FILTER CLEAR LIMITED Credit Check Report

Company Overview

Filter Clear Limited is a Dissolved Private Limited Company.

Registered Address

First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	FILTER CLEAR LIMITED
Company Number	SC258450
Registered Office Address	First Floor, Quay 2,
	139 Fountainbridge
	EH3 9QG
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/04/2010

Directors & Members

Show Resigned

	Calum Cusiter - Director (British, 46 years old, born October 1980) Appointed 20 October 2009, Resigned 04 October 2011	Resigned
	Paul Dooley - Director (British, 62 years old, born June 1964) Appointed 10 March 2005, Resigned 10 August 2005	Resigned
	Brian Hawkins - Director (British, 76 years old, born July 1950) Appointed 01 November 2004, Resigned 15 February 2006	Resigned
	Nicolas Holmes - Director (British, 63 years old, born February 1963) Appointed 29 October 2003, Resigned 02 May 2011	Resigned
	Derry Kilroy - Director (Irish, 73 years old, born May 1953) Appointed 25 August 2009, Resigned 04 October 2011	Resigned
	David Kipling - Director (British, 63 years old, born October 1963) Appointed 19 January 2004, Resigned 14 October 2010	Resigned
	Kyle McMillan - Director (British, 55 years old, born July 1971) Appointed 14 October 2010, Resigned 02 August 2011	Resigned
	Allan Walker - Director (British, 69 years old, born March 1957) Appointed 01 November 2004, Resigned 23 November 2006	Resigned
	First Scottish International Services Limited - Nominee Director Appointed 29 October 2003, Resigned 29 October 2003	Resigned
	First Scottish Secretaries Limited - Nominee Secretary Appointed 29 October 2003, Resigned 29 October 2003	Resigned
	Nwh Secretarial Services Limited - Secretary Appointed 01 November 2007, Resigned 01 April 2010	Resigned
	Nwhi Limited - Secretary Appointed 29 October 2003, Resigned 01 November 2007	Resigned

Secretaries

Show Resigned

	Calum Cusiter - Secretary Appointed 12 October 2010, Resigned 04 October 2011	Resigned
	David Thomas - Secretary Appointed 01 April 2010, Resigned 14 September 2010	Resigned
	Robert Young - Secretary Appointed 15 September 2010, Resigned 12 October 2010	Resigned
	First Scottish Secretaries Limited - Nominee Secretary Appointed 29 October 2003, Resigned 29 October 2003	Resigned
	Nwh Secretarial Services Limited - Secretary Appointed 01 November 2007, Resigned 01 April 2010	Resigned
	Nwhi Limited - Secretary Appointed 29 October 2003, Resigned 01 November 2007	Resigned

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EH3 9QG

	BON ACCORD (REAL ESTATE) LIMITED First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	PERDIDO ENGINEERING LIMITED First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
	J W DENCARE LTD Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	NAHEED PROPERTY LIMITED First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	GILLCO LIMITED Third Floor West, Edinburgh Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
	SWIFTGRAND LIMITED Third Floor West Edinburgh Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
	STARTING POINT LIMITED Baker Tilly Restructuring And, Recovery Llp, First Floor, Quay, 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	CRACKEN DEVELOPMENTS LIMITED First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	ISLAND HOSPITALITY VENTURES LIMITED First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
	PKE (FR) LTD Third Floor, 2 Semple Street, Edinburgh, EH3 9QG

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster