LUNAR FISHING COMPANY LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JF

Company number SC076540
Status Active
Incorporation Date 5 November 1981
Company Type Private Limited Company
Address EAST QUAY, THE HARBOUR, PETERHEAD, AB42 1JF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 33,034 . The most likely internet sites of LUNAR FISHING COMPANY LIMITED are www.lunarfishingcompany.co.uk, and www.lunar-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Aberdeen Rail Station is 27.6 miles; to Portlethen Rail Station is 33.2 miles; to Stonehaven Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunar Fishing Company Limited is a Private Limited Company. The company registration number is SC076540. Lunar Fishing Company Limited has been working since 05 November 1981. The present status of the company is Active. The registered address of Lunar Fishing Company Limited is East Quay The Harbour Peterhead Ab42 1jf. . BUCHAN, Alexander is a Secretary of the company. BANKS, Sinclair William is a Director of the company. BUCHAN, Alexander is a Director of the company. BUCHAN, Jane is a Director of the company. BUCHAN, John George is a Director of the company. BUCHAN, John is a Director of the company. BUCHAN JNR, Alexander is a Director of the company. Director STEPHEN, David Smith has been resigned. Director STEPHEN, David Alexander has been resigned. Director STEPHEN, William Mckenzie has been resigned. Director STRACHAN, Ian Bruce has been resigned. The company operates in "Marine fishing".


Current Directors


Director
BANKS, Sinclair William
Appointed Date: 01 December 2005
57 years old

Director
BUCHAN, Alexander

81 years old

Director
BUCHAN, Jane
Appointed Date: 28 June 2013
53 years old

Director
BUCHAN, John George
Appointed Date: 21 December 1996
56 years old

Director
BUCHAN, John

74 years old

Director
BUCHAN JNR, Alexander
Appointed Date: 15 October 1993
58 years old

Resigned Directors

Director
STEPHEN, David Smith
Resigned: 31 December 1990
81 years old

Director
STEPHEN, David Alexander
Resigned: 07 August 2014
73 years old

Director
STEPHEN, William Mckenzie
Resigned: 22 December 1998
83 years old

Director
STRACHAN, Ian Bruce
Resigned: 31 December 1990
78 years old

Persons With Significant Control

Mrs Margaret Buchan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNAR FISHING COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 33,034

16 Sep 2015
Group of companies' accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 33,034

...
... and 87 more events
12 Jun 1987
Return made up to 30/12/85; no change of members

27 Jan 1987
Accounts for a small company made up to 31 December 1985

27 Jan 1987
Return made up to 20/12/86; full list of members

15 Feb 1982
Company name changed\certificate issued on 15/02/82
05 Nov 1981
Certificate of incorporation

LUNAR FISHING COMPANY LIMITED Charges

20 February 2009
Ship mortgage
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Taymass Limited
Description: 64/64TH shares mfv 'lunar bow' PD265 with offical number…
17 February 2009
Ship mortgage
Delivered: 21 February 2009
Status: Satisfied on 28 February 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fishing boat mortgage over 64 shares in mfv pathway…
25 July 2008
Bond & floating charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
24 October 2002
Fishing boat mortgage
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 64 shares in mfv lunar bow, official number C17108.
29 January 1997
Fishing boat mortgage
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 64 shares in mfv vigilant.
25 March 1996
Fishing boat mortgage
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 64 shares in mfv ocean way.