R. B. Wilson (Electrical) Limited

Company Registration Number: SC072691

Scottish Company

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R. B. Wilson (Electrical) Limited is a Private Company Limited by Shares first registered on 1 October 1980. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC072691

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201720162015201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £929,172£1,115,511£798,417£753,110£789,980£896,643£828,136£876,389£748,276£1,607,605£1,420,389£1,129,997
of which Cash £265,435£299,779£399,721£228,500£461,290£356,286£515,675£399,952£249,452£1,065,925£768,309£599,506
Total Assets £929,172£1,115,511£798,417£753,110£789,980£896,643£828,136£876,389£748,276£1,607,605£1,420,389£1,129,997
Current Liabilities £283,764£359,891£430,460£397,203£449,330£546,057£601,120£685,696£586,330£374,650£485,935£472,710
Net Current Assets £645,408£755,620£367,957£355,907£340,650£350,586£227,016£190,693£161,946£1,232,955£934,454£657,287
Total Net Worth £669,766£787,247£738,382£719,933£700,923£666,843£544,202£400,224£102,164£1,477,768£1,197,670£1,011,254

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 12 September 2008

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • SKINNER, Graham Cruickshank

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    3
    The Courtyard
    Lairshill
    Newmachar
    Aberdeenshire
    AB21 0PX

  • WILSON, Bryan Patrick

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    11
    Loirston Manor
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3HD
    United Kingdom

  • FRASER, William Thompson

    Secretary

    Resigned on 14 March 2006

    1 Carden Place
    Aberdeen
    AB10 1UT

  • FRASER & MULLIGAN

    Corporate Secretary

    Appointed on 14 March 2006

    Resigned on 12 September 2008

    1 Carden Place
    Aberdeen
    AB10 1UT

  • WILSON, Richard Booth

    Director

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    1 Cairnlee Road East
    Cults
    Aberdeen
    Aberdeenshire
    AB1 9TH

  • WILSON, Valerie

    Director

    Resigned on 29 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    1 Cairnlee Road East
    Cults
    Aberdeen
    Aberdeenshire
    AB1 9TH

This information was most recently updated 15/09/2018.

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Latest Filings

  1. 19 July 2018 [View PDF]

    Action Date: 10 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AHY5CE. Transaction: MzIxMDEyNDYwOWFkaXF6a2N4.

  2. 27 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6HWCHO1. Transaction: MzE4ODc1NDYzMWFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2W6GQ. Transaction: MzE4MTAyNzk2OGFkaXF6a2N4.

  4. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5C5PZ6W. Transaction: MzE1MzkyNzAwMGFkaXF6a2N4.

  5. 26 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WZ82. Transaction: MzE1MzY5NDk1N2FkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6QO6Q. Transaction: MzEyNzU0MzU4MmFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ADH2UG. Transaction: MzEyNTk1MDY5OWFkaXF6a2N4.

  8. 24 June 2015 Previous accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4A8BBLT. Transaction: MzEyNTc2Mzk0NWFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HSDS. Transaction: MzEwMzc4MTExMWFkaXF6a2N4.

  10. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S39UATQ2. Transaction: MzEwMTc5MTU3MWFkaXF6a2N4.

  11. 28 April 2014 Secretary's details changed for James & George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36ROT36. Transaction: MzA5ODk1NjE0MmFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7THT. Transaction: MzA4MTMwMzg4NmFkaXF6a2N4.

  13. 14 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S28BY1QX. Transaction: MzA3Nzk1MTU4OGFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVXDCX. Transaction: MzA2MDU4MzgyM2FkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1APJON4. Transaction: MzA1OTA2NjE3MGFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XBTN4W7V. Transaction: MzA0MTI0ODU2M2FkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SW15QSKW. Transaction: MzAzNDIyNDc4NGFkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XYG6MLOC. Transaction: MzAxOTUwOTM4NGFkaXF6a2N4.

  19. 14 July 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XYG6LLOB. Transaction: MzAxOTUwODcwNWFkaXF6a2N4.

  20. 14 July 2010 Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYG6KLOA. Transaction: MzAxOTUwODcwMGFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Mr Bryan Patrick Wilson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X9QS0KU2. Transaction: MzAxNzUxMzM0NmFkaXF6a2N4.

  22. 21 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S70O2J8G. Transaction: MzAxMzk5NTYwM2FkaXF6a2N4.

  23. 4 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYOBC49. Transaction: MjAzODQzMzE4NWFkaXF6a2N4.

  24. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIW2XB0G. Transaction: MjAzNTg0MDUyOWFkaXF6a2N4.

  25. 30 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STCWK3K0. Transaction: MjAxNDQ1NzA5OWFkaXF6a2N4.

  26. 17 September 2008 Secretary appointed james and george collie [View PDF]

    Category: Officers. Type: 288a. Barcode: STSQO371. Transaction: MjAxMzU4NDI1N2FkaXF6a2N4.

  27. 17 September 2008 Registered office changed on 17/09/2008 from 1 carden place aberdeen AB10 1UT [View PDF]

    Category: Address. Type: 287. Barcode: STSQQ373. Transaction: MjAxMzU4NDA3NWFkaXF6a2N4.

  28. 17 September 2008 Appointment terminated secretary fraser & mulligan [View PDF]

    Category: Officers. Type: 288b. Barcode: STSQP372. Transaction: MjAxMzU4NDAxNmFkaXF6a2N4.

  29. 7 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDZV22R. Transaction: MjAxMDU4NDAyMGFkaXF6a2N4.

  30. 15 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SYX15ZPH. Transaction: MjAwNTQ0NTEzNmFkaXF6a2N4.

  31. 12 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzIwMTk5MWFkaXF6a2N4.

  32. 12 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzIwMTk4NmFkaXF6a2N4.

  33. 12 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: S0HFGYRT. Transaction: MjAwMzIwMTk4MmFkaXF6a2N4.

  34. 12 April 2008 Director appointed bryan patrick wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: S0HF8YRL. Transaction: MjAwMzIwMTk3NmFkaXF6a2N4.

  35. 12 April 2008 Director appointed graham cruickshank skinner [View PDF]

    Category: Officers. Type: 288a. Barcode: S0HF7YRK. Transaction: MjAwMzIwMTk2OWFkaXF6a2N4.

  36. 12 April 2008 Appointment terminated director richard wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: S0HFFYRS. Transaction: MjAwMzIwMTk2NmFkaXF6a2N4.

  37. 26 February 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S2KBNXFO. Transaction: MjAwMDI2MjA1N2FkaXF6a2N4.

  38. 8 September 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQzODAwOGFkaXF6a2N4.

  39. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4NDQwM2FkaXF6a2N4.

  40. 16 October 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyNjUwNmFkaXF6a2N4.

  41. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzNjcwN2FkaXF6a2N4.

  42. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1MjAxMWFkaXF6a2N4.

  43. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNTU2NmFkaXF6a2N4.

  44. 21 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkzMTgzMmFkaXF6a2N4.

  45. 27 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjA2Mjk4NWFkaXF6a2N4.

  46. 26 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc3OTI1NmFkaXF6a2N4.

  47. 12 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODg3MjQzN2FkaXF6a2N4.

  48. 24 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQyNTI0M2FkaXF6a2N4.

  49. 10 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjAxMzI1NGFkaXF6a2N4.

  50. 17 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzNDg1NGFkaXF6a2N4.

  51. 12 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTc2ODMwMmFkaXF6a2N4.

  52. 1 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3MDQzNmFkaXF6a2N4.

  53. 19 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDc3NDAwOGFkaXF6a2N4.

  54. 8 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2OTQyN2FkaXF6a2N4.

  55. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMwMzQzNmFkaXF6a2N4.

  56. 22 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzc2NzkxMGFkaXF6a2N4.

  57. 4 August 1999 Return made up to 10/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU1NDY2NmFkaXF6a2N4.

  58. 25 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNjU3ODcxNmFkaXF6a2N4.

  59. 4 August 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzNzY1M2FkaXF6a2N4.

  60. 14 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDcyMDE3NGFkaXF6a2N4.

  61. 28 July 1997 Return made up to 10/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4OTY4N2FkaXF6a2N4.

  62. 24 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MTIyMDY1MGFkaXF6a2N4.

  63. 7 August 1996 Return made up to 10/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkyMzI3MmFkaXF6a2N4.

  64. 2 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyNDg4NTU4OGFkaXF6a2N4.

  65. 31 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MTY0NDM1N2FkaXF6a2N4.

  66. 27 July 1995 Return made up to 10/07/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzU4OTI1MmFkaXF6a2N4.

  67. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAwMDQwNTg5OGFkaXF6a2N4.

  68. 30 August 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5MDUzM2FkaXF6a2N4.

  69. 16 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1OTU2Mjg4NWFkaXF6a2N4.

  70. 8 December 1993 Return made up to 10/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTMyMjcxM2FkaXF6a2N4.

  71. 25 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNTY5OTg0NWFkaXF6a2N4.

  72. 4 September 1992 Registered office changed on 04/09/92 from: 1 carden place aberdeen AB1 1UT

    Category: Address. Type: 287. Transaction: MDEzNzI2NzYyOWFkaXF6a2N4.

  73. 25 August 1992 Registered office changed on 25/08/92 from: 24 union wynd aberdeen AB1 1SL

    Category: Address. Type: 287. Transaction: MDA5NDg0NjA1MGFkaXF6a2N4.

  74. 12 August 1992 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyODUyOTM1N2FkaXF6a2N4.

  75. 12 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExNzE5MjA3MWFkaXF6a2N4.

  76. 17 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxMDY1MTQ2MWFkaXF6a2N4.

  77. 17 August 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDU4NDkzMGFkaXF6a2N4.

  78. 25 July 1990 Return made up to 24/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODU1MDcwOGFkaXF6a2N4.

  79. 27 March 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3NDE4OTQ3MWFkaXF6a2N4.

  80. 4 October 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1NDQwMzQyNWFkaXF6a2N4.

  81. 4 October 1988 Return made up to 21/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDM3NjYwNWFkaXF6a2N4.

  82. 10 September 1987 Return made up to 16/02/87; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDEwMDYyNjMzMmFkaXF6a2N4.

  83. 10 September 1987 Return made up to 16/02/87; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MTAwNjI2MzMyYWRpcXprY3g.

  84. 10 September 1987 Return made up to 17/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjg2ODkwMWFkaXF6a2N4.

  85. 30 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzMDU1NTgwM2FkaXF6a2N4.

  86. 14 April 1987 Company type changed from PRI30 to pri

    Category: Reregistration. Type: REREG(U). Transaction: MDA2NzE2NjA1NWFkaXF6a2N4.

  87. 3 April 1987 Return made up to 17/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjM0NDU5OGFkaXF6a2N4.

  88. 13 February 1987 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA2NTAzOTM3M2FkaXF6a2N4.

  89. 12 June 1986 Return made up to 15/02/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjEwNDc4M2FkaXF6a2N4.

  90. 28 May 1986 Accounts for a small company made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDAzNjI4NzU5NWFkaXF6a2N4.

  91. 19 November 1980 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTgzNDMwM2FkaXF6a2N4.

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