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Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 31 October 2024.
Directors
The directors who served the company throughout the year were as follows:
This report was approved by the board and signed on its behalf by:
Date approved: 2
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Sisaltech Ltd. for the year ended 31 October 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Sisaltech Ltd. for the year ended 31 October 2024 as set out on pages Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants of Scotland, 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 Sisaltech 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 accounts of Sisaltech Ltd. and state those matters that we have agreed to state to the Board of Directors of Sisaltech Ltd., as a body, in this report in accordance with the requirements of the Institute of Chartered Accountants of Scotland 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 Sisaltech Ltd. and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Sisaltech Ltd. has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Sisaltech Ltd..
You consider that Sisaltech 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 accounts of Sisaltech 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 accounts as at 31 October 2024.
.................................................... FBD Consultancy Accounts & Tax Ltd. 2 Glasgow Road Dennyloanhead Stirlingshire FK4 1QF 3
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NOTES TO THE ACCOUNTS
General Information
Sisaltech Ltd. is a private company, limited by shares, registered in Scotland, registration number SC433808, registration address Midlothian Innovation Centre, Roslin, EH25 9RE.
The presentation currency is £ sterling.
Directors' Responsibilities: The financial statements were approved by the board of directors on
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