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LUNAR FREEZING & COLD STORAGE COMPANY LIMITED

Company number SC126272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2019 CH01 Director's details changed for Sinclair William Banks on 25 February 2019
15 Jul 2019 CH03 Secretary's details changed for Alexander Buchan on 25 February 2019
15 Jul 2019 CH01 Director's details changed for Alexander Buchan on 11 June 2019
15 Jul 2019 CH01 Director's details changed for Alexander Buchan on 25 February 2019
29 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
16 Oct 2017 AP01 Appointment of Mr Alexander John Buchan as a director on 9 June 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
16 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
28 Jan 2015 TM01 Termination of appointment of David Alexander Stephen as a director on 7 August 2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
29 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013 AP01 Appointment of Jane Buchan as a director
20 Aug 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 CH01 Director's details changed for Sinclair William Banks on 26 November 2012
17 Aug 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009