Company Overview
Diamondgrove Limited is a Dissolved Private Limited Company.
Registered Address

21 High Street, Haddington, Midlothian, EH41 3ES
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Companies House Data
Company NameDIAMONDGROVE LIMITED
Company NumberSC426300
Registered Office Address21 High Street
 EH41 3ES
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/06/2012
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2018
Accounts Last Made Up Date30/06/2016
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date13/07/2017
Returns Last Made Up Date15/06/2016
Directors & Members
Show Resigned
Pauline McKinlay - Director
(British, 67 years old, born January 1959)
Appointed 10 February 2014
 Active
Secretaries
Show Resigned
Other Company Directorships
Pauline McKinlay
CAPITAL CITY ROOFING LTD.
COUNTY HOTEL DALKEITH LIMITED
LINKAGE SCOTLAND LTD
LOUIS DEVELOPMENTS LIMITED
MACHDA LLP
MONTBANK (LOANHEAD) LIMITED
ONLINE MAYFIELD SCOTLAND LLP
SUGAR & POPCORN LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2016 30-Jun-2015 30-Jun-2014
Balance Sheet
Fixed Assets 942,000 942,000 150,000
Current Assets 2,000 2,355 9,433
Creditors Due Within One Year 385,441 385,441 80,332
Working Cap -383,441 -383,086 -70,899
Total Assets Less Current Liabilities 558,559 558,914 79,101
Long-term Liabilities 468,631 475,000 0
Net Assets 89,928 83,914 79,101
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves 9,927 3,913 -900
Other Reserves 80,000 80,000 80,000
Shareholders Funds 89,928 83,914 79,101
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2016 30-Jun-2015 30-Jun-2014
Tangible Fixed Assets 99.8% 99.8% -
Fixed Assets 99.8% 99.8% 94.1%
Stocks Inventory - 0.0% 0.0%
Debtors - 0.0% 0.0%
Cash Bank In Hand 0.2% 0.2% 5.9%
Current Assets 0.2% 0.2% 5.9%
Creditors Due Within One Year 40.8% 40.8% 50.4%
Net Current Assets Liabilities -40.6% -40.6% -44.5%
Creditors Due After One Year 49.6% 50.3% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 9.5% 8.9% 49.6%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid - 0.0% 0.0%
Profit Loss Account Reserve 1.1% 0.4% -0.6%
Shareholder Funds 9.5% 8.9% 49.6%
Capital Employed - - -
Total Assets Less Current Liabilities 59.2% 59.2% 49.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2016 30-Jun-2015 30-Jun-2014
Liquidity Ratio 0.0 0.0 0.1
Solvency Ratio 1.1 1.1 2.0
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 5
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2016 30-Jun-2015 30-Jun-2014
Assets 944,000 944,355 159,433
Debt 854,072 860,441 80,332
Net Assets/Debt 89,928 83,914 79,101
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
Other Business around EH41 3ES
THE MALT KILN LIMITED
17-18 HIGH STREET, HADDINGTON, EAST LOTHIAN, EH41 3ES
PARSIFAL LTD.
29 High Street, Haddington, East Lothian, EH41 3ES
LUCKY SUNG SING LIMITED
31 HIGH STREET, HADDINGTON, EH41 3ES
Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 15 June 2017 with no updates
First Gazette notice for compulsory strike-off
Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP to 21 High Street Haddington Midlothian EH41 3ES on 10 January 2017
Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond 2 Anderson Place Edinburgh Scotland EH6 5NP on 30 August 2016
Annual return made up to 15 June 2016 with full list of shareholders
Registered office address changed from 1 Margaret Rose Loan Edinburgh EH10 7EQ to Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 August 2016
Annual return made up to 15 June 2015 with full list of shareholders
Registration of charge SC4263000003, created on 28 October 2014
Registration of charge SC4263000004, created on 23 October 2014
Registration of charge SC4263000005, created on 23 October 2014
Registration of charge SC4263000002, created on 23 October 2014
Registration of charge SC4263000001, created on 14 October 2014
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Annual return made up to 15 June 2014 with full list of shareholders
Appointment of Mrs Pauline Rose Mckinlay as a director
Termination of appointment of Ronald Black as a director
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