A & S Properties (Glasgow) Limited

Company Registration Number: SC103304

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & S Properties (Glasgow) Limited is a Private Company Limited by Shares first registered on 24 February 1987. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1325 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC103304

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

15 in total
5 outstanding
10 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£1,022,371£1,364,134£1,365,695
Current Assets £827,096£896,829£715,821£609,792£23,765£18,427£25,035
of which Cash £9,940£154,692£12,187£8,082£23,765£18,427£25,035
Total Assets £827,096£896,829£715,821£609,792£1,046,136£1,382,561£1,390,730
Current Liabilities £259,316£287,631£378,638£220,340£434,140£360,071£364,093
Net Current Assets £567,780£609,198£337,183£389,452£-410,375£-341,644£-339,058
Total Net Worth £33,213£13,790£347,434£386,383£611,996£1,022,490£1,026,637

Previous Names

No previous names

Company Officers

  • STRANG, Louise

    Secretary

    Appointed on 8 January 2001

     

    Nationality: British

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • STRANG, Andrew Allan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Gordon Chambers
    90 Mitchell Steet
    Glasgow
    G1 3NQ
    Scotland

  • PETER TRAINER COMPANY SERVICES

    Secretary

    Appointed on 1 October 2000

    Resigned on 1 October 2001

    27 Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ

  • ROBERTSON, Linda Elizabeth

    Secretary

    Resigned on 1 October 2000

    5 Dunrossie Terrace
    Montrose
    Angus
    DD10 9LS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIL99O. Transaction: MzE2NjA2NDg1NGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG42PN. Transaction: MzE2NTIxMTkyOGFkaXF6a2N4.

  3. 5 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: X4XZE961. Transaction: MzEzODk4NjgyMmFkaXF6a2N4.

  4. 5 January 2016 Secretary's details changed for Louise Strang on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH03. Barcode: X4XZE7WJ. Transaction: MzEzODk4NjMxMGFkaXF6a2N4.

  5. 5 January 2016 Director's details changed for Mr Andrew Allan Strang on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4XZE7P4. Transaction: MzEzODk4NjE0OGFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRX7R6. Transaction: MzEzODEwNDAzNWFkaXF6a2N4.

  7. 4 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X48V02P7. Transaction: MzEyNDU1OTYzNGFkaXF6a2N4.

  8. 12 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjg4NDUwMGFkaXF6a2N4.

  9. 10 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI3MzkzOWFkaXF6a2N4.

  10. 6 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: X3YI8H57. Transaction: MzExNDgxMDMwN2FkaXF6a2N4.

  11. 3 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: X2YRJQDV. Transaction: MzA5MTg3MzQ0NWFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKE63M. Transaction: MzA5MTE2NjIxMWFkaXF6a2N4.

  13. 31 December 2012 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: X1OX4CXV. Transaction: MzA3MDIwMzcwMmFkaXF6a2N4.

  14. 31 December 2012 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OX4C6Z. Transaction: MzA3MDIwMzQ2OWFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H79S. Transaction: MzA2OTczOTM2MWFkaXF6a2N4.

  16. 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: X107CEDN. Transaction: MzA1MDQzMDYxNmFkaXF6a2N4.

  17. 9 January 2012 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X107CI9F. Transaction: MzA1MDQzMTc1MmFkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1AUDVDN. Transaction: MzAzOTU4NjQ5MWFkaXF6a2N4.

  19. 4 March 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SWIATS56. Transaction: MzAzMzI5NjExMGFkaXF6a2N4.

  20. 13 January 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SXXQ7QR0. Transaction: MzAzMDM3NjQzMWFkaXF6a2N4.

  21. 6 January 2011 Duplicate mortgage certificatecharge no:15

    Category: Mortgage. Type: MG01s. Transaction: MzAyOTkxMTIyNWFkaXF6a2N4.

  22. 6 January 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SY4UGQKE. Transaction: MzAyOTg4OTk4NmFkaXF6a2N4.

  23. 31 December 2010 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: XCQS5QE0. Transaction: MzAyOTU3Njk2OGFkaXF6a2N4.

  24. 3 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S25ZEN0Z. Transaction: MzAyMjY0NDk0OWFkaXF6a2N4.

  25. 31 December 2009 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: XA6X3G92. Transaction: MzAwNjAyNzA0NWFkaXF6a2N4.

  26. 1 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SG7GGCSF. Transaction: MjA0MDM2MTc3OGFkaXF6a2N4.

  27. 18 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT1C7HI. Transaction: MjAyNjEyMDQ0OWFkaXF6a2N4.

  28. 1 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SQX59575. Transaction: MjAxOTA3MjQwOGFkaXF6a2N4.

  29. 14 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIS4Y0W. Transaction: MjAwMTQ0NjYyMWFkaXF6a2N4.

  30. 11 January 2008 Registered office changed on 11/01/08 from: 90 mitchell street glasgow G1 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg4MjQ2NWFkaXF6a2N4.

  31. 31 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTY3NmFkaXF6a2N4.

  32. 20 September 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwNzQwNGFkaXF6a2N4.

  33. 28 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: MDE2MzY2NTU3NmFkaXF6a2N4.

  34. 30 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTY5ODAyNmFkaXF6a2N4.

  35. 22 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODcwNjUyMGFkaXF6a2N4.

  36. 24 February 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1ODA0NTUyOWFkaXF6a2N4.

  37. 27 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjg5MDg3NGFkaXF6a2N4.

  38. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0MTE4OWFkaXF6a2N4.

  39. 14 October 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzODAyMWFkaXF6a2N4.

  40. 8 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NzM1NTMzNmFkaXF6a2N4.

  41. 9 June 2005 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Transaction: MDAxMjgwNDA1M2FkaXF6a2N4.

  42. 24 May 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY2MjYwNWFkaXF6a2N4.

  43. 15 April 2005 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDA0MDE5NjM2MmFkaXF6a2N4.

  44. 13 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxNjc2MGFkaXF6a2N4.

  45. 28 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzMwMDU2MmFkaXF6a2N4.

  46. 7 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzMjUxNmFkaXF6a2N4.

  47. 27 August 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDA1MzAwMzAxMWFkaXF6a2N4.

  48. 18 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTYyOTA5NWFkaXF6a2N4.

  49. 18 February 2002 Accounting reference date extended from 31/03/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTA5NDY1OGFkaXF6a2N4.

  50. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5NjE5OGFkaXF6a2N4.

  51. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MDA1N2FkaXF6a2N4.

  52. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc3MTkxNmFkaXF6a2N4.

  53. 22 January 2002 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc0NzI1NGFkaXF6a2N4.

  54. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1ODQ2NGFkaXF6a2N4.

  55. 5 October 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxMzAyNjIyMWFkaXF6a2N4.

  56. 5 October 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxNTg1ODgxOWFkaXF6a2N4.

  57. 5 October 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzNzg3MTY2MWFkaXF6a2N4.

  58. 5 October 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NTMwMDkzMWFkaXF6a2N4.

  59. 5 October 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5OTA1ODE5NGFkaXF6a2N4.

  60. 5 October 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1Mzc0MDIwNWFkaXF6a2N4.

  61. 8 May 2001 Registered office changed on 08/05/01 from: c/o graham & co 8 miller street clydebank dunbartonshire G81 1UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgwMzMyNmFkaXF6a2N4.

  62. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxMjM0OWFkaXF6a2N4.

  63. 19 October 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Njg0NDkzMWFkaXF6a2N4.

  64. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEyMDc5N2FkaXF6a2N4.

  65. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2Njk5MWFkaXF6a2N4.

  66. 20 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5NTE2NmFkaXF6a2N4.

  67. 20 December 1999 Registered office changed on 20/12/99 from: 400 great western road glasgow G4 9HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc0Mjg1MGFkaXF6a2N4.

  68. 1 November 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDcwOTM5NmFkaXF6a2N4.

  69. 19 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1NzE2N2FkaXF6a2N4.

  70. 29 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3Mzg3MGFkaXF6a2N4.

  71. 9 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTQwOTA1NmFkaXF6a2N4.

  72. 14 April 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMDYzNWFkaXF6a2N4.

  73. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODY0MzQ5NGFkaXF6a2N4.

  74. 1 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NTYzMzc4N2FkaXF6a2N4.

  75. 1 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyNjg3OGFkaXF6a2N4.

  76. 11 September 1995 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NjE5NzYwNmFkaXF6a2N4.

  77. 11 September 1995 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MjA5NTI5NmFkaXF6a2N4.

  78. 16 May 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjU5NTgxNmFkaXF6a2N4.

  79. 9 March 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwODQxM2FkaXF6a2N4.

  80. 7 July 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDk0NzgyM2FkaXF6a2N4.

  81. 31 May 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NTQxNDM3OWFkaXF6a2N4.

  82. 16 May 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDY1MjAzOWFkaXF6a2N4.

  83. 22 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0NzMxOWFkaXF6a2N4.

  84. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODMyMDY1N2FkaXF6a2N4.

  85. 3 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwMjU2NmFkaXF6a2N4.

  86. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjg3MDkwNWFkaXF6a2N4.

  87. 1 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTMyNjQ5NGFkaXF6a2N4.

  88. 2 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5NTQwNmFkaXF6a2N4.

  89. 3 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzk2NDc5OGFkaXF6a2N4.

  90. 11 March 1991 Partic of mort/charge 2811

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NDk2NjM3MmFkaXF6a2N4.

  91. 28 November 1990 Partic of mort/charge 13435

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTk4MjcyOWFkaXF6a2N4.

  92. 28 November 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM2NTAyMWFkaXF6a2N4.

  93. 31 October 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzYwOTA0MGFkaXF6a2N4.

  94. 31 October 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDc1NTk2MmFkaXF6a2N4.

  95. 22 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTQ5NjA5MGFkaXF6a2N4.

  96. 31 January 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTM4OTQxOWFkaXF6a2N4.

  97. 31 January 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDkzODk0MTlhZGlxemtjeA.

  98. 31 January 1990 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQ0MzU5NWFkaXF6a2N4.

  99. 31 January 1990 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTk0NDM1OTVhZGlxemtjeA.

  100. 31 January 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjQzMzQxOWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 00:49:48 +0100