LECHT SKI COMPANY LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB36 8YP

Company number SC063713
Status Active
Incorporation Date 19 December 1977
Company Type Private Limited Company
Address LECHT SKI COMPANY LIMITED, STRATHDON, ABERDEENSHIRE, AB36 8YP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Alterations to floating charge 9; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 726,796 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LECHT SKI COMPANY LIMITED are www.lechtskicompany.co.uk, and www.lecht-ski-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Carrbridge Rail Station is 23.6 miles; to Huntly Rail Station is 25.5 miles; to Elgin Rail Station is 32.9 miles; to Forres Rail Station is 33.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lecht Ski Company Limited is a Private Limited Company. The company registration number is SC063713. Lecht Ski Company Limited has been working since 19 December 1977. The present status of the company is Active. The registered address of Lecht Ski Company Limited is Lecht Ski Company Limited Strathdon Aberdeenshire Ab36 8yp. . MCINTOSH, Angus James is a Secretary of the company. DU PON, Govert Pieter is a Director of the company. MCINTOSH, Angus James is a Director of the company. MCPHAIL, Ian is a Director of the company. THOROGOOD, John Laurence, Dr is a Director of the company. Secretary WINRAM, George Ronald has been resigned. Director PETRIE, James Colquhoun has been resigned. Director WINRAM, George Ronald has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MCINTOSH, Angus James
Appointed Date: 27 February 1989
Director
DU PON, Govert Pieter

77 years old
Director
MCINTOSH, Angus James

74 years old
Director
MCPHAIL, Ian
Appointed Date: 01 January 2009
80 years old
Director
THOROGOOD, John Laurence, Dr
Appointed Date: 01 May 2000
73 years old

Resigned Directors

Secretary
WINRAM, George Ronald
Resigned: 27 February 1989
Director
PETRIE, James Colquhoun
Resigned: 31 August 2001
84 years old
Director
WINRAM, George Ronald
Resigned: 27 February 1989

LECHT SKI COMPANY LIMITED Events

22 Jul 2016
Alterations to floating charge 9
15 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 726,796
02 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Registration of charge SC0637130012, created on 23 March 2016
21 Aug 2015
Resolutions
  • RES13 ‐ Authorising potential conflict of interest 28/07/2015
  • RES13 ‐ Authorising potential conflict of interest 28/07/2015
...
... and 144 more events
06 Feb 1987
Full accounts made up to 31 October 1985
08 Aug 1984
Particulars of mortgage/charge
12 Apr 1984
Particulars of mortgage/charge
01 Dec 1980
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1979
Particulars of mortgage/charge

LECHT SKI COMPANY LIMITED Charges

23 March 2016
Charge code SC06 3713 0012
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Thorogood Consultants Nicholas James Angus Mcintosh Angus James Mcintosh Govert Pieter Du Pon
Description: Minute of agreement between mrs bridget rosemary zilla…
25 March 2010
Floating charge
Delivered: 2 April 2010
Status: Satisfied on 22 July 2015
Persons entitled: Highlands and Islands Enterprise
Description: Undertaking & all property & assets present & future…
1 March 2004
Standard security
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in land at the lecht, strathdon BNF1159.
16 May 2002
Bond & floating charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 February 1997
Floating charge
Delivered: 25 February 1997
Status: Satisfied on 23 March 2010
Persons entitled: The Scottish Sports Council
Description: Undertaking and all property and assets present and future…
17 October 1995
Floating charge
Delivered: 6 November 1995
Status: Satisfied on 1 May 2010
Persons entitled: Moray, Badenoch and Strathspey Enterprise Company Limited
Description: Undertaking and all property and assets present and future…
26 February 1986
Floating charge
Delivered: 6 March 1986
Status: Satisfied on 7 March 1997
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
23 March 1984
Bond & floating charge
Delivered: 12 April 1984
Status: Satisfied on 23 May 1991
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
26 October 1979
Bond & floating charge
Delivered: 2 November 1979
Status: Satisfied on 4 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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