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FIRST MARINE SOLUTIONS LIMITED
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FIRST MARINE SOLUTIONS LIMITED: Filings

    • Overview

    Company NameFIRST MARINE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346015
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FIRST MARINE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		27 pagesAA

    Cessation of Ian Suttie as a person with significant control on Oct 04, 2025

    		1 pagesPSC07

    Notification of First Tech Limited as a person with significant control on Oct 04, 2025

    		2 pagesPSC02

    Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 09, 2025

    • Capital: GBP 111.11
    		5 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 09, 2025

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		43 pagesMA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		25 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		14 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		14 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		14 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		13 pagesAA

    Registration of charge SC3460150001, created on Mar 06, 2020

    		17 pagesMR01

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		14 pagesAA
    23Next

    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