DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED Credit Check Report

Company Overview

Datasafe (Records Storage And Management) Limited is a Dissolved Private Limited Company.

Registered Address

47 Craig Street, Blackridge, Bathgate, West Lothian, EH48 3AU

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Companies House Data

Company Name	DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED
Company Number	SC282077
Registered Office Address	47 Craig Street
	Blackridge
	EH48 3AU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/03/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	DORMANT
Returns Next Due Date	22/03/2017
Returns Last Made Up Date	22/02/2016

Previous Company Name	Changed Date
NORTHWOOD PROPERTIES SCOTLAND LTD	03 Oct 2005

Directors & Members

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	Duncan Graham - Director (British, 64 years old, born November 1962) Appointed 01 October 2005, Resigned 06 April 2012	Resigned
	John Skidmore - Director (British, 59 years old, born February 1967) Appointed 06 April 2012, Resigned 07 December 2012	Resigned
	Calvin Tan - Director (British, 73 years old, born July 1953) Appointed 25 July 2006, Resigned 04 December 2009	Resigned
	Glenn Wales - Director (British, 68 years old, born April 1958) Appointed 23 March 2005, Resigned 06 April 2012	Resigned
	Simon Woods - Director (British, 57 years old, born September 1969) Appointed 07 December 2012	Active

Secretaries

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	James Caldwell - Secretary (British) Appointed 10 February 2006, Resigned 06 April 2012	Resigned
	Elaine Wales - Secretary (British) Appointed 23 March 2005, Resigned 21 February 2006	Resigned

Other Company Directorships

Simon Woods
AQUA FREE LIMITED
BETTERSHRED LIMITED
BLUE SPRING LIMITED
CAPITAL CAPTURE (NORTH) LIMITED
CAPITAL CAPTURE LIMITED
CLAYEDEN LIMITED
CLEANWALK LTD
CLEARWATER TECHNOLOGY LEISURE LIMITED
CONFIDENTIAL DESTRUCTION SERVICES LTD
CORPORATE AND COMMERCIAL CARPET CARE LIMITED
DIRECT HYGIENE LIMITED
DIRECT WATER SOUTH WEST LIMITED
DOCUMENT STORAGE SOLUTIONS LIMITED
ER3 SOLUTIONS LIMITED
FYR FYTER (UK) LIMITED
GREENWAY HOLDINGS (WALES) LIMITED
HY-VIZ GARMENT SERVICES LIMITED
INDIGO WASHROOM SOLUTIONS LTD
INVICTA WASTE MANAGEMENT LIMITED
JPEN MEDICAL LIMITED
KES GROUP LIMITED
KEY HYGIENE LIMITED
PHOENIX SHREDDING LIMITED
PHS GROUP HOLDINGS LIMITED
PHS TREADSMART LIMITED
PHS WASTETECH LIMITED
PHS WATERLOGIC LIMITED
POWER+ LIMITED
PRIMECARE HYGIENE SERVICES LIMITED
PURE POINT COOLERS LIMITED
REFORMATION HOLDINGS LIMITED
RIVERSIDE HYGIENE SERVICES LTD.
S & K CONFIDENTIAL DESTRUCTION LIMITED
SECURISHRED LIMITED
THIRSTPOINT 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 EH48 3AU

	CONNECT WATER SYSTEMS (SCOTLAND) LTD. C/O PHS WASHROOMS, Westrigg, Blackridge, West Lothian, EH48 3AU
	ER3 SOLUTIONS LIMITED Westrigg Craig Street, Blackridge, Bathgate, West Lothian, EH48 3AU
	OAK HYGIENE SERVICES LIMITED Registered Office C/O Phs Washrooms, Westrigg, Blackridge, EH48 3AU
	DAISY HYGIENE SUPPLIES LIMITED Westrigg Craig Street, Blackridge, Bathgate, West Lothian, EH48 3AU
	GLOSSBROOK ENGINEERING LIMITED WESTRIGG 47 CRAIG STREET, BLACKRIDGE, BATHGATE, WEST LOTHIAN, EH48 3AU
	REISSWOLF SCOTLAND LIMITED Westrigg Craig Street, Blackridge, Bathgate, West Lothian, EH48 3AU

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