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Lunar QMG Limited

Lunar QMG Limited is an active company incorporated on 29 September 2009 with the registered office located in Peterhead, Aberdeenshire. Lunar QMG Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC366265
Private limited by guarantee without share capital
Scottish Company
Age
15 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
East Quay
Peterhead
Aberdeenshire
AB42 1JF
Same address for the past 15 years
Telephone
01779477780
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • Director • Fisherman • British • Lives in Scotland • Born in Aug 1969
Director • Fisherman • British • Lives in UK • Born in Aug 1967
Director • Fisherman • British • Lives in Scotland • Born in Dec 1990
Director • Fisherman • British • Lives in UK • Born in Dec 1967
Director • Fisherman • British • Lives in Scotland • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunar Fishing Company Limited
Mr Sinclair William Banks, Miss Jane Buchan, and 5 more are mutual people.
Active
Lunar Freezing & Cold Storage Company Limited
William Campbell Buchan, Mr Sinclair William Banks, and 5 more are mutual people.
Active
Summer Isles Fishing Company Limited
William Campbell Buchan, Mr Sinclair William Banks, and 5 more are mutual people.
Active
Sea Foam Limited
William Campbell Buchan, Mr Sinclair William Banks, and 5 more are mutual people.
Active
Lunar Harvest Fishing Limited
William Campbell Buchan, Mr Sinclair William Banks, and 3 more are mutual people.
Active
Lunar FPR Limited
William Campbell Buchan, Mr Sinclair William Banks, and 3 more are mutual people.
Active
Helmsman (Fishing) Limited
Mr Alexander Buchan JNR and Mr Alexander John Buchan are mutual people.
Active
Goodcatch (Fishing) Limited
Mr Alexander Buchan JNR and William Campbell Buchan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.8K
Decreased by £820.32K (-99%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£931.62K
Increased by £98.79K (+12%)
Total Liabilities
-£51.87K
Decreased by £9.13K (-15%)
Net Assets
£879.75K
Increased by £107.92K (+14%)
Debt Ratio (%)
6%
Decreased by 1.76% (-24%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Small Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Small Accounts Submitted
3 Years Ago on 27 Sep 2021
Alexander Buchan Resigned
4 Years Ago on 2 Feb 2021
Mr John George Buchan Details Changed
4 Years Ago on 27 Nov 2020
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 10 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 13 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 27 Sep 2021
Director's details changed for Mr John George Buchan on 27 November 2020
Submitted on 29 Jul 2021
Termination of appointment of Alexander Buchan (Snr) as a secretary on 2 February 2021
Submitted on 5 Jul 2021
Repayment History
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