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H.R.N. TRACTORS LIMITED

Company number SC072669

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 10,500	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 10,500 - link opens in a new window - 6 pages (6 pages)
02 Dec 2024	PSC07	Cessation of Neil Raymond Barclay as a person with significant control on 24 October 2024	View PDF Cessation of Neil Raymond Barclay as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC01	Notification of Stuart Graeme Barclay as a person with significant control on 23 October 2024	View PDF Notification of Stuart Graeme Barclay as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Stuart Graeme Barclay as a director on 24 October 2024	View PDF Appointment of Mr Stuart Graeme Barclay as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Apr 2023	MR01	Registration of charge SC0726690005, created on 5 April 2023	View PDF Registration of charge SC0726690005, created on 5 April 2023 - link opens in a new window - 9 pages (9 pages)
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 2 February 2021	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
02 Feb 2021	TM02	Termination of appointment of William Alexander Johnstone as a secretary on 29 January 2021	View PDF Termination of appointment of William Alexander Johnstone as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
14 Aug 2019	PSC01	Notification of Neil Raymond Barclay as a person with significant control on 6 April 2016	View PDF Notification of Neil Raymond Barclay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP03	Appointment of Mr William Alexander Johnstone as a secretary on 14 August 2019	View PDF Appointment of Mr William Alexander Johnstone as a secretary on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM02	Termination of appointment of Sarah Ann Kelly as a secretary on 30 May 2019	View PDF Termination of appointment of Sarah Ann Kelly as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	PSC07	Cessation of Sarah Ann Kelly as a person with significant control on 30 May 2019	View PDF Cessation of Sarah Ann Kelly as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)

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H.R.N. TRACTORS LIMITED

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