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TOTAL LOGISTICS CONCEPTS LIMITED
79 RENFREW ROAD, PAISLEY, PA3 4DACompany Number: SC135403
Incorporation date: 05-Dec-1991
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
51210 Freight air transport
SUMMARY
This company is 32.3 years old and is currently liquidation. It is controlled by Mr Paul Keegan. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 514.3 thousand which has increased from GBP 437.3 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 77 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2020Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2018)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 476,284 | 524,636 | 48,899 | 6,000 | 508,276 | 514,276 | ||
31-Dec-2017 | GBP | 356,210 | 459,942 | 72,269 | 6,000 | 431,316 | 437,316 | ||
31-Dec-2016 | GBP | 421,329 | 484,851 | 169,677 | 6,000 | 370,345 | 376,345 | ||
31-Dec-2015 | GBP | 381,486 | 140,619 | 297,736 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2016 | GBP | 100.00% | 6,000 | 0 | 6,000 | -207,665 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Liam Paul KEEGAN | 05 Dec 1991 | 28 Mar 2024 | 3 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Shauna Russell CAMERON | 03 Jul 2014 | Architect | British | 2 - 0 | 2 (100.0%) | |
Resigned | Michael Ivan KEEGAN | 18 Mar 1995 | 07 Oct 2016 | Forestry Consultant | British | 0 - 1 | 1 (100.0%) |
Resigned | Brian REID | 05 Dec 1991 | 05 Dec 1991 | 0 - 2904 | 1259 (43.4%) | ||
Resigned | Stephen MABBOTT | 05 Dec 1991 | 05 Dec 1991 | British | 0 - 995 | 436 (43.8%) | |
Resigned | Anthony SHELTON | 05 Dec 1991 | 12 Jan 1994 | Company Director | British | 0 - 1 | 1 (100.0%) |
Active | Liam Paul KEEGAN | 05 Dec 1991 | Company Director | British | 3 - 0 | 3 (100.0%) |
Average tenure of active directors: 21.0 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 100.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
TOTAL LOGISTICS CONCEPTS LIMITED (SC135403) - Liquidation | ✔ | ✔ | |
SHAUNA CAMERON (ARCHITECT) LTD. (SC291488) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TOTAL LOGISTICS CONCEPTS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51210 Freight air transport)
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LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |