DUNWILCO (379) LIMITED Accounts filed on 31-05-2015

DUNWILCO (379) LIMITED Accounts filed on 31-05-2015

DUNWILCO (379) LIMITED - Company Information

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false true true true 2014-06-01 2015-05-31 2015-05-31 Roxburgh Enterprises Limited Parent company Rent paid of £40,600 (2014: £40,600) true SC145065 2014-06-01 2015-05-31 SC145065 2013-06-01 2014-05-31 SC145065 2015-05-31 SC145065 2014-05-31 SC145065 2014-05-31 SC145065 2013-05-31 SC145065 uk-bus:Director1 2014-06-01 2015-05-31 SC145065 uk-bus:Director1 2014-06-01 SC145065 uk-bus:Director1 2015-05-31 SC145065 uk-bus:Director2 2014-06-01 2015-05-31 SC145065 uk-bus:Director2 2014-06-01 SC145065 uk-bus:Director2 2015-05-31 SC145065 uk-bus:Director3 2014-06-01 2015-05-31 SC145065 uk-bus:Director3 2014-06-01 SC145065 uk-bus:Director3 2015-05-31 SC145065 uk-bus:CompanySecretary 2014-06-01 2015-05-31 SC145065 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-06-01 2015-05-31 SC145065 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-06-01 2014-05-31 SC145065 uk-gaap:LeasedTangibleFixedAssets 2014-06-01 2015-05-31 SC145065 uk-gaap:LeasedTangibleFixedAssets 2013-06-01 2014-05-31 SC145065 uk-gaap:NetGoodwill 2014-06-01 2015-05-31 SC145065 uk-gaap:NetGoodwill 2013-06-01 2014-05-31 SC145065 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-06-01 2015-05-31 SC145065 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-06-01 2014-05-31 SC145065 uk-bus:AllEntityOfficers 2014-06-01 2015-05-31 SC145065 uk-bus:AllEntityOfficers 2013-06-01 2014-05-31 SC145065 uk-bus:AllOrdinaryShares 2014-06-01 2015-05-31 SC145065 uk-bus:AllOrdinaryShares 2015-05-31 SC145065 uk-bus:AllOrdinaryShares 2013-06-01 2014-05-31 SC145065 uk-bus:AllOrdinaryShares 2014-05-31 SC145065 uk-bus:AllPreferenceShares 2014-06-01 2015-05-31 SC145065 uk-bus:AllPreferenceShares 2015-05-31 SC145065 uk-bus:AllPreferenceShares 2013-06-01 2014-05-31 SC145065 uk-bus:AllPreferenceShares 2014-05-31 SC145065 uk-gaap:NetGoodwill 2015-05-31 SC145065 uk-gaap:NetGoodwill 2014-05-31 SC145065 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-05-31 SC145065 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-05-31 SC145065 uk-gaap:LandBuildings 2015-05-31 SC145065 uk-gaap:LandBuildings 2014-06-01 2015-05-31 SC145065 uk-gaap:LandBuildings 2014-05-31 SC145065 uk-gaap:PlantMachinery 2015-05-31 SC145065 uk-gaap:PlantMachinery 2014-06-01 2015-05-31 SC145065 uk-gaap:PlantMachinery 2014-05-31 SC145065 uk-gaap:FixturesFittings 2015-05-31 SC145065 uk-gaap:FixturesFittings 2014-06-01 2015-05-31 SC145065 uk-gaap:FixturesFittings 2014-05-31 SC145065 uk-gaap:MotorVehicles 2015-05-31 SC145065 uk-gaap:MotorVehicles 2014-06-01 2015-05-31 SC145065 uk-gaap:MotorVehicles 2014-05-31 SC145065 uk-gaap:OfficeEquipment 2015-05-31 SC145065 uk-gaap:OfficeEquipment 2014-06-01 2015-05-31 SC145065 uk-gaap:OfficeEquipment 2014-05-31 SC145065 uk-bus:RegisteredOffice 2014-06-01 2015-05-31 SC145065 uk-gaap:WithinOneYear 2015-05-31 SC145065 uk-gaap:WithinOneYear 2014-05-31 SC145065 uk-gaap:AfterOneYear 2015-05-31 SC145065 uk-gaap:AfterOneYear 2014-05-31 SC145065 uk-gaap:BetweenOneFiveYears 2015-05-31 SC145065 uk-gaap:BetweenOneFiveYears 2014-05-31 SC145065 uk-gaap:MoreThanFiveYears 2015-05-31 SC145065 uk-gaap:MoreThanFiveYears 2014-05-31 iso4217:GBP xbrli:pure xbrli:shares

DUNWILCO (379) LIMITED




Company Registration Number:
SC145065 (Scotland)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st June 2014

End date: 31st May 2015

SUBMITTED

DUNWILCO (379) LIMITED

Company Information
for the Period Ended 31st May 2015




Director: Mrs S Ciffer
Mr J Ciffer
Mr S Ciffer
Registered office: 3rd Floor, George House 50 George Square
Glasgow
G2 1EH
Company Registration Number: SC145065 (Scotland)

DUNWILCO (379) LIMITED

Directors' Report Period Ended 31st May 2015

The directors present their report with the financial statements of the company for the period ended 31st May 2015

Principal activities
The principal activity of the company in the period under review was:
Receipt of rent.

Directors
The directors shown below have held office during the whole of the period from
01st June 2014 to 31st May 2015
Mrs S Ciffer
Mr J Ciffer
Mr S Ciffer

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 12 January 2016
And Signed On Behalf Of The Board By:

Name: Mrs S Ciffer
Status: Director

DUNWILCO (379) LIMITED

Profit and Loss Account

for the Period Ended 31st May 2015

Notes 2015
£		 2014
£
Turnover: 42,100 42,100
Gross profit or (loss): 42,100 42,100
Administrative expenses: , 42,208 42,644
Operating profit or (loss): 2 ( 108 ) ( 544 )
Profit or (loss) on ordinary activities before taxation: ( 108 ) ( 544 )
Tax on profit or (loss) on ordinary activities: ( 26 ) -
Profit or (loss) for the financial year: ( 82 ) ( 544 )

The notes form part of these financial statements

DUNWILCO (379) LIMITED

Statement of total recognised gains and losses
31st May 2015

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

DUNWILCO (379) LIMITED

Balance sheet
As at 31st May 2015

Notes 2015
£		 2014
£
Current assets
Debtors: - 1,553
Cash at bank and in hand: 6,881 2,140
Total current assets: 6,881 3,693
Creditors: amounts falling due within one year 3 13,284 10,014
Net current assets (liabilities): ( 6,403 ) ( 6,321 )
Total assets less current liabilities: ( 6,403 ) ( 6,321 )
Total net assets (liabilities): ( 6,403 ) ( 6,321 )

The notes form part of these financial statements

DUNWILCO (379) LIMITED

Balance sheet
As at 31st May 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 4 2 2
Profit and Loss account: ( 6,405 ) ( 6,323 )
Total shareholders funds: ( 6,403 ) ( 6,321 )

For the year ending 31 May 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 12 January 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: Mrs S Ciffer
Status: Director

The notes form part of these financial statements

DUNWILCO (379) LIMITED

Notes to the Financial Statements
for the Period Ended 31st May 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

    Turnover policy

    Turnover represents rents receivable.

DUNWILCO (379) LIMITED

Notes to the Financial Statements
for the Period Ended 31st May 2015

  • 2 . Operating profit or (loss)

    Operating profit or (loss) before tax as stated after charging the following.

    2015 2014
    £ £
    Depreciation - owned assets: 0 317

DUNWILCO (379) LIMITED

Notes to the Financial Statements
for the Period Ended 31st May 2015

  • 3. Creditors: amounts falling due within one year

    2015 2014
    £ £
    Other creditors: 13,284 10,014
    Total: 13,284 10,014

DUNWILCO (379) LIMITED

Notes to the Financial Statements
for the Period Ended 31st May 2015

  • 4. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2

DUNWILCO (379) LIMITED

Notes to the Financial Statements
for the Period Ended 31st May 2015

  • 5. Related party disclosures

    Name of the ultimate controlling party during the period: The company is a wholly owned subsidiary of Roxburgh Enterprise Limited. JD Ciffer, a director of this company owns the entire share capital of Roxburgh Enterprises Limited
    Name of related party: Roxburgh Enterprises Limited
    Relationship: Parent company
    Description of the transaction: Rent paid of £40,600 (2014: £40,600)