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ROSS LORNIE & CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ross Lornie & Co. Ltd.. The company was founded 17 years ago and was given the registration number SC312369. The firm's registered office is in LEITH. You can find them at Suite 8, 2 Commercial Street, Leith, Edinburgh. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ROSS LORNIE & CO. LTD.
Company Number:SC312369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8, 2 Commercial Street, Leith, EH6 6JA

Director14 December 2018Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary22 November 2006Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director22 November 2006Active
12 Fernieside Place, Edinburgh, EH17 7LF

Director22 November 2006Active

People with Significant Control

Mr Mark William Koch
Notified on:14 December 2018
Status:Active
Date of birth:February 1981
Nationality:British
Address:Suite 8, Leith, EH6 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Ross Lornie
Notified on:01 November 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Suite 8, Leith, EH6 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-14Persons with significant control

Cessation of a person with significant control.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-10-23Capital

Capital allotment shares.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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