Aalp Galashiels Limited

Company Registration Number: SC228280

Scottish Company

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Aalp Galashiels Limited is a Private Company Limited by Shares first registered on 20 February 2002. Its current registered address is in Edinburgh.

Registered Address

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

There are 506 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC228280

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£454,930£0
Current Assets £284,327£110,675£171,265£166,756£420,438
of which Cash £127,626£61,125£120,556£57,120£360,201
Total Assets £284,327£110,675£171,265£621,686£420,438
Current Liabilities £3,155,447£3,100,473£3,253,515£180,886£3,570,204
Net Current Assets £-2,871,120£-2,989,798£-3,082,250£-14,130£-3,149,766
Total Net Worth £-2,171,120£-2,289,798£-365,250£440,800£350,234

Previous Names

  • KAV GALASHIELS LIMITED, active until 30 October 2003

Company Officers

  • STOTEN, Amanda Jane

    Secretary

    Appointed on 31 March 2014

     

    One
    Berkeley Street
    London
    W1J 8DJ
    England

  • MARSDEN, Christopher

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA

  • BROWN, John Kenneth

    Secretary

    Appointed on 20 February 2002

    Resigned on 16 October 2003

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • PARKER, Fredrick Gordon

    Secretary

    Appointed on 16 October 2003

    Resigned on 31 March 2014

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 20 February 2002

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    68 Ravelston Dykes
    Edinburgh
    Midlothian
    EH12 6HF

  • BROOK, Robert Middleton

    Director

    Appointed on 27 January 2003

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1966

    12 Frere Street
    Battersea
    London
    SW11 2JA

  • CUMMINGS, Peter Joseph

    Director

    Appointed on 20 February 2002

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Bank Official

    Month of birth: July 1955

    Glen View
    6 Barloan Crescent
    Dumbarton
    Dunbartonshire
    G82 2AT

  • KENNEDY, John Anthony Bingham

    Director

    Appointed on 20 February 2002

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1951

    Newhall
    Carlops
    Penicuik
    Midlothian
    EH26 9LY

  • MURRAY, David

    Director

    Appointed on 2 December 2004

    Resigned on 22 May 2008

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1954

    Kinsale
    90 Lower Ham Road
    Kingston Upon Thames
    Surrey
    KT2 5BB

  • PARKER, Fredrick Gordon

    Director

    Appointed on 16 October 2003

    Resigned on 31 March 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1963

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA

  • WALSH, Thomas Paschal

    Director

    Appointed on 22 May 2008

    Resigned on 11 February 2013

    Nationality: Irish

    Occupation: Banker

    Month of birth: April 1968

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA

  • WHITE, Andrew Edward

    Director

    Appointed on 20 February 2002

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    Craigend
    2 Cromwell Road
    North Berwick
    East Lothian
    EH39 4LZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 2 November 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L5IIMTLS. Transaction: MzE2MDk1NTgyOGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X548HIRV. Transaction: MzE0NTU1NTUxMGFkaXF6a2N4.

  3. 20 May 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X47RU2X4. Transaction: MzEyMzUzMDEyNWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUOLL. Transaction: MzExODQ1OTQ0OWFkaXF6a2N4.

  5. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTAxNjQ0M2FkaXF6a2N4.

  6. 8 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8T5OA. Transaction: MzExNDUwNTQyOWFkaXF6a2N4.

  7. 2 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDA2NDA5NmFkaXF6a2N4.

  8. 19 June 2014 Secretary's details changed for Mrs Amanda Jane Stoten on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X3ADJONT. Transaction: MzEwMjE5OTE0OWFkaXF6a2N4.

  9. 19 June 2014 Appointment of Mrs Amanda Jane Stoten as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADJFAO. Transaction: MzEwMjE5NjgyMmFkaXF6a2N4.

  10. 31 March 2014 Termination of appointment of Fredrick Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TN6DD. Transaction: MzA5NzMyODMwNGFkaXF6a2N4.

  11. 31 March 2014 Termination of appointment of Fredrick Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TN4ER. Transaction: MzA5NzMyNzkzMGFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQENL. Transaction: MzA5NTE2ODIzOWFkaXF6a2N4.

  13. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ2EY. Transaction: MzA4NjMwOTQ2OWFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24I2U69. Transaction: MzA3NDY5OTA3NmFkaXF6a2N4.

  15. 11 February 2013 Termination of appointment of Thomas Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHLXT. Transaction: MzA3MjYyMTEzOGFkaXF6a2N4.

  16. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0Y4A. Transaction: MzA2NTEzOTUwN2FkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14KQ23N. Transaction: MzA1Mzk4NjYzOWFkaXF6a2N4.

  18. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JYOXZP. Transaction: MzA0NDkzODkzMGFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0SWCSF4. Transaction: MzAzMzc3MzMwNGFkaXF6a2N4.

  20. 14 March 2011 Director's details changed for Mr Fredrick Gordon Parker on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: X0SWASF2. Transaction: MzAzMzc3MjQwNmFkaXF6a2N4.

  21. 14 March 2011 Director's details changed for Mr Thomas Paschal Walsh on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: X0SWBSF3. Transaction: MzAzMzc3MjQwN2FkaXF6a2N4.

  22. 14 March 2011 Secretary's details changed for Mr Fredrick Gordon Parker on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH03. Barcode: X0SW9SF1. Transaction: MzAzMzc3MjQwNWFkaXF6a2N4.

  23. 7 February 2011 Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: SWXM4RCE. Transaction: MzAzMTc3MzI5M2FkaXF6a2N4.

  24. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWJZNUX. Transaction: MzAyNDUxNTI4M2FkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Mr Christopher Marsden on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: S7BY5IZU. Transaction: MzAxMzQ5MzA1M2FkaXF6a2N4.

  26. 22 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: S81ISIG9. Transaction: MzAxMTk0MDk1OGFkaXF6a2N4.

  27. 22 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: SDXROE94. Transaction: MzAwMTMwNTUxOGFkaXF6a2N4.

  28. 22 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SDXRNE93. Transaction: MzAwMTMwNTUxMmFkaXF6a2N4.

  29. 22 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LZWPMDW0. Transaction: MzAwMTMwMTA0MGFkaXF6a2N4.

  30. 11 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L64BZS. Transaction: MjAzOTAwODY1OGFkaXF6a2N4.

  31. 31 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE3CS8GJ. Transaction: MjAyOTUxNDkxMWFkaXF6a2N4.

  32. 5 August 2008 Registered office changed on 05/08/2008 from c/o anglo irish bank corporation PLC 180 st vincent street glasgow G2 5QP [View PDF]

    Category: Address. Type: 287. Barcode: A2O051U0. Transaction: MjAxMDM2Mzc4NGFkaXF6a2N4.

  33. 16 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACYN919Q. Transaction: MjAwOTA5ODkwN2FkaXF6a2N4.

  34. 17 June 2008 Director appointed thomas paschal walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AXY8Y0CN. Transaction: MjAwNzM2OTE0OWFkaXF6a2N4.

  35. 17 June 2008 Appointment terminated director david murray [View PDF]

    Category: Officers. Type: 288b. Barcode: AXY8Z0CO. Transaction: MjAwNzM2OTA5M2FkaXF6a2N4.

  36. 14 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1QSMXZT. Transaction: MjAwMTQ2NzY3OWFkaXF6a2N4.

  37. 1 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwMzY5OWFkaXF6a2N4.

  38. 19 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg5OTg2M2FkaXF6a2N4.

  39. 20 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0NTk2OWFkaXF6a2N4.

  40. 20 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzOTc1NWFkaXF6a2N4.

  41. 17 June 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4NDM3NGFkaXF6a2N4.

  42. 14 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU1MjIxMmFkaXF6a2N4.

  43. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2MTQ3OGFkaXF6a2N4.

  44. 20 April 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4NzMxM2FkaXF6a2N4.

  45. 6 January 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNzg3NTk0OGFkaXF6a2N4.

  46. 6 January 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4MjQ5MDA3MWFkaXF6a2N4.

  47. 6 January 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExMjYzMTcxOWFkaXF6a2N4.

  48. 6 January 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzODI3NjI2M2FkaXF6a2N4.

  49. 6 January 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NzE5MTMxOGFkaXF6a2N4.

  50. 6 January 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NjY3MzE2MmFkaXF6a2N4.

  51. 12 December 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MTU2OTg5OGFkaXF6a2N4.

  52. 27 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyODYwMmFkaXF6a2N4.

  53. 27 November 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2MTM1Mzc5MWFkaXF6a2N4.

  54. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ4MDM0NmFkaXF6a2N4.

  55. 30 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDY1NjMxNmFkaXF6a2N4.

  56. 28 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MzY5NTAyMWFkaXF6a2N4.

  57. 25 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzYyMTExOWFkaXF6a2N4.

  58. 23 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUzODM0OGFkaXF6a2N4.

  59. 21 October 2003 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTUzNzE2OWFkaXF6a2N4.

  60. 21 October 2003 Registered office changed on 21/10/03 from: 33 castle street edinburgh EH2 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc3MTEyM2FkaXF6a2N4.

  61. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDExOTY5OGFkaXF6a2N4.

  62. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2MjI1M2FkaXF6a2N4.

  63. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIzOTMyOGFkaXF6a2N4.

  64. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0NzAwN2FkaXF6a2N4.

  65. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ2ODg5M2FkaXF6a2N4.

  66. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU3MjczMWFkaXF6a2N4.

  67. 18 February 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1OTg2NGFkaXF6a2N4.

  68. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyMTE2MmFkaXF6a2N4.

  69. 17 December 2002 Registered office changed on 17/12/02 from: 7 melville crescent edinburgh EH3 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY4ODA0MGFkaXF6a2N4.

  70. 19 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTI3MzU0OGFkaXF6a2N4.

  71. 24 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNTc1NTgzOGFkaXF6a2N4.

  72. 23 October 2002 Accounting reference date extended from 28/02/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODk0NDY3NGFkaXF6a2N4.

  73. 10 October 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyNTY0MDMxMmFkaXF6a2N4.

  74. 10 October 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDExNDA5MjU0OGFkaXF6a2N4.

  75. 10 October 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA4MTY0MjExM2FkaXF6a2N4.

  76. 10 October 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE1Mzc5ODU5NWFkaXF6a2N4.

  77. 8 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjYxMTY3NmFkaXF6a2N4.

  78. 8 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTY0MjIxMGFkaXF6a2N4.

  79. 1 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzk4NDQ2M2FkaXF6a2N4.

  80. 13 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTg0ODQ0NWFkaXF6a2N4.

  81. 13 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTg0MzY4NWFkaXF6a2N4.

  82. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk0NTc3MGFkaXF6a2N4.

  83. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyNjc5M2FkaXF6a2N4.

  84. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwNTgyOWFkaXF6a2N4.

  85. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5MjE1OWFkaXF6a2N4.

  86. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5MDgxOWFkaXF6a2N4.

  87. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY0NzUzNGFkaXF6a2N4.

  88. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcwNjYxNGFkaXF6a2N4.

  89. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ1MDIzMGFkaXF6a2N4.

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