FIRST MARINE SOLUTIONS LIMITED

Profile FIRST MARINE SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
FIRST MARINE SOLUTIONS LIMITED
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Company number
SC346015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 July 2008
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, SCOTLAND, ABERDEEN, AB23 8EE
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PSC and Officers FIRST MARINE SOLUTIONS LIMITED

Officers

(as of 25.09.2020)

BROWN, Steven Michael
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: Scotland
SUTTIE, Ian Alexander
Status: Active
Appointed on: Tuesday, 14 July 2009
Correspondence address: First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
OGG, Richard James
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Friday, 06 July 2012
Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
Role: Secretary
GRANT, Stephen
Status: Not active
Appointed on: Tuesday, 14 July 2009
Resigned on: Friday, 29 October 2010
Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
Role: Secretary
MOUTREY, Daniel
Status: Not active
Appointed on: Tuesday, 14 July 2009
Resigned on: Thursday, 07 August 2014
Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Engineer
Country of residence: Scotland
PETERKINS, SOLICITORS
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Wednesday, 15 July 2009
Correspondence address: 100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR
Role: Secretary
RENNIE, Thomas George
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Wednesday, 15 July 2009
Correspondence address: Craigton Farmhouse, Raemoir, Banchory, Aberdeenshire, AB31 3RB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Ian Suttie
Status: Active
Notified on: Friday, 22 July 2016
Correspondence address: First Integrated House Aberdeen, Scotland
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control