FIRST MARINE SOLUTIONS LIMITED

Overview

Company Name	FIRST MARINE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC346015
Jurisdiction	Scotland
Date of Creation	Jul 22, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST MARINE SOLUTIONS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is FIRST MARINE SOLUTIONS LIMITED located?

Registered Office Address	First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIRST MARINE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 683 LIMITED	Jul 14, 2009	Jul 14, 2009

What are the latest accounts for FIRST MARINE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FIRST MARINE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for FIRST MARINE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Full accounts made up to Apr 30, 2024	25 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with updates	3 pages	CS01

Feb 27, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a small company made up to Apr 30, 2023	14 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Accounts for a small company made up to Apr 30, 2022	14 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a small company made up to Apr 30, 2021	14 pages	AA

Dec 16, 2021	Appointment of Mr Martin Ian Suttie as a director on Dec 16, 2021	2 pages	AP01

Apr 20, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a small company made up to Apr 30, 2020	13 pages	AA

Mar 13, 2020	Registration of charge SC3460150001, created on Mar 06, 2020	17 pages	MR01

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with updates	4 pages	CS01

Jan 29, 2020	Accounts for a small company made up to Apr 30, 2019	14 pages	AA

Aug 23, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Appointment of Mr Steven Michael Brown as a director on Jan 01, 2019	2 pages	AP01

Feb 05, 2019	Accounts for a small company made up to Apr 30, 2018	13 pages	AA

Aug 31, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Auditor's resignation	1 pages	AUD

Feb 02, 2018	Accounts for a small company made up to Apr 30, 2017	11 pages	AA

Sep 25, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

Feb 09, 2017	Full accounts made up to Apr 30, 2016	12 pages	AA

Sep 12, 2016	Confirmation statement made on Jul 22, 2016 with updates	5 pages	CS01

Jul 18, 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on Jul 18, 2016	1 pages	AD01

View All Filings

Who are the officers of FIRST MARINE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven Michael Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jan 01, 2019		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1988-6	Director	238443810001
SUTTIE, Ian Alexander, Mr. Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jul 14, 2009		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1947-4	Company Director	52794240001
SUTTIE, Martin Ian Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Dec 16, 2021		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1978-6	Director	191591080001
GRANT, Stephen Queens Terrace AB10 1XL Aberdeen 1	Jul 14, 2009	Oct 29, 2010	Secretary	Queens Terrace AB10 1XL Aberdeen 1		British			139292040001
OGG, Richard James Queens Terrace AB10 1XL Aberdeen 1	Jul 11, 2011	Jul 06, 2012	Secretary	Queens Terrace AB10 1XL Aberdeen 1					161497630001
PETERKINS, SOLICITORS Union Street AB10 1QR Aberdeen 100 Aberdeenshire	Jul 22, 2008	Jul 15, 2009	Secretary	Union Street AB10 1QR Aberdeen 100 Aberdeenshire					132049500001
MOUTREY, Daniel Queens Terrace AB10 1XL Aberdeen 1	Jul 14, 2009	Aug 07, 2014	Director	Queens Terrace AB10 1XL Aberdeen 1	Scotland	British	1971-12	Engineer	139925640001
RENNIE, Thomas George Craigton Farmhouse Raemoir AB31 3RB Banchory Aberdeenshire	Jul 22, 2008	Jul 15, 2009	Director	Craigton Farmhouse Raemoir AB31 3RB Banchory Aberdeenshire	Scotland	British	1947-4	Solicitor	38306450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MARINE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Suttie Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jul 22, 2016	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0