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REGISTERED NUMBER: SC245588 (Scotland)















REPORT OF THE DIRECTOR AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2017

FOR

ABERDOUR BEEF LTD.

ABERDOUR BEEF LTD. (REGISTERED NUMBER: SC245588)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2017




Page

Company Information 1

Report of the Director 2

Balance Sheet 3

Income Statement 4

Notes to the Financial Statements 5

ABERDOUR BEEF LTD.

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2017







DIRECTOR: J L Fowlie





SECRETARY: Mrs M M Fowlie





REGISTERED OFFICE: Aberdour House Farms
New Aberdour
Fraserburgh
Aberdeenshire
AB43 7LL





REGISTERED NUMBER: SC245588 (Scotland)

ABERDOUR BEEF LTD. (REGISTERED NUMBER: SC245588)

REPORT OF THE DIRECTOR
FOR THE YEAR ENDED 31 MAY 2017

The director presents his report with the financial statements of the company for the year ended 31 May 2017.

CESSATION OF TRADING
The company ceased trading on 31 May 2010.

DIRECTOR
J L Fowlie held office during the whole of the period from 1 June 2016 to the date of this report.

STATEMENT OF DIRECTOR'S RESPONSIBILITIES
The director is responsible for preparing the Report of the Director and the financial statements in accordance with
applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director
has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting
Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve
the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and
of the profit or loss of the company for that period. In preparing these financial statements, the director is required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the
company's transactions and disclose with reasonable accuracy at any time the financial position of the company and
enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for
safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud
and other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small
companies.

ON BEHALF OF THE BOARD:





J L Fowlie - Director


28 February 2018

ABERDOUR BEEF LTD. (REGISTERED NUMBER: SC245588)

BALANCE SHEET
31 MAY 2017

2017 2016
Notes £    £   
CURRENT ASSETS
Debtors 5 188 188
Cash at bank 53 53
241 241
CREDITORS
Amounts falling due within one year 6 70 70
NET CURRENT ASSETS 171 171
TOTAL ASSETS LESS CURRENT
LIABILITIES

171

171

CAPITAL AND RESERVES
Called up share capital 7 2 2
Retained earnings 169 169
SHAREHOLDERS' FUNDS 171 171

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 May 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2017 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 in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 28 February 2018 and were signed by:





J L Fowlie - Director


ABERDOUR BEEF LTD. (REGISTERED NUMBER: SC245588)

INCOME STATEMENT
FOR THE YEAR ENDED 31 MAY 2017
During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

ABERDOUR BEEF LTD. (REGISTERED NUMBER: SC245588)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2017

1. STATUTORY INFORMATION

Aberdour Beef Ltd. 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. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The presentation currency of the financial statements is the Pound Sterling (£). Monetary amounts in these
financial statements are rounded to the nearest pound.

These financial statements for the year ended 31 May 2017 are the first financial statements of Aberdour Beef
Ltd prepared in accordance with Section 1A "Small Entities" of Financial Reporting Standard 102, the financial
reporting standard applicable in the UK and Republic of Ireland. The date of transition to FRS102 was 1 June
2015. The reported financial position and financial performance for the previous period are not affected by the
transition to FRS102.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2016 - NIL).

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Other debtors 188 188

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Other creditors 70 70

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2017 2016
value: £    £   
2 Ordinary £1 2 2

8. RELATED PARTY DISCLOSURES

Included within Other creditors is a loan due to the company's director of £70 (2016 - £70). This loan has no
fixed terms of repayment and is non interest bearing.

9. ULTIMATE CONTROLLING PARTY

The controlling party is Mr & Mrs Fowlie.