DALSETTER BUSINESS VILLAGE LIMITED Credit Check Report

Company Overview

Dalsetter Business Village Limited is a Dissolved Private Limited Company.

Registered Address

231 George St, Glasgow, G1 1RX

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Companies House Data

Company Name	DALSETTER BUSINESS VILLAGE LIMITED
Company Number	SC268788
Registered Office Address	231 George St
	G1 1RX
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/06/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	02/07/2017
Returns Last Made Up Date	04/06/2016

Directors & Members

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	Susan Aitken - Director (Scottish, 55 years old, born November 1971) Appointed 10 February 2017, Resigned 18 May 2017	Resigned
	Douglas Baillie - Director (British, 61 years old, born March 1965) Appointed 10 February 2017, Resigned 23 April 2018	Resigned
	John Barclay - Director (British, 87 years old, born October 1939) Appointed 04 June 2004, Resigned 29 March 2007	Resigned
	Georgina Brodie - Director (British, 87 years old, born May 1939) Appointed 04 June 2004, Resigned 25 August 2005	Resigned
	Paul Carey - Director (British, 62 years old, born December 1964) Appointed 04 June 2004, Resigned 29 March 2011	Resigned
	James Coleman - Director (British, 80 years old, born July 1946) Appointed 10 February 2017, Resigned 20 June 2017	Resigned
	John Cooney - Director (British, 70 years old, born June 1956) Appointed 16 August 2007, Resigned 30 April 2009	Resigned
	Sylvia Cowan - Director (British, 78 years old, born March 1948) Appointed 04 June 2004, Resigned 28 April 2005	Resigned
	Robert Cranston - Director (British, 76 years old, born April 1950) Appointed 29 March 2007, Resigned 29 March 2011	Resigned
	Alan Davidson - Director (Scottish, 68 years old, born August 1958) Appointed 29 March 2011, Resigned 21 January 2015	Resigned
	Kenneth Elder - Director (British, 58 years old, born January 1968) Appointed 29 March 2011, Resigned 03 May 2012	Resigned
	Jonathan Findlay - Director (British, 57 years old, born November 1969) Appointed 31 March 2014, Resigned 29 October 2015	Resigned
	Henry Frew - Director (British, 76 years old, born October 1950) Appointed 02 February 2006, Resigned 29 March 2007	Resigned
	Alan Frizzell - Director (British, 62 years old, born April 1964) Appointed 04 June 2004, Resigned 29 March 2011	Resigned
	Emma Gillan - Director (British, 39 years old, born February 1987) Appointed 10 February 2017, Resigned 04 May 2017	Resigned
	Malcolm Graham - Director (British, 67 years old, born September 1959) Appointed 29 March 2011, Resigned 16 December 2016	Resigned
	Brian Hughes - Director (British, 69 years old, born September 1957) Appointed 04 June 2004, Resigned 29 March 2007	Resigned
	Stephen Inch - Director (British, 73 years old, born August 1953) Appointed 28 October 2008, Resigned 29 March 2011	Resigned
	John Kane - Director (British, 79 years old, born September 1947) Appointed 10 February 2017, Resigned 18 May 2017	Resigned
	John Kelly - Director (British, 73 years old, born February 1953) Appointed 27 June 2012, Resigned 26 July 2016	Resigned
	Donald MacPhee - Director (British, 67 years old, born September 1959) Appointed 28 April 2005, Resigned 29 March 2007	Resigned
	Hanzala Malik - Director (British, 70 years old, born November 1956) Appointed 29 March 2007, Resigned 29 March 2011	Resigned
	Peter Marsh - Director (British, 75 years old, born January 1951) Appointed 10 February 2017	Active
	Gordon Matheson - Director (British, 60 years old, born November 1966) Appointed 29 March 2007, Resigned 25 June 2010	Resigned
	Susan McDonald - Director (British, 66 years old, born October 1960) Appointed 04 June 2004, Resigned 29 March 2007	Resigned
	Susan McDonald - Director (British, 66 years old, born October 1960) Appointed 16 August 2007, Resigned 29 March 2011	Resigned
	George Monaghan - Director (British, 78 years old, born April 1948) Appointed 02 February 2006, Resigned 29 March 2007	Resigned
	Lawrence O'neill - Director (British, 62 years old, born November 1964) Appointed 04 June 2004, Resigned 29 March 2007	Resigned
	Hanif Raja - Director (British, 76 years old, born February 1950) Appointed 10 February 2017, Resigned 18 May 2017	Resigned
	Alan Ritchie - Director (British, 75 years old, born October 1951) Appointed 04 June 2004, Resigned 02 June 2006	Resigned
	David Rooney - Director (British, 77 years old, born October 1949) Appointed 04 June 2004, Resigned 01 April 2015	Resigned
	Paul Rooney - Director (British, 49 years old, born June 1977) Appointed 29 March 2007, Resigned 29 March 2011	Resigned
	Morag Sweeny - Director (British, 70 years old, born August 1956) Appointed 28 October 2008, Resigned 29 March 2011	Resigned

Secretaries

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	Malcolm Graham - Secretary (British) Appointed 04 June 2004, Resigned 29 March 2011	Resigned
	Elaine Mulgrew - Secretary (British) Appointed 29 March 2011, Resigned 02 September 2011	Resigned

Other Company Directorships

Peter Marsh
GREATER EASTERHOUSE PROPERTY COMPANY LIMITED
JOBS AND BUSINESS GLASGOW
PROPERTY BY JOBS & BUSINESS GLASGOW LTD
WELLSPRING SCOTLAND

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 G1 1RX

	GLASGOW CREDIT UNION LIMITED G1 1RX
	REGENERATE: GLASGOW LIMITED 231 George Street, Glasgow, G1 1RX
	GREATER EASTERHOUSE PROPERTY COMPANY LIMITED Ladywell Business Centre, 94, Duke Street, Glasgow, G1 1RX
	GLASGOW NORTH PROPERTIES LIMITED 231 George Street, Glasgow, G1 1RX
	URBAN EDGE (GLASGOW) LIMITED 231 George Street Glasgow City Council, Development And Reneration Services, Glasgow, G1 1RX
	PROPERTY BY JOBS & BUSINESS GLASGOW LTD LADYWELL BUSINESS CENTRE, 94 DUKE STREET, GLASGOW, G1 1RX
	JOBS AND BUSINESS GLASGOW Ladywell Business Centre, 94 Duke Street, Glasgow, G1 1RX

Document Filings

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