ACTSMARINE LTD - GLASGOW


Company Profile Company Filings

Overview

ACTSMARINE LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ACTSMARINE LTD was incorporated 2 years ago on 25/10/2021 and has the registered number: SC713108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACTSMARINE LTD - GLASGOW

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 PRINCES GARDENS
GLASGOW
G12 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUNUSONIX LTD (until 04/04/2022)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DUNLOP THOMSON Jan 1948 British Director 2021-10-25 CURRENT
MR JOHN FRANCIS DUDLEY LIDDERDALE Oct 1941 British Director 2021-10-25 CURRENT
MR IAN BIGGERSTAFF Nov 1955 British Director 2022-07-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Francis Irwin Houston 2023-05-12 - 2023-12-11 8/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Biggerstaff 2022-04-04 11/1955 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Graham Rennie 2022-04-01 - 2023-05-12 11/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Berg Design Limited 2022-04-01 - 2022-04-01 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Dunlop Thomson 2021-10-25 - 2021-10-25 1/1948 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACTSMarine Ltd Filleted accounts for Companies House (small and micro) 2023-06-10 31-03-2023 £41,599 Cash £45,954 equity

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