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Company Information for

ALBATEC SPORT LIMITED

SHEALINGHILL, LOCHFOOT, DUMFRIES, DG2 8NJ,
Company Registration Number
SC414787
Private Limited Company
Active

Company Overview

About Albatec Sport Ltd
ALBATEC SPORT LIMITED was founded on 2012-01-18 and has its registered office in Dumfries. The organisation's status is listed as "Active". Albatec Sport Limited 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
ALBATEC SPORT LIMITED
 
Legal Registered Office
SHEALINGHILL
LOCHFOOT
DUMFRIES
DG2 8NJ
Other companies in DG1
 
Previous Names
SCOTT-EKLUND RACING LIMITED26/11/2012
SCOTT EKLUND RACING LIMITED23/04/2012
MACKINCO (74) LIMITED16/04/2012
Filing Information
Company Number SC414787
Company ID Number SC414787
Date formed 2012-01-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202960532  
Last Datalog update: 2018-06-08 04:16:41
Primary Source:Companies House

Company Officers of ALBATEC SPORT LIMITED

Current Directors
Officer Role Date Appointed
AUDREY SCOTT
Company Secretary 2016-01-05
ANDREW JOHN SCOTT
Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MACKINNONS
Company Secretary 2012-01-18 2016-01-05
GRAHAM EDWARD JONES
Director 2012-01-18 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SCOTT ALBATEC RACING LIMITED Director 2013-01-29 CURRENT 2012-11-26 Active
ANDREW JOHN SCOTT MACKINCO (52) LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2014-11-07
ANDREW JOHN SCOTT THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED Director 2003-11-17 CURRENT 1944-02-09 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4147870001
2017-01-31AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-05-24AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 1 CATHERINEFIELD INDUSTRIAL ESTATE DUMFRIES DUMFRIESSHIRE DG1 3PQ
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0118/01/16 FULL LIST
2016-01-05AP03SECRETARY APPOINTED AUDREY SCOTT
2016-01-05TM02APPOINTMENT TERMINATED, SECRETARY MACKINNONS
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4147870001
2015-07-31AA31/07/14 TOTAL EXEMPTION SMALL
2015-07-08AR0118/01/15 FULL LIST
2015-06-02DISS40DISS40 (DISS40(SOAD))
2015-05-22GAZ1FIRST GAZETTE
2014-10-30AA01PREVEXT FROM 31/01/2014 TO 31/07/2014
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0118/01/14 FULL LIST
2013-10-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-19RP04SECOND FILING WITH MUD 18/01/13 FOR FORM AR01
2013-04-19ANNOTATIONClarification
2013-02-05AR0118/01/13 FULL LIST
2012-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-26CERTNMCOMPANY NAME CHANGED SCOTT-EKLUND RACING LIMITED CERTIFICATE ISSUED ON 26/11/12
2012-11-26RES15CHANGE OF NAME 19/11/2012
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2012-05-24AP01DIRECTOR APPOINTED ANDREW JOHN SCOTT
2012-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-23CERTNMCOMPANY NAME CHANGED SCOTT EKLUND RACING LIMITED CERTIFICATE ISSUED ON 23/04/12
2012-04-23RES15CHANGE OF NAME 20/04/2012
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND
2012-04-16RES15CHANGE OF NAME 12/04/2012
2012-04-16CERTNMCOMPANY NAME CHANGED MACKINCO (74) LIMITED CERTIFICATE ISSUED ON 16/04/12
2012-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to ALBATEC SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALBATEC SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-21 Satisfied THE ROYAL BANK SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-18 £ 1,419,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ALBATEC SPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-18 £ 1
Cash Bank In Hand 2012-01-18 £ 9,530
Current Assets 2012-01-18 £ 76,022
Debtors 2012-01-18 £ 66,492
Fixed Assets 2012-01-18 £ 1,168,652
Shareholder Funds 2012-01-18 £ 174,567
Tangible Fixed Assets 2012-01-18 £ 1,168,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBATEC SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBATEC SPORT LIMITED
Trademarks
We have not found any records of ALBATEC SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBATEC SPORT 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 (93199 - Other sports activities) as ALBATEC SPORT LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where ALBATEC SPORT 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.
Import/Export of Goods
Goods imported/exported by ALBATEC SPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBATEC SPORT 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 ALBATEC SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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