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Company Information for

LORNE RESOURCES LTD

THE LIGHTHOUSE, HEUGH ROAD, NORTH BERWICK, EH39 5PX,
Company Registration Number
SC419439
Private Limited Company
Active

Company Overview

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) LIMITED16/03/2012
Filing Information
Company Number SC419439
Company ID Number SC419439
Date formed 2012-03-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301544546  
Last Datalog update: 2024-11-05 08:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORNE RESOURCES LTD
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Companies with same name LORNE RESOURCES LTD
The following companies were found which have the same name as LORNE RESOURCES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lorne Resources Inc. Delaware Unknown

Company Officers of LORNE RESOURCES LTD

Current Directors
Officer Role Date Appointed
HMS SECRETARIES LIMITED
 Company Secretary 2012-03-14
ROSS MCLELLAN
 Director 2018-03-22
DAVID EWAN PYM
 Director 2018-03-22
PATRICK JAMES WATERS
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HMS SECRETARIES LIMITED FRAME MEDIA LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
HMS SECRETARIES LIMITED FOUR WINDS HOLDINGS LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
HMS SECRETARIES LIMITED ORGANIC SEA HARVEST LIMITED Company 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 LIMITED Company Secretary 2017-02-23 CURRENT 1976-10-01 Active
HMS SECRETARIES LIMITED HIGHCRAG LIMITED Company Secretary 2017-02-23 CURRENT 1992-11-19 Active - Proposal to Strike off
HMS SECRETARIES LIMITED PLAYDEAD LTD Company Secretary 2016-12-22 CURRENT 2011-04-14 Active
HMS SECRETARIES LIMITED BEAR ELLICE LIMITED Company Secretary 2016-10-24 CURRENT 1994-02-18 Active
HMS SECRETARIES LIMITED KEYPOINT TECHNOLOGIES (UK) LIMITED Company 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 LIMITED Company 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 LIMITED Company Secretary 2015-11-12 CURRENT 2012-07-17 Active
HMS SECRETARIES LIMITED NOMINATIONS (STORNOWAY) LIMITED Company Secretary 2015-05-27 CURRENT 1981-09-01 Active
HMS SECRETARIES LIMITED NOMINATIONS (GLASGOW) LIMITED Company Secretary 2015-05-27 CURRENT 1952-12-30 Active
HMS SECRETARIES LIMITED GRANADA INVESTMENTS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
HMS SECRETARIES LIMITED FRAME CREATIVE PR LIMITED Company Secretary 2015-03-18 CURRENT 2014-08-08 Active
HMS SECRETARIES LIMITED CALLERHEUGH LIMITED Company Secretary 2015-02-20 CURRENT 2012-02-28 Active
HMS SECRETARIES LIMITED DRIPPING ROCK LIMITED Company Secretary 2015-02-17 CURRENT 2013-12-12 Active
HMS SECRETARIES LIMITED CROOKIE LIMITED Company Secretary 2015-01-29 CURRENT 2012-02-28 Dissolved 2017-11-14
HMS SECRETARIES LIMITED THISTLE PUB COMPANY II PLC Company Secretary 2015-01-22 CURRENT 2004-09-02 Liquidation
HMS SECRETARIES LIMITED ZONEFOX LIMITED Company Secretary 2014-12-04 CURRENT 2013-09-19 Active - Proposal to Strike off
HMS SECRETARIES LIMITED LORENA INVESTMENTS LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
HMS SECRETARIES LIMITED HMS (1009) LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-05-22
HMS SECRETARIES LIMITED PACIFIC SHELF 1741 LIMITED Company Secretary 2014-10-02 CURRENT 2013-04-04 Active - Proposal to Strike off
HMS SECRETARIES LIMITED IOLLA LIMITED Company Secretary 2014-07-01 CURRENT 2013-11-27 Active
HMS SECRETARIES LIMITED TARAGENYX LIMITED Company Secretary 2014-03-28 CURRENT 2010-08-06 Liquidation
HMS SECRETARIES LIMITED ZONEFOX HOLDINGS LIMITED Company Secretary 2013-11-28 CURRENT 2008-11-06 Active - Proposal to Strike off
HMS SECRETARIES LIMITED DORCHESTER GARDENS 948 LIMITED Company Secretary 2013-10-30 CURRENT 2011-03-08 Dissolved 2016-01-05
HMS SECRETARIES LIMITED DORCHESTER GARDENS 941 LIMITED Company Secretary 2013-10-30 CURRENT 2006-02-27 Dissolved 2015-12-22
HMS SECRETARIES LIMITED ANKARA INVESTMENTS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2018-01-09
HMS SECRETARIES LIMITED HYDRAFACT LIMITED Company Secretary 2013-10-10 CURRENT 2005-12-28 Active
HMS SECRETARIES LIMITED AWS OCEAN ENERGY LIMITED Company Secretary 2013-05-24 CURRENT 2004-05-21 Active
HMS SECRETARIES LIMITED NEVIS EXECUTIVE TRAVEL LIMITED Company Secretary 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-04-17
HMS SECRETARIES LIMITED REALM ISD LIMITED Company Secretary 2013-03-22 CURRENT 2012-03-15 Active
HMS SECRETARIES LIMITED IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITED Company Secretary 2012-12-03 CURRENT 2012-11-23 Active - Proposal to Strike off
HMS SECRETARIES LIMITED ALBAPHARM LIMITED Company Secretary 2012-09-20 CURRENT 1999-01-22 Active - Proposal to Strike off
HMS SECRETARIES LIMITED ALBAPHARM UNICHEM LIMITED Company Secretary 2012-09-20 CURRENT 2008-05-07 Active
HMS SECRETARIES LIMITED DRONEDEPLOY LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
HMS SECRETARIES LIMITED IHBV LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-05-10
HMS SECRETARIES LIMITED 74 DEGREES CYCLING LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
HMS SECRETARIES LIMITED BUILD AND CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-02-21
HMS SECRETARIES LIMITED PROSCOT GOLF TOURS LTD Company Secretary 2012-01-26 CURRENT 2012-01-26 Active
HMS SECRETARIES LIMITED GCRM BELFAST LIMITED Company 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 LIMITED Company Secretary 2011-07-15 CURRENT 2010-07-09 Dissolved 2016-10-18
HMS SECRETARIES LIMITED HMS (883) LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Active
HMS SECRETARIES LIMITED HMS (882) LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Active
HMS SECRETARIES LIMITED HM OFFICERS LIMITED Company Secretary 2010-12-31 CURRENT 2010-12-31 Active - Proposal to Strike off
HMS SECRETARIES LIMITED MACMILLAN HOMES LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Active
HMS SECRETARIES LIMITED FRAME GROUP LIMITED Company Secretary 2010-04-16 CURRENT 2008-07-25 Active
HMS SECRETARIES LIMITED FDL 123 LIMITED Company Secretary 2010-04-16 CURRENT 2008-06-17 Active - Proposal to Strike off
HMS SECRETARIES LIMITED ROSS & CO. (PAINTERS & DECORATORS) LIMITED Company Secretary 2010-04-15 CURRENT 1987-01-08 Active
HMS SECRETARIES LIMITED CARE & REPAIR EXTRA LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2018-06-26
HMS SECRETARIES LIMITED CANTRAYBRIDGE Company Secretary 2010-04-01 CURRENT 1994-03-21 Active
HMS SECRETARIES LIMITED IMPROVEMENT DISTRICTS SCOTLAND LIMITED Company Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
ROSS MCLELLAN RESP ASSIST LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
ROSS MCLELLAN HERE HOMEBUILDERS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ROSS MCLELLAN ACTM HOLDINGS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ROSS MCLELLAN HUXLI INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
ROSS MCLELLAN HUXLI HOLDINGS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
ROSS MCLELLAN HUXLI HOMES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
ROSS MCLELLAN HERE AT KINGHORN LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
ROSS MCLELLAN NANA THAI LTD Director 2016-12-14 CURRENT 2016-12-14 Active
ROSS MCLELLAN WESTERN GOLD EXPLORATION (UK) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
ROSS MCLELLAN SOUTHESK INVESTMENTS LIMITED Director 2016-08-19 CURRENT 2016-08-19 Liquidation
ROSS MCLELLAN RIVERS ASSET MANAGEMENT LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ROSS MCLELLAN DMG (OB) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-07
ROSS MCLELLAN FERGUSON AND WETHERS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
DAVID EWAN PYM WESTERN GOLD EXPLORATION (UK) LIMITED Director 2018-03-22 CURRENT 2016-12-05 Active
DAVID EWAN PYM LTI ADVISORY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2017-04-25
PATRICK JAMES WATERS WESTERN GOLD EXPLORATION (UK) LIMITED Director 2018-03-22 CURRENT 2016-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-22CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19DIRECTOR APPOINTED MS CHELSEA LOUISA HAYES
2023-05-16CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM The Lighthouse Unit 2 Heugh Industrial Estate North Berwick East Lothian EH39 5PX Scotland
2022-01-18Error
2021-12-24Second filing of notification of person of significant controlWestern Gold Exploration Limited
2021-12-21Change of details for Western Gold Exploration Limited as a person with significant control on 2020-12-15
2021-12-21PSC05Change of details for Western Gold Exploration Limited as a person with significant control on 2020-12-15
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES WATERS
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08PSC02Notification of Western Gold Exploration Limited as a person with significant control on 2018-03-18
2020-06-08PSC09Withdrawal of a person with significant control statement on 2020-06-08
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EWAN PYM
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
2019-03-18TM02Termination of appointment of Hms Secretaries Limited on 2019-03-15
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18AP01DIRECTOR APPOINTED MR ROSS MCLELLAN
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL
2018-04-18AP01DIRECTOR APPOINTED PATRICK JAMES WATERS
2018-04-18AP01DIRECTOR APPOINTED MR. DAVID EWAN PYM
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAND
2018-04-17RES01ADOPT ARTICLES 17/04/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0114/03/13 ANNUAL RETURN FULL LIST
2012-04-05AP01DIRECTOR APPOINTED MR NIGEL WILLMOTT BRAND
2012-03-21RES01ADOPT ARTICLES 21/03/12
2012-03-16RES15CHANGE OF NAME 14/03/2012
2012-03-16CERTNMCompany name changed hms (906) LIMITED\certificate issued on 16/03/12
2012-03-16AP01DIRECTOR APPOINTED MR ADRIAN ALEXANDER MANNERS HILL
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2012-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to LORNE RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORNE RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LORNE RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORNE RESOURCES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-14 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LORNE RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LORNE RESOURCES LTD
Trademarks
We have not found any records of LORNE RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORNE RESOURCES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as LORNE RESOURCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LORNE RESOURCES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORNE RESOURCES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORNE RESOURCES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH39 5PX