FIRST MARINE SOLUTIONS LIMITED

FIRST MARINE SOLUTIONS LIMITED is an active private limited company, incorporated on 22 July 2008. The nature of the business is Extraction of crude petroleum. The company's registered office is on Broadfold Road, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. FIRST MARINE SOLUTIONS LIMITED previously had the company name PLACE D'OR 683 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST INTEGRATED HOUSE BROADFOLD ROAD
Address Line 2	BRIDGE OF DON
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB23 8EE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 17/07/2009 onwards:

FIRST MARINE SOLUTIONS LIMITED

Prior to 17/07/2009:

PLACE D'OR 683 LIMITED

Directors

(The company's officers)

MR STEVEN MICHAEL BROWN

(~35 year old British national)

FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2019

MR. IAN ALEXANDER SUTTIE

(~77 year old British national)

FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/07/2009

MR MARTIN IAN SUTTIE

(~45 year old British national)

FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/2021

Connections

(Shared officers)

BSW LIMITED

MR. IAN ALEXANDER SUTTIE

C & L PROPERTIES (CRATHIE) LIMITED

MR. IAN ALEXANDER SUTTIE
MR MARTIN IAN SUTTIE

C & L PROPERTIES (THE GRANGE) LIMITED

MR. IAN ALEXANDER SUTTIE

CASTLECALL LIMITED

MR STEVEN MICHAEL BROWN
MR. IAN ALEXANDER SUTTIE
MR MARTIN IAN SUTTIE

CHAIN LINK LTD

MR MARTIN IAN SUTTIE

DENSBRIDGE LIMITED

MR. IAN ALEXANDER SUTTIE

FIRST COMPETENCE LIMITED

MR STEVEN MICHAEL BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)