Hugh Wilson Limited - Accounts to registrar (filleted) - small 18.1

Hugh Wilson Limited - Accounts to registrar (filleted) - small 18.1

HUGH WILSON LIMITED - Company Information

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REGISTERED NUMBER: SC188558 (Scotland)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2017

FOR

HUGH WILSON LIMITED
HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 30 SEPTEMBER 2017




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HUGH WILSON LIMITED

COMPANY INFORMATION
for the Year Ended 30 SEPTEMBER 2017







DIRECTORS: Mr D Gibb
Mrs F Thompson





SECRETARY: Mrs F Thompson





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





REGISTERED NUMBER: SC188558 (Scotland)





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)

BALANCE SHEET
30 SEPTEMBER 2017

30.9.17 30.9.16
Notes £    £    £    £   
FIXED ASSETS
Investments 3 40,000 40,000

CURRENT ASSETS
Debtors 4 84,849 84,849
Investments 5 50,000 50,000
134,849 134,849
NET CURRENT ASSETS 134,849 134,849
TOTAL ASSETS LESS CURRENT
LIABILITIES
174,849
174,849

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Share premium 993,992 993,992
Retained earnings (820,143 ) (820,143 )
SHAREHOLDERS' FUNDS 174,849 174,849

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2017 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 and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The notes form part of these financial statements

Page 2 continued...
HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558)

BALANCE SHEET - continued
30 SEPTEMBER 2017



The financial statements were approved by the Board of Directors on 28 June 2018 and were signed on its behalf by:





Mr D Gibb - Director


The notes form part of these financial statements

Page 3
HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 30 SEPTEMBER 2017

1. STATUTORY INFORMATION

Hugh Wilson 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.

These accounts include provisional figures. Amended accounts will be submitted in due course.

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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

3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2016
and 30 September 2017 40,000
NET BOOK VALUE
At 30 September 2017 40,000
At 30 September 2016 40,000

4. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.9.17 30.9.16
£    £   
Amounts owed by group undertakings 84,849 84,849

5. CURRENT ASSET INVESTMENTS
30.9.17 30.9.16
£    £   
Unlisted investments 50,000 50,000

Page 4 continued...
HUGH WILSON LIMITED (REGISTERED NUMBER: SC188558)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 30 SEPTEMBER 2017

6. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr D Gibb.

Page 5