Company Overview
Loch Orchy Ltd. is a Dissolved Private Limited Company.
Registered Address

4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
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Companies House Data
Company NameLOCH ORCHY LTD.
Company NumberSC315531
Registered Office Address4 Atlantic Quay
 70 York Street
 G2 8JX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/01/2007
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2016
Accounts Last Made Up Date31/01/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date26/02/2016
Returns Last Made Up Date29/01/2015
Previous Company NameChanged Date
EXCHANGELAW (411) LIMITED01 Feb 2007
Directors & Members
Show Resigned
George Vinas - Director
(Spanish, 59 years old, born January 1967)
Appointed 30 January 2007
 Active
Secretaries
Show Resigned
Wenceslaus Faria - Secretary
(British)
Appointed 30 January 2007
 Active
Other Company Directorships
George Vinas
GLASGOW WEST DEVELOPMENT COMPANY LIMITED
GLEN VORLICH LEISURE LTD.
GLEN VORLICH LTD
GLEN VORLICH PROJECTS LTD
GLEN VORLICH TRADING CO LTD.
GLEN VORLICH WK LTD
HERCULES CALEDONIA LTD.
KREPLACH VENTURES LIMITED
LOCH DRONACH LTD
LOCH ORCHY PROJECTS LTD.
THE BEITH PROJECT LTD
THE KILBIRNIE PROJECT LTD
WB6 CONSTRUCTION LTD
Balance Sheet Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2012 31-Jan-2011
Balance Sheet
Fixed Assets 0 0 0
Current Assets 645,752 645,752 645,752
Creditors Due Within One Year 676,683 676,683 682,489
Working Cap -30,931 -30,931 -36,737
Total Assets Less Current Liabilities -30,931 -30,931 -36,737
Long-term Liabilities 0 0 0
Net Assets -30,931 -30,931 -36,737
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves -31,031 -31,031 -36,837
Other Reserves 0 0 0
Shareholders Funds -30,931 -30,931 -36,737
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2012 31-Jan-2011
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 100.0% 100.0% 100.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 104.8% 104.8% 105.7%
Net Current Assets Liabilities -4.8% -4.8% -5.7%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -4.8% -4.8% -5.7%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -4.8% -4.8% -5.7%
Shareholder Funds -4.8% -4.8% -5.7%
Capital Employed - - -
Total Assets Less Current Liabilities -4.8% -4.8% -5.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2012 31-Jan-2011
Liquidity Ratio 1.0 1.0 0.9
Solvency Ratio 1.0 1.0 0.9
Reserves to Assets 0.0 0.0 -0.1
Secured Creditors Unlock full report
Mortgages Charges 19
Mortgages Outstanding 19
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2012 31-Jan-2011
Assets 645,752 645,752 645,752
Debt 676,683 676,683 682,489
Net Assets/Debt -30,931 -30,931 -36,737
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 following liquidation
Notice of move from Administration to Dissolution
Administrator's progress report
Administrator's progress report
Notice of extension of period of Administration
Administrator's progress report
Administrator's progress report
Notice of extension of period of Administration
Administrator's progress report
Statement of Administrator's deemed proposal
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
Statement of Administrator's proposal
Registered office address changed from 2/1 24 Ibrox Street Glasgow G51 1AQ Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 4 March 2016
Appointment of an administrator
Registered office address changed from 0/1 91 Middleton Street Middleton Street Glasgow G51 1AF to 2/1 24 Ibrox Street Glasgow G51 1AQ on 15 January 2016
Annual return made up to 29 January 2015 with full list of shareholders
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Annual return made up to 29 January 2014 with full list of shareholders
First Gazette notice for compulsory strike-off
Annual return made up to 29 January 2013 with full list of shareholders
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