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LORNE RESOURCES LTD - The Lighthouse, Heugh Road, North Berwick, EH39 5PX, United Kingdom
Company Information
- Company registration number
- SC419439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lighthouse
- Heugh Road
- North Berwick
- EH39 5PX
- Scotland The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland UK
Management
- Managing Directors
- MCLELLAN, Ross
- HAYES, Chelsea Louisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-14
- Age Of Company 2012-03-14 12 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Western Gold Exploration (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS (906) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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LORNE RESOURCES LTD Company Description
- LORNE RESOURCES LTD is a ltd registered in United Kingdom with the Company reg no SC419439. Its current trading status is "live". It was registered 2012-03-14. It was previously called HMS (906) LIMITED. It has declared SIC or NACE codes as "07290". It has 2 directors The latest annual return was filed up to 2013-03-14.It can be contacted at The Lighthouse .
Get LORNE RESOURCES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lorne Resources Ltd - The Lighthouse, Heugh Road, North Berwick, EH39 5PX, United Kingdom
- 2012-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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second-filing-change-details-of-a-person-with-significant-control (2022-01-18) - RP04PSC05
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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second-filing-notification-of-a-person-with-significant-control (2021-12-24) - RP04PSC02
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change-to-a-person-with-significant-control (2021-12-21) - PSC05
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-06-08) - PSC09
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confirmation-statement-with-updates (2020-03-13) - CS01
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confirmation-statement-with-updates (2020-05-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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notification-of-a-person-with-significant-control (2020-06-08) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-20) - AA
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change-account-reference-date-company-previous-shortened (2019-05-08) - AA01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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resolution (2018-04-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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accounts-with-accounts-type-dormant (2018-12-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-02-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-05) - AP01
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resolution (2012-03-21) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-16) - CERTNM
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-03-16) - TM01
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incorporation-company (2012-03-14) - NEWINC