Earnvale Tractors Limited

Company Name	Earnvale Tractors Limited
Director	Neil Raymond Barclay
Company Status	Active
Company Number	SC043909
Category	Private Limited Company
Incorporation Date	27 September 1966(57 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Neil Raymond Barclay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(22 years, 1 month after company formation)
Appointment Duration	35 years, 6 months
Role	Farmer & Implement Dealer
Country of Residence	Scotland
Correspondence Address	Harestone Crathes Banchory Aberdeenshire AB31 3QN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 February 2021(54 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Harry Barclay
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(22 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 1994)
Role	Farmer
Correspondence Address	Derrywood Ramsay Road Banchory Kincardineshire Ab3 3

Secretary Name	Alexander Reid Baillie
Nationality	British
Status	Resigned
Appointed	31 October 1988(22 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 18 December 1998)
Role	Company Director
Correspondence Address	11 Kinclaven Drive Dundee Angus DD3 9RX Scotland

Secretary Name	Alasdair Menzies Macleod
Nationality	British
Status	Resigned
Appointed	18 December 1998(32 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	19 Innewan Gardens Bankfoot Perth Perthshire PH1 4AZ Scotland

Secretary Name	Mr Iain Gillies
Nationality	British
Status	Resigned
Appointed	01 January 2005(38 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumadoon Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NU Scotland

Secretary Name	William Calder Sturrock
Nationality	British
Status	Resigned
Appointed	21 March 2005(38 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	4 Lilybank Road Forfar Angus DD8 2JB Scotland

Secretary Name	Miss Lisa Anne Williamson
Status	Resigned
Appointed	16 December 2014(48 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2016)
Role	Company Director
Correspondence Address	Hrn Tractors Ltd South Road Insch Aberdeenshire AB52 6XF Scotland

Contact

Website	earnvaletractors.co.uk
Email address	[email protected]
Telephone	01821 640444
Telephone region	Kinrossie

Location

Registered Address	Hrn Tractors Ltd South Road Insch Aberdeenshire AB52 6XF Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

26k at £1	H.r.n. Tractors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

24 May 1983	Delivered on: 6 June 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at balbeggie, perthshire. Outstanding
9 February 1973	Delivered on: 15 February 1973 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due and to become due. Particulars: The whole assets of the property. Outstanding

Filing History

26 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
14 January 2020	Notification of Hrn Tractors Ltd as a person with significant control on 6 April 2016 (2 pages)
14 January 2020	Cessation of Sarah Ann Kelly as a person with significant control on 14 January 2020 (1 page)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
26 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
15 August 2016	Termination of appointment of Lisa Anne Williamson as a secretary on 12 July 2016 (1 page)
15 August 2016	Termination of appointment of Lisa Anne Williamson as a secretary on 12 July 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 26,000 (3 pages)
12 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 26,000 (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 26,000 (3 pages)
22 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 26,000 (3 pages)
16 December 2014	Appointment of Miss Lisa Anne Williamson as a secretary on 16 December 2014 (2 pages)
16 December 2014	Appointment of Miss Lisa Anne Williamson as a secretary on 16 December 2014 (2 pages)
15 December 2014	Termination of appointment of William Calder Sturrock as a secretary on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Townhead Balbeggie Perth Perthshire PH2 6ET to Hrn Tractors Ltd South Road Insch Aberdeenshire AB52 6XF on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of William Calder Sturrock as a secretary on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Townhead Balbeggie Perth Perthshire PH2 6ET to Hrn Tractors Ltd South Road Insch Aberdeenshire AB52 6XF on 15 December 2014 (1 page)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 26,000 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 26,000 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Neil Raymond Barclay on 14 January 2010 (2 pages)
18 January 2010	Director's details changed for Neil Raymond Barclay on 14 January 2010 (2 pages)
18 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
5 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
5 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 January 2009	Return made up to 14/01/09; full list of members (3 pages)
16 January 2009	Return made up to 14/01/09; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 January 2007	Return made up to 14/01/07; full list of members (6 pages)
17 January 2007	Return made up to 14/01/07; full list of members (6 pages)
26 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2006	Return made up to 14/01/06; full list of members (6 pages)
1 February 2006	Return made up to 14/01/06; full list of members (6 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
17 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
14 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
14 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
25 January 2004	Return made up to 14/01/04; full list of members (6 pages)
25 January 2004	Return made up to 14/01/04; full list of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 January 2003	Return made up to 14/01/03; full list of members (6 pages)
22 January 2003	Return made up to 14/01/03; full list of members (6 pages)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
26 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2001	Return made up to 14/01/01; full list of members (6 pages)
15 January 2001	Return made up to 14/01/01; full list of members (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Registered office changed on 12/08/99 from: main street balbeggie perthshire (1 page)
12 August 1999	Registered office changed on 12/08/99 from: main street balbeggie perthshire (1 page)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
12 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
10 February 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
15 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Return made up to 14/01/98; full list of members (6 pages)
10 February 1998	Return made up to 14/01/98; full list of members (6 pages)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
23 January 1997	Return made up to 14/01/97; no change of members (4 pages)
23 January 1997	Return made up to 14/01/97; no change of members (4 pages)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Return made up to 14/01/96; full list of members (6 pages)
5 February 1996	Return made up to 14/01/96; full list of members (6 pages)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Earnvale Tractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland