ACTSMARINE LTD
7 PRINCES GARDENS, GLASGOW G12 9HP- Active
- Private Limited Company
- Company No. SC713108
- Last Updated: 01 Mar 2024
Company Profile
ACTSMARINE LTD was incorporated on Monday, October 25, 2021 as a Private Limited Company with registered address in GLASGOW. ACTSMARINE LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 28 days.
| Name | ACTSMARINE LTD |
|---|---|
| Company number | SC713108 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PRINCES GARDENS GLASGOW G12 9HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Donald Francis Irwin Houston Nationality: British |
Dates: Friday, May 12, 2023 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Biggerstaff Nationality: British |
Dates: Monday, April 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Graham Rennie Nationality: British |
Dates: Friday, April 1, 2022 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Berg Design Limited Glencarse, PH2 7NF |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Dunlop Thomson Nationality: British |
Dates: Monday, October 25, 2021 - Monday, October 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTSMARINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTSMARINE LTD | 25 Oct 2021 |
| SUNUSONIX LTD | 04 Apr 2022 |