Company Information for

LORNE RESOURCES LTD

THE LIGHTHOUSE, HEUGH ROAD, NORTH BERWICK, EH39 5PX,

Company Registration Number

SC419439

Private Limited Company

Active

About Lorne Resources Ltd

LORNE RESOURCES LTD was founded on 2012-03-14 and has its registered office in North Berwick. The organisation's status is listed as "Active". Lorne Resources Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LORNE RESOURCES LTD
Legal Registered Office
THE LIGHTHOUSE
HEUGH ROAD
NORTH BERWICK
EH39 5PX
Other companies in G1
Previous Names
HMS (906) LIMITED
16/03/2012

Filing Information

Company NumberSC419439
Date formed2012-03-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 08:50:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hms Secretaries Limited Company Secretary 2012-03-14
Ross Mclellan Director COMPANY DIRECTOR 2018-03-22 UNITED KINGDOM
David Ewan Pym Director GEOLOGIST 2018-03-22 UNITED KINGDOM
Patrick James Waters Director COMPANY DIRECTOR 2018-03-22 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Willmott Brand Director 2012-04-04 2018-03-22
Adrian Alexander Manners Hill Director 2012-03-14 2018-03-22
Hms Directors Limited Director 2012-03-14 2012-03-14
Donald John Munro Director 2012-03-14 2012-03-14

Related Directorships for Hms Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hms Secretaries Limited FRAME MEDIA LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
Hms Secretaries Limited FOUR WINDS HOLDINGS LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
Hms Secretaries Limited ORGANIC SEA HARVEST LIMITEDCompany Secretary 2017-09-20 CURRENT 2015-08-18 Active
Hms Secretaries Limited MILLBRY 72 LTD.Company Secretary 2017-03-20 CURRENT 1998-06-09 Active
Hms Secretaries Limited BLACK ISLE PROPERTY COMPANY LIMITEDCompany Secretary 2017-02-23 CURRENT 1976-10-01 Active
Hms Secretaries Limited HIGHCRAG LIMITEDCompany Secretary 2017-02-23 CURRENT 1992-11-19 Active - Proposal to Strike off
Hms Secretaries Limited PLAYDEAD LTDCompany Secretary 2016-12-22 CURRENT 2011-04-14 Active
Hms Secretaries Limited BEAR ELLICE LIMITEDCompany Secretary 2016-10-24 CURRENT 1994-02-18 Active
Hms Secretaries Limited KEYPOINT TECHNOLOGIES (UK) LIMITEDCompany Secretary 2016-07-07 CURRENT 2004-06-11 Active
Hms Secretaries Limited CHANGINGPOINT CONSULTING LTD.Company Secretary 2016-03-01 CURRENT 2004-01-16 Active
Hms Secretaries Limited CHANGINGPOINT LIMITEDCompany Secretary 2016-03-01 CURRENT 2006-05-08 Active
Hms Secretaries Limited MACVIE LTD.Company Secretary 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
Hms Secretaries Limited 200 ST VINCENT STREET SPV LIMITEDCompany Secretary 2015-11-12 CURRENT 2012-07-17 Active
Hms Secretaries Limited NOMINATIONS (STORNOWAY) LIMITEDCompany Secretary 2015-05-27 CURRENT 1981-09-01 Active
Hms Secretaries Limited NOMINATIONS (GLASGOW) LIMITEDCompany Secretary 2015-05-27 CURRENT 1952-12-30 Active
Hms Secretaries Limited GRANADA INVESTMENTS LIMITEDCompany Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
Hms Secretaries Limited FRAME CREATIVE PR LIMITEDCompany Secretary 2015-03-18 CURRENT 2014-08-08 Active
Hms Secretaries Limited CALLERHEUGH LIMITEDCompany Secretary 2015-02-20 CURRENT 2012-02-28 Active
Hms Secretaries Limited DRIPPING ROCK LIMITEDCompany Secretary 2015-02-17 CURRENT 2013-12-12 Active
Hms Secretaries Limited CROOKIE LIMITEDCompany Secretary 2015-01-29 CURRENT 2012-02-28 Dissolved 2017-11-14
Hms Secretaries Limited THISTLE PUB COMPANY II PLCCompany Secretary 2015-01-22 CURRENT 2004-09-02 Liquidation
Hms Secretaries Limited ZONEFOX LIMITEDCompany Secretary 2014-12-04 CURRENT 2013-09-19 Active - Proposal to Strike off
Hms Secretaries Limited LORENA INVESTMENTS LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-11-21 Active
Hms Secretaries Limited HMS (1009) LIMITEDCompany Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-05-22
Hms Secretaries Limited PACIFIC SHELF 1741 LIMITEDCompany Secretary 2014-10-02 CURRENT 2013-04-04 Active - Proposal to Strike off
Hms Secretaries Limited IOLLA LIMITEDCompany Secretary 2014-07-01 CURRENT 2013-11-27 Active
Hms Secretaries Limited TARAGENYX LIMITEDCompany Secretary 2014-03-28 CURRENT 2010-08-06 Liquidation
Hms Secretaries Limited ZONEFOX HOLDINGS LIMITEDCompany Secretary 2013-11-28 CURRENT 2008-11-06 Active - Proposal to Strike off
Hms Secretaries Limited DORCHESTER GARDENS 948 LIMITEDCompany Secretary 2013-10-30 CURRENT 2011-03-08 Dissolved 2016-01-05
Hms Secretaries Limited DORCHESTER GARDENS 941 LIMITEDCompany Secretary 2013-10-30 CURRENT 2006-02-27 Dissolved 2015-12-22
Hms Secretaries Limited ANKARA INVESTMENTS LIMITEDCompany Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2018-01-09
Hms Secretaries Limited HYDRAFACT LIMITEDCompany Secretary 2013-10-10 CURRENT 2005-12-28 Active
Hms Secretaries Limited AWS OCEAN ENERGY LIMITEDCompany Secretary 2013-05-24 CURRENT 2004-05-21 Active
Hms Secretaries Limited NEVIS EXECUTIVE TRAVEL LIMITEDCompany Secretary 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-04-17
Hms Secretaries Limited REALM ISD LIMITEDCompany Secretary 2013-03-22 CURRENT 2012-03-15 Active
Hms Secretaries Limited IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-11-23 Active - Proposal to Strike off
Hms Secretaries Limited ALBAPHARM LIMITEDCompany Secretary 2012-09-20 CURRENT 1999-01-22 Active - Proposal to Strike off
Hms Secretaries Limited ALBAPHARM UNICHEM LIMITEDCompany Secretary 2012-09-20 CURRENT 2008-05-07 Active
Hms Secretaries Limited DRONEDEPLOY LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active
Hms Secretaries Limited IHBV LIMITEDCompany Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-05-10
Hms Secretaries Limited 74 DEGREES CYCLING LIMITEDCompany Secretary 2012-02-07 CURRENT 2012-02-07 Active
Hms Secretaries Limited BUILD AND CONSTRUCTION MANAGEMENT LIMITEDCompany Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-02-21
Hms Secretaries Limited PROSCOT GOLF TOURS LTDCompany Secretary 2012-01-26 CURRENT 2012-01-26 Active
Hms Secretaries Limited GCRM BELFAST LIMITEDCompany Secretary 2012-01-26 CURRENT 2012-01-26 Active
Hms Secretaries Limited PMA CONTRACTS LTD.Company Secretary 2011-07-22 CURRENT 2011-07-14 Active
Hms Secretaries Limited BT RECLAMATION UK LIMITEDCompany Secretary 2011-07-15 CURRENT 2010-07-09 Dissolved 2016-10-18
Hms Secretaries Limited HMS (883) LIMITEDCompany Secretary 2011-06-07 CURRENT 2011-06-07 Active
Hms Secretaries Limited HMS (882) LIMITEDCompany Secretary 2011-06-07 CURRENT 2011-06-07 Active
Hms Secretaries Limited HM OFFICERS LIMITEDCompany Secretary 2010-12-31 CURRENT 2010-12-31 Active - Proposal to Strike off
Hms Secretaries Limited MACMILLAN HOMES LIMITEDCompany Secretary 2010-06-07 CURRENT 2010-06-07 Active
Hms Secretaries Limited FRAME GROUP LIMITEDCompany Secretary 2010-04-16 CURRENT 2008-07-25 Active
Hms Secretaries Limited FDL 123 LIMITEDCompany Secretary 2010-04-16 CURRENT 2008-06-17 Active - Proposal to Strike off
Hms Secretaries Limited ROSS & CO. (PAINTERS & DECORATORS) LIMITEDCompany Secretary 2010-04-15 CURRENT 1987-01-08 Active
Hms Secretaries Limited CARE & REPAIR EXTRA LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2018-06-26
Hms Secretaries Limited CANTRAYBRIDGECompany Secretary 2010-04-01 CURRENT 1994-03-21 Active
Hms Secretaries Limited IMPROVEMENT DISTRICTS SCOTLAND LIMITEDCompany Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off

Related Directorships for Ross Mclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Mclellan RESP ASSIST LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Ross Mclellan HERE HOMEBUILDERS LIMITEDDirector 2018-02-19 CURRENT 2018-02-19 Active
Ross Mclellan ACTM HOLDINGS LIMITEDDirector 2017-01-26 CURRENT 2017-01-26 Active
Ross Mclellan HUXLI INVESTMENTS LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Ross Mclellan HUXLI HOLDINGS LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Ross Mclellan HUXLI HOMES LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Ross Mclellan HERE AT KINGHORN LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
Ross Mclellan NANA THAI LTDDirector 2016-12-14 CURRENT 2016-12-14 Active
Ross Mclellan WESTERN GOLD EXPLORATION (UK) LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Ross Mclellan SOUTHESK INVESTMENTS LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Liquidation
Ross Mclellan RIVERS ASSET MANAGEMENT LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active
Ross Mclellan DMG (OB) LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-07
Ross Mclellan FERGUSON AND WETHERS LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off

Related Directorships for David Ewan Pym

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ewan Pym WESTERN GOLD EXPLORATION (UK) LIMITEDDirector 2018-03-22 CURRENT 2016-12-05 Active
David Ewan Pym LTI ADVISORY LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Dissolved 2017-04-25

Related Directorships for Patrick James Waters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick James Waters WESTERN GOLD EXPLORATION (UK) LIMITEDDirector 2018-03-22 CURRENT 2016-12-05 Active