Advanced Display Solutions Limited

Company Registration Number: SC244456

Scottish Company

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Advanced Display Solutions Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Glasgow.

Registered Address

11 SOMERSET PLACE
GLASGOW
SCOTLAND
G3 7JT

There are 235 companies currently registered at this postcode, including this one.

All companies at G3 7JT

Registration Data

Company Number

SC244456

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

72190 - Other research and experimental development on natural sciences and engineering

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,139£122,775£35,265£31,611£25,858£10,290£4,230
of which Cash £2,413£80,300£1,440£738£0£0£3,337
Total Assets £77,139£122,775£35,265£31,611£25,858£10,290£4,230
Current Liabilities £123,119£82,724£198,485£172,078£44,187£50,827£20,265
Net Current Assets £-45,980£40,051£-163,220£-140,467£-18,329£-40,537£-16,035
Total Net Worth £-141,228£31,173£-134,600£-107,915£-109,049£-39,114£-6,480

Previous Names

  • M M & S (2976) LIMITED, active until 26 March 2003

Company Officers

  • CROMAR, Campbell

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    42 Loch Drive
    Helensburgh
    Argyll & Bute
    G82 4PZ

  • MCKAY, Patrick Neil

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    35a
    Charlotte Street
    Helensburgh
    Dunbartonshire
    G84 7SE
    Scotland

  • MCBRIDE, George

    Secretary

    Appointed on 24 March 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    20 Round Riding Road
    Dumbarton
    G82 2HW

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 24 March 2003

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • ADAMS, David

    Director

    Appointed on 27 May 2016

    Resigned on 29 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    11
    Somerset Place
    Glasgow
    G3 7JT
    Scotland

  • CROMAR, Erica

    Director

    Appointed on 4 February 2015

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    42
    Loch Drive
    Helensburgh
    Dunbartonshire
    G84 8PZ
    Scotland

  • MCBRIDE, George

    Director

    Appointed on 24 March 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    20 Round Riding Road
    Dumbarton
    G82 2HW

  • MORRISON, Ian Allan

    Director

    Appointed on 4 February 2015

    Resigned on 30 September 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    Gladsmuir,
    Castlehill Road
    Kilmacolm
    Renfrewshire
    PA13 4EL
    Scotland

  • QUINN, Alan

    Director

    Appointed on 27 May 2016

    Resigned on 30 September 2017

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: December 1966

    11
    Somerset Place
    Glasgow
    G3 7JT
    Scotland

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 24 March 2003

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 24 March 2003

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 17/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2017 Termination of appointment of David Adams as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: TM01. Barcode: X6GUI3UJ. Transaction: MzE4NzU2ODY5OGFkaXF6a2N4.

  2. 8 October 2017 Termination of appointment of Alan Quinn as a director on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: TM01. Barcode: X6GN9GYG. Transaction: MzE4NzMwMDMzMGFkaXF6a2N4.

  3. 8 October 2017 Termination of appointment of Ian Allan Morrison as a director on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: TM01. Barcode: X6GN9GPM. Transaction: MzE4NzMwMDMyNWFkaXF6a2N4.

  4. 30 September 2017 Registered office address changed from Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ Scotland to 11 Somerset Place Glasgow G3 7JT on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Address. Type: AD01. Barcode: X6G30PY3. Transaction: MzE4NjcxNjk4N2FkaXF6a2N4.

  5. 10 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W3DVD. Transaction: MzE3MDg3NTM1MWFkaXF6a2N4.

  6. 16 January 2017 Director's details changed for Mr Ian Allan Morrison on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8JQ80. Transaction: MzE2NjY5NTA3NGFkaXF6a2N4.

  7. 16 January 2017 Registered office address changed from Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW Scotland to Pentagon Centre Suite 122/123 36 Washington Street Glasgow G3 8AZ on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8IO9V. Transaction: MzE2NjY4MTI3M2FkaXF6a2N4.

  8. 16 January 2017 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: X5Y8K1OQ. Transaction: MzE2NjY5ODU2NmFkaXF6a2N4.

  9. 16 January 2017 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: X5Y8JYJ6. Transaction: MzE2NjY5NzcyMGFkaXF6a2N4.

  10. 16 January 2017 Statement of capital following an allotment of shares on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Capital. Type: SH01. Barcode: X5Y8JXQA. Transaction: MzE2NjY5NzM4NWFkaXF6a2N4.

  11. 16 January 2017 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: X5Y8JU9C. Transaction: MzE2NjY5NjI1M2FkaXF6a2N4.

  12. 16 January 2017 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: X5Y8JSJC. Transaction: MzE2NjY5NTc2NmFkaXF6a2N4.

  13. 16 January 2017 Director's details changed for Mr Ian Allan Morrison on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8JQ7K. Transaction: MzE2NjY5NTA2NGFkaXF6a2N4.

  14. 11 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: X5LMP0HS. Transaction: MzE2NDEzNzMyMGFkaXF6a2N4.

  15. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVHSjlNSzhhZGlxemtjeA.

  16. 20 June 2016 Appointment of Mr David Adams as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X59JTESO. Transaction: MzE1MTEwOTQxMWFkaXF6a2N4.

  17. 20 June 2016 Appointment of Mr Alan Quinn as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X59JTDIB. Transaction: MzE1MTEwOTAzOWFkaXF6a2N4.

  18. 20 June 2016 Termination of appointment of Erica Cromar as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X59JT6KY. Transaction: MzE1MTEwNjg2OWFkaXF6a2N4.

  19. 20 June 2016 Registered office address changed from 42 Loch Drive Helensburgh Dunbartonshire G84 8PZ to Polaroid Building, Block 8 Vale of Leven Industrial Estate Dumbarton G82 3PW on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JT5I3. Transaction: MzE1MTEwNjUxM2FkaXF6a2N4.

  20. 6 April 2016 Satisfaction of charge SC2444560001 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54B91VC. Transaction: MzE0NTcxOTEwN2FkaXF6a2N4.

  21. 21 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X518WO5V. Transaction: MzE0MjM3MDYzMmFkaXF6a2N4.

  22. 29 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: X4NA1Y6R. Transaction: MzEzODQ5NTIxNWFkaXF6a2N4.

  23. 10 November 2015 Statement of capital following an allotment of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH01. Barcode: X4JV2KGL. Transaction: MzEzNDg3Nzk0M2FkaXF6a2N4.

  24. 28 May 2015 Statement of capital following an allotment of shares on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Capital. Type: SH01. Barcode: X48CNF0X. Transaction: MzEyNDA4MDc0NmFkaXF6a2N4.

  25. 2 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44G8EXE. Transaction: MzEyMDU0MTI2M2FkaXF6a2N4.

  26. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQyR0IzUzlhZGlxemtjeA.

  27. 10 February 2015 Sub-division of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH02. Barcode: S40XATK8. Transaction: MzExNzAyNzUyM2FkaXF6a2N4.

  28. 9 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S40PSEV5. Transaction: MzExNjk0NTAyOGFkaXF6a2N4.

  29. 5 February 2015 Appointment of Mrs Erica Cromar as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40LR9ER. Transaction: MzExNjc3NDE4NmFkaXF6a2N4.

  30. 5 February 2015 Appointment of Mr Patrick Neil Mckay as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40LR9F7. Transaction: MzExNjc3NDE4MWFkaXF6a2N4.

  31. 5 February 2015 Appointment of Mr Ian Allan Morrison as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40LR1KZ. Transaction: MzExNjc3Mjg4M2FkaXF6a2N4.

  32. 5 February 2015 Statement of capital following an allotment of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH01. Barcode: X40LQK6Z. Transaction: MzExNjc2OTgwN2FkaXF6a2N4.

  33. 27 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZY82XK. Transaction: MzExNjE2NzgwM2FkaXF6a2N4.

  34. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPJ09. Transaction: MzA5NTE2MTMxMWFkaXF6a2N4.

  35. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30N07AJ. Transaction: MzA5MzYzNjU0NWFkaXF6a2N4.

  36. 8 June 2013 Registration of charge 2444560001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2A2H6U8. Transaction: MzA3OTYzNzk0OWFkaXF6a2N4.

  37. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEGMA. Transaction: MzA3MzI1NzYzN2FkaXF6a2N4.

  38. 29 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: X1OS0M6J. Transaction: MzA3MDE0Mjk1OGFkaXF6a2N4.

  39. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N33CA. Transaction: MzA1MzIzMDQ5NmFkaXF6a2N4.

  40. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKTR7. Transaction: MzA0OTg1NzQ3MmFkaXF6a2N4.

  41. 19 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XEBBRTFW. Transaction: MzAzNTg3Nzk3NmFkaXF6a2N4.

  42. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYEBFQ7R. Transaction: MzAyOTU5NjY4OWFkaXF6a2N4.

  43. 2 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XC1XNIT5. Transaction: MzAxMjc5MTQ1NWFkaXF6a2N4.

  44. 2 April 2010 Director's details changed for Campbell Cromar on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1XMIT4. Transaction: MzAxMjc5MTM1NWFkaXF6a2N4.

  45. 13 January 2010 Termination of appointment of George Mcbride as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SATOYGGD. Transaction: MzAwNjk5MTMxNWFkaXF6a2N4.

  46. 12 January 2010 Termination of appointment of George Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SATP4GGK. Transaction: MzAwNjg5MTAwM2FkaXF6a2N4.

  47. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHSRJBRD. Transaction: MjAzNzYzNjE0NmFkaXF6a2N4.

  48. 12 May 2009 Return made up to 21/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SK5KI9SK. Transaction: MjAzMjcyNDUxMmFkaXF6a2N4.

  49. 20 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C8E96H. Transaction: MjAzMDk1NTgxNmFkaXF6a2N4.

  50. 20 April 2009 Registered office changed on 20/04/2009 from 20 round riding road dumbarton G82 2HW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7C8D96G. Transaction: MjAzMDk1NDczMWFkaXF6a2N4.

  51. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP9HM6JI. Transaction: MjAyMzY3ODMxNGFkaXF6a2N4.

  52. 22 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTkyODc4MGFkaXF6a2N4.

  53. 15 May 2008 Ad 01/03/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SYURLZQL. Transaction: MjAwNTQ1NTU3MGFkaXF6a2N4.

  54. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ1NTUwNGFkaXF6a2N4.

  55. 13 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6OEXYN. Transaction: MjAwMTM1MTk4MGFkaXF6a2N4.

  56. 13 March 2008 Registered office changed on 13/03/2008 from strathleven house vale of leven business park dumbarton dunbartonshire G82 3PD [View PDF]

    Category: Address. Type: 287. Barcode: XN6ODXYM. Transaction: MjAwMTM1MDM3NmFkaXF6a2N4.

  57. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0MjUwMWFkaXF6a2N4.

  58. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk1MDc2NmFkaXF6a2N4.

  59. 26 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwNzQ1NWFkaXF6a2N4.

  60. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NDk4N2FkaXF6a2N4.

  61. 30 May 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3MzEwNmFkaXF6a2N4.

  62. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDE5ODU3MmFkaXF6a2N4.

  63. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDA3MTg2N2FkaXF6a2N4.

  64. 25 May 2005 Registered office changed on 25/05/05 from: 1 ainslie road hillington park glasgow G52 4RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzMwNDk2OWFkaXF6a2N4.

  65. 25 May 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2NzY4MGFkaXF6a2N4.

  66. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDczMDA0MGFkaXF6a2N4.

  67. 12 May 2004 Accounting reference date shortened from 06/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzUyMDA1NmFkaXF6a2N4.

  68. 8 April 2004 Return made up to 21/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyMzI0M2FkaXF6a2N4.

  69. 17 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4ODAwMWFkaXF6a2N4.

  70. 2 December 2003 Accounting reference date extended from 29/02/04 to 06/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDk2MTk3OWFkaXF6a2N4.

  71. 8 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY4Mzk1MGFkaXF6a2N4.

  72. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2Mjg4NGFkaXF6a2N4.

  73. 27 March 2003 Registered office changed on 27/03/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc5NzE4NGFkaXF6a2N4.

  74. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUxMTcwMmFkaXF6a2N4.

  75. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcyNjk5NWFkaXF6a2N4.

  76. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA1MjA5NGFkaXF6a2N4.

  77. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk3OTE4MGFkaXF6a2N4.

  78. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE4MDQ4M2FkaXF6a2N4.

  79. 26 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzYyNjk4NWFkaXF6a2N4.

  80. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU0Njc1NGFkaXF6a2N4.

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