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Pusnes Capital Ltd

Pusnes Capital Ltd is a dormant company incorporated on 15 November 2022 with the registered office located in Aberdeen, City of Aberdeen. Pusnes Capital Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC750372
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Nov30 Nov 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (12 days ago)
Contact
Address
6 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Sep 1977
Director • Managing Director • Scottish • Lives in Scotland • Born in Oct 1984
Director • British • Lives in Scotland • Born in Dec 1972
Director • Chairman • Norwegian • Lives in Norway • Born in May 1976
Mr Simon Venemyr Ottersland
PSC • Norwegian • Lives in Norway • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pusnes Maritime Ltd
Mark Williamson and Mr Thomas Sunderland are mutual people.
Active
Subsea Micropiles (UK) Ltd
Mark Williamson is a mutual person.
Active
Hepburn Homes Ltd
Mr Thomas Sunderland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mark Williamson Resigned
9 Months Ago on 27 Nov 2024
Mr Simon Venemyr Ottersland Appointed
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 26 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Thomas Sunderland Appointed
2 Years 8 Months Ago on 5 Jan 2023
Mr Svein Age Thorsen Appointed
2 Years 8 Months Ago on 5 Jan 2023
Incorporated
2 Years 10 Months Ago on 15 Nov 2022
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Documents
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
Confirmation statement made on 14 November 2024 with updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 26 Aug 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
Appointment of Mr Svein Age Thorsen as a director on 5 January 2023
Submitted on 5 Jan 2023
Appointment of Mr Thomas Sunderland as a director on 5 January 2023
Submitted on 5 Jan 2023
Incorporation
Submitted on 15 Nov 2022
Repayment History
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