Lunar Energy Power Limited

Company Name	Lunar Energy Power Limited
Company Status	Dissolved
Company Number	SC369583
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Dunwilco (1641) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Colin Thomas Lawrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Robin Stuart McGregor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LD Scotland

Director Name	Mr Bruce Heblethwayte Raper
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 10 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LD Scotland

Director Name	Mr William Moran Law
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LD Scotland

Secretary Name	Claire Louise Wright
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2010)
Role	Company Director
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LD Scotland

Secretary Name	Mrs Claire Louise Wright
Status	Resigned
Appointed	24 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2013)
Role	Company Director
Correspondence Address	Parkgate House Hesslewood Country Office Park Ferriby Road Hessle North Humberside HU13 0QF

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.lunarenergy.co.uk/
Telephone	01482 648964
Telephone region	Hull

Location

Registered Address	191 West George Street Glasgow Lanarkshire G2 2LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

448.8k at £0.01	William Law 72.64% Ordinary
33.3k at £0.01	Miss Alice Law 5.40% Ordinary
33.3k at £0.01	Miss Georgina Law 5.40% Ordinary
33.3k at £0.01	Mrs Yvonne Law 5.40% Ordinary
24k at £0.01	Mr W. King 3.88% Ordinary
16k at £0.01	Residue Trust 2.59% Ordinary
12k at £0.01	Mr Ralph Sutcliffe 1.94% Ordinary
6k at £0.01	Mr Martin Sutcliffe 0.97% Ordinary
3k at £0.01	Mrs S. Sutcliffe 0.49% Ordinary
3k at £0.01	Sir R.m. Clerk 0.49% Ordinary
1.5k at £0.01	Mr James Hartley 0.24% Ordinary
1.5k at £0.01	Mr William Hartley 0.24% Ordinary
600 at £0.01	Mrs Catherine Forrest 0.10% Ordinary
600 at £0.01	Panares Resources Inc 0.10% Ordinary
400 at £0.01	Dr Sebastian Kraemer 0.06% Ordinary
400 at £0.01	Mr Simon Bennett 0.06% Ordinary

Financials

Year	2014
Net Worth	-£89,401
Cash	£1,876
Current Liabilities	£4,838

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
10 July 2019	Termination of appointment of William Moran Law as a director on 25 June 2019 (1 page)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 February 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 August 2017	Termination of appointment of Bruce Heblethwayte Raper as a director on 10 August 2017 (1 page)
24 August 2017	Termination of appointment of Bruce Heblethwayte Raper as a director on 10 August 2017 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 6,178 (6 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 6,178 (6 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 6,178 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6,178 (6 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6,178 (6 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6,178 (6 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6,178 (6 pages)
31 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6,178 (6 pages)
31 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6,178 (6 pages)
8 November 2013	Termination of appointment of Robin Mcgregor as a director (2 pages)
8 November 2013	Termination of appointment of Robin Mcgregor as a director (2 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 April 2013	Termination of appointment of Claire Wright as a secretary (1 page)
19 April 2013	Termination of appointment of Claire Wright as a secretary (1 page)
23 January 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 6,178 (4 pages)
23 January 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 6,178 (4 pages)
23 January 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 6,178 (4 pages)
21 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
27 June 2012	Amended accounts made up to 30 September 2010 (6 pages)
27 June 2012	Amended accounts made up to 30 September 2010 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 5,018 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 5,018 (4 pages)
14 March 2012	Sub-division of shares on 22 February 2012 (5 pages)
14 March 2012	Sub-division of shares on 22 February 2012 (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
20 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 1,000 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 1,000 (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 1,000 (3 pages)
16 December 2010	Appointment of Mrs Claire Louise Wright as a secretary (2 pages)
16 December 2010	Appointment of Mrs Claire Louise Wright as a secretary (2 pages)
24 February 2010	Termination of appointment of Colin Lawrie as a director (2 pages)
24 February 2010	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 24 February 2010 (2 pages)
24 February 2010	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
24 February 2010	Appointment of Mr Bruce Heblethwayte Raper as a director (3 pages)
24 February 2010	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 24 February 2010 (2 pages)
24 February 2010	Termination of appointment of Claire Wright as a secretary (2 pages)
24 February 2010	Appointment of Mr William Moran Law as a director (3 pages)
24 February 2010	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
24 February 2010	Appointment of Mr Bruce Heblethwayte Raper as a director (3 pages)
24 February 2010	Termination of appointment of Colin Lawrie as a director (2 pages)
24 February 2010	Appointment of Claire Louise Wright as a secretary (3 pages)
24 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages)
24 February 2010	Termination of appointment of Claire Wright as a secretary (2 pages)
24 February 2010	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
24 February 2010	Appointment of Claire Louise Wright as a secretary (3 pages)
24 February 2010	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
24 February 2010	Appointment of Mr Robin Stuart Mcgregor as a director (3 pages)
24 February 2010	Appointment of Mr Robin Stuart Mcgregor as a director (3 pages)
24 February 2010	Appointment of Mr William Moran Law as a director (3 pages)
24 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages)
12 February 2010	Company name changed dunwilco (1641) LIMITED\certificate issued on 12/02/10 CONNOT ‐ (3 pages)
12 February 2010	Company name changed dunwilco (1641) LIMITED\certificate issued on 12/02/10 CONNOT ‐ (3 pages)
3 December 2009	Incorporation (44 pages)
3 December 2009	Incorporation (44 pages)

Lunar Energy Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland