GARVALD COMMUNITY ENTERPRISES LIMITED Credit Check Report

Company Overview

Garvald Community Enterprises Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

58 Nantwich Drive, Edinburgh, EH7 6RA

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Companies House Data

Company Name	GARVALD COMMUNITY ENTERPRISES LIMITED
Company Number	SC116934
Registered Office Address	58 Nantwich Drive
	EH7 6RA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/03/1989
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	FULL
Returns Next Due Date	25/10/2016
Returns Last Made Up Date	27/09/2015

Previous Company Name	Changed Date
GARVALD COMMUNITY ENTERPRISES	23 Dec 2004

Directors & Members

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	Rosemary Barclay - Director (British, 70 years old, born May 1956) Appointed 07 December 1992, Resigned 30 September 2016	Resigned
	Mei Barker - Director (British, 70 years old, born August 1956) Appointed 14 September 1989, Resigned 11 September 1995	Resigned
	Brigid Barton - Director (British, 72 years old, born May 1954) Appointed 21 March 1989, Resigned 30 November 1993	Resigned
	Sunil Bhatnagar - Director (British, 70 years old, born May 1956) Appointed 14 December 1998, Resigned 11 September 2000	Resigned
	Damian Callan - Director (British, 66 years old, born December 1960) Appointed 21 March 1989, Resigned 08 December 1995	Resigned
	Susan Davies - Director (British, 60 years old, born November 1966) Appointed 21 October 2013, Resigned 30 September 2016	Resigned
	Martin Dawson - Director (British, 71 years old, born February 1955) Appointed 14 October 1991, Resigned 30 September 2016	Resigned
	Alison Evans - Director (British, 81 years old, born September 1945) Appointed 22 February 1993, Resigned 22 March 1996	Resigned
	Mary Hardie - Director (British, 78 years old, born January 1948) Appointed 12 April 2011, Resigned 18 February 2013	Resigned
	Gordon Hodgson - Director (Scottish, 71 years old, born January 1955) Appointed 23 September 2015, Resigned 30 September 2016	Resigned
	Robert Howie - Director (British, 75 years old, born October 1951) Appointed 15 August 2005, Resigned 30 September 2016	Resigned
	Margaret Hurcombe - Director (British, 72 years old, born October 1954) Appointed 24 March 2003, Resigned 08 February 2008	Resigned
	Fiona Langskaill - Director (British, 75 years old, born January 1951) Appointed 25 March 1996, Resigned 09 March 1998	Resigned
	Marian MacDonald - Director (British, 72 years old, born April 1954) Appointed 21 March 1989, Resigned 22 February 1993	Resigned
	Anne-Marie McGeoch - Director (British, 69 years old, born August 1957) Appointed 14 December 1998, Resigned 03 September 2001	Resigned
	Paul Merchant - Director (British, 74 years old, born September 1952) Appointed 16 August 2004, Resigned 18 February 2013	Resigned
	Moira Montgomery - Director (British, 70 years old, born January 1956) Appointed 22 January 2001, Resigned 07 October 2002	Resigned
	William O'hara - Director (British, 73 years old, born June 1953) Appointed 07 December 1992, Resigned 20 January 1993	Resigned
	Jennifer Pope - Director (British, 62 years old, born May 1964) Appointed 09 May 1994, Resigned 12 May 1997	Resigned
	Jack Reed - Director (British, 87 years old, born February 1939) Appointed 21 March 1989, Resigned 24 January 2000	Resigned
	Lore Richter - Director (German, 103 years old, born June 1923) Appointed 21 March 1989, Resigned 20 April 1989	Resigned
	Marnie Roadburg - Director (Canadian, 80 years old, born November 1946) Appointed 10 May 1990, Resigned 13 December 2000	Resigned
	Neil Scott - Director (British, 78 years old, born May 1948) Appointed 22 January 2001, Resigned 26 April 2006	Resigned
	Brian Scouler - Director (British, 67 years old, born April 1959) Appointed 06 August 2015, Resigned 30 September 2016	Resigned
	Patricia Scrutton - Director (British, 79 years old, born October 1947) Appointed 14 October 1991, Resigned 24 June 1996	Resigned
	Ian Shankland - Director (British, 69 years old, born May 1957) Appointed 10 October 2005, Resigned 31 March 2015	Resigned
	Janet Sharman - Director (British, 99 years old, born June 1927) Appointed 21 March 1989, Resigned 22 October 1991	Resigned
	Keir Sim - Director (British, 71 years old, born October 1955) Appointed 22 January 2001, Resigned 14 April 2005	Resigned
	Andrew Sim - Director (British, 68 years old, born November 1958) Appointed 12 August 1996, Resigned 16 August 1999	Resigned
	Donald Smith - Director (British, 73 years old, born September 1953) Appointed 16 December 1991, Resigned 30 September 1996	Resigned
	Franco Stephen - Director (British, 53 years old, born May 1973) Appointed 25 March 1996, Resigned 30 September 2016	Resigned
	Dolores Stewart - Director (British, 92 years old, born February 1934) Appointed 21 March 1989, Resigned 25 March 1991	Resigned
	Amanda Tannahill - Director (British, 63 years old, born January 1963) Appointed 30 October 2006, Resigned 23 March 2009	Resigned
	Christopher Taylor - Director (British, 79 years old, born September 1947) Appointed 21 March 1989, Resigned 11 November 1991	Resigned

Secretaries

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	Marian MacDonald - Secretary (British) Appointed 21 March 1989, Resigned 30 September 2016	Resigned

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	SLD ACCOUNTANCY & TAXATION SERVICES LTD 58 Nantwich Drive, Edinburgh, EH7 6RA

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