First Marine Solutions Limited in Bridge Of Don ABERDEEN

First Marine Solutions Limited ABERDEEN

Founded in 2008, First Marine Solutions, classified under reg no. SC346015 is an active company. Currently registered at First Integrated House Broadfold Road AB23 8EE, Aberdeen the company has been in the business for 16 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2009-07-17 First Marine Solutions Limited is no longer carrying the name Place D'or 683.

The company has 3 directors, namely Martin S., Steven B. and Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 14 July 2009 and Martin S. has been with the company for the least time - from 16 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

First Marine Solutions Limited Address / Contact

Office Address	First Integrated House Broadfold Road
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB23 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC346015
Date of Incorporation	Tue, 22nd Jul 2008
Industry	Extraction of crude petroleum
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Martin S.

Position: Director

Appointed: 16 December 2021

Steven B.

Position: Director

Appointed: 01 January 2019

Ian S.

Position: Director

Appointed: 14 July 2009

Richard O.

Position: Secretary

Appointed: 11 July 2011

Resigned: 06 July 2012

Stephen G.

Position: Secretary

Appointed: 14 July 2009

Resigned: 29 October 2010

Daniel M.

Position: Director

Appointed: 14 July 2009

Resigned: 07 August 2014

SOLICITORS Peterkins

Position: Corporate Secretary

Appointed: 22 July 2008

Resigned: 15 July 2009

Thomas R.

Position: Director

Appointed: 22 July 2008

Resigned: 15 July 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ian S. The abovementioned PSC has significiant influence or control over this company,.

Ian S.

Notified on	22 July 2016
Nature of control:	significiant influence or control

Company previous names

Place D'or 683	July 17, 2009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-26 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-26 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2023-04-30 filed on: 3rd, November 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023-02-26 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-04-30 filed on: 25th, January 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022-02-26 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (14 pages)
AP01	New director was appointed on 2021-12-16 filed on: 16th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-26 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-04-30 filed on: 29th, December 2020	accounts	Free Download (13 pages)
MR01	Registration of charge SC3460150001, created on 2020-03-06 filed on: 13th, March 2020	mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 2020-02-26 filed on: 26th, February 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-07-22 filed on: 23rd, August 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-01-01 filed on: 7th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 5th, February 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-07-22 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 18th, June 2018	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2017-04-30 filed on: 2nd, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-07-22 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 9th, February 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-07-22 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 2016-07-18 filed on: 18th, July 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-07-22 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-01: 100.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2014-08-07 filed on: 22nd, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-07-22 with full list of members filed on: 7th, August 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-22 with full list of members filed on: 26th, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 2nd, November 2012	auditors	Free Download (1 page)
AR01	Annual return made up to 2012-07-22 with full list of members filed on: 25th, July 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-07-06 filed on: 6th, July 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-22 with full list of members filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AP03	On 2011-07-12 - new secretary appointed filed on: 12th, July 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-04-30 filed on: 6th, January 2011	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on 2010-10-29 filed on: 29th, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-07-22 with full list of members filed on: 22nd, July 2010	annual return	Free Download (3 pages)
CH01	On 2009-10-19 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-19 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-19 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 11th, August 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009	annual return	Free Download (4 pages)
288a	On 2009-07-31 Director appointed filed on: 31st, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 30/04/2009 filed on: 31st, July 2009	accounts	Free Download (1 page)
288a	On 2009-07-23 Secretary appointed filed on: 23rd, July 2009	officers	Free Download (1 page)
288b	On 2009-07-23 Appointment terminated director filed on: 23rd, July 2009	officers	Free Download (1 page)
287	Registered office changed on 23/07/2009 from 100 union street aberdeen AB10 1QR filed on: 23rd, July 2009	address	Free Download (1 page)
288b	On 2009-07-23 Appointment terminated secretary filed on: 23rd, July 2009	officers	Free Download (1 page)
288a	On 2009-07-23 Director appointed filed on: 23rd, July 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 20th, July 2009	resolution	Free Download (29 pages)
CERTNM	Company name changed place d'or 683 LIMITEDcertificate issued on 17/07/09 filed on: 17th, July 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, July 2008	incorporation	Free Download (17 pages)

First Marine Solutions Limited ABERDEEN

First Marine Solutions Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Steven B.

Ian S.

Richard O.

Stephen G.

Daniel M.

SOLICITORS Peterkins

Thomas R.

People with significant control

Company previous names

Company filings

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