Company Overview
Pitreavie Cases Ltd is a Dissolved Private Limited Company.
Registered Address

6 Grayshill Road, Cumbernauld, Glasgow, G68 9HQ
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Companies House Data
Company NamePITREAVIE CASES LTD
Company NumberSC216314
Registered Office Address6 Grayshill Road
 Cumbernauld
 G68 9HQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/03/2001
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts Account CategoryDORMANT
Returns Next Due Date29/03/2017
Returns Last Made Up Date01/03/2016
Previous Company NameChanged Date
CP CASES (SCOTLAND) LIMITED07 Nov 2019
Directors & Members
Show Resigned
Gordon Delaney - Director
(British, 59 years old, born March 1967)
Appointed 06 April 2018
 Active
Joseph Diamond - Director
(British, 59 years old, born October 1967)
Appointed 06 April 2018
 Active
Stephen Heslop - Director
(British, 68 years old, born November 1958)
Appointed 06 April 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Gordon Delaney
FASTENING STRAPPING & MACHINERY LTD.
MD CASES LIMITED
SNAPCO LIMITED
Joseph Diamond
ANDERSONS PACKAGING (ABERDEEN) LIMITED
BLOXED TOYS LTD
FASTENING STRAPPING & MACHINERY LTD.
LEIPER ASSOCIATED PACKAGING LIMITED
MD CASES LIMITED
NEVYN CARA LIMITED
PITREAVIE PACKAGING AND ASSEMBLY SERVICES LIMITED
PITREAVIE PACKAGING LIMITED
RON MCEWEN LIMITED
SHUTTER BLUE LIMITED
SNAPCO LIMITED
SORBA-FREEZE LIMITED
SUPPLY SOURCE EUROPE LIMITED
TAYLORS INDUSTRIAL SUPPLIES LIMITED
THE PITREAVIE GROUP LIMITED
Stephen Heslop
ADVANCED SWEETENERS LIMITED
ANDERSONS PACKAGING (ABERDEEN) LIMITED
BEXTRA FOODS LIMITED
BEXTRA LIMITED
BLAZING GRIFFIN LIMITED
BLAZING KEEP LIMITED
EUROFOODS LIMITED
FASTENING STRAPPING & MACHINERY LTD.
FEAT TRADING COMMUNITY INTEREST COMPANY
FIFE ANIMAL TRUST
FIFE EMPLOYMENT ACCESS TRUST
FIFE GINGERBREAD
FSF DORMANT LIMITED
G I DORMANT LIMITED
GAYWOOD SUGARS LIMITED
HUTCHINSON NETWORKS LIMITED
J F RENSHAW LTD
JAMES BUDGETT SUGARS LIMITED
LEIPER ASSOCIATED PACKAGING LIMITED
MD CASES LIMITED
PITREAVIE PACKAGING LIMITED
R & W SCOTT LTD
REAL GOOD FOOD PLC
RGF DEVIZES LIMITED
RON MCEWEN LIMITED
S.H.H DEVELOPMENT LTD
SNAPCO LIMITED
SORBA-FREEZE LIMITED
TAYLORS INDUSTRIAL SUPPLIES LIMITED
TD DORMANT LIMITED
THE PITREAVIE GROUP LIMITED
WHITWORTHS SUGARS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2019
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - 524,052
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2019
Liquidity Ratio 0.0 0.0 -1.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2019
Assets - - -
Debt - - -
Net Assets/Debt - - -
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
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Document Filings
Final Gazette dissolved via voluntary strike-off
Registered office address changed from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 20 April 2023
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 1 March 2023 with no updates
Confirmation statement made on 1 March 2022 with no updates
Notification of The Pitreavie Group Limited as a person with significant control on 6 April 2018
Cessation of Md Cases Limited as a person with significant control on 6 April 2018
Previous accounting period extended from 31 December 2020 to 31 March 2021
Confirmation statement made on 1 March 2021 with no updates
Confirmation statement made on 1 March 2020 with no updates
Certificate of change of name
Resolutions
Confirmation statement made on 1 March 2019 with updates
Satisfaction of charge 2 in full
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on 12 April 2018
Appointment of Mr Stephen Heslop as a director on 6 April 2018
Appointment of Mr Gordon Delaney as a director on 6 April 2018
Termination of appointment of Michael John Russell as a director on 6 April 2018
Termination of appointment of Malcolm Ronald Dunbar as a director on 6 April 2018
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