• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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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

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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

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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

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