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Company Information for

LUNAR QMG LIMITED

EAST QUAY, PETERHEAD, ABERDEENSHIRE, AB42 1JF,
Company Registration Number
SC366265
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lunar Qmg Ltd
LUNAR QMG LIMITED was founded on 2009-09-29 and has its registered office in Peterhead. The organisation's status is listed as "Active". Lunar Qmg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUNAR QMG LIMITED
 
Legal Registered Office
EAST QUAY
PETERHEAD
ABERDEENSHIRE
AB42 1JF
Other companies in AB42
 
Previous Names
LUNAR F P O LIMITED09/11/2020
Filing Information
Company Number SC366265
Company ID Number SC366265
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 09:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNAR QMG LIMITED
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Company Officers of LUNAR QMG LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER BUCHAN (SNR)
 Company Secretary 2009-09-29
SINCLAIR WILLIAM BANKS
 Director 2009-09-29
ALEXANDER JOHN BUCHAN
 Director 2017-06-09
ALEXANDER BUCHAN
 Director 2009-09-29
JANE BUCHAN
 Director 2013-06-28
JOHN GEORGE BUCHAN
 Director 2009-09-29
JOHN BUCHAN
 Director 2009-09-29
ALEXANDER BUCHAN JNR
 Director 2009-09-29
ROBERT WILSON GARDNER STEVENSON
 Director 2014-07-01
ALEXANDER WISEMAN
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER STEPHEN
 Director 2009-09-29 2014-09-30
GORDON INGRAM
 Director 2009-09-29 2014-03-31
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2009-09-29 2009-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINCLAIR WILLIAM BANKS SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Director 2012-03-12 CURRENT 1976-03-31 Active
SINCLAIR WILLIAM BANKS ALISROSE LIMITED Director 2007-01-19 CURRENT 2003-07-07 Active
ALEXANDER JOHN BUCHAN SEA FOAM LIMITED Director 2017-06-09 CURRENT 2006-03-08 Active
ALEXANDER JOHN BUCHAN LUNAR FISHING COMPANY LIMITED Director 2017-06-09 CURRENT 1981-11-05 Active
ALEXANDER JOHN BUCHAN LUNAR FREEZING & COLD STORAGE COMPANY LIMITED Director 2017-06-09 CURRENT 1990-07-16 Active
ALEXANDER JOHN BUCHAN SUMMER ISLES FISHING COMPANY LIMITED Director 2017-06-09 CURRENT 1994-07-21 Active
ALEXANDER JOHN BUCHAN HELMSMAN (FISHING) LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
JANE BUCHAN SEA FOAM LIMITED Director 2013-06-28 CURRENT 2006-03-08 Active
JANE BUCHAN LUNAR FISHING COMPANY LIMITED Director 2013-06-28 CURRENT 1981-11-05 Active
JANE BUCHAN LUNAR FREEZING & COLD STORAGE COMPANY LIMITED Director 2013-06-28 CURRENT 1990-07-16 Active
JANE BUCHAN SUMMER ISLES FISHING COMPANY LIMITED Director 2013-06-28 CURRENT 1994-07-21 Active
JOHN GEORGE BUCHAN SUMMER ISLES FISHING COMPANY LIMITED Director 2008-04-02 CURRENT 1994-07-21 Active
JOHN GEORGE BUCHAN SEA FOAM LIMITED Director 2006-03-10 CURRENT 2006-03-08 Active
JOHN GEORGE BUCHAN LODGEEXTRA LIMITED Director 2002-09-17 CURRENT 2002-08-28 Active
JOHN GEORGE BUCHAN SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 2001-06-01 CURRENT 1932-02-09 Active
JOHN GEORGE BUCHAN LUNAR FREEZING & COLD STORAGE COMPANY LIMITED Director 2000-09-20 CURRENT 1990-07-16 Active
JOHN GEORGE BUCHAN LUNAR FISHING COMPANY LIMITED Director 1996-12-21 CURRENT 1981-11-05 Active
JOHN BUCHAN UGIE SALMON FISHING COMPANY LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
JOHN BUCHAN SUMMER ISLES FISHING COMPANY LIMITED Director 2008-04-02 CURRENT 1994-07-21 Active
JOHN BUCHAN SEA FOAM LIMITED Director 2006-03-10 CURRENT 2006-03-08 Active
JOHN BUCHAN TOOWUL LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
JOHN BUCHAN LUNAR FREEZING & COLD STORAGE COMPANY LIMITED Director 1990-09-14 CURRENT 1990-07-16 Active
JOHN BUCHAN LUNAR FISHING COMPANY LIMITED Director 1988-11-29 CURRENT 1981-11-05 Active
ALEXANDER BUCHAN JNR SUMMER ISLES FISHING COMPANY LIMITED Director 2008-04-02 CURRENT 1994-07-21 Active
ALEXANDER BUCHAN JNR SEA FOAM LIMITED Director 2006-03-10 CURRENT 2006-03-08 Active
ALEXANDER BUCHAN JNR LUNAR FREEZING & COLD STORAGE COMPANY LIMITED Director 2000-09-20 CURRENT 1990-07-16 Active
ALEXANDER BUCHAN JNR LUNAR FISHING COMPANY LIMITED Director 1993-10-15 CURRENT 1981-11-05 Active
ROBERT WILSON GARDNER STEVENSON SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP Director 2009-12-23 CURRENT 2009-12-23 Active
ALEXANDER WISEMAN NORTH EAST FISHERMEN'S TRAINING ASSOCIATION LIMITED Director 2008-07-24 CURRENT 2005-01-25 Active
ALEXANDER WISEMAN WISEMAN FISHING COMPANY LIMITED Director 1996-03-01 CURRENT 1995-04-11 Active
ALEXANDER WISEMAN SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 1989-06-16 CURRENT 1932-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CH01Director's details changed for Mr John George Buchan on 2020-11-27
2021-07-05TM02Termination of appointment of Alexander Buchan (Snr) on 2021-02-02
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUCHAN
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-23CC04Statement of company's objects
2020-11-23MEM/ARTSARTICLES OF ASSOCIATION
2020-11-23RES01ADOPT ARTICLES 23/11/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-09RES15CHANGE OF COMPANY NAME 09/11/20
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WISEMAN
2020-01-24AP01DIRECTOR APPOINTED MR WILLIAM CAMPBELL BUCHAN
2019-10-28CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER BUCHAN (SNR) on 2019-02-25
2019-10-28CH01Director's details changed for Mr John Buchan on 2017-08-24
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-22CH01Director's details changed for Alexander Buchan on 2009-09-29
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-28CH01Director's details changed for on
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-16AP01DIRECTOR APPOINTED MR ALEXANDER JOHN BUCHAN
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER STEPHEN
2014-10-08AR0129/09/14 NO MEMBER LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON INGRAM
2014-10-01AP01DIRECTOR APPOINTED MR ROBERT STEVENSON
2014-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-07AR0129/09/13 NO MEMBER LIST
2013-08-29AP01DIRECTOR APPOINTED JANE BUCHAN
2013-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-05AR0129/09/12 NO MEMBER LIST
2012-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-05AR0129/09/11 NO MEMBER LIST
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-12AR0129/09/10 NO MEMBER LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BUCHAN / 31/03/2010
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-19AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture




Licences & Regulatory approval
We could not find any licences issued to LUNAR QMG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNAR QMG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNAR QMG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03220 - Freshwater aquaculture

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNAR QMG LIMITED

Intangible Assets
Patents
We have not found any records of LUNAR QMG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNAR QMG LIMITED
Trademarks
We have not found any records of LUNAR QMG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNAR QMG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as LUNAR QMG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNAR QMG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAR QMG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNAR QMG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB42 1JF