ACTSMARINE LTD

Key Data

Status

Active

Company No.

SC713108

Incorporation date

25/10/2021

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2021)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/07/2025

Resolutions

View PDF (1 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

19/12/2023

Sub-division of shares on 2023-11-09

View PDF (4 pages)

13/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

Cessation of Donald Francis Irwin Houston as a person with significant control on 2023-12-11

View PDF (1 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

02/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

16/05/2023

Cessation of William Graham Rennie as a person with significant control on 2023-05-12

View PDF (1 pages)

16/05/2023

Notification of Donald Francis Irwin Houston as a person with significant control on 2023-05-12

View PDF (2 pages)

16/05/2023

Resolutions

View PDF (1 pages)

23/03/2023

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

06/07/2022

Appointment of Mr Ian Biggerstaff as a director on 2022-07-04

View PDF (2 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

04/04/2022

Notification of Ian Biggerstaff as a person with significant control on 2022-04-04

View PDF (2 pages)

04/04/2022

Notification of William Graham Rennie as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Cessation of Berg Design Limited as a person with significant control on 2022-04-01

View PDF (1 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (3 pages)

04/04/2022

Notification of Berg Design Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Resolutions

View PDF (1 pages)

04/04/2022

Certificate of change of name

View PDF (3 pages)

04/04/2022

Cessation of Thomas Dunlop Thomson as a person with significant control on 2021-10-25

View PDF (1 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

25/10/2021

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£41,599.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
45.95K
-
0.00
41.60K
-

2023
0
45.95K
-
0.00
41.60K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

45.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Biggerstaff, Ian	Director	04/07/2022 - Present	4
Lidderdale, John Francis Dudley	Director	25/10/2021 - Present	17
Thomson, Thomas Dunlop	Director	25/10/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTSMARINE LTD

ACTSMARINE LTD is an(a) Active company incorporated on 25/10/2021 with the registered office located at 7 Princes Gardens, Glasgow G12 9HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTSMARINE LTD?

ACTSMARINE LTD is currently Active. It was registered on 25/10/2021 .

Where is ACTSMARINE LTD located?

ACTSMARINE LTD is registered at 7 Princes Gardens, Glasgow G12 9HP.

What does ACTSMARINE LTD do?

ACTSMARINE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ACTSMARINE LTD?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.