PTP Accounts Production v24.1.9.2 SC650222 director 1.1.23 31.12.23 31.12.23 0 0 false true false false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWhSC6502222022-12-31SC6502222023-12-31SC6502222023-01-012023-12-31SC6502222021-12-31SC6502222022-01-012022-12-31SC6502222022-12-31SC650222ns15:Scotland2023-01-012023-12-31SC650222ns14:PoundSterling2023-01-012023-12-31SC650222ns10:Director12023-01-012023-12-31SC650222ns10:PrivateLimitedCompanyLtd2023-01-012023-12-31SC650222ns10:SmallEntities2023-01-012023-12-31SC650222ns10:AuditExemptWithAccountantsReport2023-01-012023-12-31SC650222ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-31SC650222ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-31SC650222ns10:FullAccounts2023-01-012023-12-31SC65022212023-01-012023-12-31SC650222ns10:EntityHasNeverTraded2023-01-012023-12-31SC650222ns10:CompanySecretary12023-01-012023-12-31SC650222ns10:RegisteredOffice2023-01-012023-12-31SC650222ns5:CurrentFinancialInstruments2023-12-31SC650222ns5:CurrentFinancialInstruments2022-12-31SC650222ns5:Non-currentFinancialInstruments2023-12-31SC650222ns5:Non-currentFinancialInstruments2022-12-31SC650222ns5:ShareCapital2023-12-31SC650222ns5:ShareCapital2022-12-31SC650222ns5:RetainedEarningsAccumulatedLosses2023-12-31SC650222ns5:RetainedEarningsAccumulatedLosses2022-12-31SC650222ns5:IntangibleAssetsOtherThanGoodwill2023-01-012023-12-31SC650222ns5:PatentsTrademarksLicencesConcessionsSimilar2023-01-012023-12-31SC650222ns5:IntangibleAssetsOtherThanGoodwill2022-12-31SC650222ns5:IntangibleAssetsOtherThanGoodwill2023-12-31SC650222ns5:IntangibleAssetsOtherThanGoodwill2022-12-31SC6502221ns10:Director12022-12-31SC6502221ns10:Director12021-12-31SC6502221ns10:Director12023-01-012023-12-31SC6502221ns10:Director12022-01-012022-12-31SC6502221ns10:Director12023-12-31SC6502221ns10:Director12022-12-31
REGISTERED NUMBER: SC650222 (Scotland)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

AMFM Services Limited

AMFM Services Limited (Registered number: SC650222)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Report of the Accountants 6

AMFM Services Limited

Company Information
for the Year Ended 31 December 2023







DIRECTOR: A W McNaughton





SECRETARY:





REGISTERED OFFICE: Torridon House
73-75 Regent Quay
Aberdeen
AB11 5AR





REGISTERED NUMBER: SC650222 (Scotland)





ACCOUNTANTS: Elaine Murray Accountancy Services Ltd
March Pot
Cairnie
Huntly
Aberdeenshire
AB54 4TE

AMFM Services Limited (Registered number: SC650222)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 6,287 6,287

CURRENT ASSETS
Debtors 5 25,100 25,100
Investments 6 100,000 100,000
Cash at bank 19,473 23,241
144,573 148,341
CREDITORS
Amounts falling due within one year 7 102,185 95,888
NET CURRENT ASSETS 42,388 52,453
TOTAL ASSETS LESS CURRENT
LIABILITIES

48,675

58,740

CREDITORS
Amounts falling due after more than
one year

8

17,999

40,000
NET ASSETS 30,676 18,740

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 30,576 18,640
SHAREHOLDERS' FUNDS 30,676 18,740

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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.

AMFM Services Limited (Registered number: SC650222)

Balance Sheet - continued
31 December 2023


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 15 August 2024 and were signed by:





A W McNaughton - Director


AMFM Services Limited (Registered number: SC650222)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

AMFM Services Limited 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. ACCOUNTING POLICIES

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

Preparation of consolidated financial statements
The financial statements contain information about AMFM Services Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Acquisition costs are being amortised evenly over their estimated useful life of nil years.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
At 1 January 2023
and 31 December 2023 6,287
NET BOOK VALUE
At 31 December 2023 6,287
At 31 December 2022 6,287

AMFM Services Limited (Registered number: SC650222)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed by group undertakings 25,100 25,100

6. CURRENT ASSET INVESTMENTS
31.12.23 31.12.22
£    £   
Investment group undertakings 100,000 100,000

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Bank loans and overdrafts 12,000 12,000
Amounts owed to group undertakings 80,322 63,388
Other creditors 9,863 20,500
102,185 95,888

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
31.12.23 31.12.22
£    £   
Bank loans 17,999 40,000

9. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2023 and 31 December 2022:

31.12.23 31.12.22
£    £   
A W McNaughton
Balance outstanding at start of year (19,900 ) (29,900 )
Amounts advanced 10,667 10,000
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (9,233 ) (19,900 )

The loan is interest free and repayable on demand.

AMFM Services Limited

Report of the Accountants to the Director of
AMFM Services Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 December 2023 set out on pages two to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Elaine Murray Accountancy Services Ltd
March Pot
Cairnie
Huntly
Aberdeenshire
AB54 4TE


Date: .............................................