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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Actsmarine Ltd
Contact
Address
7 Princes Gardens
Glasgow
G12 9HP
United Kingdom
Same address since
incorporation
Companies in G12 9HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Ian Biggerstaff
Director • PSC • British • Lives in England • Born in Nov 1955
Mr John Francis Dudley Lidderdale
Director • Engineer • British • Lives in Scotland • Born in Oct 1941
Mr Thomas Dunlop Thomson
Director • British • Lives in UK • Born in Jan 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
My Smash Limited
Mr Thomas Dunlop Thomson is a mutual person.
Active
Quick Block Limited
Mr John Francis Dudley Lidderdale is a mutual person.
Active
Jolass Limited
Mr John Francis Dudley Lidderdale is a mutual person.
Active
TCT - Europe Limited
Mr John Francis Dudley Lidderdale is a mutual person.
Active
Sustainable Marine Energy Limited
Mr John Francis Dudley Lidderdale is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period
31 Oct
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs