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 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.
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)
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 |
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 |