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Pusnes Maritime Ltd

Pusnes Maritime Ltd is an active company incorporated on 15 November 2022 with the registered office located in Aberdeen, City of Aberdeen. Pusnes Maritime Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC750366
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1972
Director • Norwegian • Lives in Norway • Born in May 1976
Director • Norwegian • Lives in Norway • Born in Sep 1977
Director • Scottish • Lives in Scotland • Born in Oct 1984
Pusnes Maritime AS
PSC
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Mutual Companies
Pusnes Capital Ltd
Mark Williamson and Thomas Sunderland are mutual people.
Active
Subsea Micropiles (UK) Ltd
Mark Williamson is a mutual person.
Active
Hepburn Homes Ltd
Thomas Sunderland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£25.34K
Total Liabilities
-£258.9K
Net Assets
-£233.56K
Debt Ratio (%)
1022%
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mark Williamson Resigned
11 Months Ago on 27 Nov 2024
Mr Simon Venemyr Ottersland Appointed
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Pusnes Maritime As (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Simon Venemyr Ottersland (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Accounting Period Extended
2 Years 3 Months Ago on 2 Aug 2023
Mr Thomas Sunderland Appointed
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 14 November 2024 with updates
Submitted on 27 Nov 2024
Appointment of Mr Simon Venemyr Ottersland as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Mark Williamson as a director on 27 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Notification of Pusnes Maritime As as a person with significant control on 1 January 2024
Submitted on 18 Jun 2024
Cessation of Simon Venemyr Ottersland as a person with significant control on 1 January 2024
Submitted on 18 Jun 2024
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 6 Rubislaw Terrace Aberdeen AB10 1XE on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 3 Jan 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 2 Aug 2023
Appointment of Mr Svein Age Thorsen as a director on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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