SCOTIA MINING LTD Credit Check Report

Company Overview

Scotia Mining Ltd is a Dissolved Private Limited Company.

Registered Address

Suite 2G, Ingram House, 227 Ingram Street, Glasgow, G1 1DA

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Companies House Data

Company Name	SCOTIA MINING LTD
Company Number	SC353015
Registered Office Address	Suite 2g, Ingram House
	227 Ingram Street
	G1 1DA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/01/2009
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2014
Accounts Last Made Up Date	28/02/2013
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	24/07/2015
Returns Last Made Up Date	26/06/2014

Previous Company Name	Changed Date
SCOTIA MINING & RECYCLING LIMITED	03 Mar 2014
SCOTIA MINING LTD	14 Mar 2013

Directors & Members

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	Nigel Dallas - Director (British, 57 years old, born October 1969) Appointed 14 July 2011, Resigned 15 July 2011	Resigned
	Nigel Dallas - Director (British, 57 years old, born October 1969) Appointed 16 February 2012, Resigned 14 May 2012	Resigned
	Nigel Dallas - Director (British, 57 years old, born October 1969) Appointed 23 September 2013, Resigned 06 December 2013	Resigned
	Matthew Dillon - Director (Irish, 62 years old, born February 1964) Appointed 03 April 2012, Resigned 28 May 2012	Resigned
	Paul Dougan - Director (British, 57 years old, born September 1969) Appointed 05 January 2009	Active
	Cathal McCoy - Director (Northern Irish, 57 years old, born April 1969) Appointed 13 June 2011, Resigned 04 July 2011	Resigned
	Martin McGrory - Director (British, 75 years old, born September 1951) Appointed 28 July 2011, Resigned 28 May 2012	Resigned
	Martin McGrory - Director (Irish, 75 years old, born September 1951) Appointed 07 November 2012, Resigned 06 December 2012	Resigned
	Martin McGrory - Director (Northern Irish, 75 years old, born September 1951) Appointed 23 October 2013, Resigned 22 February 2014	Resigned
	Christopher McGuckin - Director (Northern Irish, 71 years old, born February 1955) Appointed 21 April 2011, Resigned 31 October 2012	Resigned
	Kevin McGuckin - Director (Northern Irish, 44 years old, born June 1982) Appointed 21 April 2011, Resigned 31 October 2012	Resigned
	Keeva McGuckin - Director (Northern Irish, 43 years old, born September 1983) Appointed 23 October 2013, Resigned 01 June 2014	Resigned
	Geoffrey Miller - Director (British, 56 years old, born January 1970) Appointed 09 July 2012, Resigned 01 September 2012	Resigned
	Arthur Mooney - Director (British, 63 years old, born February 1963) Appointed 01 July 2013, Resigned 04 October 2013	Resigned
	George Neely - Director (British, 66 years old, born August 1960) Appointed 11 October 2013, Resigned 11 March 2014	Resigned
	Richard Norman - Director (British, 79 years old, born December 1947) Appointed 03 April 2012, Resigned 31 October 2012	Resigned
	Richard Norman - Director (British, 79 years old, born December 1947) Appointed 23 October 2013, Resigned 14 September 2014	Resigned
	Seamus Sweeney - Director (Irish, 66 years old, born April 1960) Appointed 21 April 2011, Resigned 18 September 2011	Resigned
	Seamus Sweeney - Director (Irish, 66 years old, born April 1960) Appointed 07 July 2012, Resigned 04 January 2013	Resigned
	Seamus Sweeney - Director (Irish, 66 years old, born April 1960) Appointed 12 June 2013, Resigned 15 September 2014	Resigned
	Liam Ward - Director (United Kingdom, 60 years old, born May 1966) Appointed 21 June 2011	Active
	Knock Castle Developments Llp - Director Appointed 05 January 2009, Resigned 21 April 2011	Resigned

Secretaries

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	Paul Dougan - Secretary (British) Appointed 05 January 2009, Resigned 30 September 2011	Resigned
	Seamus Sweeney - Secretary Appointed 30 September 2011, Resigned 14 September 2014	Resigned
	Liam Ward - Secretary Appointed 14 September 2014	Active

Other Company Directorships

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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	CAROLE MCIVOR LIMITED Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA
	C&P MARKETING SOLUTIONS LTD UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G1 1DA
	THE BOND AND ROCK LTD Suite 2g, Ingram House, 227 Ingram Street, Glasgow, G1 1DA
	VTV SCOTLAND LIMITED Edit 123 123 Blythswood Street, Glasgow, G1 1DA
	SUNSET + VINE SCOTLAND LIMITED C/O EDIT 123, 123 BLYTHSWOOD STREET, GLASGOW, G1 1DA
	PIERCE ARROW UK LTD Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA
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