CREDENTIAL (CUMBERNAULD) LIMITED Credit Check Report

Company Overview

Credential (Cumbernauld) Limited is a Dissolved Private Limited Company.

Registered Address

8 Elmbank Gardens, Glasgow, G2 4NQ

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Companies House Data

Company Name	CREDENTIAL (CUMBERNAULD) LIMITED
Company Number	SC291540
Registered Office Address	8 Elmbank Gardens
	G2 4NQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/10/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2015
Accounts Last Made Up Date	31/03/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	08/11/2015
Returns Last Made Up Date	11/10/2014

Previous Company Name	Changed Date
QUILLCO 216 LIMITED	17 Jan 2006

Directors & Members

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	Ronald Clapham - Director (British, 75 years old, born September 1951) Appointed 16 January 2006	Active
	Derek Porter - Director (British, 73 years old, born June 1953) Appointed 16 January 2006	Active
	Quill Form Limited - Nominee Director Appointed 11 October 2005, Resigned 17 January 2006	Resigned
	Quill Serve Limited - Nominee Secretary Appointed 11 October 2005, Resigned 17 January 2006	Resigned
	Secretar Securities Limited - Secretary Appointed 16 January 2006, Resigned 16 July 2008	Resigned

Secretaries

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	Douglas Cumine - Secretary (British) Appointed 16 July 2008	Active
	Quill Serve Limited - Nominee Secretary Appointed 11 October 2005, Resigned 17 January 2006	Resigned
	Secretar Securities Limited - Secretary Appointed 16 January 2006, Resigned 16 July 2008	Resigned

Other Company Directorships

Derek Porter
AUGMENTOR CONSULTING LIMITED
AXIS (LOWTHER) LIMITED
BELL GRANT (AUCHTERARDER) LTD.
CHARTFIELD ONE LIMITED
CLYDE SHOPPING CENTRE LIMITED
COMMUNITY URBAN RENEWAL ENTERPRISES LIMITED
CREDENTIAL (BELHAVEN TERRACE) LIMITED
CREDENTIAL (CAMBUSLANG) LIMITED
CREDENTIAL (HERMISTON) LTD
CREDENTIAL (MILTON KEYNES)
CREDENTIAL (PAISLEY) LIMITED
CREDENTIAL (PETERBOROUGH) LTD
CREDENTIAL (ROCHDALE)
CREDENTIAL ACURA LIMITED
CREDENTIAL ASSET MANAGEMENT LIMITED
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED
CREDENTIAL MUIRHOUSE LIMITED
CREDENTIAL PROJECTS LIMITED
EXCHANGELAW (NO.350) LIMITED
GRANUTYRE LIMITED
L&S KILMACOLM LTD
LS ASSET MANAGEMENT LIMITED
LSI REIT AM LIMITED
MAYFIELD MANAGEMENT LIMITED
ROCKET TRUSTEE NO.1 LIMITED
ROCKET TRUSTEE NO.2 LIMITED
SPORTS LOCATIONS LIMITED
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED
STOCK (224) LIMITED
TYRE GRANULATION (SHEFFIELD) LTD
TYRE GRANULATION 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 G2 4NQ

	OTAGO PROPERTIES LIMITED 3 Elmbank Gardens, Glasgow, Lanarkshire, G2 4NQ
	BEANCURD LIMITED 7 ELMBANK GARDENS, GLASGOW, G2 4NQ
	QUILLCO 3 LIMITED 8 Elmbank Gardens, Glasgow, G2 4NQ
	ENTERTAINMENT CENTRAL LIMITED 15 Elmbank Gardens, Glasgow, G2 4NQ
	TCP FOUNDER PARTNER LP 8 ELMBANK GARDENS, GLASGOW, LANARKSHIRE, G2 4NQ
	L&S KILMACOLM LTD 8 Elmbank Gardens, Glasgow, G2 4NQ
	KELL (SCOTLAND) LIMITED 15 Elmbank Crescent, Glasgow, G2 4NQ
	ACQUISITION 395445702 LIMITED C/O Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow, G2 4NQ
	MAURICE MACNEILL IONA LIMITED 13 WHITTINGEHAME DRIVE, GLASGOW, G2 4NQ
	CENTRAL SCOTLAND WEST LTD 8 1st Floor, 8 Elmbank Gardens, Glasgow, G2 4NQ

Document Filings

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