H.R.N. TRACTORS LIMITED
Overview
| Company Name | H.R.N. TRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC072669 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.R.N. TRACTORS LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.R.N. TRACTORS LIMITED located?
| Registered Office Address | Hrn South Road AB52 6XF Insch Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.R.N. TRACTORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for H.R.N. TRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for H.R.N. TRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Ross Gilmour as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Oct 24, 2024
| 6 pages | SH06 | ||||||||||
Cessation of Neil Raymond Barclay as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Stuart Graeme Barclay as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Graeme Barclay as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Registration of charge SC0726690005, created on Apr 05, 2023 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Feb 02, 2021 | 2 pages | AP04 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of William Alexander Johnstone as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 28 pages | AA | ||||||||||
Notification of Neil Raymond Barclay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of H.R.N. TRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| BARCLAY, Neil Raymond | Director | Harestone Crathes AB31 3QN Banchory Aberdeenshire | Scotland | British | 654220001 | |||||||||
| BARCLAY, Stuart Graeme | Director | South Road AB52 6XF Insch Hrn Aberdeenshire | United Kingdom | British | 221710840001 | |||||||||
| GILMOUR, Darren Ross | Director | South Road AB52 6XF Insch Hrn Aberdeenshire | United Kingdom | British | 315185760001 | |||||||||
| BAILLIE, Alexander Reid | Secretary | Main Street PH2 6HA Balbeggie Perthshire | British | 654210001 | ||||||||||
| GILLIES, Iain | Secretary | Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire | British | 436470002 | ||||||||||
| JOHNSTONE, William Alexander | Secretary | South Road AB52 6XF Insch Hrn Aberdeenshire | 261443540001 | |||||||||||
| KELLY, Sarah Ann | Secretary | South Road AB52 6XF Insch Hrn Aberdeenshire | 218577080001 | |||||||||||
| MACLEOD, Alasdair Menzies | Secretary | 19 Innewan Gardens Bankfoot PH1 4AZ Perth Perthshire | British | 62126680002 | ||||||||||
| STURROCK, William Calder | Secretary | 4 Lilybank Road DD8 2JB Forfar Angus | British | 6516760001 | ||||||||||
| WILLIAMSON, Lisa Anne | Secretary | South Road AB52 6XF Insch Hrn Aberdeenshire Scotland | 193503240001 | |||||||||||
| BARCLAY, Harry | Director | Derrywood Ramsay Road AB3 3 Banchory Kincardineshire | British | 572020001 |
Who are the persons with significant control of H.R.N. TRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stuart Graeme Barclay | Oct 23, 2024 | South Road AB52 6XF Insch Hrn Aberdeenshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Ann Kelly | Sep 20, 2016 | South Road AB52 6XF Insch Hrn Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neil Raymond Barclay | Apr 06, 2016 | South Road AB52 6XF Insch Hrn Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0