LUNARGEM LIMITED

SC191082
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Sep 2017 officers Appointment of director (Donald Macleod) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 officers Change of particulars for director (George Graeme Mcintosh Shand) 2 Buy now
06 Jul 2016 accounts Annual Accounts 18 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
31 Jul 2015 accounts Annual Accounts 14 Buy now
11 Feb 2015 officers Change of particulars for director (George Graeme Mcintosh Shand) 2 Buy now
10 Feb 2015 officers Change of particulars for director (Isobel Macgregor Cruden) 2 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
03 Feb 2015 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 officers Appointment of corporate secretary (Ledingham Chalmers Llp) 3 Buy now
01 Oct 2014 officers Appointment of director (Isobel Macgregor Cruden) 3 Buy now
01 Oct 2014 officers Appointment of director (George Graeme Mcintosh Shand) 3 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Colin Gibson) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Christopher Whelan) 2 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2014 auditors Auditors Resignation Company 1 Buy now
11 Apr 2014 accounts Annual Accounts 6 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
17 Dec 2011 annual-return Annual Return 4 Buy now
21 Jun 2011 accounts Annual Accounts 7 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
01 Sep 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Christopher Whelan) 2 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
19 Nov 2008 annual-return Return made up to 13/11/08; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 7 Buy now
30 Nov 2007 annual-return Return made up to 13/11/07; full list of members 2 Buy now
13 Jul 2007 accounts Annual Accounts 7 Buy now
08 Dec 2006 annual-return Return made up to 13/11/06; full list of members 2 Buy now
10 Jul 2006 accounts Annual Accounts 6 Buy now
17 Nov 2005 annual-return Return made up to 13/11/05; full list of members 6 Buy now
15 Apr 2005 accounts Annual Accounts 5 Buy now
24 Nov 2004 annual-return Return made up to 13/11/04; full list of members 6 Buy now
22 Sep 2004 accounts Annual Accounts 7 Buy now
07 Jan 2004 annual-return Return made up to 13/11/03; full list of members 6 Buy now
31 Mar 2003 accounts Annual Accounts 6 Buy now
26 Nov 2002 annual-return Return made up to 13/11/02; full list of members 6 Buy now
26 Sep 2002 mortgage Partic of mort/charge ***** 6 Buy now
02 Sep 2002 accounts Annual Accounts 6 Buy now
24 Dec 2001 annual-return Return made up to 13/11/01; full list of members 6 Buy now
19 Nov 2001 accounts Annual Accounts 6 Buy now
09 Nov 2000 annual-return Return made up to 13/11/00; full list of members 6 Buy now
21 Aug 2000 accounts Annual Accounts 6 Buy now
22 Mar 2000 annual-return Return made up to 13/11/99; full list of members 6 Buy now
15 Mar 2000 officers New secretary appointed 2 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
16 Dec 1998 officers Director resigned 1 Buy now
16 Dec 1998 officers Secretary resigned 1 Buy now
16 Dec 1998 officers New director appointed 2 Buy now
16 Dec 1998 officers New secretary appointed 2 Buy now
16 Dec 1998 address Registered office changed on 16/12/98 from: 24 great king street edinburgh EH3 6QN 1 Buy now
13 Nov 1998 incorporation Incorporation Company 13 Buy now