Aberdeen Sports Village Limited

Company Registration Number: SC327879

Scottish Company

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Aberdeen Sports Village Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Aberdeen.

Registered Address

THE CAPITOL
431 UNION STREET
ABERDEEN
UNITED KINGDOM
AB11 6DA

There are 62 companies currently registered at this postcode, including this one.

All companies at AB11 6DA

Registration Data

Company Number

SC327879

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1664414

Registration Start Date

6 April 2009

Registration Expiry Date

5 April 2018

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £42,940,972£28,298,696£29,450,145£23,664,551£24,026,907£25,767,866£26,617,237
Current Assets £7,585,001£6,384,420£6,409,572£11,294,610£8,445,412£3,188,675£2,507,473
of which Cash £7,327,617£5,528,484£5,170,251£10,392,193£7,978,608£2,956,383£2,012,172
Total Assets £50,525,973£34,683,116£35,859,717£34,959,161£32,472,319£28,956,541£29,124,710
Current Liabilities £2,665,138£2,770,350£3,576,221£2,155,654£1,582,917£613,342£1,235,347
Net Current Assets £4,919,863£3,614,070£2,833,351£9,138,956£6,862,495£2,575,333£1,272,126
Total Net Worth £47,860,835£31,912,766£32,283,496£32,803,507£30,889,402£28,343,199£27,889,363

Previous Names

  • ABERDEEN RSF LIMITED, active until 20 June 2008

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 11 September 2012

     

    The Capitol
    431 Union Street
    Aberdeen
    AB11 6DA
    United Kingdom

  • CAMERON, David John, Dr

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1946

    Town House
    Broad Street
    Aberdeen
    AB10 1FY
    Scotland

  • GREAVES, Michael, Professor

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Clinical Academic

    Month of birth: April 1949

    Tillbouries Lodge
    Durris
    Banchory
    Kincardineshire
    AB31 6BA

  • INGLIS, Caroline Jane

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: University Secretary And Director Of Operations

    Month of birth: February 1963

    University Office
    Regent Walk
    King's College
    Aberdeen
    Scotland
    AB24 3FX
    Scotland

  • KERR, Mark Robert

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Director, Ldc

    Month of birth: May 1967

    Mains Of Murtle Steading
    Beaconhill Road
    Milltimber
    Aberdeen
    AB13 0JR
    Scotland

  • MCWILLIAMS, Clare Frances

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1989

    3
    Seaton Place East
    Aberdeen
    AB24 1XE
    United Kingdom

  • SHARKEY, Matthew Robert

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: December 1976

    117
    Forest Avenue
    Aberdeen
    Scotland
    AB15 4TN
    Scotland

  • YOUNG, William David

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1961

    The Orchard
    Prospect Terrace
    Aberdeen
    AB11 7YZ
    Scotland

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2007

    Resigned on 30 September 2009

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • CANNON, Steven John

    Director

    Appointed on 17 July 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: University Secretary

    Month of birth: December 1957

    5 Camphill Road
    Broughty Ferry
    Dundee
    Angus
    DD5 2JB
    Uk

  • COLLIE, Norman, Councillor

    Director

    Appointed on 19 December 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1952

    15 Windford Square
    Aberdeen
    Aberdeenshire
    AB16 6NR

  • DALGARNO, Nicholas John

    Director

    Appointed on 23 June 2008

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Account Director

    Month of birth: May 1972

    75
    Beaconsfield Place
    Aberdeen
    Aberdeenshire
    AB15 4AD

  • FLETCHER, Neil Derek

    Director

    Appointed on 17 July 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1964

    14 Cairncry Terrace
    Aberdeen
    Grampian
    AB16 5JZ

  • INGRAM, Joan

    Director

    Appointed on 23 June 2008

    Resigned on 22 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    17
    Rubislaw Den South
    Aberdeen
    AB15 4BD
    Scotland

  • LOGAN, Stephen Douglas, Professor

    Director

    Appointed on 11 September 2012

    Resigned on 11 March 2016

    Nationality: British

    Occupation: University Vice Principal

    Month of birth: October 1950

    Univerity Admin Building
    Regent Walk
    Aberdeen
    AB24 3FX
    Scotland

  • MACDERMID, David William

    Director

    Appointed on 23 June 2008

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Account Director

    Month of birth: July 1955

    6 Stoneyhill Terrace
    Aberdeen
    Aberdeenshire
    AB12 3NE

  • YULE, George Kynoch

    Director

    Appointed on 19 December 2007

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1951

    Rubislaw Den House
    162 Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 6FR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 May 2017 Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH04. Barcode: X66MVZCR. Transaction: MzE3NTk1MjE3N2FkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66HI3JV. Transaction: MzE3NTc3OTcwMGFkaXF6a2N4.

  3. 15 May 2017 Registered office address changed from 66-68 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66H35IX. Transaction: MzE3NTc2MjAwNmFkaXF6a2N4.

  4. 9 January 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5MFVQ03. Transaction: MzE2NTI1OTM4OWFkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of David William Macdermid as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5MDJHL7. Transaction: MzE2NTE1MjYzMGFkaXF6a2N4.

  6. 13 December 2016 Statement of capital following an allotment of shares on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Capital. Type: SH01. Barcode: X5LS15QF. Transaction: MzE2NDMyNDU0OWFkaXF6a2N4.

  7. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK6JK. Transaction: MzE1MzE2MTMyNGFkaXF6a2N4.

  8. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK4I5. Transaction: MzE1MzE2MDg5NmFkaXF6a2N4.

  9. 30 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5A7O309. Transaction: MzE1MjAwMTcwNWFkaXF6a2N4.

  10. 15 June 2016 Appointment of Mr Matthew Robert Sharkey as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X596VA7N. Transaction: MzE1MDgyMTkwMmFkaXF6a2N4.

  11. 14 June 2016 Appointment of Miss Clare Frances Mcwilliams as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5945AW0. Transaction: MzE1MDcwOTExOWFkaXF6a2N4.

  12. 15 March 2016 Termination of appointment of Stephen Douglas Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52S4BNL. Transaction: MzE0NDA1OTYxMWFkaXF6a2N4.

  13. 15 March 2016 Appointment of Mrs Caroline Jane Inglis as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X52S4BVK. Transaction: MzE0NDA1OTYwNWFkaXF6a2N4.

  14. 24 December 2015 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4MGQ5SH. Transaction: MzEzNzg2ODY5NWFkaXF6a2N4.

  15. 15 December 2015 Termination of appointment of George Kynoch Yule as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MC0KIO. Transaction: MzEzNzYwNTE0NmFkaXF6a2N4.

  16. 16 October 2015 Statement of capital following an allotment of shares on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Capital. Type: SH01. Barcode: S4I5M2GB. Transaction: MzEzMzE4NzkxM2FkaXF6a2N4.

  17. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRJNUxZWDRhZGlxemtjeA.

  18. 21 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44C6Z. Transaction: MzEyNzQ1OTQwN2FkaXF6a2N4.

  19. 16 June 2015 Appointment of Mr Mark Robert Kerr as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: S49OGF21. Transaction: MzEyNTIzMTk4OWFkaXF6a2N4.

  20. 7 April 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S44GU0F6. Transaction: MzEyMDUzNTY1MmFkaXF6a2N4.

  21. 2 April 2015 Termination of appointment of Joan Ingram as a director on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: TM01. Barcode: X44G7Z8H. Transaction: MzEyMDUzNzg2NmFkaXF6a2N4.

  22. 18 December 2014 Termination of appointment of Nicholas John Dalgarno as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: S3MWNARN. Transaction: MzExMzcyMDIyMGFkaXF6a2N4.

  23. 5 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMG6OI. Transaction: MzEwNTAyNDU2NGFkaXF6a2N4.

  24. 17 January 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2ZRK9QW. Transaction: MzA5MjgwNTU3N2FkaXF6a2N4.

  25. 9 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAT1D. Transaction: MzA4MzAxOTkyNGFkaXF6a2N4.

  26. 19 December 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1O4IBWQ. Transaction: MzA2OTY4Nzg3MWFkaXF6a2N4.

  27. 11 October 2012 Appointment of Maclay Murray & Spens Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S1IF9WLU. Transaction: MzA2NTY5Njg2OGFkaXF6a2N4.

  28. 5 October 2012 Appointment of Professor Stephen Douglas Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1IF9ZC0. Transaction: MzA2NTMzODA0OGFkaXF6a2N4.

  29. 5 October 2012 Registered office address changed from Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: S1IF9ZC8. Transaction: MzA2NTMzNzk2OGFkaXF6a2N4.

  30. 26 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLUZE. Transaction: MzA2MTQ1NTQxMGFkaXF6a2N4.

  31. 26 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1DYLUZ6. Transaction: MzA2MTQ1NTI0N2FkaXF6a2N4.

  32. 24 July 2012 Appointment of William David Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTG23S. Transaction: MzA2MTMxOTE3OWFkaXF6a2N4.

  33. 24 July 2012 Director's details changed for Joan Ingram on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1DTG07D. Transaction: MzA2MTMxODU1NGFkaXF6a2N4.

  34. 16 July 2012 Appointment of Dr David John Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1CV4NGY. Transaction: MzA2MDg0MjM2M2FkaXF6a2N4.

  35. 16 July 2012 Termination of appointment of Steven Cannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1CV4NH6. Transaction: MzA2MDg0MjMxMGFkaXF6a2N4.

  36. 16 July 2012 Termination of appointment of Norman Collie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1CV4NHE. Transaction: MzA2MDg0MjI4N2FkaXF6a2N4.

  37. 16 July 2012 Termination of appointment of Neil Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1CV4NHM. Transaction: MzA2MDg0MjI2M2FkaXF6a2N4.

  38. 1 February 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S1198TWQ. Transaction: MzA1MTc0MzczNWFkaXF6a2N4.

  39. 4 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XE9OMWE4. Transaction: MzA0MTYwMzQ3NGFkaXF6a2N4.

  40. 4 August 2011 Director's details changed for Nicholas John Dalgarno on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XE9OJWE1. Transaction: MzA0MTYwMzI5NGFkaXF6a2N4.

  41. 4 August 2011 Director's details changed for Professor Michael Greaves on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XE9OKWE2. Transaction: MzA0MTYwMzI5NWFkaXF6a2N4.

  42. 4 August 2011 Director's details changed for Councillor Norman Collie on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XE9OIWE0. Transaction: MzA0MTYwMzI5MGFkaXF6a2N4.

  43. 4 August 2011 Director's details changed for Joan Ingram on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XE9OLWE3. Transaction: MzA0MTYwMzI5OGFkaXF6a2N4.

  44. 12 May 2011 Register inspection address has been changed from 155 St. Vincent Street Glasgow G2 5NR [View PDF]

    Category: Address. Type: AD02. Barcode: XLB6OU2J. Transaction: MzAzNzA2OTg3NGFkaXF6a2N4.

  45. 9 May 2011 Register inspection address has been changed from 9 Golden Square Aberdeen AB10 1RB [View PDF]

    Category: Address. Type: AD02. Barcode: SUYH8TVX. Transaction: MzAzNjg0ODM5MGFkaXF6a2N4.

  46. 16 December 2010 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SYMM4PZQ. Transaction: MzAyODkyNzIwNmFkaXF6a2N4.

  47. 21 July 2010 Annual return made up to 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: S3I3KLVG. Transaction: MzAxOTkyNDgwN2FkaXF6a2N4.

  48. 13 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S7CTEIYY. Transaction: MzAxMzM3MTEwN2FkaXF6a2N4.

  49. 15 October 2009 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: SEICUE2A. Transaction: MzAwMDgwMzk1NmFkaXF6a2N4.

  50. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: SEICWE2C. Transaction: MzAwMDgwMzMzM2FkaXF6a2N4.

  51. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: SEICVE2B. Transaction: MzAwMDgwMzEwOWFkaXF6a2N4.

  52. 6 October 2009 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SEDF6DS9. Transaction: MzAwMDEwNTk3NWFkaXF6a2N4.

  53. 6 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11FRC6N. Transaction: MjAzODcxOTcyMmFkaXF6a2N4.

  54. 16 July 2009 Secretary's change of particulars md secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SI04NBLX. Transaction: MjAzNzI4NzEyOWFkaXF6a2N4.

  55. 13 May 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SKFM29PD. Transaction: MjAzMjg0MDM4NWFkaXF6a2N4.

  56. 10 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SU439305. Transaction: MjAxMzEzMDU4MmFkaXF6a2N4.

  57. 31 July 2008 Director appointed joan ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: SVNF91UT. Transaction: MjAxMDA0NTA4MmFkaXF6a2N4.

  58. 17 July 2008 Director appointed professor michael greaves [View PDF]

    Category: Officers. Type: 288a. Barcode: SW6XF1GN. Transaction: MjAwOTE4MzQ5MGFkaXF6a2N4.

  59. 17 July 2008 Director appointed david william macdermid [View PDF]

    Category: Officers. Type: 288a. Barcode: SW6X91GH. Transaction: MjAwOTE4MzM1MGFkaXF6a2N4.

  60. 17 July 2008 Director appointed nicholas john dalgarno [View PDF]

    Category: Officers. Type: 288a. Barcode: SW6XE1GM. Transaction: MjAwOTE4MzE4MWFkaXF6a2N4.

  61. 17 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SW6X81GG. Transaction: MjAwOTE4MzE2MGFkaXF6a2N4.

  62. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE4MzExNmFkaXF6a2N4.

  63. 17 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SXAOW0N6. Transaction: MjAwNzYwOTAwNmFkaXF6a2N4.

  64. 2 April 2008 Director appointed councillor norman donald collie [View PDF]

    Category: Officers. Type: 288a. Barcode: S0YYJYFK. Transaction: MjAwMjUwNTY1MGFkaXF6a2N4.

  65. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3Mjc2MWFkaXF6a2N4.

  66. 11 January 2008 Ad 22/11/07--------- £ si [email protected]=715000 £ ic 20000000/20715000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQyMzc4MGFkaXF6a2N4.

  67. 30 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTAyNjA1MGFkaXF6a2N4.

  68. 30 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTAyNzQzMGFkaXF6a2N4.

  69. 22 October 2007 Nc inc already adjusted 05/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzA5MTEyNGFkaXF6a2N4.

  70. 22 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA5MDEwMGFkaXF6a2N4.

  71. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjM1OTEwMmFkaXF6a2N4.

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