COPPERBACK LTD Credit Check Report

Company Overview

Copperback Ltd is a Dissolved Private Limited Company.

Registered Address

234-242 High Street, Kirkcaldy, Fife, KY1 1JT

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Companies House Data

Company Name	COPPERBACK LTD
Company Number	SC232861
Registered Office Address	234-242 High Street
	KY1 1JT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/06/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	16/07/2016
Returns Last Made Up Date	18/06/2015

Previous Company Name	Changed Date
MACARONI LIMITED	12 Feb 2015
NEWCO (728) LIMITED	26 Jul 2002

Directors & Members

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	Gordon McAndrew - Director (British, 61 years old, born November 1965) Appointed 22 July 2002, Resigned 02 September 2015	Resigned
	Maria McAndrew - Director (British, 61 years old, born May 1965) Appointed 22 July 2002, Resigned 02 September 2015	Resigned
	Surinder Singh - Director (British, 64 years old, born October 1962) Appointed 02 September 2015	Active
	Galab Singh - Director (British, 49 years old, born July 1977) Appointed 02 September 2015	Active
	Dildar Singh - Director (British, 44 years old, born October 1982) Appointed 02 September 2015	Active
	Mbm Board Nominees Limited - Nominee Director Appointed 18 June 2002, Resigned 22 July 2002	Resigned
	Mbm Secretarial Services Limited - Secretary Appointed 18 June 2002, Resigned 15 July 2004	Resigned

Secretaries

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	Gordon McAndrew - Secretary (British) Appointed 15 July 2004, Resigned 02 September 2015	Resigned
	Mbm Secretarial Services Limited - Secretary Appointed 18 June 2002, Resigned 15 July 2004	Resigned

Other Company Directorships

Surinder Singh
GL ATTRACTIONS LIMITED
GOLD BROTHERS (SCOTLAND) LTD
JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED

Galab Singh
GL ATTRACTIONS LIMITED
GOLD BROTHERS (SCOTLAND) LTD
JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED

Dildar Singh
ASPP LIMITED
BRINNOR LIMITED
GL ATTRACTIONS LIMITED
GOLD BROTHERS (SCOTLAND) LTD
GOLD BROTHERS HOLDINGS LTD
HAWTHORN SOLUTIONS LIMITED
JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED
TWM SCOTLAND HOLDINGS LTD

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

Other Business around KY1 1JT

	AMA POSTMAIL LIMITED 206 HIGH STREET, KIRKCALDY, FIFE, KY1 1JT
	AMORE COUTURE LTD 246 High Street, Kirkcaldy, Fife, KY1 1JT
	GL ATTRACTIONS LIMITED C/O GILSON GRAY LLP, 160 WEST GEORGE STREET, GLASGOW, KY1 1JT
	JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED C/O GILSON GRAY LLP, 160 WEST GEORGE STREET, GLASGOW, KY1 1JT
	AUTASTY LIMITED 246 High Street, Kirkcaldy, Fife, KY1 1JT
	TWM (SCOTLAND) LIMITED C/O GILSON GRAY LLP, 160 WEST GEORGE STREET, GLASGOW, KY1 1JT
	DIVINE (SCOT) LTD 244a High Street, Flat 1, Kirkcaldy, KY1 1JT
	HALLPORT LTD 244a High Street, Kirkcaldy, KY1 1JT
	"IT'S A MUG'S WORLD" LIMITED 196/2 High Street, Kirkcaldy, KY1 1JT
	TWM SCOTLAND HOLDINGS LTD C/O GILSON GRAY LLP, 160 WEST GEORGE STREET, GLASGOW, KY1 1JT

Document Filings

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