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LUNAR QMG LIMITED (SC366265)

LUNAR QMG LIMITED (SC366265) is an active UK company. incorporated on 29 September 2009. with registered office in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (03220). LUNAR QMG LIMITED has been registered for 16 years. Current directors include BANKS, Sinclair William, BUCHAN, Alexander John, BUCHAN, Jane and 5 others.

Company Number
SC366265
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 September 2009
Age
16 years
Address
East Quay, Peterhead, AB42 1JF
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (03220)
Directors
BANKS, Sinclair William, BUCHAN, Alexander John, BUCHAN, Jane, BUCHAN, John George, BUCHAN, John, BUCHAN, William Campbell, BUCHAN JNR, Alexander, STEVENSON, Robert Wilson Gardner
SIC Codes
03220

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LUNAR QMG LIMITED

LUNAR QMG LIMITED is an active company incorporated on 29 September 2009 with the registered office located in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03220). LUNAR QMG LIMITED was registered 16 years ago.(SIC: 03220)

Status

active

Active since 16 years ago

Company No

SC366265

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 29 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026

Previous Company Names

LUNAR F P O LIMITED
From: 29 September 2009To: 9 November 2020
Contact
Address

East Quay Peterhead, AB42 1JF,

Timeline

9 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Aug 13
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Jan 15
Director Joined
Oct 17
Director Joined
Jan 20
Director Left
Jul 20
Director Left
Jul 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

8 Active
6 Resigned

BANKS, Sinclair William

Active
PeterheadAB42 1BY
Born December 1967
Director
Appointed 29 Sept 2009

BUCHAN, Alexander John

Active
PeterheadAB42 1BY
Born May 1988
Director
Appointed 09 Jun 2017

BUCHAN, Jane

Active
PeterheadAB42 1BY
Born March 1972
Director
Appointed 28 Jun 2013

BUCHAN, John George

Active
PeterheadAB42 1BY
Born August 1969
Director
Appointed 29 Sept 2009

BUCHAN, John

Active
PeterheadAB42 1BY
Born May 1951
Director
Appointed 29 Sept 2009

BUCHAN, William Campbell

Active
PeterheadAB42 1BY
Born December 1990
Director
Appointed 01 Jan 2020

BUCHAN JNR, Alexander

Active
PeterheadAB42 1BY
Born August 1967
Director
Appointed 29 Sept 2009

STEVENSON, Robert Wilson Gardner

Active
PeterheadAB42 1BY
Born March 1961
Director
Appointed 01 Jul 2014

BUCHAN (SNR), Alexander

Resigned
PeterheadAB42 1BY
Secretary
Appointed 29 Sept 2009
Resigned 02 Feb 2021

JORDAN COMPANY SECRETARIES LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 29 Sept 2009
Resigned 29 Sept 2009

BUCHAN, Alexander

Resigned
PeterheadAB42 1BY
Born March 1944
Director
Appointed 29 Sept 2009
Resigned 02 Feb 2021

INGRAM, Gordon

Resigned
Woodside Crescent, PeterheadAB42 5TE
Born August 1952
Director
Appointed 29 Sept 2009
Resigned 31 Mar 2014

STEPHEN, David Alexander

Resigned
3 Morningside Avenue, PeterheadAB42 3GR
Born July 1952
Director
Appointed 29 Sept 2009
Resigned 30 Sept 2014

WISEMAN, Alexander

Resigned
PeterheadAB42 1BY
Born October 1951
Director
Appointed 29 Sept 2009
Resigned 27 Jul 2020
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Small
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
29 July 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 July 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
19 December 2020
AAAnnual Accounts
Statement Of Companys Objects
23 November 2020
CC04CC04
Memorandum Articles
23 November 2020
MAMA
Resolution
23 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Resolution
9 November 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Change Person Secretary Company With Change Date
28 October 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Accounts With Accounts Type Small
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2018
CH01Change of Director Details
Change Person Director Company
28 September 2018
CH01Change of Director Details
Accounts With Accounts Type Small
25 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
10 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 October 2015
AR01AR01
Accounts With Accounts Type Small
16 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 October 2014
AR01AR01
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Accounts With Accounts Type Small
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 October 2013
AR01AR01
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Accounts With Accounts Type Small
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 October 2012
AR01AR01
Accounts With Accounts Type Small
21 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 October 2011
AR01AR01
Accounts With Accounts Type Small
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 October 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Move Registers To Sail Company
25 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
25 January 2010
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
19 January 2010
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
5 October 2009
TM02Termination of Secretary
Incorporation Company
29 September 2009
NEWINCIncorporation