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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FIRST MARINE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for FIRST MARINE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 27 pages | AA | ||||||||||||||||||
Cessation of Ian Suttie as a person with significant control on Oct 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of First Tech Limited as a person with significant control on Oct 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 5 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Oct 09, 2025 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 14 pages | AA | ||||||||||||||||||
Appointment of Mr Martin Ian Suttie as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||||||||||||||||||
Registration of charge SC3460150001, created on Mar 06, 2020 | 17 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2019 | 14 pages | AA | ||||||||||||||||||
Who are the officers of FIRST MARINE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven Michael | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 238443810001 | |||||
| SUTTIE, Martin Ian | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 191591080001 | |||||
| GRANT, Stephen | Secretary | Queens Terrace AB10 1XL Aberdeen 1 | British | 139292040001 | ||||||
| OGG, Richard James | Secretary | Queens Terrace AB10 1XL Aberdeen 1 | 161497630001 | |||||||
| PETERKINS, SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | 132049500001 | |||||||
| MOUTREY, Daniel | Director | Queens Terrace AB10 1XL Aberdeen 1 | Scotland | British | 139925640001 | |||||
| RENNIE, Thomas George | Director | Craigton Farmhouse Raemoir AB31 3RB Banchory Aberdeenshire | Scotland | British | 38306450001 | |||||
| SUTTIE, Ian Alexander, Mr. | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 52794240001 |
Who are the persons with significant control of FIRST MARINE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Tech Limited | Oct 04, 2025 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Suttie | Jul 22, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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