Company Overview
Third Line Consultancy Limited is a Dissolved Private Limited Company.
Registered Address

74 Newtonmore Drive, Kirkcaldy, Fife, KY2 6FZ
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Companies House Data
Company NameTHIRD LINE CONSULTANCY LIMITED
Company NumberSC437545
Registered Office Address74 Newtonmore Drive
 KY2 6FZ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date26/11/2012
Accounting Reference Date Day30
Accounting Reference Date Month8
Accounts Next Due Date30/05/2020
Accounts Last Made Up Date31/08/2018
Returns Next Due Date24/12/2016
Returns Last Made Up Date26/11/2015
Directors & Members
Joanne Gaffney - Director
(British, 43 years old, born August 1983)
Appointed 26 November 2012
 Active
Secretaries
Joanne Gaffney - Secretary
Appointed 26 November 2012
 Active
Other Company Directorships
Joanne Gaffney
DYNAMIC EDGE SOLUTIONS LIMITED
G.C.G. SHOTBLASTING SERVICES LIMITED
GCG COATINGS GROUP LTD
GRAMPIAN HOMES LIMITED
LOCHSIDE TRADING LTD
WELLBANK BUSINESS PARK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 239 20,557 51,523
Creditors Due Within One Year 4,439 3,770 21,066
Working Cap -4,200 16,787 30,457
Total Assets Less Current Liabilities -4,200 16,787 30,457
Long-term Liabilities 224 0 0
Net Assets -4,424 16,787 30,457
Share Capital & Reserves
Share Cap - - 100
Profit & Loss Reserves - - 30,357
Other Reserves - - 0
Shareholders Funds -4,424 16,787 30,457
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 52.0%
Cash Bank In Hand - - 48.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 1857.3% 18.3% 40.9%
Net Current Assets Liabilities -1757.3% 81.7% 59.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 59.1%
Called Up Share Capital - - 0.2%
Share Capital Allotted Called Up Paid - - 0.2%
Profit Loss Account Reserve - - 58.9%
Shareholder Funds -1851.0% 81.7% 59.1%
Capital Employed - - -
Total Assets Less Current Liabilities -1757.3% 81.7% 59.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Liquidity Ratio 0.1 5.5 2.4
Solvency Ratio 0.1 5.5 2.4
Reserves to Assets - - 0.6
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Assets 239 20,557 51,523
Debt 4,663 3,770 21,066
Net Assets/Debt -4,424 16,787 30,457
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) X
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 KY2 6FZ
K DENTAL LABORATORY LIMITED
28 NEWTONMORE DRIVE, KIRKCALDY, FIFE, KY2 6FZ
J GILMOUR & SON LIMITED
72 CALEDONIA ROAD, KIRKCALDY, KY2 6FZ
JC MECHANICS LTD
24 Newtonmore Drive, Kirkcaldy, KY2 6FZ
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 26 November 2018 with no updates
Previous accounting period shortened from 30 November 2018 to 30 August 2018
Confirmation statement made on 26 November 2017 with no updates
Director's details changed for Miss Joanne Gaffney on 4 August 2017
Change of details for Miss Joanne Gaffney as a person with significant control on 4 August 2017
Registered office address changed from 41 Station Park East Wemyss Kirkcaldy KY1 4TS Scotland to 74 Newtonmore Drive Kirkcaldy Fife KY2 6FZ on 24 October 2017
Registered office address changed from 171 Headland Court Aberdeen AB10 7HZ to 41 Station Park East Wemyss Kirkcaldy KY1 4TS on 6 April 2017
Confirmation statement made on 26 November 2016 with updates
Annual return made up to 26 November 2015 with full list of shareholders
Annual return made up to 26 November 2014 with full list of shareholders
Annual return made up to 26 November 2013 with full list of shareholders
Director's details changed for Miss Joanne Gaffney on 8 July 2013
Secretary's details changed for Miss Joanne Gaffney on 8 July 2013
Registered office address changed from 43 Shaw Crescent Aberdeen AB25 3BT Scotland on 3 July 2013
Incorporation
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