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Company Information for LECHT SKI COMPANY LIMITED
LECHT SKI COMPANY LIMITED, STRATHDON, ABERDEENSHIRE, AB36 8YP,
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Company Registration Number
 SC063713 Private Limited Company
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Company Overview
About Lecht Ski Company Ltd
LECHT SKI COMPANY LIMITED was founded on 1977-12-19 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Lecht Ski Company Limited is a Private Limited Company registered in 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 | |
|---|---|
| LECHT SKI COMPANY LIMITED | |
| Legal Registered Office | |
| LECHT SKI COMPANY LIMITED STRATHDON ABERDEENSHIRE AB36 8YP Other companies in AB36 | |
Filing Information
| Company Number | SC063713 | |
|---|---|---|
| Company ID Number | SC063713 | |
| Date formed | 1977-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB296738987 |
| Last Datalog update: | 2024-05-05 08:40:34 |
| Companies House |
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Company Officers of LECHT SKI COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGUS JAMES MCINTOSH |
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GOVERT PIETER DU PON |
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ANGUS JAMES MCINTOSH |
||
IAN MCPHAIL |
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JOHN LAURENCE THOROGOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES COLQUHOUN PETRIE |
Director | ||
GEORGE RONALD WINRAM |
Company Secretary | ||
GEORGE RONALD WINRAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMART REAMER DRILLING SYSTEMS LTD | Director | 2014-04-25 | CURRENT | 2009-08-06 | Active | |
| KILCHOMAN DISTILLERY COMPANY LTD. | Director | 2010-08-16 | CURRENT | 2001-11-12 | Active | |
| THOROGOOD CONSULTANTS | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active |
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 |
|---|---|---|
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Register inspection address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1YN Scotland to C/O Shepherd and Wedderburn 37 Albyn Place Aberdeen AB10 1YN | ||
| CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
| Register inspection address changed from C/O the Commercial Law Practice Shepherd and Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Albyn Place Aberdeen AB10 1YN | ||
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR IAIN JAMES DU PON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MCINTOSH | |
| AP03 | Appointment of Mr Govert Pieter Du Pon as company secretary on 2022-03-10 | |
| TM02 | Termination of appointment of Angus James Mcintosh on 2022-03-10 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 762196 | |
| SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 762196 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from C/O the Commercial Law Practice 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland to C/O the Commercial Law Practice Shepherd and Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| RES13 | REVOKE CAP LIMIT ON TOTAL NO OF SHARES 29/03/2017 | |
| RES01 | ADOPT ARTICLES 29/03/2017 | |
| RES10 | Resolutions passed:
| |
| 466(Scot) | Alter floating charge 9 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 726796 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0637130012 | |
| RES13 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 726796 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Mcphail on 2015-04-02 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/14 STATEMENT OF CAPITAL;GBP 726796 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 23/11/2012 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH02 | RE-CONVERSION 29/10/12 | |
| RES13 | CONVERSION OF £77739 INTO LIKE NUMBER OF NON VOTING A ORDINARY SHARES OF £1 EACH 29/10/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 726796 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 26/05/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LAURENCE THOROGOOD / 26/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES MCINTOSH / 26/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GOVERT PIETER DU PON / 26/05/2010 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | |
| SH01 | 08/10/06 STATEMENT OF CAPITAL GBP 694557 | |
| RES01 | ALTER ARTICLES 09/02/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 631557 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR IAN MCPHAIL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 01/06/07--------- £ SI 11000@1=11000 £ IC 603057/614057 | |
| 363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 16/08/06--------- £ SI 37110@1=37110 £ IC 502947/540057 | |
| 363s | RETURN MADE UP TO 26/05/06; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 26/05/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 36 ALBYN PLACE ABERDEEN AB10 1YF | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 123 | NC INC ALREADY ADJUSTED 01/11/03 | |
| RES04 | £ NC 500000/1000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 26/05/03; CHANGE OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to LECHT SKI COMPANY LIMITED 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 LECHT SKI COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ANGUS JAMES MCINTOSH | ||
| FLOATING CHARGE | Satisfied | HIGHLANDS AND ISLANDS ENTERPRISE | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE SCOTTISH SPORTS COUNCIL | |
| FLOATING CHARGE | Satisfied | MORAY, BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED | |
| FLOATING CHARGE | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
| BOND & FLOATING CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-10-31 | £ 1,016,468 |
|---|---|---|
| Creditors Due After One Year | 2012-10-31 | £ 1,155,597 |
| Creditors Due After One Year | 2012-10-31 | £ 1,155,597 |
| Creditors Due After One Year | 2011-10-31 | £ 811,151 |
| Creditors Due Within One Year | 2013-10-31 | £ 206,324 |
| Creditors Due Within One Year | 2012-10-31 | £ 224,836 |
| Creditors Due Within One Year | 2012-10-31 | £ 224,836 |
| Creditors Due Within One Year | 2011-10-31 | £ 126,340 |
| Provisions For Liabilities Charges | 2013-10-31 | £ 29,921 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 31,281 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 31,281 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 32,641 |
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 LECHT SKI COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 726,796 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 726,796 |
| Called Up Share Capital | 2012-10-31 | £ 726,796 |
| Called Up Share Capital | 2011-10-31 | £ 631,557 |
| Cash Bank In Hand | 2013-10-31 | £ 36,471 |
| Cash Bank In Hand | 2012-10-31 | £ 15,529 |
| Cash Bank In Hand | 2012-10-31 | £ 15,529 |
| Cash Bank In Hand | 2011-10-31 | £ 15,847 |
| Current Assets | 2013-10-31 | £ 63,092 |
| Current Assets | 2012-10-31 | £ 53,087 |
| Current Assets | 2012-10-31 | £ 53,087 |
| Current Assets | 2011-10-31 | £ 42,757 |
| Debtors | 2013-10-31 | £ 15,787 |
| Debtors | 2012-10-31 | £ 23,342 |
| Debtors | 2012-10-31 | £ 23,342 |
| Debtors | 2011-10-31 | £ 12,043 |
| Fixed Assets | 2013-10-31 | £ 2,200,326 |
| Fixed Assets | 2012-10-31 | £ 2,298,281 |
| Fixed Assets | 2012-10-31 | £ 2,298,281 |
| Fixed Assets | 2011-10-31 | £ 2,002,157 |
| Secured Debts | 2013-10-31 | £ 418,122 |
| Secured Debts | 2012-10-31 | £ 450,921 |
| Secured Debts | 2012-10-31 | £ 450,921 |
| Secured Debts | 2011-10-31 | £ 472,930 |
| Shareholder Funds | 2013-10-31 | £ 1,010,705 |
| Shareholder Funds | 2012-10-31 | £ 939,654 |
| Shareholder Funds | 2012-10-31 | £ 939,654 |
| Shareholder Funds | 2011-10-31 | £ 1,074,782 |
| Stocks Inventory | 2013-10-31 | £ 10,834 |
| Stocks Inventory | 2012-10-31 | £ 14,216 |
| Stocks Inventory | 2012-10-31 | £ 14,216 |
| Stocks Inventory | 2011-10-31 | £ 14,867 |
| Tangible Fixed Assets | 2013-10-31 | £ 2,199,726 |
| Tangible Fixed Assets | 2012-10-31 | £ 2,297,681 |
| Tangible Fixed Assets | 2012-10-31 | £ 2,297,681 |
| Tangible Fixed Assets | 2011-10-31 | £ 2,001,557 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LECHT SKI COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LECHT SKI COMPANY LIMITED
Income
Government Income
We have not found government income sources for LECHT SKI COMPANY LIMITED. 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 (93110 - Operation of sports facilities) as LECHT SKI COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LECHT SKI COMPANY LIMITED 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 LECHT SKI COMPANY LIMITED 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 LECHT SKI COMPANY LIMITED 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. |
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