LUNAN MARINE MANAGEMENT LIMITED
Overview
| Company Name | LUNAN MARINE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC489411 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNAN MARINE MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LUNAN MARINE MANAGEMENT LIMITED located?
| Registered Office Address | 1 Rutland Court EH3 8EY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNAN MARINE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for LUNAN MARINE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2015
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||||||
Director's details changed for John William Lewis on May 10, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of John William Lewis as a director on Oct 21, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Alison Ann Jean Craig as a director on Oct 21, 2014 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of John Neilson Kerr as a director on Oct 21, 2014 | 2 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LUNAN MARINE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Alison Ann Jean | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Kilda House Aberdeenshire Scotland | Scotland | British | Company Director | 121356740001 | ||||||||
| LEWIS, John William | Director | Bruntland Road Portlethen AB12 4QL Aberdeen Kilda House Aberdeenshire Scotland | Scotland | British | Company Director | 194126340001 | ||||||||
| AS COMPANY SERVICES LIMITED | Director | Rutland Court EH3 8EY Edinburgh 1 United Kingdom |
| 119906300001 | ||||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 United Kingdom | Scotland | British | Solicitor | 129573860001 |
Who are the persons with significant control of LUNAN MARINE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alison Ann Jean Craig | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| John William Lewis | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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