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Scottish Collection Limited

03237011

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

LAWRENCE HOUSE, NORWICH, NR2 1AD
Incorporated 13/08/1996

Compliance

Last accounts

31/03/2021

total exemption full

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 28/05/2022

Due 11/06/2023

Overdue

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Sabah Aboody Shamash

director · Since 13/08/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Arik Shamash

secretary · Since 07/09/2018

Mr Arik Noam Shamash

director · Since 07/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Sm Holdings Limited

75–100% shares
75–100% votes

415 Centennial Park, Centennial Avenue, Elstree, WD6 3TN

Reg: 09445967 · Psc Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Ground floor and basement premises at 39 great russell london.

Created 11/02/2015Registered 21/02/2015
A registered charge
outstanding

National Westminster Bank PLC

Created 30/01/2015Registered 03/02/2015
Rent deposit deed
fully satisfied

Lapid Developmentts Limited

The sum from time to time in a deposit account. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee

Created 06/05/2003Registered 08/05/2003Satisfied 26/11/2013

Insolvency History1 case

creditors voluntary liquidation09/11/2022

Jamie Playford (practitioner)

CompanyRankvs 15+ SIC 47710 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£675

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£41k

Working capital

Current Assets

£184k

Current Liabilities

£143k

Fixed Assets

£3k

Debtors

£62k

2avg. employees

Balance Sheet

Assets less current liabilities£44k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.29

Derived from filed accounts. Not audited figures.