| Company Name | Lorne Resources Ltd |
|---|---|
| Director | Ross McLellan |
| Company Status | Active |
| Company Number | SC419439 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Previous Name | Hms (906) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Director Name | Mr Ross McLellan |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(6 years after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 St. Baldreds Crescent North Berwick EH39 4PZ Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Adrian Alexander Manners Hill |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Nigel Willmott Brand |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 March 2018) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr David Ewan Pym |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 March 2018(6 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 May 2020) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 26 Windsor Road Hebden Bridge HX7 8LF |
| Director Name | Patrick James Waters |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2018(6 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 July 2021) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 18 Robusta Road Kalamunda Western Australia Wa 6076 |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | The Lighthouse Heugh Road North Berwick EH39 5PX Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eurasian Consolidated Minerals Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 19 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2012 | Appointment of Mr Nigel Willmott Brand as a director (2 pages) |
| 21 March 2012 | Resolutions
|
| 16 March 2012 | Termination of appointment of Donald Munro as a director (1 page) |
| 16 March 2012 | Appointment of Mr Adrian Alexander Manners Hill as a director (2 pages) |
| 16 March 2012 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 16 March 2012 | Company name changed hms (906) LIMITED\certificate issued on 16/03/12
|
| 14 March 2012 | Incorporation
|