LUNAR QMG LIMITED
Overview
| Company Name | LUNAR QMG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC366265 |
| Jurisdiction | Scotland |
| Date of Creation |
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 QMG LIMITED?
- Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
Where is LUNAR QMG LIMITED located?
| Registered Office Address | East Quay AB42 1JF Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUNAR QMG LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUNAR F P O LIMITED | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for LUNAR QMG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QMG LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for LUNAR QMG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr John George Buchan on Nov 27, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexander Buchan (Snr) as a secretary on Feb 02, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Buchan as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Alexander Wiseman as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Campbell Buchan as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Alexander Buchan (Snr) on Feb 25, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alexander Buchan Jnr on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alexander Buchan on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of LUNAR QMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Sinclair William | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | 109606180001 | |||||
| BUCHAN, Alexander John | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire United Kingdom | Scotland | British | 117679280001 | |||||
| BUCHAN, Jane | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | 180889330001 | |||||
| BUCHAN, John George | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | Scotland | British | 277817610001 | |||||
| BUCHAN, John | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | 1315820001 | |||||
| BUCHAN, William Campbell | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | Scotland | British | 133298640003 | |||||
| BUCHAN JNR, Alexander | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | 36898060002 | |||||
| STEVENSON, Robert Wilson Gardner | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | 151872730001 | |||||
| BUCHAN (SNR), Alexander | Secretary | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | British | 141102710001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||
| BUCHAN, Alexander | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | 1248720001 | |||||
| INGRAM, Gordon | Director | Woodside Crescent Mintlaw AB42 5TE Peterhead 27 Aberdeenshire | British | 141102750001 | ||||||
| STEPHEN, David Alexander | Director | 3 Morningside Avenue AB42 3GR Peterhead | Scotland | British | 1315780002 | |||||
| WISEMAN, Alexander | Director | AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland | United Kingdom | British | 919670002 |
What are the latest statements on persons with significant control for LUNAR QMG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | 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 |
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. - license: CC0