Merchistoun Management Limited - Dormant company accounts 11.6
Merchistoun Management Limited - Dormant company accounts 11.6
| REGISTERED NUMBER: |
| Merchistoun Management Limited |
| Unaudited Financial Statements |
| for the Year Ended 30 June 2014 |
| Merchistoun Management Limited (Registered number: SC439004) |
| Contents of the Financial Statements |
| for the Year Ended 30 June 2014 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| Merchistoun Management Limited |
| Company Information |
| for the Year Ended 30 June 2014 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| Merchistoun Management Limited (Registered number: SC439004) |
| Balance Sheet |
| 30 June 2014 |
| 2014 | 2013 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 2 |
| CURRENT ASSETS |
| Debtors |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 3 |
| SHAREHOLDERS' FUNDS |
| The director acknowledges his responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| The financial statements were approved by the director on |
| Merchistoun Management Limited (Registered number: SC439004) |
| Notes to the Financial Statements |
| for the Year Ended 30 June 2014 |
| 1. | ACCOUNTING POLICIES |
| Accounting convention |
| The financial statements have been prepared under the historical cost convention and in |
| accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). |
| The company was dormant throughout the current year and previous period. |
| Preparation of consolidated financial statements |
| The financial statements contain information about Merchistoun Management Limited as an |
| individual company and do not contain consolidated financial information as the parent of a group. |
| The company has taken the option under Section 398 of the Companies Act 2006 not to prepare |
| consolidated financial statements. |
| 2. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1 July 2013 |
| and 30 June 2014 | 5 |
| NET BOOK VALUE |
| At 30 June 2014 |
| At 30 June 2013 |
| The company's investments at the balance sheet date in the share capital of companies include the |
| following: |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | 2 | 2 |
| Merchistoun Management Limited (Registered number: SC439004) |
| Notes to the Financial Statements - continued |
| for the Year Ended 30 June 2014 |
| 2. | FIXED ASSET INVESTMENTS - continued |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (5,518 | ) | (4,573 | ) |
| Loss for the year/period | (945 | ) | (4,575 | ) |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | 1 | 1 |
| 3. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2014 | 2013 |
| value: | £ | £ |
| Ordinary | 1 |
| Ordinary A | 1 |
| Ordinary B | 1 |
| 10 | 10 |
| Merchistoun Management Limited (Registered number: SC439004) |
| Notes to the Financial Statements - continued |
| for the Year Ended 30 June 2014 |
| 3. | CALLED UP SHARE CAPITAL - continued |
| During the period the total issued share capital of 1 Ordinary share was reclassified into Ordinary 'A' |
| & Ordinary 'B' shares. |
| The rights attached to the classes of shares are as follows: |
| Each Ordinary 'A' share is to carry the right to one vote in any circumstances. |
| Each Ordinary 'A' share has full dividend rights and rights to participate in a distribution on winding |
| up the company. |
| Ordinary 'B' shares have no voting right. |
| Each Ordinary 'B' share has full dividend rights. |
| Each Ordinary 'B' share has no entitlement to participate in a distribution arising from the winding |
| up of the company. |
| 4. | ULTIMATE CONTROLLING PARTY |
| The controlling party is |