CAPITAL ANGELS INVESTMENTS LIMITED Credit Check Report

Company Overview

Capital Angels Investments Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ

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Companies House Data

Company Name	CAPITAL ANGELS INVESTMENTS LIMITED
Company Number	SC311896
Registered Office Address	Lennoxlove Estate Office
	Lennoxlove
	EH41 4NZ
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/11/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	12/12/2016
Returns Last Made Up Date	14/11/2015

Directors & Members

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	Robert Dryburgh - Director (British, 73 years old, born March 1953) Appointed 01 February 2009, Resigned 25 March 2011	Resigned
	Sandra Hartley - Director (British, 48 years old, born September 1978) Appointed 14 November 2006, Resigned 24 November 2006	Resigned
	Alick Houstoun - Director (British, 68 years old, born November 1958) Appointed 25 January 2008	Active
	William McColl - Director (British, 68 years old, born April 1958) Appointed 01 February 2009, Resigned 25 March 2011	Resigned
	Laurence McConaghy - Director (British, 71 years old, born May 1955) Appointed 25 January 2008, Resigned 01 February 2009	Resigned
	Fraser Niven - Director (British, 63 years old, born May 1963) Appointed 24 November 2006, Resigned 31 March 2014	Resigned
	Norman Oliver - Director (British, 74 years old, born December 1952) Appointed 14 November 2006, Resigned 21 December 2007	Resigned
	Ann Robb - Director (British, 65 years old, born June 1961) Appointed 29 January 2008, Resigned 01 February 2009	Resigned
	Colin Smith - Director (British, 78 years old, born September 1948) Appointed 25 January 2008, Resigned 31 March 2010	Resigned
	Michiel Smith - Director (Dutch, 54 years old, born October 1972) Appointed 25 January 2008, Resigned 25 March 2011	Resigned
	Mbm Secretarial Services Limited - Secretary Appointed 01 June 2008, Resigned 25 March 2011	Resigned

Secretaries

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	Sandra Hartley - Secretary (British) Appointed 14 November 2006, Resigned 24 November 2006	Resigned
	Rory Kennedy - Secretary (British) Appointed 18 April 2008, Resigned 29 September 2008	Resigned
	Niven Simpson - Secretary (New Zealander) Appointed 30 September 2008	Active
	Amelia Stevenson - Secretary (British) Appointed 24 November 2006, Resigned 18 April 2008	Resigned
	Mbm Secretarial Services Limited - Secretary Appointed 01 June 2008, Resigned 25 March 2011	Resigned

Other Company Directorships

Alick Houstoun
LEADING SOFTWARE 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

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