LUNAR FISHING COMPANY LIMITED

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LUNAR FISHING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC076540

Incorporation date

05/11/1981

Size

Group

Contacts

Registered address

Registered address

East Quay, The Harbour, Peterhead AB42 1JFCopy
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Latest events (Record since 05/11/1981)
dot icon27/02/2026
Confirmation statement made on 2025-12-20 with updates
dot icon22/01/2026
Director's details changed for Mr Alexander John Buchan on 2025-11-26
dot icon22/01/2026
Director's details changed for Mr Alexander Buchan Jnr on 2025-11-26
dot icon01/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-20 with updates
dot icon26/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with updates
dot icon25/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon28/12/2022
Confirmation statement made on 2022-12-20 with updates
dot icon20/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon11/01/2022
Confirmation statement made on 2021-12-20 with updates
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon05/07/2021
Termination of appointment of Alexander Buchan as a secretary on 2021-02-02
dot icon05/07/2021
Termination of appointment of Alexander Buchan as a director on 2021-02-02
dot icon22/02/2021
Confirmation statement made on 2020-12-20 with updates
dot icon22/02/2021
Director's details changed for Mr John George Buchan on 2020-11-27
dot icon22/02/2021
Notification of a person with significant control statement
dot icon22/02/2021
Cessation of Margaret Buchan as a person with significant control on 2019-12-21
dot icon19/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon24/01/2020
Appointment of Mr William Campbell Buchan as a director on 2020-01-01
dot icon20/12/2019
Director's details changed for Mr Alexander Buchan Jnr on 2019-09-04
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with updates
dot icon20/12/2019
Change of details for Mrs Margaret Buchan as a person with significant control on 2019-11-27
dot icon20/12/2019
Director's details changed for Mr John Buchan on 2017-08-24
dot icon20/12/2019
Director's details changed for Mr John George Buchan on 2019-02-25
dot icon20/12/2019
Director's details changed for Jane Buchan on 2019-02-25
dot icon20/12/2019
Director's details changed for Sinclair William Banks on 2019-02-25
dot icon20/12/2019
Secretary's details changed for Alexander Buchan on 2019-02-25
dot icon20/12/2019
Director's details changed for Alexander Buchan on 2019-02-25
dot icon05/08/2019
Group of companies' accounts made up to 2018-12-31
dot icon28/12/2018
Director's details changed for Mr Alexander Buchan Jnr on 2018-09-14
dot icon28/12/2018
Confirmation statement made on 2018-12-20 with updates
dot icon30/07/2018
Resolutions
dot icon30/07/2018
Statement of company's objects
dot icon25/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with updates
dot icon16/10/2017
Appointment of Mr Alexander John Buchan as a director on 2017-06-09
dot icon12/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon13/01/2017
Confirmation statement made on 2016-12-20 with updates
dot icon21/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon08/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon16/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon28/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon28/01/2015
Termination of appointment of David Alexander Stephen as a director on 2014-08-07
dot icon19/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon31/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon29/08/2013
Appointment of Jane Buchan as a director
dot icon20/08/2013
Group of companies' accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon11/01/2013
Director's details changed for Sinclair William Banks on 2012-11-26
dot icon21/08/2012
Group of companies' accounts made up to 2011-12-31
dot icon28/02/2012
Statement of satisfaction in full or in part of a charge /full /charge no 7
dot icon10/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon13/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon10/01/2011
Director's details changed
dot icon22/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon14/09/2009
Group of companies' accounts made up to 2008-12-31
dot icon24/02/2009
Particulars of a mortgage or charge / charge no: 8
dot icon21/02/2009
Particulars of a mortgage or charge / charge no: 7
dot icon30/12/2008
Return made up to 20/12/08; full list of members
dot icon30/12/2008
Ad 26/09/08\gbp si 78@1=78\gbp ic 32956/33034\
dot icon30/12/2008
Ad 26/09/08\gbp si 719@1=719\gbp ic 32237/32956\
dot icon30/07/2008
Particulars of a mortgage or charge / charge no: 6
dot icon21/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon04/03/2008
Return made up to 20/12/07; no change of members
dot icon12/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 20/12/06; full list of members
dot icon01/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon15/02/2006
New director appointed
dot icon15/02/2006
Return made up to 20/12/05; full list of members
dot icon19/12/2005
New director appointed
dot icon18/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon11/01/2005
Return made up to 20/12/04; full list of members
dot icon08/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon18/01/2004
Return made up to 20/12/03; change of members
dot icon22/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon10/02/2003
Return made up to 20/12/02; full list of members
dot icon05/11/2002
Partic of mort/charge *
dot icon23/09/2002
Group of companies' accounts made up to 2001-12-31
dot icon08/03/2002
Return made up to 20/12/01; full list of members
dot icon17/08/2001
Accounts for a medium company made up to 2000-12-31
dot icon16/01/2001
Return made up to 20/12/00; full list of members
dot icon03/10/2000
Accounts for a medium company made up to 1999-12-31
dot icon18/01/2000
Return made up to 20/12/99; full list of members
dot icon18/01/2000
New director appointed
dot icon22/06/1999
Director resigned
dot icon17/06/1999
Accounts for a medium company made up to 1998-12-31
dot icon27/01/1999
Return made up to 20/12/97; change of members; amend
dot icon27/01/1999
Return made up to 20/12/98; no change of members
dot icon23/06/1998
Accounts for a medium company made up to 1997-12-31
dot icon20/01/1998
Ad 15/12/97--------- £ si 1331@1
dot icon20/01/1998
Return made up to 20/12/97; full list of members
dot icon09/06/1997
Accounts for a medium company made up to 1996-12-31
dot icon06/02/1997
Partic of mort/charge *
dot icon23/01/1997
Return made up to 20/12/96; full list of members
dot icon31/12/1996
Ad 19/12/96--------- £ si 2418@1=2418 £ ic 24648/27066
dot icon20/09/1996
Accounts for a medium company made up to 1995-12-31
dot icon03/04/1996
Partic of mort/charge *
dot icon17/01/1996
Return made up to 20/12/95; full list of members
dot icon29/11/1995
Ad 17/11/95--------- £ si 940@1=940 £ ic 23708/24648
dot icon27/06/1995
Accounts for a small company made up to 1994-12-31
dot icon08/04/1995
Ad 01/03/95--------- £ si 15598@1=15598 £ ic 8110/23708
dot icon03/03/1995
Registered office changed on 03/03/95 from: east quay the harbour peterhead AB42 6DJ
dot icon03/03/1995
Return made up to 20/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Accounts for a small company made up to 1993-12-31
dot icon11/01/1994
Return made up to 20/12/93; full list of members
dot icon24/11/1993
Nc inc already adjusted 18/03/93
dot icon24/11/1993
Resolutions
dot icon24/11/1993
Ad 11/10/93--------- £ si 6190@1=6190 £ ic 1920/8110
dot icon24/11/1993
New director appointed
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon26/01/1993
Return made up to 20/12/92; full list of members
dot icon28/10/1992
Accounts for a small company made up to 1991-12-31
dot icon15/05/1992
£ nc 2000/10000 27/12/91
dot icon14/04/1992
Return made up to 20/12/91; full list of members
dot icon25/07/1991
Accounts for a small company made up to 1990-12-31
dot icon22/05/1991
Director resigned
dot icon22/05/1991
Director resigned
dot icon08/01/1991
Return made up to 20/12/90; full list of members
dot icon14/11/1990
Accounts for a small company made up to 1989-12-31
dot icon07/12/1989
Return made up to 04/12/89; full list of members
dot icon29/11/1989
Accounts for a small company made up to 1988-12-31
dot icon08/12/1988
Return made up to 29/11/88; no change of members
dot icon01/12/1988
Accounts for a small company made up to 1987-12-31
dot icon01/12/1988
Secretary resigned;new secretary appointed;director resigned
dot icon12/08/1987
Accounts for a small company made up to 1986-12-31
dot icon12/08/1987
Return made up to 07/08/87; no change of members
dot icon12/06/1987
Return made up to 30/12/85; no change of members
dot icon27/01/1987
Accounts for a small company made up to 1985-12-31
dot icon27/01/1987
Return made up to 20/12/86; full list of members
dot icon15/02/1982
Certificate of change of name
dot icon05/11/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/12/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

LUNAR FISHING COMPANY LIMITED has not submitted financial statements

LUNAR FISHING COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUNAR FISHING COMPANY LIMITED

LUNAR FISHING COMPANY LIMITED is an(a) Active company incorporated on 05/11/1981 with the registered office located at East Quay, The Harbour, Peterhead AB42 1JF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNAR FISHING COMPANY LIMITED?

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LUNAR FISHING COMPANY LIMITED is currently Active. It was registered on 05/11/1981 .

Where is LUNAR FISHING COMPANY LIMITED located?

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LUNAR FISHING COMPANY LIMITED is registered at East Quay, The Harbour, Peterhead AB42 1JF.

What does LUNAR FISHING COMPANY LIMITED do?

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LUNAR FISHING COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for LUNAR FISHING COMPANY LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2025-12-20 with updates.