Abbreviated Company Accounts - CALRAN 0701 LIMITED

CALRAN 0701 LIMITED - Company Information

SC489566 CALRAN 0701 LIMITED 2015-10-31 false 2014-10-23 2015-10-31 true SC489566 2014-10-23 2015-10-31 SC489566 2015-10-31 SC489566 uk-gaap-cd-bus:Director1 2014-10-23 2015-10-31 SC489566 uk-gaap-cd-bus:Director2 2014-10-23 2015-10-31 uk-gaap-cd-bus:Director3 2014-10-23 2015-10-31 uk-gaap-cd-bus:Director3 2015-10-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-10-23 2015-10-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-10-31 iso4217:GBP shares

Registered Number SC489566

CALRAN 0701 LIMITED

Abbreviated Accounts

31 October 2015

CALRAN 0701 LIMITED Registered Number SC489566

Abbreviated Balance Sheet as at 31 October 2015

	Notes	2015
		£
Fixed assets
Investments	2	3,535,312
		3,535,312
Current assets
Debtors		9,851
Cash at bank and in hand		129
		9,980
Net current assets (liabilities)		9,980
Total assets less current liabilities		3,545,292
Creditors: amounts falling due after more than one year		(3,545,978)
Total net assets (liabilities)		(686)
Capital and reserves
Called up share capital	3	2
Profit and loss account		(688)
Shareholders' funds		(686)

For the year ending 31 October 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 24 June 2016

And signed on their behalf by:
Derek W Blair, Director
Janet Murray, Director

CALRAN 0701 LIMITED Registered Number SC489566

Notes to the Abbreviated Accounts for the period ended 31 October 2015

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective January 2015.

2Fixed assets Investments
Fixed Asset investment are stated at cost less provision for permanent diminution in value.

Investment Details:

Subsidiary Undertaking £3,535,312.00 (2014:0.00)

Holdings of 20% or more:
The company holds 20% or more of the following companies:

Carmen H Cody Limited - Scotland - Holding Company 100% Ordinary Shares.
The Warehouse Sound Services Limited - Scotland - Hire of Sound Equipment - 99% Ordinary Shares

3Called Up Share Capital
Allotted, called up and fully paid:

	2015 £
2 Ordinary shares of £1 each	2

4Transactions with directors

Name of director receiving advance or credit:	Janet Murray
Description of the transaction:	Interst Free Loan
Balance at 23 October 2014:	-
Advances or credits made:	£ 9,851
Advances or credits repaid:	-
Balance at 31 October 2015:	£ 9,851