LUNAR FREEZING & COLD STORAGE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC126272

Incorporation date

16/07/1990

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

07/08/2024

Director's details changed for Mr William Campbell Buchan on 2024-04-10

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

01/08/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

14/06/2023

Alterations to floating charge SC1262720002

View PDF (26 pages)

14/06/2023

Alterations to floating charge 1

View PDF (27 pages)

05/06/2023

Registration of charge SC1262720002, created on 2023-06-01

View PDF (15 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/07/2021

Registered office address changed from East Quay the Harbour Peterhead AB42 6DJ to East Quay the Harbour Peterhead Aberdeenshire AB42 1JF on 2021-07-20

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

15/07/2021

Director's details changed for Mr John George Buchan on 2020-11-27

View PDF (2 pages)

05/07/2021

Termination of appointment of Alexander Buchan as a secretary on 2021-02-02

View PDF (1 pages)

05/07/2021

Termination of appointment of Alexander Buchan as a director on 2021-02-02

View PDF (1 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

24/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

24/01/2020

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

View PDF (2 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/07/2019

Director's details changed for Mr Alexander Buchan Jnr on 2018-09-14

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

15/07/2019

Director's details changed for Mr John George Buchan on 2019-02-25

View PDF (2 pages)

15/07/2019

Director's details changed for Jane Buchan on 2019-02-25

View PDF (2 pages)

15/07/2019

Director's details changed for Mr John Buchan on 2017-08-24

View PDF (2 pages)

15/07/2019

Director's details changed for Sinclair William Banks on 2019-02-25

View PDF (2 pages)

15/07/2019

Secretary's details changed for Alexander Buchan on 2019-02-25

View PDF (1 pages)

15/07/2019

Director's details changed for Alexander Buchan on 2019-06-11

View PDF (2 pages)

15/07/2019

Director's details changed for Alexander Buchan on 2019-02-25

View PDF (2 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

16/10/2017

Appointment of Mr Alexander John Buchan as a director on 2017-06-09

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (4 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (9 pages)

28/01/2015

Termination of appointment of David Alexander Stephen as a director on 2014-08-07

View PDF (1 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

25/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (10 pages)

29/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (10 pages)

29/08/2013

Appointment of Jane Buchan as a director

View PDF (3 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/08/2013

Director's details changed for Sinclair William Banks on 2012-11-26

View PDF (2 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (9 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (9 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (9 pages)

11/08/2010

Director's details changed for Alexander Buchan on 2010-03-31

View PDF (2 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/09/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

08/09/2009

Director's change of particulars / david stephen / 10/08/2008

View PDF (1 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/11/2008

Return made up to 13/07/08; no change of members

View PDF (9 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/09/2007

Return made up to 13/07/07; no change of members

View PDF (9 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/08/2006

Return made up to 13/07/06; full list of members

View PDF (9 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/12/2005

New director appointed

View PDF (2 pages)

10/08/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/07/2004

Return made up to 13/07/04; full list of members

View PDF (8 pages)

25/07/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/07/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

21/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

28/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

26/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

17/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

25/09/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

23/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

02/09/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

20/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

07/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

17/07/1995

Return made up to 13/07/95; no change of members

View PDF (0 pages)

27/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

03/03/1995

Registered office changed on 03/03/95 from: 17 windmill street peterhead aberdeenshire AB42 6LH

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

12/10/1993

Accounts for a small company made up to 1992-12-31

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12/08/1993

Return made up to 16/07/93; full list of members

View PDF (0 pages)

14/08/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

14/08/1992

Return made up to 16/07/92; no change of members

View PDF (0 pages)

11/03/1992

Return made up to 16/07/91; full list of members

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21/12/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

22/10/1990

Memorandum and Articles of Association

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16/10/1990

Certificate of change of name

View PDF (2 pages)

11/10/1990

Resolutions

View PDF (0 pages)

10/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1990

Director resigned;new director appointed

View PDF (0 pages)

10/10/1990

Registered office changed on 10/10/90 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (0 pages)

16/07/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

251

2022

+14.69 % *

* during past year

Cash in Bank

£2,890,859.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
245
8.89M
-
0.00
2.52M
-

2022
251
9.87M
-
78.16M
2.89M
-

2022
251
9.87M
-
78.16M
2.89M
-

Employees

2022

Employees

251 2 % *

Net Assets(GBP)

9.87M £11.02 % *

Total Assets(GBP)

Turnover(GBP)

78.16M £- *

Cash in Bank(GBP)

2.89M £14.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buchan, John	Director	14/09/1990 - Present	8
Buchan, John George	Director	20/09/2000 - Present	10
Buchan, Alexander John	Director	09/06/2017 - Present	9
Buchan, William Campbell	Director	01/01/2020 - Present	9
Buchan Jnr, Alexander	Director	20/09/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About LUNAR FREEZING & COLD STORAGE COMPANY LIMITED

LUNAR FREEZING & COLD STORAGE COMPANY LIMITED is an(a) Active company incorporated on 16/07/1990 with the registered office located at East Quay, The Harbour, Peterhead, Aberdeenshire AB42 1JF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 251 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNAR FREEZING & COLD STORAGE COMPANY LIMITED?

LUNAR FREEZING & COLD STORAGE COMPANY LIMITED is currently Active. It was registered on 16/07/1990 .

Where is LUNAR FREEZING & COLD STORAGE COMPANY LIMITED located?

LUNAR FREEZING & COLD STORAGE COMPANY LIMITED is registered at East Quay, The Harbour, Peterhead, Aberdeenshire AB42 1JF.

What does LUNAR FREEZING & COLD STORAGE COMPANY LIMITED do?

LUNAR FREEZING & COLD STORAGE COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LUNAR FREEZING & COLD STORAGE COMPANY LIMITED have?

LUNAR FREEZING & COLD STORAGE COMPANY LIMITED had 251 employees in 2022.

What is the latest filing for LUNAR FREEZING & COLD STORAGE COMPANY LIMITED?

The latest filing was on 17/11/2025: Full accounts made up to 2024-12-31.