The Pine Trees Hotel Ltd.

Company Name	The Pine Trees Hotel Ltd.
Directors	Robert Henry Kerr and Valerie Kerr
Company Status	Active
Company Number	SC406250
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Henry Kerr
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland

Director Name	Mrs Valerie Kerr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.pinetreeshotel.co.uk
Email address	[email protected]
Telephone	07 157310468
Telephone region	Mobile

Location

Registered Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Robert Kerr 50.00% Ordinary
1 at £1	Valerie Kerr 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,670
Cash	£174,245
Current Liabilities	£334,181

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 November 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
10 September 2018	Director's details changed for Mr Robert Henry Kerr on 1 September 2018 (2 pages)
10 September 2018	Director's details changed for Mrs Valerie Kerr on 1 September 2018 (2 pages)
10 September 2018	Change of details for Mr Robert Henry Kerr as a person with significant control on 1 September 2018 (2 pages)
10 September 2018	Change of details for Mrs Valerie Kerr as a person with significant control on 1 September 2018 (2 pages)
5 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
5 July 2018	Registered office address changed from Pine Trees Hotel Strathview Terrace Pitlochry Perthshire PH16 5QR to 30 Bonnethill Road Pitlochry PH16 5BS on 5 July 2018 (1 page)
16 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Registered office address changed from Strathview Terrace Pitlochry Perthshire PH16 5QR Scotland on 9 October 2013 (1 page)
9 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Registered office address changed from Strathview Terrace Pitlochry Perthshire PH16 5QR Scotland on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Strathview Terrace Pitlochry Perthshire PH16 5QR Scotland on 9 October 2013 (1 page)
9 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 October 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
9 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
11 November 2011	Appointment of Robert Henry Kerr as a director (3 pages)
11 November 2011	Appointment of Valerie Kerr as a director (3 pages)
11 November 2011	Appointment of Valerie Kerr as a director (3 pages)
11 November 2011	Appointment of Robert Henry Kerr as a director (3 pages)
7 September 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
7 September 2011	Termination of appointment of Peter Trainer as a director (2 pages)
7 September 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
7 September 2011	Termination of appointment of Peter Trainer as a director (2 pages)
7 September 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
7 September 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
26 August 2011	Incorporation (24 pages)
26 August 2011	Incorporation (24 pages)

The Pine Trees Hotel Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland