SC385642 6.4.15 5.4.16 5.4.16 Company accounts Private Limited Company FY true false false true true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureSC3856422015-04-05SC3856422016-04-05SC3856422015-04-062016-04-05SC3856422014-04-05SC3856422014-04-062015-04-05SC3856422015-04-05SC385642ns12:Scotland2015-04-062016-04-05SC385642ns14:PoundSterling2015-04-062016-04-05SC385642ns7:Director12015-04-062016-04-05SC385642ns7:OrdinaryShareClass12015-04-062016-04-05SC385642ns7:RegisteredOffice2015-04-062016-04-05SC385642ns7:EntityAccountantsOrAuditors2015-04-062016-04-05SC385642ns5:PlantMachinery2015-04-062016-04-05SC385642ns5:FixturesFittings2015-04-062016-04-05SC385642ns5:MotorVehicles2015-04-062016-04-05SC385642ns5:ComputerEquipment2015-04-062016-04-05SC385642ns5:PlantMachinery2015-04-05SC385642ns5:FixturesFittings2015-04-05SC385642ns5:MotorVehicles2015-04-05SC385642ns5:ComputerEquipment2015-04-05SC385642ns5:PlantMachinery2016-04-05SC385642ns5:FixturesFittings2016-04-05SC385642ns5:MotorVehicles2016-04-05SC385642ns5:ComputerEquipment2016-04-05SC385642ns5:PlantMachinery2015-04-05SC385642ns5:FixturesFittings2015-04-05SC385642ns5:MotorVehicles2015-04-05SC385642ns5:ComputerEquipment2015-04-05SC385642ns5:ProvisionsForDeferredTaxation2015-04-05SC385642ns5:ProvisionsForDeferredTaxation2015-04-062016-04-05SC385642ns5:ProvisionsForDeferredTaxation2016-04-05SC385642ns7:OrdinaryShareClass12016-04-05SC385642ns7:OrdinaryShareClass12015-04-05SC385642ns7:Director12015-04-05SC385642ns7:Director12014-04-05SC385642ns7:Director12014-04-062015-04-05SC385642ns7:Director12016-04-05SC385642ns7:Director12015-04-05
REGISTERED NUMBER: SC385642 (Scotland)















Unaudited Financial Statements for the Year Ended 5 April 2016

for

AMG Engineering Solutions Limited
AMG Engineering Solutions Limited (Registered number: SC385642)






Contents of the Financial Statements
for the Year Ended 5 April 2016




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

AMG Engineering Solutions Limited

Company Information
for the Year Ended 5 April 2016







DIRECTOR: A S McGeachie





REGISTERED OFFICE: R & A House
Blackburn Business Park
Blackburn
Aberdeen
AB21 0PS





REGISTERED NUMBER: SC385642 (Scotland)





ACCOUNTANTS: Carnegie Knox (Scotland) Limited
R & A House Woodburn Road
Blackburn
Aberdeen
Aberdeenshire
AB21 0PS
AMG Engineering Solutions Limited (Registered number: SC385642)

Balance Sheet
5 April 2016

5.4.16 5.4.15
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 1,313 2,410

CURRENT ASSETS
Debtors 3 19,308 641
Cash at bank 55,837 65,428
75,145 66,069
CREDITORS
Amounts falling due within one year 4 32,885 29,061
NET CURRENT ASSETS 42,260 37,008
TOTAL ASSETS LESS CURRENT
LIABILITIES

43,573

39,418

PROVISIONS FOR LIABILITIES 5 263 482
NET ASSETS 43,310 38,936

CAPITAL AND RESERVES
Called up share capital 6 10 10
Profit and loss account 7 43,300 38,926
SHAREHOLDERS' FUNDS 43,310 38,936

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2016 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.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 17 October 2016 and were signed by:





A S McGeachie - Director

AMG Engineering Solutions Limited (Registered number: SC385642)

Notes to the Financial Statements
for the Year Ended 5 April 2016

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective January 2015).

Turnover
Turnover represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery - 50% on cost
Fixtures and fittings - 25% on cost
Motor vehicles - 33% on cost
Computer equipment - 33% on cost

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to the profit and loss account in the period to which they relate.

2. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Motor Computer
machinery fittings vehicles equipment Totals
£    £    £    £    £   
COST
At 6 April 2015 1,399 1,452 23,054 2,846 28,751
Additions 1,380 - - - 1,380
At 5 April 2016 2,779 1,452 23,054 2,846 30,131
DEPRECIATION
At 6 April 2015 700 1,086 23,054 1,501 26,341
Charge for year 1,389 366 - 722 2,477
At 5 April 2016 2,089 1,452 23,054 2,223 28,818
NET BOOK VALUE
At 5 April 2016 690 - - 623 1,313
At 5 April 2015 699 366 - 1,345 2,410

3. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
5.4.16 5.4.15
£    £   
Trade debtors 2,688 -
Directors' current accounts 12,928 -
Tax 3,232 -
Prepayments and accrued income 460 641
19,308 641
AMG Engineering Solutions Limited (Registered number: SC385642)

Notes to the Financial Statements - continued
for the Year Ended 5 April 2016

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
5.4.16 5.4.15
£    £   
Tax 25,194 20,205
VAT 7,691 7,763
Directors' current accounts - 1,093
32,885 29,061

5. PROVISIONS FOR LIABILITIES
5.4.16 5.4.15
£    £   
Deferred tax 263 482

Deferred
tax
£   
Balance at 6 April 2015 482
Credit to Profit and Loss Account during year (219 )
Balance at 5 April 2016 263

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 5.4.16 5.4.15
value: £    £   
10 Ordinary £1 10 10

7. RESERVES
Profit
and loss
account
£   

At 6 April 2015 38,926
Profit for the year 86,874
Dividends (82,500 )
At 5 April 2016 43,300

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 5 April 2016 and 5 April 2015:

5.4.16 5.4.15
£    £   
A S McGeachie
Balance outstanding at start of year (1,094 ) (1,666 )
Amounts advanced 25,596 12,587
Amounts repaid (11,573 ) (12,015 )
Balance outstanding at end of year 12,929 (1,094 )
AMG Engineering Solutions Limited (Registered number: SC385642)

Notes to the Financial Statements - continued
for the Year Ended 5 April 2016

9. RELATED PARTY DISCLOSURES

During the year, Mr McGeachie was paid £11,573 and received £25,596 leaving a balance owing to the company
of £12929 (2015 -£1094).

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr McGeachie by virtue of owning 50% of the share capital.

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