Lurg Hill Wind Farm Limited - Dormant company accounts 17.1

Lurg Hill Wind Farm Limited - Dormant company accounts 17.1

LURG HILL WIND FARM LIMITED - Company Information

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Report of the Directors and

Financial Statements For The Year Ended 31 December 2016

for

Lurg Hill Wind Farm Limited

Lurg Hill Wind Farm Limited (Registered number: SC470582)






Contents of the Financial Statements
For The Year Ended 31 December 2016




Page

Company Information 1

Report of the Directors 2

Balance Sheet and Income Statement 3

Notes to the Financial Statements 4

Lurg Hill Wind Farm Limited

Company Information
For The Year Ended 31 December 2016







DIRECTORS: H Walz
T Weyer





REGISTERED OFFICE: 12 South Charlotte Street
Edinburgh
EH2 4AX





REGISTERED NUMBER: SC470582 (Scotland)
Page 1
Lurg Hill Wind Farm Limited (Registered number: SC470582)

Report of the Directors
For The Year Ended 31 December 2016

The directors present their report with the financial statements of the company for the year ended 31 December 2016.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 January 2016 to the date of this
report.

H Walz
T Weyer

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:





T Weyer - Director


21 June 2017

Page 2
Lurg Hill Wind Farm Limited (Registered number: SC470582)

Balance Sheet
31 December 2016

2016 2015
Notes £    £   
CURRENT ASSETS
Debtors 3 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES
100
100

CAPITAL AND RESERVES
Called up share capital 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 21 June 2017 and were signed on its behalf by:





T Weyer - Director




Income Statement
For The Year Ended 31 December 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.

The notes form part of these financial statements

Page 3
Lurg Hill Wind Farm Limited (Registered number: SC470582)

Notes to the Financial Statements
For The Year Ended 31 December 2016

1. STATUTORY INFORMATION

Lurg Hill Wind Farm 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.

3. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2016 2015
£    £   
Other debtors 100 100

4. ULTIMATE CONTROLLING PARTY

The controlling party is H Walz by virtue of his shareholding in HW Holding GmbH.

Page 4