H.R.N. TRACTORS LIMITED: Filings

  • Overview

    Company NameH.R.N. TRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072669
    JurisdictionScotland
    Date of Creation

    What are the latest filings for H.R.N. TRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Raymond Barclay as a director on Oct 24, 2024

    1 pagesTM01

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Darren Ross Gilmour as a director on Oct 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 24, 2024

    • Capital: GBP 10,500
    6 pagesSH06

    Cessation of Neil Raymond Barclay as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Notification of Stuart Graeme Barclay as a person with significant control on Oct 23, 2024

    2 pagesPSC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Appointment of Mr Stuart Graeme Barclay as a director on Oct 24, 2024

    2 pagesAP01

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Registration of charge SC0726690005, created on Apr 05, 2023

    9 pagesMR01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Appointment of Brodies Secretarial Services Limited as a secretary on Feb 02, 2021

    2 pagesAP04

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Full accounts made up to Sep 30, 2020

    28 pagesAA

    Termination of appointment of William Alexander Johnstone as a secretary on Jan 29, 2021

    1 pagesTM02

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2019

    30 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    28 pagesAA

    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