Abesco Limited

Company Registration Number: SC116762

Scottish Company

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Abesco Limited is a Private Company Limited by Shares first registered on 13 March 1989. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

7 QUEENS GARDENS
ABERDEEN
ABERDEENSHIRE
AB15 4YD

There are 131 companies currently registered at this postcode, including this one.

All companies at AB15 4YD

Registration Data

Company Number

SC116762

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

13 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

13 March 2011

Returns Next Due

10 April 2012

Mortgages

3 in total
3 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £1,116,222£1,325,305£1,424,007£996,720£925,521
of which Cash £2,106£64,992£99,376£235,633£13,982
Total Assets £1,116,222£1,325,305£1,424,007£996,720£925,521
Current Liabilities £878,668£779,733£909,878£588,800£786,669
Net Current Assets £237,554£545,572£514,129£407,920£138,852
Total Net Worth £724,143£979,172£923,567£776,697£605,062

Previous Names

No previous names

Company Officers

  • GRAY & CONNOCHIE

    Corporate Secretary

     

    6 Alford Place
    Aberdeen
    AB10 1YD
    Scotland

  • MCCARTHY, Sandy

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1975

    6 Blackiemuir Avenue
    Laurencekirk
    Kincardineshire
    AB30 1BS

  • METCALFE, William David

    Director

     

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1963

    9 West Park Terrace
    Inverbervie
    Montrose
    Angus
    DD10 0TZ

  • DURNO, Leslie

    Director

    Appointed on 24 February 1992

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Contract Director

    Month of birth: December 1957

    6 Morven Place
    Aberdeen
    AB1 3EU

  • FRASER, Keith Robert

    Director

    Appointed on 20 August 1996

    Resigned on 25 August 1997

    Nationality: British

    Occupation: Fire Protection Sales

    Month of birth: September 1954

    693 Lords Wood Lane
    Chatham
    Kent
    ME5 8RA

  • METCALFE, Gary

    Director

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1954

    Lochnagar Croft Road
    Drumlithie
    Stonehaven
    Kincardineshire
    AB39 3YS

  • WICKHAM, David Nigel

    Director

    Appointed on 30 January 1996

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1956

    40 Crompton Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5QL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 March 2012 Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: S13RBQ4W. Transaction: MzA1MzU3NTgxNWFkaXF6a2N4.

  2. 16 February 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S12FSWYZ. Transaction: MzA1MjYwMDYzMWFkaXF6a2N4.

  3. 16 February 2012 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S12FSUCW. Transaction: MzA1MjYwMDU4MmFkaXF6a2N4.

  4. 16 February 2012 Registered office address changed from 6 Alford Place Aberdeen AB10 1YD on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: S12FSWYR. Transaction: MzA1MjU5Nzc2NGFkaXF6a2N4.

  5. 12 December 2011 Termination of appointment of Leslie Durno as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O08RPL. Transaction: MzA0ODg4MzMxN2FkaXF6a2N4.

  6. 29 August 2011 Termination of appointment of Gary Metcalfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKCZX3D. Transaction: MzA0Mjg4NzY5MmFkaXF6a2N4.

  7. 3 June 2011 Statement of capital following an allotment of shares on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Capital. Type: SH01. Barcode: SUDNFUE9. Transaction: MzAzNzg0NDgxMWFkaXF6a2N4.

  8. 20 May 2011 Statement of capital following an allotment of shares on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Capital. Type: SH01. Barcode: AFNLYU2R. Transaction: MzAzNzQ4NjU4MmFkaXF6a2N4.

  9. 20 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzQ4NjI0MmFkaXF6a2N4.

  10. 14 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0QBVSF0. Transaction: MzAzMzc2NTMwOGFkaXF6a2N4.

  11. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12LMNUJ. Transaction: MzAyNDUwMTk3MGFkaXF6a2N4.

  12. 23 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S3EOPLX4. Transaction: MzAyMDA5NDA5OWFkaXF6a2N4.

  13. 26 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X8NWOIMG. Transaction: MzAxMjMzNzI4N2FkaXF6a2N4.

  14. 26 March 2010 Director's details changed for Leslie Durno on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8NWLIMD. Transaction: MzAxMjMzNzIwN2FkaXF6a2N4.

  15. 26 March 2010 Director's details changed for Sandy Mccarthy on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8NWMIME. Transaction: MzAxMjMzNzIwOGFkaXF6a2N4.

  16. 26 March 2010 Director's details changed for Gary Metcalfe on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8NWNIMF. Transaction: MzAxMjMzNzIwOWFkaXF6a2N4.

  17. 26 March 2010 Secretary's details changed for Gray & Connochie on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH04. Barcode: X8NWKIMC. Transaction: MzAxMjMzNzIwNmFkaXF6a2N4.

  18. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIV40B1L. Transaction: MjAzNTk0OTcxMGFkaXF6a2N4.

  19. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEUY89J. Transaction: MjAyODQ4ODU0MmFkaXF6a2N4.

  20. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRPWE4E0. Transaction: MjAxNzEzNzkwOWFkaXF6a2N4.

  21. 20 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV59Y6Y. Transaction: MjAwMTgzMzQwNWFkaXF6a2N4.

  22. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0NjcyM2FkaXF6a2N4.

  23. 12 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2MzkzNGFkaXF6a2N4.

  24. 21 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNDcxNWFkaXF6a2N4.

  25. 15 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyMDkzNWFkaXF6a2N4.

  26. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU2NDQzMmFkaXF6a2N4.

  27. 28 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjEwNzU5MGFkaXF6a2N4.

  28. 17 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwOTEwOWFkaXF6a2N4.

  29. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQxNDk5OGFkaXF6a2N4.

  30. 17 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0OTIyOGFkaXF6a2N4.

  31. 11 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTM3OTkxMmFkaXF6a2N4.

  32. 28 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwMzY4NWFkaXF6a2N4.

  33. 31 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzU2MzMzOWFkaXF6a2N4.

  34. 19 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MzMyNmFkaXF6a2N4.

  35. 3 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk5Mjc2MmFkaXF6a2N4.

  36. 14 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyODAxNGFkaXF6a2N4.

  37. 15 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQwMTQ1MGFkaXF6a2N4.

  38. 15 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc3MDE1MWFkaXF6a2N4.

  39. 1 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzc2NDcyN2FkaXF6a2N4.

  40. 6 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NTc0MGFkaXF6a2N4.

  41. 7 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM4NjQ3MWFkaXF6a2N4.

  42. 7 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwNzA1MmFkaXF6a2N4.

  43. 7 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODAyMzk3NWFkaXF6a2N4.

  44. 7 January 1999 Registered office changed on 07/01/99 from: 106 crown street aberdeen AB11 6BF [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgwOTExNmFkaXF6a2N4.

  45. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzMzA2OWFkaXF6a2N4.

  46. 24 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTEwNTIzN2FkaXF6a2N4.

  47. 23 March 1998 Return made up to 13/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0NzgxOGFkaXF6a2N4.

  48. 17 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExOTQ1NTgyNGFkaXF6a2N4.

  49. 17 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NjY2MGFkaXF6a2N4.

  50. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI5OTAzMmFkaXF6a2N4.

  51. 29 April 1997 Ad 18/04/97--------- £ si [email protected]=800 £ ic 50742/51542 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY0NjE1OGFkaXF6a2N4.

  52. 6 April 1997 Ad 03/04/97--------- £ si [email protected]=9117 £ ic 41625/50742 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg4NDIwMGFkaXF6a2N4.

  53. 21 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkxMDcyMmFkaXF6a2N4.

  54. 21 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk0NTA3OGFkaXF6a2N4.

  55. 19 March 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5MDkwOGFkaXF6a2N4.

  56. 17 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyODY1OGFkaXF6a2N4.

  57. 6 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjcwNjY4MmFkaXF6a2N4.

  58. 19 March 1996 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwNTUxNmFkaXF6a2N4.

  59. 8 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjU4NDU2M2FkaXF6a2N4.

  60. 27 November 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzUzNjc0N2FkaXF6a2N4.

  61. 22 August 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTE0ODMzNGFkaXF6a2N4.

  62. 26 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjgxMDU0N2FkaXF6a2N4.

  63. 10 April 1995 Return made up to 13/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0MTIwM2FkaXF6a2N4.

  64. 8 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NzA5Mzg5NmFkaXF6a2N4.

  65. 9 November 1994 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1ODEzMTg4N2FkaXF6a2N4.

  66. 20 May 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMTY3NTYwNGFkaXF6a2N4.

  67. 20 May 1994 Return made up to 13/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2ODIyOGFkaXF6a2N4.

  68. 16 May 1994 Ad 23/06/93--------- £ si [email protected]=2575 £ ic 39050/41625 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzgyMDEzM2FkaXF6a2N4.

  69. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1MzI1MDc3OGFkaXF6a2N4.

  70. 7 June 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxNDA3MGFkaXF6a2N4.

  71. 4 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0MTU0MDgyMGFkaXF6a2N4.

  72. 9 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NjA2OTg5N2FkaXF6a2N4.

  73. 27 May 1992 Ad 01/05/92--------- £ si [email protected]=6000 £ ic 31152/37152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ1NTIwMWFkaXF6a2N4.

  74. 27 April 1992 Return made up to 13/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0OTE4MmFkaXF6a2N4.

  75. 13 April 1992 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyODc4ODE4NmFkaXF6a2N4.

  76. 13 April 1992 Ad 19/02/92--------- £ si [email protected]=5000 £ ic 26152/31152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk5NDExOWFkaXF6a2N4.

  77. 13 April 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0ODk4OTY0N2FkaXF6a2N4.

  78. 13 April 1992 Ad 24/02/92--------- £ si [email protected]=6000 £ ic 20152/26152

    Category: Capital. Type: 88(2)R. Transaction: MDExODk5MDkzOGFkaXF6a2N4.

  79. 13 April 1992 Ad 19/02/92--------- £ si [email protected]=10000 £ ic 10152/20152

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ2ODk2NGFkaXF6a2N4.

  80. 13 April 1992 Ad 24/02/92--------- £ si [email protected]=3050 £ ic 7102/10152

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU3NjU2MGFkaXF6a2N4.

  81. 13 April 1992 £ nc 10000/100000 19/02/92

    Category: Capital. Type: 123. Transaction: MDA1NDU3NDU4MGFkaXF6a2N4.

  82. 13 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY3ODAwN2FkaXF6a2N4.

  83. 31 October 1991 Return made up to 13/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDAzNzU4NmFkaXF6a2N4.

  84. 31 October 1991 Ad 15/05/89--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyNTAyNjIxMGFkaXF6a2N4.

  85. 31 October 1991 Ad 07/05/89--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDExMDE5NTAzOGFkaXF6a2N4.

  86. 30 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwMTg2ODYyM2FkaXF6a2N4.

  87. 28 March 1991 Return made up to 13/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjgxNDcyMWFkaXF6a2N4.

  88. 20 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ0OTQ2OGFkaXF6a2N4.

  89. 21 November 1990 Return made up to 13/03/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTI0ODUwOWFkaXF6a2N4.

  90. 8 December 1989 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0NDY1MjMxNmFkaXF6a2N4.

  91. 8 December 1989 Ad 08/09/89--------- £ si [email protected]=7100 £ ic 2/7102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODY5NDQwOWFkaXF6a2N4.

  92. 30 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkyNDU0MGFkaXF6a2N4.

  93. 11 August 1989 Registered office changed on 11/08/89 from: 6 desswood place aberdeen

    Category: Address. Type: 287. Transaction: MDEwMTIyNjIyNGFkaXF6a2N4.

  94. 20 July 1989 Partic of mort/charge 8306 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDIwNDE1M2FkaXF6a2N4.

  95. 13 June 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMzYwNTIxM2FkaXF6a2N4.

  96. 13 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM5MTY0MGFkaXF6a2N4.

  97. 13 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ4ODAwMmFkaXF6a2N4.

  98. 13 June 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg3NTY2OGFkaXF6a2N4.

  99. 13 June 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MTc1MDY5NmFkaXF6a2N4.

  100. 13 June 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDAzOTc2MTk5NmFkaXF6a2N4.

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