Applecrest Group Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: SC415301 (Scotland)

Applecrest Group Limited

Abbreviated Unaudited Accounts

for the Year Ended 30 June 2015

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

E C Robertson

Mrs I Robertson

SECRETARY:

Whitelaw Wells

REGISTERED OFFICE:

9 Ainslie Place

Edinburgh

EH3 6AT

REGISTERED NUMBER:

SC415301 (Scotland)

ACCOUNTANTS:

Whitelaw Wells

9 Ainslie Place

Edinburgh

EH3 6AT

FIXED ASSETS

Investments

2

2

2

CURRENT ASSETS

Debtors

1

1

CREDITORS

Amounts falling due within one year

2

2

NET CURRENT LIABILITIES

(1

)

(1

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1

1

CAPITAL AND RESERVES

Called up share capital

3

1

1

SHAREHOLDERS' FUNDS

1

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2015 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 24 February 2016 and were signed on its behalf by:

E C Robertson - 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).

The company was dormant throughout the current year and previous year.

Preparation of consolidated financial statements

The financial statements contain information about Applecrest Group 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed

at the balance sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 July 2014

and 30 June 2015

2

NET BOOK VALUE

At 30 June 2015

2

At 30 June 2014

2

The company's investments at the Balance Sheet date in the share capital of companies include the

following:

Applecrest Capital Limited

Nature of business: Dormant

%

Class of shares:

holding

Ordinary

100.00

30.6.15

30.6.14

£

£

Aggregate capital and reserves

1

1

Applecrest Real Estate Limited

Nature of business: Dormant

%

Class of shares:

holding

Ordinary

100.00

30.6.15

30.6.14

£

£

Aggregate capital and reserves

1

1

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

1

Ordinary

£1

1

1

4.	ULTIMATE PARENT COMPANY

Applecrest Limited is regarded by the directors as being the company's ultimate parent company.

5.	ULTIMATE CONTROLLING PARTY

The controlling party is E C Robertson.