Quay Complex Limited - Dormant company accounts 16.1

REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE PERIOD 1 FEBRUARY 2016 TO 29 FEBRUARY 2016

FOR

QUAY COMPLEX LIMITED

Page

Company Information

1

Report of the Directors

2

Balance Sheet and Income Statement

3

Notes to the Financial Statements

4

DIRECTORS:

Ms J K Gill

A Kumar

A Ramanan

REGISTERED OFFICE:

131 New Street

Musselburgh

Midlothian

Scotland

EH21 6DH

REGISTERED NUMBER:

SC392470 (Scotland)

The directors present their report with the financial statements of the company for the period 1 February 2016 to 29 February 2016.

DIRECTORS

Ms J K Gill has held office during the whole of the period from 1 February 2016 to the date of this report.

Other changes in directors holding office are as follows:

C S Gill MBE - resigned 10 February 2016

A Kumar - appointed 10 February 2016

A Ramanan - appointed 10 February 2016

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

Ms J K Gill - Director

19 April 2016

CURRENT ASSETS

Cash in hand

1

TOTAL ASSETS LESS CURRENT
LIABILITIES

1

CAPITAL AND RESERVES

Called up share capital

1

SHAREHOLDERS' FUNDS

1

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 29 February 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 29 February 2016 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 financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 19 April 2016 and were signed on its behalf by:

Ms J K Gill - Director

INCOME STATEMENT

FOR THE PERIOD 1 FEBRUARY 2016 TO 29 FEBRUARY 2016

During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

1.	STATUTORY INFORMATION

Quay Complex Limited is a private company, limited by shares , registered in Scotland. The company's

registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.