FIRST MARINE PRODUCTS LTD

FIRST MARINE PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST MARINE PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC821196
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST MARINE PRODUCTS LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is FIRST MARINE PRODUCTS LTD located?

    Registered Office Address
    First Integrated House Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST MARINE PRODUCTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for FIRST MARINE PRODUCTS LTD?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    OverdueNo

    What are the latest filings for FIRST MARINE PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Aug 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2024

    Statement of capital on Aug 30, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of FIRST MARINE PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Stephen Richard
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Isle Of ManBritishDirector326642580001
    BROWN, Steven Michael
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritishDirector306606880001
    INGLIS, Lloyd
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritishDirector326642590001
    SUTTIE, Martin Ian
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritishDirector191591080001

    Who are the persons with significant control of FIRST MARINE PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Marine Solutions Limited
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Aug 30, 2024
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc346015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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