A1BA_CONTROL_SOLUTIONS_LT - Accounts


Company Registration No. SC473914 (Scotland)
A1BA CONTROL SOLUTIONS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017
PAGES FOR FILING WITH REGISTRAR
A1BA CONTROL SOLUTIONS LTD
COMPANY INFORMATION
Directors
Mr Iain Doherty
Mrs Kirstine MacKenzie-Hirst
Mr David Owen
Mr Jamie Thums
Mr Mark Davy
Company number
SC473914
Registered office
Morley House
West Mains Industrial Estate
West Mains Road
Grangemouth
Stirlingshire
United Kingdom
FK3 8YE
Accountants
French Duncan LLP
Macfarlane Gray House
Castlecraig Business Park
Springbank Road
Stirling
Scotland
FK7 7WT
A1BA CONTROL SOLUTIONS LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
A1BA CONTROL SOLUTIONS LTD
BALANCE SHEET
AS AT
31 MARCH 2017
31 March 2017
- 1 -
2017
2016
Notes
£
£
£
£
Current assets
Debtors
2
20
20
Net current assets
20
20
Capital and reserves
Called up share capital
3
20
20

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 March 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors and authorised for issue on 6 December 2017 and are signed on its behalf by:
Mr Iain Doherty
Director
Company Registration No. SC473914
A1BA CONTROL SOLUTIONS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017
- 2 -
1
Accounting policies
Company information

A1ba Control Solutions Ltd is a private company limited by shares incorporated in Scotland. The registered office is Morley House, West Mains Industrial Estate, West Mains Road, Grangemouth, Stirlingshire, United Kingdom, FK3 8YE.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

These financial statements for the year ended 31 March 2017 are the first financial statements of A1ba Control Solutions Ltd prepared in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland. The date of transition to FRS 102 was 1 April 2015. The reported financial position and financial performance for the previous period are not affected by the transition to FRS 102.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Debtors
2017
2016
Amounts falling due within one year:
£
£
Other debtors
20
20
3
Called up share capital
2017
2016
£
£
Ordinary share capital
Issued and fully paid
20 Ordinary Shares of £1 each
20
20
20
20
2017-03-312016-04-01trueCCH SoftwareCCH Accounts Production 2017.300No description of principal activity06 December 2017SC4739142016-04-012017-03-31SC473914bus:Director12016-04-012017-03-31SC473914bus:Director22016-04-012017-03-31SC473914bus:Director32016-04-012017-03-31SC473914bus:Director42016-04-012017-03-31SC473914bus:Director52016-04-012017-03-31SC473914bus:RegisteredOffice2016-04-012017-03-31SC4739142017-03-31SC473914core:CurrentFinancialInstruments2017-03-31SC473914core:CurrentFinancialInstruments2016-03-31SC4739142016-03-31SC473914core:ShareCapital2017-03-31SC473914core:ShareCapital2016-03-31SC473914core:ShareCapitalOrdinaryShares2017-03-31SC473914core:ShareCapitalOrdinaryShares2016-03-31SC473914bus:OrdinaryShareClass12016-04-012017-03-31SC473914bus:OrdinaryShareClass12017-03-31SC473914bus:EntityHasNeverTraded2016-04-012017-03-31SC473914bus:PrivateLimitedCompanyLtd2016-04-012017-03-31SC473914bus:FRS1022016-04-012017-03-31SC473914bus:AuditExemptWithAccountantsReport2016-04-012017-03-31SC473914bus:SmallCompaniesRegimeForAccounts2016-04-012017-03-31SC473914bus:FullAccounts2016-04-012017-03-31xbrli:purexbrli:sharesiso4217:GBP