Earnvale Tractors Limited

General information

Name:

Earnvale Tractors Ltd

Office Address:

Hrn Tractors Ltd South Road AB52 6XF Insch

Number: SC043909

Incorporation date: 1966-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Insch with reg. no. SC043909. This company was registered in 1966. The headquarters of this company is situated at Hrn Tractors Ltd South Road. The post code for this location is AB52 6XF. This company's principal business activity number is 74990 which stands for Non-trading company. Its most recent financial reports cover the period up to December 31, 2022 and the latest confirmation statement was filed on January 14, 2023.

Neil B. is this company's solitary director, who was arranged to perform management duties thirty six years ago. Since 1988 Harry B., had been fulfilling assigned duties for the following firm till the resignation on 1994-06-20. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

The companies with significant control over this firm include: Hrn Tractors Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Insch at South Road, AB52 6XF and was registered as a PSC under the reg no Sc072669.

Company staff

Role: Corporate Secretary

Appointed: 02 February 2021

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

Latest update: 8 February 2024

Neil B.

Role: Director

Appointed: 31 October 1988

Latest update: 8 February 2024

People with significant control

Hrn Tractors Ltd
Address: Hrn Tractors South Road, Insch, AB52 6XF, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc072669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah K.
Notified on 20 September 2016
Ceased on 14 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Called Up Share Capital 26,000
Creditors Due Within One Year 273,451
Number Shares Allotted 26,000
Share Capital Allotted Called Up Paid 26,000
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 273,451
Other Creditors 273,451
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 273,451
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Other Creditors 273,451
Creditors 273,451
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 273,451
Other Creditors 273,451
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 273,451
Other Creditors 273,451

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
57
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