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Company registration number: SC640878
Double Diamond Eclipse Member Services Ltd
Unaudited filleted financial statements
30 September 2023
Double Diamond Eclipse Member Services Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Double Diamond Eclipse Member Services Ltd
Directors and other information
Directors Mr David Duthie
Company number SC640878
Registered office 4 Lothian Street
Dalkeith
Edinburgh
EH22 1DS
Business address Annefield House
1 Eskbank Toll
Eskbank
Dalkeith, Edinburgh
EH22 3DY
Accountants Ian J Brown and Company
4 Lothian Street
Dalkeith
Edinburgh
Midlothian
EH22 1DS
Bankers Santander
Double Diamond Eclipse Member Services Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Double Diamond Eclipse Member Services Ltd
Year ended 30 September 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Double Diamond Eclipse Member Services Ltd for the year ended 30 September 2023 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of ICAS , we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.
This report is made solely to the board of directors of Double Diamond Eclipse Member Services Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Double Diamond Eclipse Member Services Ltd and state those matters that we have agreed to state to the board of directors of Double Diamond Eclipse Member Services Ltd as a body, in this report in accordance with the requirements of ICAS as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Double Diamond Eclipse Member Services Ltd and its board of directors as a body for our work or for this report.
It is your duty to ensure that Double Diamond Eclipse Member Services Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Double Diamond Eclipse Member Services Ltd. You consider that Double Diamond Eclipse Member Services Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Double Diamond Eclipse Member Services Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Ian J Brown and Company
Chartered Accountants
4 Lothian Street
Dalkeith
Edinburgh
Midlothian
EH22 1DS
30 July 2024
Double Diamond Eclipse Member Services Ltd
Statement of financial position
30 September 2023
2023 2022
£ £
Current assets 44,557 24,092
Creditors: amounts falling due within one year ( 7,851) ( 3,754)
_______ _______
Net current assets 36,706 20,338
_______ _______
Total assets less current liabilities 36,706 20,338
_______ _______
Net assets 36,706 20,338
_______ _______
Capital and reserves 36,706 20,338
_______ _______
Notes to the financial statements
Double Diamond Eclipse Member Services Ltd
Year ended 30 September 2023
1. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2023
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr David Duthie 20,409 ( 18,616) - 1,793
_______ _______ _______ _______
2022
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr David Duthie 26,006 - ( 5,597) 20,409
_______ _______ _______ _______
The Director received a loan from the company which was repaid within 9 months of the year end. Interest is charge at 2% on the outstanding loan balance.
For the year ending 30 September 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 30 July 2024 , and are signed on behalf of the board by:
Mr David Duthie
Director
Company registration number: SC640878
The company is a private company limited by shares, registered in Scotland.