Active
Free data on 57M+ companies
Home > Scotland > OLD PINES SCOTLAND LTD.
Company Information for OLD PINES SCOTLAND LTD.
R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, PA34 4AZ,
|
Company Registration Number
 SC267083 Private Limited Company
|
Company Overview
About Old Pines Scotland Ltd.
OLD PINES SCOTLAND LTD. was founded on 2004-04-27 and has its registered office in Oban. The organisation's status is listed as "Active". Old Pines Scotland Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OLD PINES SCOTLAND LTD. | |
| Legal Registered Office | |
| R A CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN PA34 4AZ Other companies in PA34 | |
Filing Information
| Company Number | SC267083 | |
|---|---|---|
| Company ID Number | SC267083 | |
| Date formed | 2004-04-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB842347332 |
| Last Datalog update: | 2025-12-05 10:13:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD PINES SCOTLAND LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of OLD PINES SCOTLAND LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IMOGEN LOUISE DALLEY |
||
IMOGEN LOUISE DALLEY |
||
KENNETH DALLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2670830006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2670830007 | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Abacus Services Abacus Building 8 High Street Oban,Argyll , PA34 4BG | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2670830006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DALLEY / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN DALLEY / 27/04/2010 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
| 363a | RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
| 88(2)R | AD 27/04/04--------- £ SI 998@1=998 £ IC 2/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OLD PINES SCOTLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OLD PINES SCOTLAND LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | PHILIP MCINTYRE & MRS PENELOPE MCINTYRE | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 354,418 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 388,782 |
| Creditors Due Within One Year | 2013-05-31 | £ 89,113 |
| Creditors Due Within One Year | 2012-05-31 | £ 89,178 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 2,646 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD PINES SCOTLAND LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Cash Bank In Hand | 2013-05-31 | £ 4,372 |
| Cash Bank In Hand | 2012-05-31 | £ 1,696 |
| Current Assets | 2013-05-31 | £ 14,055 |
| Current Assets | 2012-05-31 | £ 14,377 |
| Debtors | 2013-05-31 | £ 5,433 |
| Debtors | 2012-05-31 | £ 8,375 |
| Debtors | 2011-05-31 | £ 6,565 |
| Fixed Assets | 2013-05-31 | £ 568,925 |
| Fixed Assets | 2012-05-31 | £ 579,079 |
| Secured Debts | 2013-05-31 | £ 411,305 |
| Secured Debts | 2012-05-31 | £ 441,038 |
| Shareholder Funds | 2013-05-31 | £ 136,803 |
| Shareholder Funds | 2012-05-31 | £ 115,496 |
| Stocks Inventory | 2013-05-31 | £ 4,250 |
| Stocks Inventory | 2012-05-31 | £ 4,306 |
| Tangible Fixed Assets | 2013-05-31 | £ 520,925 |
| Tangible Fixed Assets | 2012-05-31 | £ 528,079 |
| Tangible Fixed Assets | 2011-05-31 | £ 527,163 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OLD PINES SCOTLAND LTD. registering or being granted any patents Domain Names
OLD PINES SCOTLAND LTD. owns 1 domain names.
oldpines.co.uk
Income
Government Income
We have not found government income sources for OLD PINES SCOTLAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OLD PINES SCOTLAND LTD. are:
| ALTWOOD HOUSING LIMITED | £ 2,158,197 |
| HEATHLANDS LTD | £ 896,351 |
| KIMBLECRETE LIMITED | £ 699,463 |
| NABLODGE LIMITED | £ 548,118 |
| WOODLANE LONDON LTD | £ 385,170 |
| INNER LONDON HOTELS LIMITED | £ 369,750 |
| ABBEYFAX LIMITED | £ 177,189 |
| WULFRUN HOTELS LIMITED | £ 106,614 |
| MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
| THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
Outgoings
Business Rates/Property Tax
No properties were found where OLD PINES SCOTLAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD PINES SCOTLAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OLD PINES SCOTLAND LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PA34 4AZ
- A & D WATT PLUMBING & HEATING LIMITED
- ABACUS PROPERTY LTD
- ALI CLARK PAINTER & DECORATOR LIMITED
- AMAX CONTRACTORS LTD
- ARDLUSSA ESTATE LIMITED
- ARGYLL FENCER'S CO-OPERATIVE LTD
- BARTON PROPERTY (ARGYLL) LIMITED
- BELMAC SERVICES LTD
- C HODGE LIMITED
- C K SATELLITE & AERIAL LTD
- CAKEBREADS GARDEN CENTRE LTD
- CALEDONIAN COACHES LTD
- CAVITY SEALED UNIT CO. LIMITED
- CLAYMORE LTD
- CLEARWATER PADDLING LIMITED
- CREAGARD BUILDERS LTD
- DIABETES FLIGHT PROJECTS LTD
- DUNSTAFFNAGE MARINE SERVICES LTD
- E.D.M. PLANT HIRER & CONTRACTOR LIMITED
- EASDALE SEAFOODS LTD