FIRST MARINE SOLUTIONS LIMITED
ABERDEEN PLACE D'OR 683 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC346015
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 18 July 2016. The most likely internet sites of FIRST MARINE SOLUTIONS LIMITED are www.firstmarinesolutions.co.uk, and www.first-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Marine Solutions Limited is a Private Limited Company. The company registration number is SC346015. First Marine Solutions Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of First Marine Solutions Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary GRANT, Stephen has been resigned. Secretary OGG, Richard James has been resigned. Secretary PETERKINS, SOLICITORS has been resigned. Director MOUTREY, Daniel has been resigned. Director RENNIE, Thomas George has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 14 July 2009
78 years old

Resigned Directors

Secretary
GRANT, Stephen
Resigned: 29 October 2010
Appointed Date: 14 July 2009
Secretary
OGG, Richard James
Resigned: 06 July 2012
Appointed Date: 11 July 2011
Secretary
PETERKINS, SOLICITORS
Resigned: 15 July 2009
Appointed Date: 22 July 2008
Director
MOUTREY, Daniel
Resigned: 07 August 2014
Appointed Date: 14 July 2009
53 years old
Director
RENNIE, Thomas George
Resigned: 15 July 2009
Appointed Date: 22 July 2008
78 years old

Persons With Significant Control

Mr Ian Suttie
Notified on: 22 July 2016
78 years old
Nature of control: Has significant influence or control

FIRST MARINE SOLUTIONS LIMITED Events

09 Feb 2017
Full accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 22 July 2016 with updates
18 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 18 July 2016
09 Feb 2016
Full accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 26 more events
23 Jul 2009
Director appointed ian alexander suttie
23 Jul 2009
Secretary appointed stephen grant
20 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2009
Company name changed place d'or 683 LIMITED\certificate issued on 17/07/09
22 Jul 2008
Incorporation

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