Silverfin false true 31/05/2024 01/06/2023 31/05/2024 Mr N Christie 24/06/2016 19 February 2025 The principal activity of the company continued to be that of a non-trading company. As the company did not trade during the year no profit and loss account has been prepared. Any administration costs will be borne by its parent company. The Director resolved to permanently cease all activities with effect from 31 May 2024 and to proceed thereafter to wind up the company. SC175924 2024-05-31 SC175924 bus:Director1 2024-05-31 SC175924 core:CurrentFinancialInstruments 2024-05-31 SC175924 core:CurrentFinancialInstruments 2023-05-31 SC175924 2023-05-31 SC175924 core:ShareCapital 2024-05-31 SC175924 core:ShareCapital 2023-05-31 SC175924 core:OtherCapitalReserve 2024-05-31 SC175924 core:OtherCapitalReserve 2023-05-31 SC175924 core:RetainedEarningsAccumulatedLosses 2024-05-31 SC175924 core:RetainedEarningsAccumulatedLosses 2023-05-31 SC175924 bus:OrdinaryShareClass1 2024-05-31 SC175924 2023-06-01 2024-05-31 SC175924 bus:FilletedAccounts 2023-06-01 2024-05-31 SC175924 bus:SmallEntities 2023-06-01 2024-05-31 SC175924 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 SC175924 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 SC175924 bus:Director1 2023-06-01 2024-05-31 SC175924 2022-06-01 2023-05-31 SC175924 bus:OrdinaryShareClass1 2023-06-01 2024-05-31 SC175924 bus:OrdinaryShareClass1 2022-06-01 2023-05-31 SC175924 1 2023-06-01 2024-05-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: SC175924 (Scotland)

21ST CENTURY BUSINESS SYSTEMS LIMITED

Unaudited Financial Statements
For the financial year ended 31 May 2024
Pages for filing with the registrar

21ST CENTURY BUSINESS SYSTEMS LIMITED

Unaudited Financial Statements

For the financial year ended 31 May 2024

Contents

21ST CENTURY BUSINESS SYSTEMS LIMITED

BALANCE SHEET

As at 31 May 2024
21ST CENTURY BUSINESS SYSTEMS LIMITED

BALANCE SHEET (continued)

As at 31 May 2024
Note 2024 2023
£ £
Current assets
Debtors 3 0 2,286
0 2,286
Net current assets 0 2,286
Total assets less current liabilities 0 2,286
Net assets 0 2,286
Capital and reserves
Called-up share capital 4 302 302
Other reserves 148 148
Profit and loss account ( 450 ) 1,836
Total shareholder's funds 0 2,286

21st Century Business Systems Limited (registered number: SC175924) did not trade during the current financial year. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

These financial statements have been prepared in accordance with the provisions of FRS 102 Section 1A – small entities. The financial statements of 21st Century Business Systems Limited (registered number: SC175924) were approved and authorised for issue by the Director on 19 February 2025. They were signed on its behalf by:

Mr N Christie
Director
21ST CENTURY BUSINESS SYSTEMS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 May 2024
21ST CENTURY BUSINESS SYSTEMS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 May 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

21st Century Business Systems Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in Scotland. The address of the company's registered office is Unit 18, Spires Business Centre Mugiemoss Road, Bucksburn, Aberdeen, AB21 9BG, Scotland, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The company ceased operations and it is intended that the company will be wound up in due course. Accordingly the directors have prepared the financial statements on the basis that the company is no longer a going concern. No material adjustments arose as a result of ceasing to apply the going concern basis. The financial statements do not include any provision for the future costs of terminating the business except to the extent that such costs were committed at the balance sheet date.

Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year, including the director 1 1

3. Debtors

2024 2023
£ £
Other debtors 0 2,286

4. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
302 Ordinary shares of £ 1.00 each 302 302

5. Ultimate controlling party

The company is controlled by its parent company, converged Communication Solutions Limited, a company incorporated in Scotland.