LUNAR QMG LIMITED: Filings

  • Overview

    Company NameLUNAR QMG LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC366265
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LUNAR QMG LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Director's details changed for Mr John George Buchan on Nov 27, 2020

    2 pagesCH01

    Termination of appointment of Alexander Buchan (Snr) as a secretary on Feb 02, 2021

    1 pagesTM02

    Termination of appointment of Alexander Buchan as a director on Feb 02, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2020

    RES15

    Termination of appointment of Alexander Wiseman as a director on Jul 27, 2020

    1 pagesTM01

    Appointment of Mr William Campbell Buchan as a director on Jan 01, 2020

    2 pagesAP01

    Secretary's details changed for Alexander Buchan (Snr) on Feb 25, 2019

    1 pagesCH03

    Director's details changed for Mr Alexander Buchan Jnr on Sep 04, 2019

    2 pagesCH01

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Director's details changed for Alexander Buchan on Feb 25, 2019

    2 pagesCH01

    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