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EARNVALE TRACTORS LIMITED

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

This company is commonly known as Earnvale Tractors Limited. The company was founded 57 years ago and was given the registration number SC043909. The firm's registered office is in INSCH. You can find them at Hrn Tractors Ltd, South Road, Insch, Aberdeenshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EARNVALE TRACTORS LIMITED
Company Number:SC043909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1966
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hrn Tractors Ltd, South Road, Insch, Aberdeenshire, AB52 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary02 February 2021Active
Harestone, Crathes, Banchory, AB31 3QN

Director-Active
11 Kinclaven Drive, Dundee, DD3 9RX

Secretary-Active
Drumadoon, Bridge Of Weir Road, Kilmacolm, PA13 4NU

Secretary01 January 2005Active
19 Innewan Gardens, Bankfoot, Perth, PH1 4AZ

Secretary18 December 1998Active
4 Lilybank Road, Forfar, DD8 2JB

Secretary21 March 2005Active
Hrn Tractors Ltd, South Road, Insch, Scotland, AB52 6XF

Secretary16 December 2014Active
Derrywood, Ramsay Road, Banchory, AB3 3

Director-Active

People with Significant Control

Mrs Sarah Ann Kelly
Notified on:20 September 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Hrn Tractors Ltd, South Road, Insch, AB52 6XF
Nature of control:
  • Significant influence or control
Hrn Tractors Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Hrn Tractors, South Road, Insch, Scotland, AB52 6XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint corporate secretary company with name date.

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2021-12-23Accounts

Change account reference date company current extended.

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2021-07-01Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Termination secretary company with name termination date.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Appoint person secretary company with name date.

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