Heriot Services Limited - Limited company - abbreviated - 11.6
Heriot Services Limited - Limited company - abbreviated - 11.6
REGISTERED NUMBER: |
ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2015 |
FOR |
HERIOT SERVICES LIMITED |
(COMPANY NO. SC163517) |
HERIOT SERVICES LIMITED (REGISTERED NUMBER: SC163517) |
(COMPANY NO. SC163517) |
CONTENTS OF THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 31 MARCH 2015 |
Page |
Company Information | 1 |
Abbreviated Balance Sheet | 2 |
Notes to the Abbreviated Accounts | 3 |
HERIOT SERVICES LIMITED |
(COMPANY NO. SC163517) |
COMPANY INFORMATION |
FOR THE YEAR ENDED 31 MARCH 2015 |
DIRECTOR: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
BANKERS: |
SOLICITORS: |
HERIOT SERVICES LIMITED (REGISTERED NUMBER: SC163517) |
(COMPANY NO. SC163517) |
ABBREVIATED BALANCE SHEET |
31 MARCH 2015 |
2015 | 2014 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 2 |
Investments | 3 |
CURRENT ASSETS |
Debtors |
Cash at bank |
CREDITORS |
Amounts falling due within one year |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 4 |
Profit and loss account |
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 |
HERIOT SERVICES LIMITED (REGISTERED NUMBER: SC163517) |
(COMPANY NO. SC163517) |
NOTES TO THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 31 MARCH 2015 |
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). |
Turnover |
Turnover comprises the fair value of consultancy services provided. |
Revenue from consultancy is recognised when the service has been provided and all obligations to the customers |
under the consulting agreement have been fulfilled. |
Tangible fixed assets |
Office equipment | - |
Motor vehicles | - |
Computer equipment | - |
2. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 April 2014 |
Additions |
At 31 March 2015 |
DEPRECIATION |
At 1 April 2014 |
Charge for year |
At 31 March 2015 |
NET BOOK VALUE |
At 31 March 2015 |
At 31 March 2014 |
3. | FIXED ASSET INVESTMENTS |
2014 | 2013 |
At cost | At cost |
£ | £ |
Investment in a private limited company |
1 Ordinary share of £1 in New Silvermills Car Park Company Ltd | 8,562 | 8,562 |
5,597,835 Ordinary shares of £0.001 in Volo Holdings Ltd | 12,472 | 12,472 |
21,034 | 21,034 |
The Director is of the opinion that the market value of the investments in New Silvermills Car Park Company Ltd |
and Volo Holdings Ltd are, taken as a whole, at least equal to their cost values. |
HERIOT SERVICES LIMITED (REGISTERED NUMBER: SC163517) |
(COMPANY NO. SC163517) |
NOTES TO THE ABBREVIATED ACCOUNTS - continued |
FOR THE YEAR ENDED 31 MARCH 2015 |
4. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2015 | 2014 |
value: | £ | £ |
Ordinary | £1 |
5. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES |
The company holds a Fixed Asset Investment in Volo Holdings Limited, a company in which Mr V Lall was also |
a Director, of which details are included above at Note 5. Mr V Lall resigned as a director of Volo Holdings |
Limited on 21 May 2014. |
Included in creditors is a loan balance of £596 (2014: £2,830) due by the company to loan is interest free and there are no specific terms for repayment. |