LUNAR QMG LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-09 with no updates

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-09 with no updates

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13/09/2313 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-09 with no updates

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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29/07/2129 July 2021 Director's details changed for Mr John George Buchan on 2020-11-27

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05/07/215 July 2021 Termination of appointment of Alexander Buchan as a director on 2021-02-02

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05/07/215 July 2021 Termination of appointment of Alexander Buchan (Snr) as a secretary on 2021-02-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN

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08/10/148 October 2014 29/09/14 NO MEMBER LIST

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01/10/141 October 2014 DIRECTOR APPOINTED MR ROBERT STEVENSON

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON INGRAM

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19/08/1419 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/10/137 October 2013 29/09/13 NO MEMBER LIST

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29/08/1329 August 2013 DIRECTOR APPOINTED JANE BUCHAN

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19/08/1319 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/10/125 October 2012 29/09/12 NO MEMBER LIST

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21/08/1221 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/10/115 October 2011 29/09/11 NO MEMBER LIST

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13/09/1113 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BUCHAN / 31/03/2010

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12/10/1012 October 2010 29/09/10 NO MEMBER LIST

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/01/1019 January 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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05/10/095 October 2009 APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED

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29/09/0929 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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