Lunan Marine Management Limited

General information

Name:

Lunan Marine Management Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC489411

Incorporation date: 2014-10-21

Dissolution date: 2020-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Lunan Marine Management came into being in 2014 as a company enlisted under no SC489411, located at EH3 8EY Edinburgh at 1 Rutland Court. This firm's last known status was dissolved. Lunan Marine Management had been in this business for at least six years.

The information related to this firm's management indicates that the last two directors were: Alison C. and John L. who were appointed on 2014-10-21.

Executives who had significant control over the firm were: Alison C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. John L. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 21 October 2014

Address: Edinburgh, EH3 8EY, United Kingdom

Latest update: 11 February 2024

Alison C.

Role: Director

Appointed: 21 October 2014

Latest update: 11 February 2024

John L.

Role: Director

Appointed: 21 October 2014

Latest update: 11 February 2024

People with significant control

Alison C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 02 December 2020
Confirmation statement last made up date 21 October 2019
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 21 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 5 July 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, October 2020
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Lisa Barclay Accountancy Services Limited

Address:

Po Box 7003

Post code:

DD8 0BA

City / Town:

Forfar

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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