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LUNAR FISHING COMPANY LIMITED (Sc076540)

LUNAR FISHING COMPANY LIMITED (SC076540) is an active UK company. incorporated on 5 November 1981. with registered office in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. LUNAR FISHING COMPANY LIMITED has been registered for 44 years.

Company Number
SC076540
Status
active
Type
ltd
Incorporated
5 November 1981
Age
44 years
Address
East Quay, Peterhead, AB42 1JF
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
SIC Codes
03110

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LUNAR FISHING COMPANY LIMITED

LUNAR FISHING COMPANY LIMITED is an active company incorporated on 5 November 1981 with the registered office located in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. LUNAR FISHING COMPANY LIMITED was registered 44 years ago.(SIC: 03110)

Status

active

Active since 44 years ago

Company No

SC076540

LTD Company

Age

44 Years

Incorporated 5 November 1981

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 1 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

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
Contact
Address

East Quay The Harbour Peterhead, AB42 1JF,

Timeline

6 key events • 2013 - 2021

Funding Officers Ownership
Director Joined
Aug 13
Director Left
Jan 15
Director Joined
Oct 17
Director Joined
Jan 20
Owner Exit
Feb 21
Director Left
Jul 21
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Accounts With Accounts Type Group
1 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
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
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2021
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
22 February 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Accounts With Accounts Type Group
5 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
28 December 2018
CH01Change of Director Details
Confirmation Statement With Updates
28 December 2018
CS01Confirmation Statement
Resolution
30 July 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
30 July 2018
CC04CC04
Accounts With Accounts Type Group
25 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Group
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Accounts With Accounts Type Group
20 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Accounts With Accounts Type Group
21 August 2012
AAAnnual Accounts
Legacy
28 February 2012
MG02sMG02s
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Group
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Change Person Director Company
10 January 2011
CH01Change of Director Details
Accounts With Accounts Type Group
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Accounts With Accounts Type Group
14 September 2009
AAAnnual Accounts
Legacy
24 February 2009
410(Scot)410(Scot)
Legacy
21 February 2009
410(Scot)410(Scot)
Legacy
30 December 2008
363aAnnual Return
Legacy
30 December 2008
88(2)Return of Allotment of Shares
Legacy
30 December 2008
88(2)Return of Allotment of Shares
Legacy
30 July 2008
410(Scot)410(Scot)
Accounts With Accounts Type Group
21 July 2008
AAAnnual Accounts
Legacy
4 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 September 2007
AAAnnual Accounts
Legacy
22 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 June 2006
AAAnnual Accounts
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
363sAnnual Return (shuttle)
Legacy
19 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 May 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 July 2004
AAAnnual Accounts
Legacy
18 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 July 2003
AAAnnual Accounts
Legacy
10 February 2003
363sAnnual Return (shuttle)
Legacy
5 November 2002
410(Scot)410(Scot)
Accounts With Accounts Type Group
23 September 2002
AAAnnual Accounts
Legacy
8 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 August 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 October 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
22 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
17 June 1999
AAAnnual Accounts
Legacy
27 January 1999
363sAnnual Return (shuttle)
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 June 1998
AAAnnual Accounts
Legacy
20 January 1998
88(2)R88(2)R
Legacy
20 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
9 June 1997
AAAnnual Accounts
Legacy
6 February 1997
410(Scot)410(Scot)
Legacy
23 January 1997
363sAnnual Return (shuttle)
Legacy
31 December 1996
88(2)R88(2)R
Accounts With Accounts Type Medium
20 September 1996
AAAnnual Accounts
Legacy
3 April 1996
410(Scot)410(Scot)
Legacy
17 January 1996
363sAnnual Return (shuttle)
Legacy
29 November 1995
88(2)R88(2)R
Accounts With Accounts Type Small
27 June 1995
AAAnnual Accounts
Legacy
8 April 1995
88(2)R88(2)R
Legacy
3 March 1995
287Change of Registered Office
Legacy
3 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
26 October 1994
AAAnnual Accounts
Legacy
11 January 1994
363sAnnual Return (shuttle)
Legacy
24 November 1993
123Notice of Increase in Nominal Capital
Resolution
24 November 1993
RESOLUTIONSResolutions
Legacy
24 November 1993
88(2)R88(2)R
Legacy
24 November 1993
288288
Accounts With Accounts Type Full
12 October 1993
AAAnnual Accounts
Legacy
26 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1992
AAAnnual Accounts
Legacy
15 May 1992
123Notice of Increase in Nominal Capital
Legacy
14 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1991
AAAnnual Accounts
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
8 January 1991
363363
Accounts With Accounts Type Small
14 November 1990
AAAnnual Accounts
Legacy
7 December 1989
363363
Accounts With Accounts Type Small
29 November 1989
AAAnnual Accounts
Legacy
8 December 1988
363363
Accounts With Accounts Type Small
1 December 1988
AAAnnual Accounts
Legacy
1 December 1988
288288
Accounts With Accounts Type Small
12 August 1987
AAAnnual Accounts
Legacy
12 August 1987
363363
Legacy
12 June 1987
363363
Accounts With Accounts Type Small
27 January 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
15 February 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 November 1981
MISCMISC