LUNAN MARINE MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC489411
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Statement of capital following an allotment of shares on 22 October 2015 GBP 10 ; Statement of capital following an allotment of shares on 22 October 2015 GBP 10 . The most likely internet sites of LUNAN MARINE MANAGEMENT LIMITED are www.lunanmarinemanagement.co.uk, and www.lunan-marine-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Lunan Marine Management Limited is a Private Limited Company. The company registration number is SC489411. Lunan Marine Management Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Lunan Marine Management Limited is 1 Rutland Court Edinburgh Eh3 8ey. . CRAIG, Alison Ann Jean is a Director of the company. LEWIS, John William is a Director of the company. AS COMPANY SERVICES LIMITED is a Director of the company. Director KERR, John Neilson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CRAIG, Alison Ann Jean
Appointed Date: 21 October 2014
67 years old
Director
LEWIS, John William
Appointed Date: 21 October 2014
85 years old
Director
AS COMPANY SERVICES LIMITED
Appointed Date: 21 October 2014

Resigned Directors

Director
KERR, John Neilson
Resigned: 21 October 2014
Appointed Date: 21 October 2014
69 years old

Persons With Significant Control

Alison Ann Jean Craig
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John William Lewis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUNAN MARINE MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 10
03 Aug 2016
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 10
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Director's details changed for John William Lewis on 10 May 2016
...
... and 0 more events
26 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
15 Jan 2015
Appointment of John William Lewis as a director on 21 October 2014
15 Jan 2015
Appointment of Alison Ann Jean Craig as a director on 21 October 2014
15 Jan 2015
Termination of appointment of John Neilson Kerr as a director on 21 October 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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