| Company Name | Lunan Marine Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC489411 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2014(9 years, 6 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alison Ann Jean Craig |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kilda House Bruntland Road Portlethen Aberdeen Aberdeenshire AB12 4QL Scotland |
| Director Name | John William Lewis |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kilda House Bruntland Road Portlethen Aberdeen Aberdeenshire AB12 4QL Scotland |
| Director Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2014(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Mr John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andstrat Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
|---|---|
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 16 November 2016 | Statement of capital following an allotment of shares on 22 October 2015
|
| 3 August 2016 | Statement of capital following an allotment of shares on 22 October 2015
|
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 10 May 2016 | Director's details changed for John William Lewis on 10 May 2016 (2 pages) |
| 26 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 15 January 2015 | Appointment of John William Lewis as a director on 21 October 2014 (3 pages) |
| 15 January 2015 | Appointment of Alison Ann Jean Craig as a director on 21 October 2014 (3 pages) |
| 15 January 2015 | Termination of appointment of John Neilson Kerr as a director on 21 October 2014 (2 pages) |
| 21 October 2014 | Incorporation Statement of capital on 2014-10-21
|