BCG Energy Ltd - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: SC315960 (Scotland)

Abbreviated Accounts for the Year Ended 28 February 2014

for

BCG ENERGY LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Report of the Accountants

4

DIRECTORS:

A Borrowman

T J Butler

REGISTERED OFFICE:

Traill Drive

Montrose

Angus

DD10 8SW

REGISTERED NUMBER:

SC315960 (Scotland)

ACCOUNTANTS:

Account Tax Ltd

Chartered Certified Accountants

Traill Drive

Montrose

Angus

DD10 8SW

CURRENT ASSETS

Debtors

1,784

1,784

Cash at bank

49

-

1,833

1,784

CREDITORS

Amounts falling due within one year

24,734

24,103

NET CURRENT LIABILITIES

(22,901

)

(22,319

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(22,901

)

(22,319

)

CAPITAL AND RESERVES

Called up share capital

2

2,500

2,500

Profit and loss account

(25,401

)

(24,819

)

SHAREHOLDERS' FUNDS

(22,901

)

(22,319

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2014 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 25 July 2014 and were signed on its behalf by:

A Borrowman - Director

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).

Deferred tax

Deferred tax due to timing differences is immaterial and therefore not recognised.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the profit and loss account on a straight line basis

over the period of the lease.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

2,500,000

Ordinary

0.1p

2,500

2,500

3.	RELATED PARTY DISCLOSURES

The company controlled by A Borrowman and TJ Butler throughout the current year.

As at 29 February 2014 included within other creditors is a balance outstanding due to the director of

£6,727 (2013 - £5,383). No interest was paid on this loan.

As at 29 February 2014 included within other creditors is a balance outstanding due to the director of

£4,700 (2013 - £4,700). No interest was paid on this loan.

As at 29 February 2014 included within other creditors is a balance outstanding due to SM Walter of

£2,339 (2013 - £2,339). No interest was paid on this loan.

As at 29 February 2014 included within other creditors is a balance outstanding due to G Lees of

£1,900 (2013 - £1,900). No interest was paid on this loan.

As at 29 February 2014 included within other creditors is a balance outstanding due to D Wilson of

£5,800 (2013 - £5,800). No interest was paid on this loan.

As at 29 February 2014 included within other creditors is a balance outstanding due to B White of

£2,800 (2013 - £2,800). No interest was paid on this loan.

The following reproduces the text of the report prepared for the directors in respect of the

company's annual unaudited financial statements, from which the unaudited abbreviated

accounts (set out on pages two to three) have been prepared.

As described on the balance sheet you are responsible for the preparation of the financial statements for the

year ended 28 February 2014 set out on pages nil to nil and you consider that the company is exempt from

an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to

assist you to fulfil your statutory responsibilities, from the accounting records and information and

explanations supplied to us.

Account Tax Ltd

Chartered Certified Accountants

Traill Drive

Montrose

Angus

DD10 8SW

25 July 2014