ATEP 2008 GP LIMITED Credit Check Report

Company Overview

Atep 2008 Gp Limited is a Dissolved Private Limited Company.

Registered Address

319 St. Vincent Street, Glasgow, G2 5AS

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Companies House Data

Company Name	ATEP 2008 GP LIMITED
Company Number	SC353442
Registered Office Address	319 St. Vincent Street
	G2 5AS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/01/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	SMALL
Returns Next Due Date	11/02/2017
Returns Last Made Up Date	14/01/2016

Previous Company Name	Changed Date
DMWS 888 LIMITED	19 May 2009

Directors & Members

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	Raymond Abbott - Director (British, 67 years old, born March 1959) Appointed 20 May 2009, Resigned 07 November 2011	Resigned
	Lisa Brown - Director (British, 54 years old, born November 1972) Appointed 29 June 2017	Active
	Iain Christie - Director (British, 54 years old, born July 1972) Appointed 20 May 2009, Resigned 06 April 2011	Resigned
	Katherine Garrett-Cox - Director (British, 59 years old, born November 1967) Appointed 20 May 2009, Resigned 14 February 2016	Resigned
	Ewan Gilchrist - Director (British, 57 years old, born May 1969) Appointed 14 January 2009, Resigned 20 May 2009	Resigned
	Richard Hope - Director (British, 50 years old, born April 1976) Appointed 01 August 2010, Resigned 07 November 2011	Resigned
	John Morrison - Director (British, 57 years old, born October 1969) Appointed 20 May 2009, Resigned 06 April 2011	Resigned
	Alan Trotter - Director (British, 58 years old, born July 1968) Appointed 01 February 2010, Resigned 30 September 2015	Resigned
	Ramsay Urquhart - Director (British, 61 years old, born July 1965) Appointed 26 October 2015, Resigned 29 June 2017	Resigned
	Dm Company Services Limited - Secretary Appointed 14 January 2009, Resigned 20 May 2009	Resigned

Secretaries

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	Ian Anderson - Secretary Appointed 20 May 2016	Active
	Donald McPherson - Secretary (British) Appointed 20 May 2009, Resigned 20 May 2016	Resigned
	Dm Company Services Limited - Secretary Appointed 14 January 2009, Resigned 20 May 2009	Resigned

Other Company Directorships

Lisa Brown
ALBANY VENTURE MANAGERS GP LIMITED
ALLIANCE TRUST EQUITY PARTNERS LIMITED
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED
ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED
ALLIANCE TRUST SERVICES LIMITED
ALLSEC NOMINEES LIMITED
AT2006 LIMITED
ATEP 2009 GP LIMITED
INVESTOR NOMINEES (DUNDEE) LIMITED
JUNIPER PARTNERS LIMITED
STARNAFIN LIMITED
THE SECOND ALLIANCE TRUST LIMITED

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 5AS

	52 HIGH STREET (HAWICK) (NO.1) LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	52 HIGH STREET (HAWICK) (NO.2) LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	NATION1 GLASGOW LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	50 HIGH STREET (HAWICK) (NO.1) LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	126/132 HIGH STREET (ELGIN) (NO.1) LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	157/159 HIGH STREET (ELGIN) (NO.1) LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	157/159 HIGH STREET (ELGIN) (NO.2) LIMITED 319 St Vincent Street, Glasgow, G2 5AS
	126/132 HIGH STREET (ELGIN) (NO.2) LIMITED 319 St Vincent Street, Glasgow, G2 5AS

Document Filings

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