LUNAR FPR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUNAR FPR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688535
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUNAR FPR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LUNAR FPR LIMITED located?

    Registered Office Address
    East Quay
    AB42 1JF Peterhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNAR FPR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueYes

    What are the latest filings for LUNAR FPR LIMITED?

    Filings
    DateDescriptionDocumentType

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

    8 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

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

    8 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 07, 2022 with updates

    4 pagesCS01

    Termination of appointment of Alexander Buchan as a director on Feb 08, 2021

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 08, 2021

    Statement of capital on Feb 08, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LUNAR FPR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Alexander
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Secretary
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    279447470001
    BANKS, Sinclair William
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Director
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    United KingdomBritish109606180002
    BUCHAN, Alexander
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Director
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    United KingdomBritish214277030001
    BUCHAN, Alexander-John
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Director
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    ScotlandBritish277817620001
    BUCHAN, Jane
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Director
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    United KingdomBritish180889330001
    BUCHAN, John George
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Director
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    ScotlandBritish277817610001
    BUCHAN, John
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Director
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    United KingdomBritish1315820001
    BUCHAN, William Campbell
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Director
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    ScotlandBritish133298640003
    BUCHAN, Alexander
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    Director
    AB42 1JF Peterhead
    East Quay
    United Kingdom
    United KingdomBritish1248720001

    Who are the persons with significant control of LUNAR FPR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Harbour
    AB42 1JF Peterhead
    East Quay
    Aberdeenshire
    Feb 08, 2021
    The Harbour
    AB42 1JF Peterhead
    East Quay
    Aberdeenshire
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc076540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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