FIRST MARINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 23/01/2523 January 2025 | Full accounts made up to 2024-04-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 03/11/233 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 25/01/2225 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 16/12/2116 December 2021 | Appointment of Mr Martin Ian Suttie as a director on 2021-12-16 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3460150001 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 18/06/1818 June 2018 | AUDITOR'S RESIGNATION |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 1 QUEENS TERRACE ABERDEEN AB10 1XL |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/09/151 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOUTREY |
| 07/08/147 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 26/07/1326 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/11/122 November 2012 | AUDITOR'S RESIGNATION |
| 25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD OGG |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/09/1123 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR RICHARD JAMES OGG |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRANT / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOUTREY / 19/10/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED DANIEL MOUTREY |
| 31/07/0931 July 2009 | PREVSHO FROM 31/07/2009 TO 30/04/2009 |
| 23/07/0923 July 2009 | SECRETARY APPOINTED STEPHEN GRANT |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED IAN ALEXANDER SUTTIE |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS RENNIE |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 100 UNION STREET ABERDEEN AB10 1QR |
| 20/07/0920 July 2009 | ADOPT MEM AND ARTS 29/04/2009 |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED PLACE D'OR 683 LIMITED CERTIFICATE ISSUED ON 17/07/09 |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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