BYZANTIUM DUNDEE LIMITED Credit Check Report

Company Overview

Byzantium Dundee Limited is a Dissolved Private Limited Company.

Registered Address

Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ

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Companies House Data

Company Name	BYZANTIUM DUNDEE LIMITED
Company Number	SC361242
Registered Office Address	Unit 5 Lomond Business Park
	Baltimore Road
	KY6 2PJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/06/2009
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2018
Accounts Last Made Up Date	30/06/2016
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	13/07/2017
Returns Last Made Up Date	15/06/2016

Directors & Members

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	Nael Hanna - Director (British, 69 years old, born July 1957) Appointed 15 June 2009, Resigned 20 December 2010	Resigned
	Grant MacNicol - Director (British, 42 years old, born August 1984) Appointed 17 January 2012, Resigned 14 June 2015	Resigned
	Susan McIntosh - Nominee Director (British, 56 years old, born October 1970) Appointed 15 June 2009, Resigned 15 June 2009	Resigned
	Phillip Ritchie - Director (British, 58 years old, born February 1968) Appointed 15 June 2009, Resigned 14 May 2013	Resigned
	Phillip Ritchie - Director (British, 39 years old, born May 1987) Appointed 14 June 2015	Active
	Phillip Ritchie - Director (British, 39 years old, born May 1987) Appointed 15 June 2009, Resigned 01 February 2015	Resigned
	Peter Trainer - Director (British, 74 years old, born May 1952) Appointed 15 June 2009, Resigned 15 June 2009	Resigned
	Peter Trainer - Nominee Secretary (British) Appointed 15 June 2009, Resigned 15 June 2009	Resigned

Secretaries

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	Gerard Brady - Secretary (British) Appointed 15 June 2009	Active
	Peter Trainer - Nominee Secretary (British) Appointed 15 June 2009, Resigned 15 June 2009	Resigned

Other Company Directorships

Phillip Ritchie
ANGUS LARDER LTD
BYZANTIUM PERTH LIMITED
EDEN MUIR LTD
GLENFARG DEVELOPMENTS LTD
KEIRHAN LIMITED
LOCHLANDS CAFE LTD
LOCHLANDS LARDER LTD
LOCHLANDS RENTALS LTD
LOMOND GROUP SCOTLAND LTD
LOMOND LAND LTD.
THE DUNDEE COFFEE CO. LTD.
THE MILL FORFAR LTD
ZAZZOU 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 KY6 2PJ

	ROWDON ONE LTD 37 Kirk Wynd, Kirkcaldy, KY6 2PJ
	LIMEBLUE (SCOTLAND) LTD SUITE 2 UNIT 3 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
	DPS GROUP LTD UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
	BALTIMORE RENTALS LTD. Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ
	LOMOND GROUP SCOTLAND LTD 81 GEORGE STREET, EDINBURGH, MIDLOTHIAN, KY6 2PJ
	DP SYSTEMS (SCOTLAND) LIMITED UNIT 1 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
	MARKETRAISE LIMITED SUITE 2, UNIT 3 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
	DPS PROPERTIES LIMITED Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ
	MIHAUS UK LIMITED UNIT 5, SUITE 3 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ
	PCI FIFE LTD Suite 2a Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ

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