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 12 years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on 2019-04-30. Since 2009-07-17 First Marine Solutions Limited is no longer carrying the name Place D'or 683.

The company has 2 directors, namely Steven B., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 14 July 2009 and Steven B. has been with the company for the least time - from 1 January 2019. 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 12 years old
Account next due date Fri, 30th Apr 2021 (147 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Wed, 26th Feb 2020

Company staff

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 P.

Position: 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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge SC3460150001, created on 2020-03-06
filed on: 13th, March 2020
Free Download (17 pages)

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