XERETEC_SCOTLAND_LIMITED - Accounts

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. true

For the financial year ended 31 August 2020 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 Companies Act 2006 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.

Xeretec Scotland Limited is a private company limited by shares incorporated in Scotland. The registered office is Stonehaven Road, Marywell, Aberdeen, AB12 4LQ.

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.

The average monthly number of persons (including directors) employed by the company during the year was 3 (2019 - 4).

The ultimate parent company, in the current and previous year, is Xeretec Group Limited, a company registered in England and Wales.

The immediate parent company in the current and previous year is Xeretec Office Systems Limited, a company registered in England and Wales, which controls 100% of the share capital of Xeretec Scotland Limited. Xeretec Office Systems Limited is directly controlled by Xeretec Group Limited.

The director S J Hawkins is the ultimate controlling party of Xeretec Scotland Limited by virtue of his majority shareholding in Xeretec Group Limited.