LUNARGEM LIMITED

Company number SC191082

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2017	AP01	Appointment of Donald Macleod as a director on 17 July 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
07 Jul 2016	CH01	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	(5 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Feb 2015	CH01	Director's details changed for George Graeme Mcintosh Shand on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Isobel Macgregor Cruden on 10 February 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from C/O Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2015	(1 page)
03 Feb 2015	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014	(1 page)
03 Feb 2015	AP04	Appointment of Burness Paull Llp as a secretary on 22 December 2014	(2 pages)
04 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(5 pages)
16 Oct 2014	AD01	Registered office address changed from Kintail House Beechwood Business Park Inverness IV2 3BW to C/O Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW on 16 October 2014	(1 page)
08 Oct 2014	AP04	Appointment of Ledingham Chalmers Llp as a secretary on 17 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Isobel Macgregor Cruden as a director on 17 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of George Graeme Mcintosh Shand as a director on 17 September 2014	(3 pages)
01 Oct 2014	TM02	Termination of appointment of Colin Gibson as a secretary on 17 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Christopher Whelan as a director on 17 September 2014	(2 pages)
01 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
01 Oct 2014	AD01	Registered office address changed from Toll Garage, Smallburn Muirkirk Cumnock Ayrshire KA18 3RF to Kintail House Beechwood Business Park Inverness IV2 3BW on 1 October 2014	(2 pages)
30 Sep 2014	AUD	Auditor's resignation	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)