Allscot Securities Limited

Company Registration Number: SC062685

Scottish Company

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Allscot Securities Limited is a Private Company Limited by Shares first registered on 11 July 1977. Its current registered address is in Bridge of Weir, Renfrewshire.

Registered Address

16 CLEVANS ROAD
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3HP

There are 5 companies currently registered at this postcode, including this one.

All companies at PA11 3HP

Registration Data

Company Number

SC062685

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 July 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £399,963£435,323£424,458£454,234£420,584
of which Cash £321,462£369,727£379,635£389,390£385,780
Total Assets £399,963£435,323£424,458£454,234£420,584
Current Liabilities £55,430£82,095£58,140£85,500£34,050
Net Current Assets £344,533£353,228£366,318£368,734£386,534
Total Net Worth £344,533£353,228£366,318£368,734£386,534

Previous Names

No previous names

Company Officers

  • SMYTH, Robert Terence

    Secretary

    Appointed on 31 January 2005

     

    16
    Clevans Road
    Bridge Of Weir
    Renfrewshire
    PA11 3HP
    Scotland

  • SMYTH, Robert Terence

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    16
    Clevans Road
    Bridge Of Weir
    Renfrewshire
    PA11 3HP
    Scotland

  • SMYTH, Sally Anne

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1948

    16
    Clevans Road
    Bridge Of Weir
    Renfrewshire
    PA11 3HP
    Scotland

  • THOMPSON, Joanne Susan

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Planner

    Month of birth: February 1979

    16
    Clevans Road
    Bridge Of Weir
    Renfrewshire
    PA11 3HP
    Scotland

  • SMYTH, Robert Terence

    Secretary

    Resigned on 27 June 1994

    20 Clevans Road
    Bridge Of Weir
    Renfrewshire
    PA11 3HP

  • SMYTH, Sally Anne

    Secretary

    Appointed on 27 June 1994

    Resigned on 31 January 2005

    20 Clevans Road
    Bridge Of Weir
    Renfrewshire
    PA11 3HP

  • SMYTH, Glen Henry Gordon

    Director

    Appointed on 31 January 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1976

    16
    Clevans Road
    Bridge Of Weir
    Renfrewshire
    PA11 3HP
    Scotland

  • SPIERS, Ian

    Director

    Resigned on 27 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    The Pines
    Newton Mearns
    Glasgow
    G77 6DY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5E18IPN. Transaction: MzE1NTgyMjM3MmFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4T4RK. Transaction: MzEzOTMyMzkyNmFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4E4IL97. Transaction: MzEyOTIzNjk0N2FkaXF6a2N4.

  4. 28 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S469VM1C. Transaction: MzEyMjUxNTA5NmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2L2Q. Transaction: MzExNTA4OTQ0MmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3J0KF5K. Transaction: MzEwOTg3MjYwOGFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGASY. Transaction: MzA5Mjk0MzIwMWFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2NMEBZ7. Transaction: MzA5MTU0NDIyOWFkaXF6a2N4.

  9. 2 October 2013 Termination of appointment of Glen Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5S3DL. Transaction: MzA4NjIxOTk5MWFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209L4WZ. Transaction: MzA3MTI3ODM3MGFkaXF6a2N4.

  11. 19 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1JTCZ2P. Transaction: MzA2NjExMjc0MmFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107BIR6. Transaction: MzA1MDQxOTI2OGFkaXF6a2N4.

  13. 15 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SQ422Z4T. Transaction: MzA0NzE4OTk2NmFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWZOPR6X. Transaction: MzAzMTM2NzY2MGFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLMY0R5Y. Transaction: MzAzMTIzNjgwMWFkaXF6a2N4.

  16. 27 January 2011 Secretary's details changed for Robert Terence Smyth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XLMXVR5S. Transaction: MzAzMTIzNjYyMGFkaXF6a2N4.

  17. 27 January 2011 Director's details changed for Mrs Joanne Susan Thompson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLMXZR5W. Transaction: MzAzMTIzNjYyNGFkaXF6a2N4.

  18. 27 January 2011 Director's details changed for Mrs Sally Anne Smyth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLMXYR5V. Transaction: MzAzMTIzNjYyM2FkaXF6a2N4.

  19. 27 January 2011 Director's details changed for Robert Terence Smyth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLMXXR5U. Transaction: MzAzMTIzNjYyMmFkaXF6a2N4.

  20. 27 January 2011 Director's details changed for Mr Glen Henry Gordon Smyth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLMXWR5T. Transaction: MzAzMTIzNjYyMWFkaXF6a2N4.

  21. 27 January 2011 Registered office address changed from 20 Clevans Road Bridge of Weir Renfrewshire PA11 3HP on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLMXUR5R. Transaction: MzAzMTIzNjYxOWFkaXF6a2N4.

  22. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S86MKID7. Transaction: MzAxMTY1NTYzN2FkaXF6a2N4.

  23. 8 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYJMKI46. Transaction: MzAxMDkzNjI2M2FkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Mrs Joanne Susan Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJMJI45. Transaction: MzAxMDkzNTgyOGFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Glen Henry Gordon Smyth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJMHI43. Transaction: MzAxMDkzNTgyNmFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Sally Anne Smyth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJMII44. Transaction: MzAxMDkzNTgyN2FkaXF6a2N4.

  27. 12 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQESY7B9. Transaction: MjAyNTY2OTU1NWFkaXF6a2N4.

  28. 12 February 2009 Director's change of particulars / joanne thompson / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQESX7B8. Transaction: MjAyNTY2ODY3OWFkaXF6a2N4.

  29. 5 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SPXJB5XA. Transaction: MjAyMjM5NDI0MWFkaXF6a2N4.

  30. 13 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIwMjgwMWFkaXF6a2N4.

  31. 25 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI2OTM5MmFkaXF6a2N4.

  32. 6 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NjUwMjM2MmFkaXF6a2N4.

  33. 5 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwNzMxNGFkaXF6a2N4.

  34. 11 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxNTEwM2FkaXF6a2N4.

  35. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYxMzk2M2FkaXF6a2N4.

  36. 6 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NjE4NzQyOWFkaXF6a2N4.

  37. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU2NzAzOGFkaXF6a2N4.

  38. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAyMTcwN2FkaXF6a2N4.

  39. 14 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzkyMjk3M2FkaXF6a2N4.

  40. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk5NjAxOGFkaXF6a2N4.

  41. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQzMTIxMWFkaXF6a2N4.

  42. 7 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4Mzk0MGFkaXF6a2N4.

  43. 11 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE0NzEyOWFkaXF6a2N4.

  44. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0MjkzNmFkaXF6a2N4.

  45. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0OTU1OGFkaXF6a2N4.

  46. 20 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTI4OTM4MWFkaXF6a2N4.

  47. 20 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk5MjM3NWFkaXF6a2N4.

  48. 2 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNjEwNmFkaXF6a2N4.

  49. 2 September 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNzgxMTg0NWFkaXF6a2N4.

  50. 8 February 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODk0MzAxOWFkaXF6a2N4.

  51. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk1MDk3N2FkaXF6a2N4.

  52. 18 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzYzNjA1MmFkaXF6a2N4.

  53. 8 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODkwMTk0M2FkaXF6a2N4.

  54. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2ODAxM2FkaXF6a2N4.

  55. 18 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MzIxMjM0MWFkaXF6a2N4.

  56. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyMDE4NWFkaXF6a2N4.

  57. 1 August 1999 Registered office changed on 01/08/99 from: 20 clevans road bridge of weir renfrewshire PA11 3HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU2NjQwMGFkaXF6a2N4.

  58. 16 June 1999 Registered office changed on 16/06/99 from: 5/7 lawmoor place dixons blazes industrial estate glasgow G5 0UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA1NjY2N2FkaXF6a2N4.

  59. 16 June 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MjMzM2FkaXF6a2N4.

  60. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NDcxNzcyMGFkaXF6a2N4.

  61. 15 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNTg5OTg5OWFkaXF6a2N4.

  62. 25 June 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDYyMjE4MWFkaXF6a2N4.

  63. 18 June 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyNzk0OGFkaXF6a2N4.

  64. 1 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ5OTE5NWFkaXF6a2N4.

  65. 26 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMjcwODY5MWFkaXF6a2N4.

  66. 5 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5MTc1NWFkaXF6a2N4.

  67. 26 April 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NjMyMmFkaXF6a2N4.

  68. 4 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3NTEwMGFkaXF6a2N4.

  69. 12 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc0MTkxOWFkaXF6a2N4.

  70. 12 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjE2MTczMWFkaXF6a2N4.

  71. 26 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMTkxODYyOWFkaXF6a2N4.

  72. 11 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3NzQzNWFkaXF6a2N4.

  73. 5 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxOTgxMTk1NmFkaXF6a2N4.

  74. 8 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1MDM1M2FkaXF6a2N4.

  75. 7 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNzM1MDkwN2FkaXF6a2N4.

  76. 2 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2MTgyMGFkaXF6a2N4.

  77. 30 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAwOTIxODIwM2FkaXF6a2N4.

  78. 24 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMDEwNzAzOGFkaXF6a2N4.

  79. 24 August 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2OTE1ODQxNWFkaXF6a2N4.

  80. 6 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTUxMDg5MGFkaXF6a2N4.

  81. 14 June 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0NTI4MTE0N2FkaXF6a2N4.

  82. 14 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDU4ODgwOGFkaXF6a2N4.

  83. 28 July 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAyMjcyMjYzM2FkaXF6a2N4.

  84. 12 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODMxMjk4NmFkaXF6a2N4.

  85. 25 August 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyNjgyODc0NmFkaXF6a2N4.

  86. 12 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzIzMzgyM2FkaXF6a2N4.

  87. 2 March 1987 Registered office changed on 02/03/87 from: 20 clevans road bridge of weir renfrewshire PA11 3HP

    Category: Address. Type: 287. Transaction: MDA3ODgwMzk3OGFkaXF6a2N4.

  88. 15 December 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA3MTkyNjY5MGFkaXF6a2N4.

  89. 15 December 1986 Full accounts made up to 30 June 1984

    Action Date: 30 June 1984. Category: Accounts. Type: AA. Transaction: MDAxMjcyNDY2OGFkaXF6a2N4.

  90. 1 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzAxMzM2NWFkaXF6a2N4.

  91. 1 September 1986 Return made up to 31/12/85; full list of members

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

  92. 1 September 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTIwNTM1NGFkaXF6a2N4.

  93. 1 September 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTM1MjA1MzU0YWRpcXprY3g.

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