Allarburn Farm Dairy Limited

Company Registration Number: SC159754

Scottish Company

Approximate Location Map
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Allarburn Farm Dairy Limited is a Private Company Limited by Shares first registered on 14 August 1995. Its current registered address is in Elgin, Morayshire.

Registered Address

ALLARBURN FARM SHOP
EDGAR ROAD
ELGIN
MORAYSHIRE
IV30 6XQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC159754

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47210 - Retail sale of fruit and vegetables in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,040,068£1,078,171£1,071,333£426,610£434,790£454,788
Current Assets £806,305£597,953£788,471£1,101,165£1,051,319£977,015
of which Cash £428,888£208,064£89,958£576,041£127,343£214,025
Total Assets £1,846,373£1,676,124£1,859,804£1,527,775£1,486,109£1,431,803
Current Liabilities £191,567£155,614£408,174£117,441£165,421£130,564
Net Current Assets £614,738£442,339£380,297£983,724£885,898£846,451
Total Net Worth £1,654,806£1,520,510£1,451,630£1,410,334£1,320,688£1,301,239

Previous Names

No previous names

Company Officers

  • CAMERON, Brian James

    Secretary

    Appointed on 5 June 2015

     

    Allarburn Farm Shop
    Edgar Road
    Elgin
    Morayshire
    IV30 6XQ
    Scotland

  • ANDERSON, Andrew Dean

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1970

    Plewlands Farm House
    Plewlands Farm, Duffus
    Elgin
    Moray
    IV30 5QS

  • ANDERSON, Hilary Marguerite

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Allarburn Farm Shop
    Edgar Road
    Elgin
    Morayshire
    IV30 6XQ
    Scotland

  • ANDERSON, John Dean

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1943

    Mardean
    Mayne Farm
    Elgin
    Moray
    IV30 3RS

  • ANDERSON, Margaret

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1944

    Mardean Mayne Farm
    Elgin
    Moray

  • ANDERSON, Hilary Marguerite

    Secretary

    Appointed on 11 October 1996

    Resigned on 4 January 2002

    14 South View Road
    Elgin
    Morayshire
    IV30 1NB

  • BRODIES WS

    Nominee Secretary

    Appointed on 14 August 1995

    Resigned on 20 November 1995

    15 Atholl Crescent
    Edinburgh
    EH3 8HA

  • SHAND, Duncan Ritchie

    Secretary

    Appointed on 4 January 2002

    Resigned on 5 June 2015

    Nationality: British

    Eldun 18 Red Craig
    Forres
    Moray
    IV36 2JR

  • STEWART, Charles David

    Secretary

    Appointed on 20 November 1995

    Resigned on 11 October 1996

    23 Seafield Street Edgar Road
    Elgin
    Morayshire
    IV30 3YQ

  • CAMPBELL, Alistair Carnegie

    Nominee Director

    Appointed on 14 August 1995

    Resigned on 23 October 1995

    Nationality: British

    Month of birth: February 1954

    50 Inverleith Place
    Edinburgh
    EH3 5QB

  • GUILD, David William Alan

    Nominee Director

    Appointed on 14 August 1995

    Resigned on 23 October 1995

    Nationality: British

    Month of birth: May 1953

    1a Belford Park
    Edinburgh
    EH4 3DP

  • STEWART, Charles David

    Director

    Appointed on 20 November 1995

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    23 Seafield Street Edgar Road
    Elgin
    Morayshire
    IV30 3YQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLA43. Transaction: MzE1NTM3OTgwOWFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C87WLV. Transaction: MzE1NDE1MTgwMWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SKL5. Transaction: MzEzMDI0NDYzMWFkaXF6a2N4.

  4. 2 September 2015 Registered office address changed from Allarburn Farm Dairy Edgar Rd Elgin Moray IV30 6XQ to Allarburn Farm Shop Edgar Road Elgin Morayshire IV30 6XQ on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2SKSY. Transaction: MzEzMDI0NDQ0NmFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CSZWHN. Transaction: MzEyODE5NDA3NWFkaXF6a2N4.

  6. 5 June 2015 Termination of appointment of Duncan Ritchie Shand as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X48XKF6Q. Transaction: MzEyNDYwNjMwMmFkaXF6a2N4.

  7. 5 June 2015 Appointment of Mr Brian James Cameron as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: X48XKERS. Transaction: MzEyNDYwNjE2MmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOIG0. Transaction: MzEwNjIxNjUzN2FkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47DI2. Transaction: MzEwNDYwMTU2N2FkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HJYH. Transaction: MzA4NDIyMTk4NmFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMOLTE. Transaction: MzA4MjMxMzQ2OWFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMDUX. Transaction: MzA2MzMxNDc3OGFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1DWNVI6. Transaction: MzA2MTQ5NjAwMWFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHATMWPO. Transaction: MzA0MjA4MDE1NGFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSNUAW9G. Transaction: MzA0MTU3ODkyNGFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X4PO8N2B. Transaction: MzAyMjU1MDY5N2FkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Hilary Marguerite Anderson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X4PO5N28. Transaction: MzAyMjU0OTMwMWFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Margaret Anderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4PO7N2A. Transaction: MzAyMjU0OTMwM2FkaXF6a2N4.

  19. 2 September 2010 Director's details changed for John Dean Anderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4PO6N29. Transaction: MzAyMjU0OTMwMmFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3683M1Z. Transaction: MzAyMDI5OTI2NGFkaXF6a2N4.

  21. 23 October 2009 Statement of capital on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH02. Barcode: SDXN0E9C. Transaction: MzAwMTM0ODc3MGFkaXF6a2N4.

  22. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGPTQCOG. Transaction: MjAzOTkyMzMwMWFkaXF6a2N4.

  23. 14 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3B4UCEZ. Transaction: MjAzOTI0NTY0OGFkaXF6a2N4.

  24. 14 August 2009 Director's change of particulars / hilary anderson / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3B4TCEY. Transaction: MjAzOTI0NDk5MWFkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUMKX2MD. Transaction: MjAxMjAyNTQ0NGFkaXF6a2N4.

  26. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV4829Z. Transaction: MjAxMTA2MDU4N2FkaXF6a2N4.

  27. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA2NzA2M2FkaXF6a2N4.

  28. 13 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4OTM0MGFkaXF6a2N4.

  29. 17 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1MzI2MWFkaXF6a2N4.

  30. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU3MzU5M2FkaXF6a2N4.

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

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0Mzg1OWFkaXF6a2N4.

  32. 17 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzcxMDQxMWFkaXF6a2N4.

  33. 17 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjYwOTA0NmFkaXF6a2N4.

  34. 29 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEyNjcwMmFkaXF6a2N4.

  35. 12 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI0NjQ3MmFkaXF6a2N4.

  36. 20 July 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQ4NzczNGFkaXF6a2N4.

  37. 14 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3NzcwMWFkaXF6a2N4.

  38. 4 August 2003 Accounts for a medium company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzMwNzI3M2FkaXF6a2N4.

  39. 21 August 2002 Accounts for a medium company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MDAxOTQ2N2FkaXF6a2N4.

  40. 19 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNjA4M2FkaXF6a2N4.

  41. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4ODUwOGFkaXF6a2N4.

  42. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQzNTI0MmFkaXF6a2N4.

  43. 28 November 2001 Ad 30/10/01--------- £ si [email protected]=9 £ ic 72550/72559 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgwMDAzMGFkaXF6a2N4.

  44. 28 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODM0NzY3MmFkaXF6a2N4.

  45. 9 October 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzMjk4OWFkaXF6a2N4.

  46. 25 July 2001 Accounts for a medium company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwOTA1NjE4MGFkaXF6a2N4.

  47. 30 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2MDUzNmFkaXF6a2N4.

  48. 10 August 2000 Accounts for a medium company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MzIyMzc0N2FkaXF6a2N4.

  49. 6 August 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5Njk3MGFkaXF6a2N4.

  50. 12 July 1999 Accounts for a medium company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NTU5NTgzOGFkaXF6a2N4.

  51. 7 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwNjg0OWFkaXF6a2N4.

  52. 8 June 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzg3NDYxNGFkaXF6a2N4.

  53. 19 September 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3NTM3MWFkaXF6a2N4.

  54. 17 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODExNjYyMmFkaXF6a2N4.

  55. 17 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQyMzU5MmFkaXF6a2N4.

  56. 17 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcxMzM5OWFkaXF6a2N4.

  57. 17 September 1997 Ad 30/06/97--------- £ si [email protected]=26500 £ ic 46050/72550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE2MjEwMGFkaXF6a2N4.

  58. 17 September 1997 £ nc 50000/100000 30/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjM5MzM2N2FkaXF6a2N4.

  59. 5 June 1997 Accounts for a medium company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNjM5MzM0N2FkaXF6a2N4.

  60. 9 April 1997 Ad 28/02/97--------- £ si [email protected]=14000 £ ic 32050/46050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE4NDM2OWFkaXF6a2N4.

  61. 9 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgwOTM4MWFkaXF6a2N4.

  62. 9 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI4MjIyNGFkaXF6a2N4.

  63. 25 March 1997 Ad 12/08/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM1NTA3M2FkaXF6a2N4.

  64. 25 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ1MDAxNmFkaXF6a2N4.

  65. 25 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTgwODcxN2FkaXF6a2N4.

  66. 25 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI2MTg2OWFkaXF6a2N4.

  67. 25 March 1997 £ nc 16000/50000 12/08/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDUxMjg5OWFkaXF6a2N4.

  68. 17 October 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4NTMwMmFkaXF6a2N4.

  69. 17 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM4Mzk2MmFkaXF6a2N4.

  70. 17 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ3MTQwM2FkaXF6a2N4.

  71. 8 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODU0MTA3M2FkaXF6a2N4.

  72. 8 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU2MjQyMWFkaXF6a2N4.

  73. 8 February 1996 Registered office changed on 08/02/96 from: 15 atholl crescent edinburgh EH3 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU4NTIyMWFkaXF6a2N4.

  74. 9 November 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MTk0OTM3MmFkaXF6a2N4.

  75. 2 November 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MjM4MjE0NGFkaXF6a2N4.

  76. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzk1MTYxMWFkaXF6a2N4.

  77. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjY1MTA5NWFkaXF6a2N4.

  78. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTM5Nzc2OGFkaXF6a2N4.

  79. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODgzMzU4MGFkaXF6a2N4.

  80. 2 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzUzNjkyMmFkaXF6a2N4.

  81. 2 November 1995 Nc inc already adjusted 01/11/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTc5NTMxOGFkaXF6a2N4.

  82. 2 November 1995 Ad 01/11/95--------- £ si [email protected]=15998 £ ic 2/16000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTE1MTA1MWFkaXF6a2N4.

  83. 2 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc4MjcwNmFkaXF6a2N4.

  84. 2 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA1ODU3M2FkaXF6a2N4.

  85. 2 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE1NDA1M2FkaXF6a2N4.

  86. 2 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM1NDIzMmFkaXF6a2N4.

  87. 2 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTEwMDc3M2FkaXF6a2N4.

  88. 26 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDM0NDQyMGFkaXF6a2N4.

  89. 26 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDI0OTc2NGFkaXF6a2N4.

  90. 14 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUzNTc5MGFkaXF6a2N4.

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