Company Registration No. SC462162 (Scotland)
CROMARTY FIRTH LOGISTICS LIMITED
DIRECTORS' REPORT AND
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2016
CROMARTY FIRTH LOGISTICS LIMITED
COMPANY INFORMATION
Directors
R Buskie
R Fea
Company number
SC462162
Registered office
Port Office
Shore Road
INVERGORDON
Ross-shire
IV18 0HD
Accountants
Johnston Carmichael LLP
Clava House
Cradlehall Business Park
INVERNESS
IV2 5GH
CROMARTY FIRTH LOGISTICS LIMITED
CONTENTS
Page
Directors' report
1
Profit and loss account
1
Balance sheet
2
Notes to the financial statements
3
CROMARTY FIRTH LOGISTICS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 OCTOBER 2016
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 October 2016. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 November 2015:
R Buskie
R Fea
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
On behalf of the board
R Fea
Director
14 November 2016
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 OCTOBER 2016
The company has not traded during the year or the preceding financial period. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
CROMARTY FIRTH LOGISTICS LIMITED
BALANCE SHEET
AS AT
31 OCTOBER 2016
31 October 2016
- 2 -
2016
2015
Notes
£
£
Current assets
Debtors
3
1
1
Total assets less current liabilities
1
1
Capital and reserves
Called up share capital
4
1
1
Shareholders' funds
1
1
Audit exemption statement
For the financial year ended 31 October 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
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;
-
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.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 14 November 2016
R Fea
Director
Company Registration No. SC462162
CROMARTY FIRTH LOGISTICS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2016
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention.
2
Taxation
On the basis of these financial statements no provision has been made for corporation tax.
3
Debtors
2016
2015
£
£
Other debtors
1
1
4
Share capital
2016
2015
£
£
Allotted, called up and unpaid
1 Ordinary share of £1 each
1
1
5
Control
The company is controlled by Cromarty Firth Port Authority.
6
Related party relationships and transactions
At 31 October 2016 Cromarty Firth Port Authority was due £1 (2015 - £1) to the company relating to unpaid share capital. The directors R Buskie and R Fea are involved in the management of Cromarty Firth Port Authority.