Registration number:
for the Year Ended 31 December 2023
Pilgrim Systems Limited
Contents
Pages(s)
Directors' Report |
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Profit and Loss Account |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
Pilgrim Systems Limited
Directors' Report for the Year Ended 31 December 2023
The Directors present their report and the financial statements for the year ended 31 December 2023.
Directors of the Company
The Directors, who held office during the year, were as follows:
Approved by the
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Pilgrim Systems Limited
Profit and Loss Account for the Year Ended 31 December 2023
Note |
2023 |
2022 |
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Operating income |
- |
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Operating profit |
- |
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Profit before tax |
- |
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Tax on profit |
- |
- |
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Profit for the financial year |
- |
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Pilgrim Systems Limited
(Registration number: SC066475)
Balance Sheet as at 31 December 2023
Note |
2023 |
2022 |
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Current assets |
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Debtors : amounts falling due within one year |
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Net current assets |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
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( |
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Total shareholders' funds |
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For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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Approved and authorised by the
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Director
Pilgrim Systems Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023
General information |
The Company is a private Company limited by share capital, incorporated in United Kingdom and domiciled in Scotland.
The address of its registered office is:
Scotland
Accounting policies |
Basis of preparation
These financial statements are prepared in accordance with the Financial Reporting Standard 101, ‘Reduced Disclosure Framework’ (FRS 101) and the Companies Act 2006.
In preparing these financial statements, the Company applies the recognition, measurement and disclosure requirements of International Financial Reporting Standards as adopted by the UK (UK-adopted international accounting standards), but makes amendments where necessary in order to comply with the Companies Act 2006 and to take advantage of FRS 101 disclosure exemptions.
Trading Status
The Company has not traded during the year or the previous year, has incurred no liabilities and consequently,has made neither profit or loss. None of the Directors received any emoluments in respect of their services to the Company.
Debtors : amount falling due within one year |
2023 |
2022 |
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Amount owed by fellow group undertakings |
2,979,497,316 |
2,979,497,316 |
Amounts owed by fellow undertaking are unsecured, non-interest bearing and repayable on demand.
Pilgrim Systems Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023 (continued)
Called up share capital |
Allotted, called up and fully paid shares
2023 |
2022 |
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No. |
US$ |
No. |
US$ |
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Ordinary Shares of £0.10 each US$0.13 (2022 - US$0.13) each |
23,027,999,083 |
2,979,506,786 |
23,027,999,083 |
2,979,506,786 |
All allotted share capital and called up share capital have been paid.
Parent and ultimate parent undertaking |
The Company's immediate parent is
The ultimate parent is
The most senior parent entity producing publicly available financial statements is
The parent of the largest group in which these financial statements are consolidated is