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Earnvale Tractors Limited INSCH

Founded in 1966, Earnvale Tractors, classified under reg no. SC043909 is an active company. Currently registered at Hrn Tractors Ltd AB52 6XF, Insch the company has been in the business for fifty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Neil B., appointed on 31 October 1988. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Harry B., who left the firm on 20 June 1994. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Earnvale Tractors Limited Address / Contact

Office Address Hrn Tractors Ltd
Office Address2 South Road
Town Insch
Post code AB52 6XF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC043909
Date of Incorporation Tue, 27th Sep 1966
Industry Non-trading company
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 February 2021

Neil B.

Position: Director

Appointed: 31 October 1988

Lisa W.

Position: Secretary

Appointed: 16 December 2014

Resigned: 12 July 2016

William S.

Position: Secretary

Appointed: 21 March 2005

Resigned: 15 December 2014

Iain G.

Position: Secretary

Appointed: 01 January 2005

Resigned: 21 March 2005

Alasdair M.

Position: Secretary

Appointed: 18 December 1998

Resigned: 31 December 2004

Harry B.

Position: Director

Appointed: 31 October 1988

Resigned: 20 June 1994

Alexander B.

Position: Secretary

Appointed: 31 October 1988

Resigned: 18 December 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Hrn Tractors Ltd from Insch, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarah K. This PSC has significiant influence or control over the company,.

Hrn Tractors Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah K.

Notified on 20 September 2016
Ceased on 14 January 2020
Nature of control: significiant influence or control

Company filings

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

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