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ROSS LORNIE & CO. LTD.

ROSS LORNIE & CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSS LORNIE & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312369
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSS LORNIE & CO. LTD.?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is ROSS LORNIE & CO. LTD. located?

    Registered Office Address
    Suite 8
    2 Commercial Street
    EH6 6JA Leith
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSS LORNIE & CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    HJ TROJAN LIMITEDNov 22, 2006Nov 22, 2006

    What are the latest accounts for ROSS LORNIE & CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ROSS LORNIE & CO. LTD.?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for ROSS LORNIE & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Notification of Mark William Koch as a person with significant control on Dec 14, 2018

    		2 pagesPSC01

    Cessation of Neil Ross Lornie as a person with significant control on Dec 14, 2018

    		1 pagesPSC07

    Termination of appointment of Neil Ross Lornie as a director on Dec 14, 2018

    		1 pagesTM01

    Appointment of Mr Mark William Koch as a director on Dec 14, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 23, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSS LORNIE & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOCH, Mark William
    Suite 8
    2 Commercial Street
    EH6 6JA Leith
    Edinburgh
    		Director
    Suite 8
    2 Commercial Street
    EH6 6JA Leith
    Edinburgh
    		ScotlandBritishSearcher Of Records253459780001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    LORNIE, Neil Ross
    12 Fernieside Place
    EH17 7LF Edinburgh
    		Director
    12 Fernieside Place
    EH17 7LF Edinburgh
    		ScotlandBritishSearcher88976670002
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS LORNIE & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Koch
    Suite 8
    2 Commercial Street
    EH6 6JA Leith
    Edinburgh
    		Dec 14, 2018
    Suite 8
    2 Commercial Street
    EH6 6JA Leith
    Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Ross Lornie
    Suite 8
    2 Commercial Street
    EH6 6JA Leith
    Edinburgh
    		Nov 01, 2016
    Suite 8
    2 Commercial Street
    EH6 6JA Leith
    Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0