Allardyce Healthcare Limited

Company Registration Number: SC040151

Scottish Company

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Allardyce Healthcare Limited is a Private Company Limited by Shares first registered on 2 April 1964. Its current registered address is in Dundee.

Registered Address

UNIT 12 TOM JOHNSTON ROAD
WEST PITKERRO INDUSTRIAL ESTATE
DUNDEE
DD4 8XD

There are 115 companies currently registered at this postcode, including this one.

All companies at DD4 8XD

Registration Data

Company Number

SC040151

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 April 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £433,030£685,508£551,661£569,001£490,814£533,834£480,816
of which Cash £128,611£163,480£53,436£51,463£48,312£3,279£1,573
Total Assets £433,030£685,508£551,661£569,001£490,814£533,834£480,816
Current Liabilities £267,101£527,330£406,639£428,327£374,176£568,484£545,278
Net Current Assets £165,929£158,178£145,022£140,674£116,638£-34,650£-64,462
Total Net Worth £170,368£154,640£135,626£115,768£83,318£75,869£54,764

Previous Names

No previous names

Company Officers

  • ALLARDYCE, Stephen John Edward

    Secretary

     

    7 Adderley Terrace
    Monifieth
    Dundee
    Tayside
    DD5 4DQ

  • ALLARDYCE, Stephen John Edward

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    7 Adderley Terrace
    Monifieth
    Dundee
    Tayside
    DD5 4DQ

  • SIDOWRA, Steven

    Director

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1960

    46 Harestane Road
    Downfield
    Dundee
    Angus
    DD3 9DZ

  • SKINNER, Michael Stephen

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    29a Gray Street
    Dundee
    Angus
    DD2 2QU

  • ALLARDYCE, Charles Edward

    Director

    Resigned on 16 September 1994

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1930

    87 Dalhousie Street
    Monifieth
    Dundee
    Angus
    DD5 4EP

  • ALLARDYCE, Dorothy Maureen

    Director

    Resigned on 16 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    2 Tower Court Ralston Road
    Broughty Ferry
    Dundee
    DD5 1NQ

  • ANGUS, Graham Anthony

    Director

    Appointed on 1 May 2005

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    3 Fontstane Terrace
    Monifieth
    Angus
    DD5 4LH

  • GUNNION, Roy Roberts

    Director

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Surgical Technician

    Month of birth: September 1947

    31 Abbotsford Crescent
    Perth
    PH1 1SP

  • STOTHERS, James Archibald Campbell

    Director

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Management Consultant

    2 Caenlochan Road
    Dundee
    Tayside
    DD5 1JX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5YSHBYG. Transaction: MzE2NzMzNDI0M2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDWIR. Transaction: MzE2MTgzMzM0MmFkaXF6a2N4.

  3. 27 June 2016 Termination of appointment of Graham Anthony Angus as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5A1ZJC3. Transaction: MzE1MTY3MzMxM2FkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWOXF. Transaction: MzE0MDczMjE3MmFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOT4A. Transaction: MzEzNDY0NzY5MGFkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S408AI2G. Transaction: MzExNjQ5NjE2MGFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1L9G2. Transaction: MzExMDc4NTI4MWFkaXF6a2N4.

  8. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGUVk4S1VhZGlxemtjeA.

  9. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S3042FTL. Transaction: MzA5MzIwNjA2NGFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVSQJ. Transaction: MzA4ODM1NDIyMWFkaXF6a2N4.

  11. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S218P70Y. Transaction: MzA3MjEzMTMxN2FkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1OU5V. Transaction: MzA2Njk1NzM2N2FkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S1198TGO. Transaction: MzA1MTcxMzE2NGFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9B42Z1N. Transaction: MzA0NjY5Njc2MmFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXN4WR03. Transaction: MzAzMDk2NzI5MWFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUA1FORW. Transaction: MzAyNjMwMjQ4MmFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA81NH0F. Transaction: MzAwODE0NDY1MWFkaXF6a2N4.

  18. 11 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X00WDEVF. Transaction: MzAwMjY5MTc5OWFkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Michael Stephen Skinner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X00WCEVE. Transaction: MzAwMjY5MDM4OGFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Graham Anthony Angus on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X00WBEVD. Transaction: MzAwMjY5MDM4N2FkaXF6a2N4.

  21. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNGZN7PD. Transaction: MjAyNzA5ODc2NGFkaXF6a2N4.

  22. 6 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K344KF. Transaction: MjAxNzM2NTgwN2FkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1M7TXKW. Transaction: MjAwMDQ1MjAwM2FkaXF6a2N4.

  24. 26 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MTYzNWFkaXF6a2N4.

  25. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODc1MjgzNmFkaXF6a2N4.

  26. 16 April 2007 Registered office changed on 16/04/07 from: unit 5 bellfield house bellfield street dundee DD1 5HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE3NTg3MGFkaXF6a2N4.

  27. 14 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1Mjc1MWFkaXF6a2N4.

  28. 8 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3MTgwN2FkaXF6a2N4.

  29. 9 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDc5NTM5MWFkaXF6a2N4.

  30. 14 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODg5MzM2N2FkaXF6a2N4.

  31. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTU1OTMxMWFkaXF6a2N4.

  32. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc5OTk3MGFkaXF6a2N4.

  33. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMwMTQ2OGFkaXF6a2N4.

  34. 1 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDIzMDA1MWFkaXF6a2N4.

  35. 1 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxMTQ4M2FkaXF6a2N4.

  36. 2 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM0NDQwOGFkaXF6a2N4.

  37. 1 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc0MTk1MWFkaXF6a2N4.

  38. 30 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDIwNjczOWFkaXF6a2N4.

  39. 28 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUxNzgyOWFkaXF6a2N4.

  40. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg2MzAwOGFkaXF6a2N4.

  41. 21 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzODM2NjU5OWFkaXF6a2N4.

  42. 19 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwNTM3N2FkaXF6a2N4.

  43. 16 July 2001 £ ic 8293/7500 30/04/01 £ sr [email protected]=793 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyODcwNjM1NmFkaXF6a2N4.

  44. 16 July 2001 £ ic 9880/8293 30/04/01 £ sr [email protected]=1587 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NDg1MDA2NGFkaXF6a2N4.

  45. 8 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTA5MzQ3NGFkaXF6a2N4.

  46. 27 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4NjU1N2FkaXF6a2N4.

  47. 27 September 2000 £ ic 11149/9880 30/04/00 £ sr [email protected]=1269 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1Njk4MDMyMWFkaXF6a2N4.

  48. 27 September 2000 £ ic 11784/11149 30/04/00 £ sr [email protected]=635 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODk1MDM5MGFkaXF6a2N4.

  49. 3 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyODc1MTEyMmFkaXF6a2N4.

  50. 29 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4MDg1MmFkaXF6a2N4.

  51. 9 May 1999 £ ic 13928/11784 30/04/99 £ sr [email protected]=2144 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0ODY4Mjc5NmFkaXF6a2N4.

  52. 9 May 1999 £ ic 15000/13928 30/04/99 £ sr [email protected]=1072 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTkxMTY0MWFkaXF6a2N4.

  53. 7 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTg1NzQ2M2FkaXF6a2N4.

  54. 7 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA4MjM0MWFkaXF6a2N4.

  55. 30 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMTY4NzA4NmFkaXF6a2N4.

  56. 26 November 1998 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY5OTUyN2FkaXF6a2N4.

  57. 25 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NjE0NTg4OWFkaXF6a2N4.

  58. 27 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEwOTUyNmFkaXF6a2N4.

  59. 28 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5Mjk1MjY2NWFkaXF6a2N4.

  60. 3 December 1996 Return made up to 01/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2NjgwNmFkaXF6a2N4.

  61. 23 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4OTk3MTA4N2FkaXF6a2N4.

  62. 30 November 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcwMTg0NmFkaXF6a2N4.

  63. 26 October 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzI1NDQxOGFkaXF6a2N4.

  64. 19 April 1995 Registered office changed on 19/04/95 from: 11-19 buchanan street dundee DD4 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAwODQ2MGFkaXF6a2N4.

  65. 14 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNzcyMTY4MGFkaXF6a2N4.

  66. 14 November 1994 Return made up to 01/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4OTIzN2FkaXF6a2N4.

  67. 6 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjIxOTM3M2FkaXF6a2N4.

  68. 6 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzIyMzE4MGFkaXF6a2N4.

  69. 7 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNjg0MDYyOGFkaXF6a2N4.

  70. 22 November 1993 Return made up to 01/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0MjA4MGFkaXF6a2N4.

  71. 18 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0ODA0MjAzOWFkaXF6a2N4.

  72. 28 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTU4NDAwOGFkaXF6a2N4.

  73. 9 November 1992 Return made up to 01/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODkyNjk5MGFkaXF6a2N4.

  74. 17 September 1992 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxNDk1OTk4MmFkaXF6a2N4.

  75. 16 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA1NjEyNjEzM2FkaXF6a2N4.

  76. 15 January 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MTgyNDcwMWFkaXF6a2N4.

  77. 28 November 1991 Return made up to 01/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTUxMTE3MWFkaXF6a2N4.

  78. 30 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODI3Njk1OWFkaXF6a2N4.

  79. 1 February 1991 Full group accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExMDk2MTc1MGFkaXF6a2N4.

  80. 1 February 1991 Return made up to 20/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzY4MzQ5MmFkaXF6a2N4.

  81. 28 November 1989 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzA2ODkwNGFkaXF6a2N4.

  82. 15 November 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNjQyNDQwOGFkaXF6a2N4.

  83. 3 January 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjM1MjU2M2FkaXF6a2N4.

  84. 3 January 1989 Full group accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExNjEwOTI0NGFkaXF6a2N4.

  85. 22 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzE1MTgzNGFkaXF6a2N4.

  86. 22 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDg1MTA2MWFkaXF6a2N4.

  87. 22 December 1988 Registered office changed on 22/12/88 from: 145 overgate dundee DD1 1QG

    Category: Address. Type: 287. Transaction: MDA1NTc1NzMxM2FkaXF6a2N4.

  88. 23 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDg3ODY4NmFkaXF6a2N4.

  89. 19 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE5MDIzMGFkaXF6a2N4.

  90. 7 December 1987 Full group accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwMzQ5NzM5MmFkaXF6a2N4.

  91. 7 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjEyMzYxOWFkaXF6a2N4.

  92. 14 April 1987 Company type changed from PRI30 to pri

    Category: Reregistration. Type: REREG(U). Transaction: MDEyNTkxOTUwOGFkaXF6a2N4.

  93. 6 February 1987 Return made up to 06/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjE5NjQyOGFkaXF6a2N4.

  94. 22 September 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MzU5MzU4MmFkaXF6a2N4.

  95. 12 September 1986 Return made up to 11/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDM4NjI1MmFkaXF6a2N4.

  96. 12 October 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0MjI3MzYyN2FkaXF6a2N4.

  97. 30 March 1964 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA0MjI3MzYyOGFkaXF6a2N4.

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