MIRA INFORM REPORT

 

 

Report Date :

15.03.2007

 

IDENTIFICATION DETAILS

 

Name :

D & K PRODUCTS (POLYTHENE) LTD.

 

 

Registered Office :

Unit 7, Hamilton Road Industrial Estat, Strathaven, Lanarkshire, ML10 6UB

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

13/04/2006

 

 

Com. Reg. No.:

SC300777

 

 

Legal Form :

Private Limited with share capital

 

 

Line of Business :

--

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Company Identification Details

 

 

Subject Reported on

D & K PRODUCTS (POLYTHENE) LTD.

Trading Address

East Coldstream Garage, Coldstream Road, Strathaven, Lanarkshire, ML10 6SU

Telephone

01357 529040

 

 

 

 

 

 

 

Risk Score

Above Average Risk - Assurances in the form of guarantees may be necessary especially if the Credit Limit assigned is required to be exceeded

 

 

 

 

Credit Limit

  0

Too new for rating

 

 

Selling to this company? The Credit Limit is the recommended maximum outstanding debtor exposure at any one time.

 

 

 

 

 

Official Company Data

 

 

 

Legal Form

Private Limited with share capital

Registration Number

SC300777

Date of Incorporation

13/04/2006

Registered Office

UNIT 7,, HAMILTON ROAD INDUSTRIAL ESTAT, STRATHAVEN, LANARKSHIRE, ML10 6UB .

Activities

-  -  -

 

 

Recently Filed Documents

 

Details of the most recent documents

Date Received

Description

22/04/2006

Notification Of A Change Among The Directors Of A Company

20/04/2006

Notification Of A Change Among The Directors Of A Company

 

It should be noted that there is no legal requirement to file satisfaction details of mortgages/charges at Companies House.

 

 

Known Directors

 

DIRECTOR

RAYMOND JOHN GIBSON

  Occupation

SALES DIRECTOR

  Address

35,  ROKEBY CRESCENT , STRATHAVEN , LANARKSHIRE , ML10 6EG

  Country of Origin

BRITISH

  Date of Birth

07/12/1967

  Appointment Date

13/04/2006

SECRETARY

KAREN MICHELLE GIBSON

  Address

35 , ROKEBY CRESCENT , STRATHAVEN , LANARKSHIRE , ML10 6EG

  Country of Origin

BRITISH

 

 

Recently Resigned Directors (last 3)

 

DIRECTOR

STEPHEN MABBOTT LTD.  -

  Occupation

COMPANY REGISTRATION AGENT

  Address

14 , MITCHELL LANE , GLASGOW , - -

  Resignation Date

13/04/2006

 

 

Share Summary

 

Share information is not held for this company.

Mortgages and Charges

 

 

There are no mortgages

 

 

 

 

Public Record Information

 

Summary of CCJ's/Scottish Decrees

There are no unsatisfied CCJs against the company.

 

 

Operations

 

 

 

Activities

-  -  -

Sic Code

Description

Auditors

 

Auditors Notes

 

Bankers

-

Sort Codes

 

 

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions