EARNVALE TRACTORS LIMITED

Overview

Company Name	EARNVALE TRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC043909
Jurisdiction	Scotland
Date of Creation	Sep 27, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARNVALE TRACTORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EARNVALE TRACTORS LIMITED located?

Registered Office Address	Hrn Tractors Ltd South Road AB52 6XF Insch Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for EARNVALE TRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EARNVALE TRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for EARNVALE TRACTORS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Appointment of Brodies Secretarial Services Limited as a secretary on Feb 02, 2021	2 pages	AP04

Dec 23, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Jul 01, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 14, 2021 with updates	4 pages	CS01

Jun 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Cessation of Sarah Ann Kelly as a person with significant control on Jan 14, 2020	1 pages	PSC07

Jan 14, 2020	Notification of Hrn Tractors Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 11, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Jul 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Feb 26, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 14, 2017 with updates	5 pages	CS01

Aug 15, 2016	Termination of appointment of Lisa Anne Williamson as a secretary on Jul 12, 2016	1 pages	TM02

Jul 01, 2016	Accounts for a dormant company made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of EARNVALE TRACTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Feb 02, 2021

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BARCLAY, Neil Raymond

Director

Harestone

Crathes

AB31 3QN Banchory

Aberdeenshire

Scotland

British

1956-5

654220001

BAILLIE, Alexander Reid

Dec 18, 1998

Secretary

11 Kinclaven Drive

DD3 9RX Dundee

Angus

British

654130001

GILLIES, Iain

Jan 01, 2005

Mar 21, 2005

Secretary

Drumadoon

Bridge Of Weir Road

PA13 4NU Kilmacolm

Renfrewshire

British

436470002

MACLEOD, Alasdair Menzies

Dec 18, 1998

Dec 31, 2004

Secretary

19 Innewan Gardens

Bankfoot

PH1 4AZ Perth

Perthshire

British

62126680002

STURROCK, William Calder

Mar 21, 2005

Dec 15, 2014

Secretary

4 Lilybank Road

DD8 2JB Forfar

Angus

British

6516760001

WILLIAMSON, Lisa Anne

Dec 16, 2014

Jul 12, 2016

Secretary

South Road

AB52 6XF Insch

Hrn Tractors Ltd

Aberdeenshire

Scotland

193503420001

BARCLAY, Harry

Jun 20, 1994

Director

Derrywood

Ramsay Road

AB3 3 Banchory

Kincardineshire

British

1929-7

572020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARNVALE TRACTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Sarah Ann Kelly

Sep 20, 2016

South Road

AB52 6XF Insch

Hrn Tractors Ltd

Aberdeenshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hrn Tractors Ltd

Apr 06, 2016

South Road

AB52 6XF Insch

Hrn Tractors

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc072669

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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