Ross Lornie & Co. Ltd.

Company Name	Ross Lornie & Co. Ltd.
Director	Mark William Koch
Company Status	Active
Company Number	SC312369
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Previous Name	HJ Trojan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Mark William Koch
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(12 years after company formation)
Appointment Duration	5 years, 4 months
Role	Searcher Of Records
Country of Residence	Scotland
Correspondence Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland

Director Name	Mr Neil Ross Lornie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Searcher
Country of Residence	Scotland
Correspondence Address	12 Fernieside Place Edinburgh EH17 7LF Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	rosslornie.co.uk
Telephone	0131 5550718
Telephone region	Edinburgh

Location

Registered Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Neil Ross Lornie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,613
Cash	£8,263
Current Liabilities	£58,456

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

8 January 2024	Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
21 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
14 January 2022	Confirmation statement made on 22 November 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
18 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
18 April 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
21 December 2018	Notification of Mark William Koch as a person with significant control on 14 December 2018 (2 pages)
14 December 2018	Appointment of Mr Mark William Koch as a director on 14 December 2018 (2 pages)
14 December 2018	Cessation of Neil Ross Lornie as a person with significant control on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of Neil Ross Lornie as a director on 14 December 2018 (1 page)
30 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
1 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 100 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 100 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
28 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Neil Ross Lornie on 21 November 2009 (2 pages)
21 December 2009	Director's details changed for Neil Ross Lornie on 21 November 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 April 2009	Appointment terminated secretary hogg johnston secretaries LTD. (1 page)
9 April 2009	Appointment terminated secretary hogg johnston secretaries LTD. (1 page)
22 December 2008	Return made up to 22/11/08; full list of members (3 pages)
22 December 2008	Return made up to 22/11/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 December 2007	Return made up to 22/11/07; full list of members (2 pages)
17 December 2007	Return made up to 22/11/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: 12 fernieside place edinburgh lothian EH17 7LF (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 12 fernieside place edinburgh lothian EH17 7LF (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Memorandum and Articles of Association (10 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Memorandum and Articles of Association (10 pages)
30 November 2006	Registered office changed on 30/11/06 from: 17 claremont grove edinburgh EH7 4DP (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: 17 claremont grove edinburgh EH7 4DP (1 page)
29 November 2006	Company name changed hj trojan LIMITED\certificate issued on 29/11/06 (2 pages)
29 November 2006	Company name changed hj trojan LIMITED\certificate issued on 29/11/06 (2 pages)
22 November 2006	Incorporation (17 pages)
22 November 2006	Incorporation (17 pages)

Ross Lornie & Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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