MELDRUM_HOUSE_GOLF_COMPAN - Accounts


Company Registration No. SC182208 (Scotland)
MELDRUM HOUSE GOLF COMPANY LTD.
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023
MELDRUM HOUSE GOLF COMPANY LTD.
COMPANY INFORMATION
Directors
Mr D Buchan
Mr R Edwards
Mr G T Buchan
Secretary
Mr R Edwards
Company number
SC182208
Registered office
Bishop's Court
29 Albyn Place
ABERDEEN
AB10 1YL
Accountants
Johnston Carmichael LLP
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
MELDRUM HOUSE GOLF COMPANY LTD.
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
MELDRUM HOUSE GOLF COMPANY LTD.
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2023
- 1 -

The directors present their annual report and financial statements for the year ended 30 June 2023.

 

The company is dormant and has not traded during the year.

Directors

The directors who held office during the period and up to the date of signature of the financial statements were as follows:

Mr D Buchan
Mr R Edwards
Mr G T Buchan
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr R Edwards
Director
22 April 2024
MELDRUM HOUSE GOLF COMPANY LTD.
BALANCE SHEET
AS AT 30 JUNE 2023
30 June 2023
- 2 -
2023
2022
Notes
£
£
£
£
Capital and reserves
Called up share capital
3
921
921
Profit and loss reserves
(921)
(921)
Total equity
-
0
-
0

For the financial year ended 30 June 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 22 April 2024 and are signed on its behalf by:
Mr R Edwards
Director
Company Registration No. SC182208
MELDRUM HOUSE GOLF COMPANY LTD.
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023
- 3 -
1
Accounting policies
Company information

Meldrum House Golf Company Ltd. is a private company limited by shares incorporated in Scotland. The registered office is Bishop's Court, 29 Albyn Place, ABERDEEN, AB10 1YL.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
-
0
-
0
3
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of 1p each
92,100
92,100
921
921
4
Parent company

The immediate and ultimate parent company is Meldrum House Estates Limited, a company incorporated in the United Kingdom. Copies of Meldrum House Estates Limited financial statements can be obtained from Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9FF.

 

Meldrum House Estates Limited is controlled by the company's directors.

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