Introduction
Watch Company
F
FIRST MARINE PRODUCTS LTD
FIRST MARINE PRODUCTS LTD is an active company incorporated on 30 August 2024 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. FIRST MARINE PRODUCTS LTD was registered 1 year ago.(SIC: 71121)
Status
active
Active since 1 years ago
Company No
SC821196
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 30 August 2024 - 30 April 2025(9 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
First Integrated House Broadfold Road Bridge Of Don Aberdeen, AB23 8EE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROADBENT, Stephen Richard
ActiveBroadfold Road, AberdeenAB23 8EE
Born March 1977
Director
Appointed 30 Aug 2024
BROADBENT, Stephen Richard
Broadfold Road, AberdeenAB23 8EE
Born March 1977
Director
30 Aug 2024
Active
BROWN, Steven Michael
ActiveBroadfold Road, AberdeenAB23 8EE
Born June 1988
Director
Appointed 30 Aug 2024
BROWN, Steven Michael
Broadfold Road, AberdeenAB23 8EE
Born June 1988
Director
30 Aug 2024
Active
INGLIS, Lloyd
ActiveBroadfold Road, AberdeenAB23 8EE
Born January 1987
Director
Appointed 30 Aug 2024
INGLIS, Lloyd
Broadfold Road, AberdeenAB23 8EE
Born January 1987
Director
30 Aug 2024
Active
SUTTIE, Martin Ian
ActiveBroadfold Road, AberdeenAB23 8EE
Born June 1978
Director
Appointed 30 Aug 2024
SUTTIE, Martin Ian
Broadfold Road, AberdeenAB23 8EE
Born June 1978
Director
30 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broadfold Road, AberdeenAB23 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
First Marine Solutions Limited
Broadfold Road, AberdeenAB23 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2024