Hugh Wilson Limited - Abbreviated accounts 16.3

Hugh Wilson Limited - Abbreviated accounts 16.3

HUGH WILSON LIMITED - Company Information

Print Friendly Version

SC188558 1.10.15 30.9.16 30.9.16 Company accounts Private Limited Company FY true false true false true false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureSC1885582015-09-30SC1885582016-09-30SC1885582015-10-012016-09-30SC1885582014-03-31SC1885582014-04-012015-09-30SC1885582015-09-30SC188558ns14:PoundSterling2015-10-012016-09-30SC188558ns7:Director12015-10-012016-09-30SC188558ns7:OrdinaryShareClass12015-10-012016-09-30SC188558ns7:Director22015-10-012016-09-30SC188558ns7:CompanySecretary2015-10-012016-09-30SC188558ns7:RegisteredOffice2015-10-012016-09-30SC188558ns7:EntityAccountantsOrAuditors2015-10-012016-09-30SC188558ns5:OtherSubsidiaries2015-10-012016-09-30SC188558ns5:FixedAssetInvestmentsOtherThanLoans2016-09-30SC188558ns5:FixedAssetInvestmentsOtherThanLoans2015-09-30SC188558ns5:Subsidiary12015-10-012016-09-30SC188558ns5:Subsidiary12016-09-30SC188558ns5:Subsidiary12014-04-012015-09-30SC188558ns7:OrdinaryShareClass12016-09-30SC188558ns7:OrdinaryShareClass12015-09-30
REGISTERED NUMBER: SC188558















ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 30TH SEPTEMBER 2016

FOR

HUGH WILSON LIMITED

HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH SEPTEMBER 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

HUGH WILSON LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH SEPTEMBER 2016







DIRECTORS: Mr D Gibb
Mrs F Thompson





SECRETARY: Mrs F Thompson





REGISTERED OFFICE: 31-33 Albert Street
Motherwell
Lanarkshire
ML1 1PR





REGISTERED NUMBER: SC188558





ACCOUNTANTS: Active Corporate Audit LLP
Chartered Accountants & Business Advisors
Dundas Business Centre
38-40 New City Road
Glasgow
G4 9JT
Page 1
HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558)

ABBREVIATED BALANCE SHEET
30TH SEPTEMBER 2016

30/9/16 30/9/15
Notes £    £    £    £   
FIXED ASSETS
Investments 2 40,000 40,000

CURRENT ASSETS
Debtors 3 1,320,809 1,320,809
Investments 50,000 50,000
1,370,809 1,370,809
NET CURRENT ASSETS 1,370,809 1,370,809
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,410,809
1,410,809

CAPITAL AND RESERVES
Called up share capital 4 1,000 1,000
Share premium 993,992 993,992
Profit and loss account 415,817 415,817
SHAREHOLDERS' FUNDS 1,410,809 1,410,809

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 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 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 29th June 2017 and were signed on its behalf by:





Mr D Gibb - Director


The notes form part of these abbreviated accounts

Page 2
HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH SEPTEMBER 2016

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 January 2015).

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

Preparation of consolidated financial statements
The financial statements contain information about Hugh Wilson 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.

The company is also part of a small sized group. F & D Holdings Limited is the ultimate parent company.

Subsidiary undertakings
Investments in subsidiary undertakings are initially stated at cost in the balance sheet and reviewed annually by
the directors for impairment.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1st October 2015
and 30th September 2016 40,000
NET BOOK VALUE
At 30th September 2016 40,000
At 30th September 2015 40,000

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

Wilson Gibb Management Services Limited
Nature of business: Supplying Labour to the Transport Industry
%
Class of shares: holding
Ordinary £1 66.00
30/9/16 30/9/15
£    £   
Aggregate capital and reserves 1,237,148 884,073
Profit/(loss) for the year/period 353,075 (2,308,498 )

3. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

The aggregate total of debtors falling due after more than one year is £ 1,320,809 (30/9/15 - £ 1,320,809 )

Page 3 continued...
HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30TH SEPTEMBER 2016

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30/9/16 30/9/15
value: £    £   
1,000 Ordinary £1 1,000 1,000

5. ULTIMATE PARENT COMPANY

The ultimate parent company is F & D Holdings Limited, a company registered in Great Britain.

6. ACCOUNTS STATUS

These Accounts contain provisional figures. Actual accounts will be submitted in the due course.

Page 4