Introduction
Watch Company
L
LUNAR FPR LIMITED
LUNAR FPR LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Peterhead. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LUNAR FPR LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
SC688535
LTD Company
Age
5 Years
Incorporated 8 February 2021
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 7 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
East Quay Peterhead, AB42 1JF,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
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 08 Feb 2021
BUCHAN, Alexander
PeterheadAB42 1JF
Secretary
08 Feb 2021
Active
BANKS, Sinclair William
ActivePeterheadAB42 1JF
Born December 1967
Director
Appointed 08 Feb 2021
BANKS, Sinclair William
PeterheadAB42 1JF
Born December 1967
Director
08 Feb 2021
Active
BUCHAN, Alexander
ActivePeterheadAB42 1JF
Born August 1967
Director
Appointed 08 Feb 2021
BUCHAN, Alexander
PeterheadAB42 1JF
Born August 1967
Director
08 Feb 2021
Active
BUCHAN, Alexander-John
ActivePeterheadAB42 1JF
Born May 1988
Director
Appointed 08 Feb 2021
BUCHAN, Alexander-John
PeterheadAB42 1JF
Born May 1988
Director
08 Feb 2021
Active
BUCHAN, Jane
ActivePeterheadAB42 1JF
Born March 1972
Director
Appointed 08 Feb 2021
BUCHAN, Jane
PeterheadAB42 1JF
Born March 1972
Director
08 Feb 2021
Active
BUCHAN, John George
ActivePeterheadAB42 1JF
Born August 1969
Director
Appointed 08 Feb 2021
BUCHAN, John George
PeterheadAB42 1JF
Born August 1969
Director
08 Feb 2021
Active
BUCHAN, John
ActivePeterheadAB42 1JF
Born May 1951
Director
Appointed 08 Feb 2021
BUCHAN, John
PeterheadAB42 1JF
Born May 1951
Director
08 Feb 2021
Active
BUCHAN, William Campbell
ActivePeterheadAB42 1JF
Born December 1990
Director
Appointed 08 Feb 2021
BUCHAN, William Campbell
PeterheadAB42 1JF
Born December 1990
Director
08 Feb 2021
Active
BUCHAN, Alexander
ResignedPeterheadAB42 1JF
Born March 1944
Director
Appointed 08 Feb 2021
Resigned 08 Feb 2021
BUCHAN, Alexander
PeterheadAB42 1JF
Born March 1944
Director
08 Feb 2021
Resigned 08 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 08 Feb 2021
Lunar Fishing Company Limited
The Harbour, PeterheadAB42 1JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2021
Active
Filing History
15
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 Director Company With Change Date
CH01Change of Director Details
27 February 2026
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021