Introduction
Watch Company
L
LUNAR HARVEST FISHING LIMITED
LUNAR HARVEST FISHING LIMITED is an active company incorporated on 21 December 2020 with the registered office located in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. LUNAR HARVEST FISHING LIMITED was registered 5 years ago.(SIC: 03110)
Status
active
Active since 5 years ago
Company No
SC684094
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
East Quay Peterhead, AB42 1JF,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
BUCHAN, Alexander
ActivePeterheadAB42 1JF
Secretary
Appointed 21 Dec 2020
BUCHAN, Alexander
PeterheadAB42 1JF
Secretary
21 Dec 2020
Active
BANKS, Sinclair William
ActivePeterheadAB42 1JF
Born December 1967
Director
Appointed 21 Dec 2020
BANKS, Sinclair William
PeterheadAB42 1JF
Born December 1967
Director
21 Dec 2020
Active
BUCHAN, Alexander
ActivePeterheadAB42 1JF
Born August 1967
Director
Appointed 21 Dec 2020
BUCHAN, Alexander
PeterheadAB42 1JF
Born August 1967
Director
21 Dec 2020
Active
BUCHAN, Alexander-John
ActivePeterheadAB42 1JF
Born May 1988
Director
Appointed 21 Dec 2020
BUCHAN, Alexander-John
PeterheadAB42 1JF
Born May 1988
Director
21 Dec 2020
Active
BUCHAN, Jane
ActivePeterheadAB42 1JF
Born March 1972
Director
Appointed 21 Dec 2020
BUCHAN, Jane
PeterheadAB42 1JF
Born March 1972
Director
21 Dec 2020
Active
BUCHAN, John George
ActivePeterheadAB42 1JF
Born August 1969
Director
Appointed 21 Dec 2020
BUCHAN, John George
PeterheadAB42 1JF
Born August 1969
Director
21 Dec 2020
Active
BUCHAN, John
ActivePeterheadAB42 1JF
Born May 1951
Director
Appointed 21 Dec 2020
BUCHAN, John
PeterheadAB42 1JF
Born May 1951
Director
21 Dec 2020
Active
BUCHAN, William Campbell
ActivePeterheadAB42 1JF
Born December 1990
Director
Appointed 21 Dec 2020
BUCHAN, William Campbell
PeterheadAB42 1JF
Born December 1990
Director
21 Dec 2020
Active
BUCHAN, Alexander
ResignedPeterheadAB42 1JF
Born March 1944
Director
Appointed 21 Dec 2020
Resigned 02 Feb 2021
BUCHAN, Alexander
PeterheadAB42 1JF
Born March 1944
Director
21 Dec 2020
Resigned 02 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Harbour, PeterheadAB42 1JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2020
Lunar Fishing Company Limited
The Harbour, PeterheadAB42 1JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021