General information

Name:

Actsmarine Limited

Office Address:

7 Princes Gardens G12 9HP Glasgow

Number: SC713108

Incorporation date: 2021-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Actsmarine was founded on 2021-10-25 as a Private Limited Company. The company's headquarters could be found at Glasgow on 7 Princes Gardens. When you have to get in touch with the company by post, its zip code is G12 9HP. The official registration number for Actsmarine Ltd is SC713108. From 2022-04-04 Actsmarine Ltd is no longer under the business name Sunusonix. The company's declared SIC number is 32990 which means Other manufacturing n.e.c.. 2023-03-31 is the last time the company accounts were filed.

Taking into consideration the following company's constant development, it became vital to find other company leaders: Ian B., John L. and Thomas T. who have been aiding each other for 2 years to promote the success of the following business.

Ian B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Actsmarine Ltd 2022-04-04
  • Sunusonix Ltd 2021-10-25

Financial data based on annual report

Company staff

Ian B.

Role: Director

Appointed: 04 July 2022

Latest update: 9 March 2024

John L.

Role: Director

Appointed: 25 October 2021

Latest update: 9 March 2024

Thomas T.

Role: Director

Appointed: 25 October 2021

Latest update: 9 March 2024

People with significant control

Ian B.
Notified on 4 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald H.
Notified on 12 May 2023
Ceased on 11 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William R.
Notified on 1 April 2022
Ceased on 12 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Berg Design Limited
Address: Pitfour Lodge Glencarse, Perth, PH2 7NF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc239448
Notified on 1 April 2022
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas T.
Notified on 25 October 2021
Ceased on 25 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-25
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Sub-division of shares on 9th November 2023 (SH02)
filed on: 19th, December 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
2
Company Age

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