Morrison Community Care (Duntocher) Ltd - Limited company accounts 11.7

REGISTERED NUMBER: SC467935 (Scotland)

Report of the Directors and

Unaudited Financial Statements

for the Period 21 January 2014 to 31 October 2014

for

Morrison Community Care (Duntocher) Ltd

Page

Company Information

1

Report of the Directors

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

S S Sokhi

Mrs C A Sokhi

L P Sokhi

REGISTERED OFFICE:

41 Drymen Road

Bearsden

Glasgow

G61 2RL

REGISTERED NUMBER:

SC467935 (Scotland)

ACCOUNTANTS:

McLay McAlister & McGibbon LLP

Chartered Accountants

145 St Vincent Street

Glasgow

G2 5JF

The directors present their report with the financial statements of the company for the period 21 January 2014 to 31 October 2014.

INCORPORATION

The company was incorporated on 21 January 2014 .

DIRECTORS

The directors who have held office during the period from 21 January 2014 to the date of this report are as follows:

S S Sokhi - appointed 21 January 2014

Mrs C A Sokhi - appointed 21 January 2014

L P Sokhi - appointed 21 January 2014

All the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating

to small companies.

ON BEHALF OF THE BOARD:

L P Sokhi - Director

30 July 2015

TURNOVER

-

OPERATING PROFIT and

PROFIT ON ORDINARY ACTIVITIES BEFORE TAXATION

2

-

Tax on profit on ordinary activities

3

-

PROFIT FOR THE FINANCIAL PERIOD

-

CURRENT ASSETS

Debtors

4

2

TOTAL ASSETS LESS CURRENT LIABILITIES

2

CAPITAL AND RESERVES

Called up share capital

5

2

SHAREHOLDERS' FUNDS

2

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2014.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2014 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 special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved by the Board of Directors on 30 July 2015 and were signed on its behalf by:

L P Sokhi - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the period ended 31 October 2014.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	OPERATING PROFIT

The operating profit is stated after charging:

£

Directors' remuneration and other benefits etc

-

3.

TAXATION

Analysis of the tax charge

No liability to UK corporation tax arose on ordinary activities for the period.

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other debtors

2

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

2

Ordinary

£1

2

2 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

6.

RESERVES

Profit

and loss

account

£

Profit for the period

-

At 31 October 2014

-

7.	RELATED PARTY DISCLOSURES

Morrison Community Care (Duntocher) Holdco Ltd own 100% of the shares in Morrison Community Care

(Duntocher) Ltd.