EARNVALE TRACTORS LIMITED
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6XF
Company number SC043909
Status Active
Incorporation Date 27 September 1966
Company Type Private Limited Company
Address HRN TRACTORS LTD, SOUTH ROAD, INSCH, ABERDEENSHIRE, AB52 6XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Lisa Anne Williamson as a secretary on 12 July 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EARNVALE TRACTORS LIMITED are www.earnvaletractors.co.uk, and www.earnvale-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. Earnvale Tractors Limited is a Private Limited Company. The company registration number is SC043909. Earnvale Tractors Limited has been working since 27 September 1966. The present status of the company is Active. The registered address of Earnvale Tractors Limited is Hrn Tractors Ltd South Road Insch Aberdeenshire Ab52 6xf. . BARCLAY, Neil Raymond is a Director of the company. Secretary BAILLIE, Alexander Reid has been resigned. Secretary GILLIES, Iain has been resigned. Secretary MACLEOD, Alasdair Menzies has been resigned. Secretary STURROCK, William Calder has been resigned. Secretary WILLIAMSON, Lisa Anne has been resigned. Director BARCLAY, Harry has been resigned. The company operates in "Non-trading company".


Current Directors

Director

Resigned Directors

Secretary
BAILLIE, Alexander Reid
Resigned: 18 December 1998

Secretary
GILLIES, Iain
Resigned: 21 March 2005
Appointed Date: 01 January 2005

Secretary
MACLEOD, Alasdair Menzies
Resigned: 31 December 2004
Appointed Date: 18 December 1998

Secretary
STURROCK, William Calder
Resigned: 15 December 2014
Appointed Date: 21 March 2005

Secretary
WILLIAMSON, Lisa Anne
Resigned: 12 July 2016
Appointed Date: 16 December 2014

Director
BARCLAY, Harry
Resigned: 20 June 1994
96 years old

Persons With Significant Control

Mrs Sarah Ann Kelly
Notified on: 20 September 2016
54 years old
Nature of control: Has significant influence or control

EARNVALE TRACTORS LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Aug 2016
Termination of appointment of Lisa Anne Williamson as a secretary on 12 July 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 26,000

02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 74 more events
05 Sep 1988
Accounts made up to 30 September 1987

25 Sep 1987
Return made up to 17/09/87; full list of members

08 Jul 1987
Accounts for a dormant company made up to 30 September 1986

29 Sep 1986
Return made up to 16/09/86; full list of members

22 Sep 1986
Full accounts made up to 30 September 1985

EARNVALE TRACTORS LIMITED Charges

24 May 1983
Standard security
Delivered: 6 June 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at balbeggie, perthshire.
9 February 1973
Bond & floating charge
Delivered: 15 February 1973
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the property…