LUNAR FREEZING & COLD STORAGE COMPANY LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 6DJ

Company number SC126272
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address EAST QUAY, THE HARBOUR, PETERHEAD, AB42 6DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LUNAR FREEZING & COLD STORAGE COMPANY LIMITED are www.lunarfreezingcoldstoragecompany.co.uk, and www.lunar-freezing-cold-storage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Lunar Freezing Cold Storage Company Limited is a Private Limited Company. The company registration number is SC126272. Lunar Freezing Cold Storage Company Limited has been working since 16 July 1990. The present status of the company is Active. The registered address of Lunar Freezing Cold Storage Company Limited is East Quay The Harbour Peterhead Ab42 6dj. . 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STEPHEN, David Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUCHAN, Alexander
Appointed Date: 14 September 1990
Director
BANKS, Sinclair William
Appointed Date: 01 December 2005
57 years old
Director
BUCHAN, Alexander
Appointed Date: 14 September 1990
81 years old
Director
BUCHAN, Jane
Appointed Date: 28 June 2013
53 years old
Director
BUCHAN, John George
Appointed Date: 20 September 2000
56 years old
Director
BUCHAN, John
Appointed Date: 14 September 1990
74 years old
Director
BUCHAN JNR, Alexander
Appointed Date: 20 September 2000
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 September 1990
Appointed Date: 16 July 1990
Director
STEPHEN, David Alexander
Resigned: 07 August 2014
Appointed Date: 20 September 2000
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 September 1990
Appointed Date: 16 July 1990

Persons With Significant Control

Lunar Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNAR FREEZING & COLD STORAGE COMPANY LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
16 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
28 Jan 2015
Termination of appointment of David Alexander Stephen as a director on 7 August 2014
...
... and 61 more events
10 Oct 1990
Secretary resigned;new secretary appointed
10 Oct 1990
Director resigned;new director appointed
10 Oct 1990
Registered office changed on 10/10/90 from: 24 great king street edinburgh EH3 6QN
07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1990
Incorporation

LUNAR FREEZING & COLD STORAGE COMPANY LIMITED Charges

12 December 2008
Bond & floating charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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