Caseware UK (AP4) 2022.0.179 2022.0.179 2023-05-222023-05-22trueNo description of principal activity2022-05-2300truetrue SC592084 2022-05-23 2023-05-22 SC592084 2021-05-23 2022-05-22 SC592084 2023-05-22 SC592084 2022-05-22 SC592084 c:Director3 2022-05-23 2023-05-22 SC592084 c:Director3 2023-05-22 SC592084 c:Director4 2022-05-23 2023-05-22 SC592084 c:Director4 2023-05-22 SC592084 c:RegisteredOffice 2022-05-23 2023-05-22 SC592084 d:CurrentFinancialInstruments 2023-05-22 SC592084 d:CurrentFinancialInstruments 2022-05-22 SC592084 d:ShareCapital 2023-05-22 SC592084 d:ShareCapital 2022-05-22 SC592084 c:EntityHasNeverTraded 2022-05-23 2023-05-22 SC592084 c:FRS102 2022-05-23 2023-05-22 SC592084 c:AuditExempt-NoAccountantsReport 2022-05-23 2023-05-22 SC592084 c:FullAccounts 2022-05-23 2023-05-22 SC592084 c:PrivateLimitedCompanyLtd 2022-05-23 2023-05-22 iso4217:GBP xbrli:pure
Company registration number: SC592084







UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
22 MAY 2023


VETERINARY SPECIALISTS (SCOTLAND) LIMITED






































                        

 


VETERINARY SPECIALISTS (SCOTLAND) LIMITED
 


 
COMPANY INFORMATION


Directors
A W Cassell-Ward (appointed 19 September 2023)
J Hendrickson (appointed 31 March 2023)




Registered number
SC592084



Registered office
1 Deerpark Road
Livingston

EH54 8AG





 


VETERINARY SPECIALISTS (SCOTLAND) LIMITED
 



CONTENTS



Page
Statement of financial position
1
Notes to the financial statements
2 - 3


 


VETERINARY SPECIALISTS (SCOTLAND) LIMITED
REGISTERED NUMBER:SC592084



STATEMENT OF FINANCIAL POSITION
AS AT 22 MAY 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
  
1
1

  
1
1


For the period ended 22 May 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




A W Cassell-Ward
Director

Date: 13 February 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 


VETERINARY SPECIALISTS (SCOTLAND) LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 22 MAY 2023

1.


General information

Veterinary Specialists (Scotland) Limited is a private company limited by shares and is registered and incorporated in Scotland. The address of its registered office is shown on the Company Information page.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

  
2.2

Dormant status

The Company was dormant (within the meaning of Section 480 of the companies Act 2006) throughout the year. The Company has not traded during the year. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 
2.3

Going concern

After reviewing the company’s forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

 
2.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. 

 
2.5

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.6

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investements in ordinary shares.

 
2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when apporved by the shareholders at an annual general meeting. 

Page 2

 


VETERINARY SPECIALISTS (SCOTLAND) LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 22 MAY 2023

3.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
1
1

1
1



4.


Controlling party

The parent undertaking of the smallest group in which consolidated financial statements are prepared, which include this company, is Mars Pet Services UK Limited, of which the registered address is 3d Dundee Road, Slough, United Kingdom, SL1 4LG. These financial statements are available upon request from Companies House.

Page 3