Historic Lothian Protection & Dev Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1

REGISTERED NUMBER: SC231712 (Scotland)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2018

FOR

HISTORIC LOTHIAN PROTECTION

& DEVELOPMENT LIMITED

Page

Company Information

1

Chartered Accountants' Report

2

Abridged Balance Sheet

3

Notes to the Financial Statements

4

DIRECTOR:

J G Gray

REGISTERED OFFICE:

50 Lothian Road

Festival Square

Edinburgh

EH3 9BY

REGISTERED NUMBER:

SC231712 (Scotland)

ACCOUNTANTS:

J.H. Greenwood & Company

Chartered Accountants

Ava Lodge

Castle Terrace

Berwick Upon Tweed

Northumberland

TD15 1NP

The following reproduces the text of the report prepared for the director in respect of the company's annual

unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file

a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the

Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Historic Lothian Protection & Development Limited for the year ended 31 August 2018 which

comprise the Profit and Loss Account, Abridged Balance Sheet and the related notes from the company's accounting

records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Historic Lothian Protection & Development Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Historic Lothian Protection & Development Limited and state those matters that we have agreed to state to the director of Historic Lothian Protection & Development Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Historic Lothian Protection & Development Limited and its director for our work or for this report.

It is your duty to ensure that Historic Lothian Protection & Development Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Historic Lothian Protection & Development Limited. You consider that Historic Lothian Protection & Development Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Historic Lothian Protection & Development Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

J.H. Greenwood & Company

Chartered Accountants

Ava Lodge

Castle Terrace

Berwick Upon Tweed

Northumberland

TD15 1NP

28 May 2019

CURRENT ASSETS

Stocks

861,146

Debtors

127,697

Cash at bank

53

988,896

CREDITORS

Amounts falling due within one year

979,516

NET CURRENT ASSETS

9,380

TOTAL ASSETS LESS CURRENT
LIABILITIES

9,380

CAPITAL AND RESERVES

Called up share capital

1

Retained earnings

9,379

SHAREHOLDERS' FUNDS

9,380

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 August 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2018 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 August 2018 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the director on 28 May 2019 and were signed by:

J G Gray - Director

1.	STATUTORY INFORMATION

Historic Lothian Protection & Development 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

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

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow

moving items.