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Actsmarine Ltd

Actsmarine Ltd is an active company incorporated on 25 October 2021 with the registered office located in Glasgow, City of Glasgow. Actsmarine Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC713108
Private limited company
Scottish Company
Age
3 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Princes Gardens
Glasgow
G12 9HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1955
Director • Engineer • British • Lives in Scotland • Born in Oct 1941
Director • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Oct31 Mar 2023
Traded for 17 months
Cash in Bank
£41.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£47.62K
Total Liabilities
-£1.66K
Net Assets
£45.95K
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Donald Francis Irwin Houston (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
William Graham Rennie (PSC) Resigned
2 Years 3 Months Ago on 12 May 2023
Donald Francis Irwin Houston (PSC) Appointed
2 Years 3 Months Ago on 12 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 23 Mar 2023
Mr Ian Biggerstaff Appointed
3 Years Ago on 4 Jul 2022
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Documents
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 31 May 2024
Sub-division of shares on 9 November 2023
Submitted on 19 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Cessation of Donald Francis Irwin Houston as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jun 2023
Repayment History
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