KARIBU SCOTLAND Credit Check Report

Company Overview

Karibu Scotland is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

The Pearce Institute, 840 - 860 Govan Road, Glasgow, G51 3UU

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Companies House Data

Company Name	KARIBU SCOTLAND
Company Number	SC354913
Registered Office Address	The Pearce Institute
	840 - 860 Govan Road
	G51 3UU
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/02/2009
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	TOTAL EXEMPTION FULL
Returns Next Due Date	11/03/2017
Returns Last Made Up Date	11/02/2016

Directors & Members

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	Myriam Abedi - Director (Congolese, 58 years old, born May 1968) Appointed 01 December 2009, Resigned 10 September 2011	Resigned
	Sanaa Al-Sabbagh - Director (Sudan, 58 years old, born May 1968) Appointed 01 December 2009, Resigned 10 September 2011	Resigned
	Sanaa Alsabag - Director (British, 63 years old, born February 1963) Appointed 27 April 2013, Resigned 18 October 2014	Resigned
	Sanaa Alsabag - Director (British, 63 years old, born February 1963) Appointed 13 February 2016	Active
	Charlotte Atta - Director (Ivory Coast, 58 years old, born May 1968) Appointed 01 December 2009, Resigned 01 January 2011	Resigned
	Suzanne Bala - Director (Cameroonian, 55 years old, born July 1971) Appointed 08 November 2014, Resigned 31 October 2015	Resigned
	Regine Bews - Director (British, 58 years old, born May 1968) Appointed 11 February 2009, Resigned 19 November 2010	Resigned
	Caroline Chingono - Director (Zimbabwean, 54 years old, born November 1972) Appointed 27 April 2013, Resigned 18 October 2014	Resigned
	Mbuyi Fatou - Director (Congolese, 49 years old, born November 1977) Appointed 11 February 2009, Resigned 21 August 2010	Resigned
	Joy Hycinth - Director (Nigerian, 32 years old, born May 1994) Appointed 13 February 2016	Active
	Bolanle Jembola - Director (Nigeria, 54 years old, born May 1972) Appointed 08 November 2014	Active
	Nicole Kabangu - Director (Congolese, 58 years old, born May 1968) Appointed 11 February 2009, Resigned 21 August 2010	Resigned
	Marie Kabassele - Director (British, 76 years old, born February 1950) Appointed 17 September 2011, Resigned 31 October 2015	Resigned
	Nadia Kanyange - Director (British, 46 years old, born December 1980) Appointed 06 October 2012, Resigned 02 April 2013	Resigned
	Therese Kasadi - Director (Congolese, 58 years old, born May 1968) Appointed 01 December 2009, Resigned 10 September 2011	Resigned
	Therese Kazadi - Director (Swidish, 50 years old, born January 1976) Appointed 20 April 2013, Resigned 31 October 2015	Resigned
	Therese Kazadi - Director (Swidish, 50 years old, born January 1976) Appointed 13 February 2016	Active
	Annie Kepche - Director (British, 47 years old, born May 1979) Appointed 17 September 2011, Resigned 06 December 2015	Resigned
	Henriette Koubakouenda - Director (British, 75 years old, born May 1951) Appointed 13 February 2016	Active
	Stephen Mabbott - Director (British, 76 years old, born November 1950) Appointed 11 February 2009, Resigned 11 February 2009	Resigned
	Nsimba Mankuika - Director (Congolese, 50 years old, born July 1976) Appointed 11 February 2009, Resigned 06 October 2012	Resigned
	Levita Mbeya - Director (British, 85 years old, born May 1941) Appointed 11 February 2009, Resigned 18 October 2014	Resigned
	Helena Miles - Director (British, 57 years old, born October 1969) Appointed 08 November 2014, Resigned 31 October 2015	Resigned
	Kesa Mobambola - Director (Congolese, 54 years old, born November 1972) Appointed 11 February 2009, Resigned 06 October 2012	Resigned
	Sifiso Moyo - Director (British, 60 years old, born November 1966) Appointed 02 March 2013, Resigned 02 November 2013	Resigned
	Marie Muhamirizo - Director (British, 60 years old, born July 1966) Appointed 02 November 2013, Resigned 22 May 2014	Resigned
	Twimukye Mushaka - Director (British, 61 years old, born December 1965) Appointed 13 February 2016	Active
	Sihle Ncube - Director (Zimbabwean, 64 years old, born July 1962) Appointed 11 February 2009, Resigned 21 August 2010	Resigned
	Helen Ntiety - Director (Congolese, 58 years old, born May 1968) Appointed 01 December 2009, Resigned 10 September 2011	Resigned
	Hermine Ntumba - Director (Republic Of The Congo, 30 years old, born May 1996) Appointed 08 November 2014, Resigned 13 February 2016	Resigned
	Abiola Oyalinka - Director (Nigerian, 50 years old, born February 1976) Appointed 27 April 2013, Resigned 18 October 2014	Resigned
	Laurentine Zibi - Director (British, 52 years old, born February 1974) Appointed 17 September 2011, Resigned 13 February 2016	Resigned

Secretaries

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	Ebonda Boto - Secretary (British) Appointed 11 February 2009, Resigned 30 November 2009	Resigned
	Mangwa Lubuma - Secretary Appointed 01 December 2009, Resigned 21 August 2010	Resigned
	Twimukye Mushaka - Secretary Appointed 13 February 2016	Active

Other Company Directorships

Sanaa Alsabag
No companies found

Joy Hycinth
No companies found

Bolanle Jembola
No companies found

Therese Kazadi
No companies found

Henriette Koubakouenda
COMMUNITY INFOSOURCE

Twimukye Mushaka
AFRICAN COUNCIL LIMITED
BRIDGING THE GAP (GLASGOW)
DEAFBLIND SCOTLAND
ILF SCOTLAND
ONE PARENT FAMILIES SCOTLAND
SCOTTISH REFUGEE COUNCIL

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 G51 3UU

	GOVAN COMMUNITY PROJECT 31 Garmouth Street, Glasgow, G51 3UU
	CENTRE FOR HUMAN ECOLOGY THE PEARCE INSTITUTE 840-860 GOVAN ROAD, GOVAN, GLASGOW, G51 3UU
	PROPHET SCOTLAND LIMITED The Pearce Institute, Govan Road, Glasgow, G51 3UU
	LANCASTER SHELF SIX LIMITED Seacliffe, The Bay, Strachur, G51 3UU
	WESTCARS REMNANT LIMITED The Orchard, Balmacara, Kyle, G51 3UU
	THE PEARCE INSTITUTE 840-860 Govan Road, Govan, Glasgow, Lanarkshire, G51 3UU
	LINGO FLAMINGO 155 DEANSTON DRIVE, DEANSTON DRIVE, GLASGOW, G51 3UU
	ECOLE ENTERPRISE 28 Maple Road, Glasgow, G51 3UU
	HOCUM LIMITED The Pearce Institute, Govan Road, Glasgow, G51 3UU
	COMMUNITY VETERANS SUPPORT PEARCE INSTITUTE, 840 GOVAN ROAD, GLASGOW, G51 3UU

Document Filings

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