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LUNATUM ASSETS LIMITED

Company number SC742796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CH01 Director's details changed for Mrs Lindsay Thom Cairns on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Ross Cowan on 1 February 2024
05 Feb 2024 CH03 Secretary's details changed for Mr Ross Cowan on 1 February 2024
05 Feb 2024 PSC04 Change of details for Mr Ross Cowan as a person with significant control on 1 February 2024
05 Feb 2024 PSC04 Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
12 Sep 2023 PSC04 Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Ross Cowan on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mrs Lindsay Thom Cairns on 12 September 2023
12 Sep 2023 PSC04 Change of details for Mr Ross Cowan as a person with significant control on 12 September 2023
11 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
06 Sep 2023 CH01 Director's details changed for Mr Ross Cowan on 6 September 2023
06 Sep 2023 CH03 Secretary's details changed for Mr Ross Cowan on 6 September 2023
06 Sep 2023 PSC04 Change of details for Mr Ross Cowan as a person with significant control on 6 September 2023
06 Sep 2023 CH01 Director's details changed for Mrs Lindsay Thom Cairns on 6 September 2023
06 Sep 2023 PSC04 Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 6 September 2023
30 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted