Company Overview
Bni Scotland Central Limited is a Dissolved Private Limited Company.
Registered Address

C/O Dynamic Edge St Mary's Court, 47 Huntly Street, Aberdeen, Aberdeenshire, AB10 1TH
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Companies House Data
Company NameBNI SCOTLAND CENTRAL LIMITED
Company NumberSC538618
Registered Office AddressC/O Dynamic Edge St Mary's Court
 47 Huntly Street
 AB10 1TH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/06/2016
Accounting Reference Date Day29
Accounting Reference Date Month6
Accounts Next Due Date29/03/2019
Accounts Last Made Up Date30/06/2017
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date20/07/2017
Directors & Members
Robert Hamilton - Director
(British, 55 years old, born April 1971)
Appointed 22 June 2016
 Active
Trevor Mutch - Director
(British, 55 years old, born May 1971)
Appointed 22 June 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Robert Hamilton
DYNAMIC EDGE GROUP LIMITED
DYNAMIC EDGE LIMITED
DYNAMIC EDGE SOLUTIONS (INVERNESS) LIMITED
DYNAMIC EDGE SOLUTIONS LIMITED
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INSPIRE VENTURES LIMITED
SLOAN INVESTMENT GROUP LTD
TEKKERS IT SOLUTIONS LTD
TROB INVESTMENTS LIMITED
WAYTIME TECHNOLOGIES LTD
Trevor Mutch
BEFRIEND A CHILD
BRANG NETWORKING LIMITED
CURO CHARLOTTE HOUSE LLP
CURO QUEEN STREET LLP
GRAMPIAN CONSTRUCTION TRAINING LIMITED
R. DAVIDSON (BANCHORY) LTD.
TROB INVESTMENTS LIMITED
TSM INVESTMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2017
Balance Sheet
Fixed Assets 0
Current Assets 72,075
Creditors Due Within One Year 73,595
Working Cap -1,520
Total Assets Less Current Liabilities -1,520
Long-term Liabilities 0
Net Assets -1,520
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds -1,520
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2017
Tangible Fixed Assets -
Fixed Assets 0.0%
Stocks Inventory -
Debtors 95.8%
Cash Bank In Hand 4.2%
Current Assets 100.0%
Creditors Due Within One Year 102.1%
Net Current Assets Liabilities -2.1%
Creditors Due After One Year -
Accruals Deferred Income -
Provisions For Liabilities Charges -
Net Assets Liabilities Including Pension Asset Liability -
Called Up Share Capital -
Share Capital Allotted Called Up Paid -
Profit Loss Account Reserve -
Shareholder Funds -2.1%
Capital Employed -
Total Assets Less Current Liabilities -2.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2017
Liquidity Ratio 1.0
Solvency Ratio 1.0
Reserves to Assets -
Secured Creditors Unlock full report

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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 via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 21 June 2018 with no updates
Registered office address changed from Building 2 Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland to C/O Dynamic Edge St Mary's Court 47 Huntly Street Aberdeen Aberdeenshire AB10 1th on 27 April 2018
Previous accounting period shortened from 30 June 2017 to 29 June 2017
Confirmation statement made on 21 June 2017 with updates
Incorporation
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