LUNAR FISHING COMPANY LIMITED

Overview

Company Name	LUNAR FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC076540
Jurisdiction	Scotland
Date of Creation	Nov 05, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUNAR FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is LUNAR FISHING COMPANY LIMITED located?

Registered Office Address	East Quay The Harbour AB42 1JF Peterhead
Undeliverable Registered Office Address	No

What are the latest accounts for LUNAR FISHING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LUNAR FISHING COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	Yes

What are the latest filings for LUNAR FISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Director's details changed for Mr Alexander Buchan Jnr on Nov 26, 2025	2 pages	CH01

Jan 22, 2026	Director's details changed for Mr Alexander John Buchan on Nov 26, 2025	2 pages	CH01

Dec 01, 2025	Group of companies' accounts made up to Dec 31, 2024	33 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 20, 2024 with updates	7 pages	CS01

Sep 26, 2024	Group of companies' accounts made up to Dec 31, 2023	33 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

Sep 25, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 20, 2022 with updates	4 pages	CS01

Sep 20, 2022	Group of companies' accounts made up to Dec 31, 2021	33 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 20, 2021 with updates	6 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	35 pages	AA

Jul 05, 2021	Termination of appointment of Alexander Buchan as a secretary on Feb 02, 2021	1 pages	TM02

Jul 05, 2021	Termination of appointment of Alexander Buchan as a director on Feb 02, 2021	1 pages	TM01

Feb 22, 2021	Confirmation statement made on Dec 20, 2020 with updates	7 pages	CS01

Feb 22, 2021	Director's details changed for Mr John George Buchan on Nov 27, 2020	2 pages	CH01

Feb 22, 2021	Notification of a person with significant control statement	2 pages	PSC08

Feb 22, 2021	Cessation of Margaret Buchan as a person with significant control on Dec 21, 2019	1 pages	PSC07

Dec 19, 2020	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

Jan 24, 2020	Appointment of Mr William Campbell Buchan as a director on Jan 01, 2020	2 pages	AP01

Dec 20, 2019	Director's details changed for Mr Alexander Buchan Jnr on Sep 04, 2019	2 pages	CH01

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Dec 20, 2019	Change of details for Mrs Margaret Buchan as a person with significant control on Nov 27, 2019	2 pages	PSC04

Dec 20, 2019	Director's details changed for Mr John Buchan on Aug 24, 2017	2 pages	CH01

Dec 20, 2019	Director's details changed for Mr John George Buchan on Feb 25, 2019	2 pages	CH01

Dec 20, 2019	Director's details changed for Jane Buchan on Feb 25, 2019	2 pages	CH01

View All Filings

Who are the officers of LUNAR FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Sinclair William AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 01, 2005		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1967-12	109606180002
BUCHAN, Alexander AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Oct 15, 1993		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1967-8	36898060005
BUCHAN, Alexander-John AB42 1BY Peterhead 28 Broad Street Aberdeenshire United Kingdom	Jun 09, 2017		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire United Kingdom	Scotland	British	1988-5	117679280002
BUCHAN, Jane AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Jun 28, 2013		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1972-3	180889330001
BUCHAN, John George AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 21, 1996		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1969-8	277817610001
BUCHAN, John AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland			Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1951-5	1315820001
BUCHAN, William Campbell AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Jan 01, 2020		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1990-12	133298640003
BUCHAN, Alexander AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland		Feb 02, 2021	Secretary	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland		British		1248720001
BUCHAN, Alexander AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland		Feb 02, 2021	Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1944-3	1248720001
STEPHEN, David Alexander 3 Morningside Avenue AB42 3GR Peterhead		Aug 07, 2014	Director	3 Morningside Avenue AB42 3GR Peterhead	Scotland	British	1952-7	1315780002
STEPHEN, David Smith 51 St Mary Street AB42 6SX Peterhead Aberdeenshire		Dec 31, 1990	Director	51 St Mary Street AB42 6SX Peterhead Aberdeenshire		British	1944-6	35453500001
STEPHEN, William Mckenzie Maranantha Inverugie AB42 7DE Peterhead Aberdeenshire		Dec 22, 1998	Director	Maranantha Inverugie AB42 7DE Peterhead Aberdeenshire		British	1942-11	1315810001
STRACHAN, Ian Bruce 1 Riverside Drive AB42 6LT Peterhead Aberdeenshire		Dec 31, 1990	Director	1 Riverside Drive AB42 6LT Peterhead Aberdeenshire		British	1947-5	35453510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNAR FISHING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Buchan AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 06, 2016	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUNAR FISHING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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