SRUC

Peter Wilson Building Peter Wilson Building, Edinburgh, EH9 3JG
StatusACTIVE
Company No.SC103046
Category
Incorporated05 Feb 1987
Age37 years, 3 months, 9 days
JurisdictionScotland

SUMMARY

SRUC is an active with number SC103046. It was incorporated 37 years, 3 months, 9 days ago, on 05 February 1987. The company address is Peter Wilson Building Peter Wilson Building, Edinburgh, EH9 3JG.



Company Fillings

Accounts with accounts type group

Date: 08 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Termination director company with name termination date

Date: 24 Oct 2023

Action Date: 13 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Zachariah Nathan Reilly

Termination date: 2023-10-13

Documents

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Confirmation statement with no updates

Date: 24 Oct 2023

Action Date: 19 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-19

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Appoint person director company with name date

Date: 27 Sep 2023

Action Date: 01 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-08-01

Officer name: Miss Julie Angela Fortune

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Appoint person director company with name date

Date: 20 Sep 2023

Action Date: 14 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Cathrine Alison Stewart

Appointment date: 2023-09-14

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Appoint person director company with name date

Date: 19 Sep 2023

Action Date: 14 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Damson Ellen

Appointment date: 2023-09-14

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Termination director company with name termination date

Date: 19 Sep 2023

Action Date: 15 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-15

Officer name: Robert Bruce Wood

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Termination director company with name termination date

Date: 19 Sep 2023

Action Date: 14 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-14

Officer name: Elma Murray

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Termination director company with name termination date

Date: 19 Sep 2023

Action Date: 15 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-15

Officer name: James Robert Hume

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Termination director company with name termination date

Date: 19 Sep 2023

Action Date: 15 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-15

Officer name: William John Ross

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Termination director company with name termination date

Date: 01 Aug 2023

Action Date: 30 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-30

Officer name: Claire Victoria Margaret Williams

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Appoint person director company with name date

Date: 01 Aug 2023

Action Date: 01 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-07-01

Officer name: Dr Claire Victoria Margaret Williams

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Termination director company with name termination date

Date: 01 Aug 2023

Action Date: 30 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rosalind Asli

Termination date: 2023-06-30

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Appoint person secretary company with name date

Date: 01 Mar 2023

Action Date: 01 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2023-03-01

Officer name: Mrs Devon Mae Palmer Taylor

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Termination secretary company with name termination date

Date: 01 Mar 2023

Action Date: 28 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-02-28

Officer name: Richard John Colin Peebles

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Termination director company with name termination date

Date: 11 Jan 2023

Action Date: 30 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-06-30

Officer name: Cara Louise Sangster

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Termination director company with name termination date

Date: 11 Jan 2023

Action Date: 14 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-12-14

Officer name: Julie Fortune

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Accounts with accounts type group

Date: 23 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 20 Sep 2022

Action Date: 19 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-19

Documents

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Termination director company with name termination date

Date: 09 Sep 2022

Action Date: 29 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-08-29

Officer name: Annette Bruton

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Appoint person director company with name date

Date: 22 Jun 2022

Action Date: 14 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-14

Officer name: Mr Craig Davidson

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Appoint person director company with name date

Date: 07 Apr 2022

Action Date: 06 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-06

Officer name: Mrs Linda Margaret Hanna

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Termination director company with name termination date

Date: 07 Apr 2022

Action Date: 05 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-05

Officer name: James Roderick Alexander Cumming

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Accounts with accounts type group

Date: 24 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person director company with name date

Date: 21 Dec 2021

Action Date: 07 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Rosalind Asli

Appointment date: 2021-09-07

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Appoint person director company with name date

Date: 21 Dec 2021

Action Date: 14 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Michael Andrew Smith

Appointment date: 2021-10-14

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Appoint person director company with name date

Date: 21 Dec 2021

Action Date: 14 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-12-14

Officer name: Mr Zachariah Nathan Reilly

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Termination director company with name termination date

Date: 21 Dec 2021

Action Date: 30 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-30

Officer name: Christine Mary Williams

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Termination director company with name termination date

Date: 21 Dec 2021

Action Date: 30 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin Hamilton

Termination date: 2021-06-30

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Termination director company with name termination date

Date: 21 Dec 2021

Action Date: 30 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-30

Officer name: Steven Thomson

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Termination director company with name termination date

Date: 21 Dec 2021

Action Date: 30 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-30

Officer name: Kerry Allison

Documents

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Confirmation statement with no updates

Date: 24 Sep 2021

Action Date: 19 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-19

Documents

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Appoint person director company with name date

Date: 04 Jun 2021

Action Date: 31 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Richard Peddie

Appointment date: 2021-03-31

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Appoint person director company with name date

Date: 04 Jun 2021

Action Date: 31 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Sir Charles Peter Downes

Appointment date: 2021-03-31

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Appoint person director company with name date

Date: 12 Apr 2021

Action Date: 15 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Jane Anne Craigie

Appointment date: 2020-12-15

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Accounts with accounts type group

Date: 23 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Appoint person director company with name date

Date: 21 Dec 2020

Action Date: 15 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-12-15

Officer name: Mr Christopher Mark Sayers

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Appoint person director company with name date

Date: 21 Dec 2020

Action Date: 15 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David John Bell

Appointment date: 2020-12-15

Documents

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Confirmation statement with no updates

Date: 13 Oct 2020

Action Date: 19 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-19

Documents

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Appoint person director company with name date

Date: 13 Oct 2020

Action Date: 07 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Cara Louise Sangster

Appointment date: 2020-09-07

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Appoint person director company with name date

Date: 13 Oct 2020

Action Date: 07 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kevin Hamilton

Appointment date: 2020-09-07

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Termination director company with name termination date

Date: 13 Oct 2020

Action Date: 30 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-09-30

Officer name: Seamus Mcdaid

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Termination director company with name termination date

Date: 13 Oct 2020

Action Date: 30 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katherine Anne Richards

Termination date: 2020-09-30

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Termination director company with name termination date

Date: 13 Oct 2020

Action Date: 30 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Caroline Agnes Millar

Termination date: 2020-09-30

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Termination director company with name termination date

Date: 13 Oct 2020

Action Date: 30 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert James Dinning

Termination date: 2020-09-30

Documents

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Termination director company with name termination date

Date: 29 Jul 2020

Action Date: 30 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katie Dubarry

Termination date: 2020-06-30

Documents

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Termination director company with name termination date

Date: 29 Jul 2020

Action Date: 30 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hayley Colbert

Termination date: 2020-06-30

Documents

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Memorandum articles

Date: 20 Apr 2020

Category: Incorporation

Type: MA

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Resolution

Date: 20 Apr 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 14 Jan 2020

Action Date: 10 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-12-10

Officer name: Miss Julie Fortune

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Appoint person director company with name date

Date: 14 Jan 2020

Action Date: 10 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Mia Aitchison

Appointment date: 2019-12-10

Documents

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Accounts with accounts type group

Date: 29 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 07 Oct 2019

Action Date: 19 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-19

Documents

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Appoint person director company with name date

Date: 07 Oct 2019

Action Date: 03 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Hayley Colbert

Appointment date: 2019-09-03

Documents

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Appoint person director company with name date

Date: 07 Oct 2019

Action Date: 03 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-03

Officer name: Mrs Elma Murray

Documents

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Termination director company with name termination date

Date: 17 Sep 2019

Action Date: 04 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-04

Officer name: Alistair John Marshall

Documents

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Termination director company with name termination date

Date: 17 Sep 2019

Action Date: 30 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stuart Mackenzie

Termination date: 2019-06-30

Documents

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Appoint person director company with name date

Date: 20 Jun 2019

Action Date: 13 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Annette Bruton

Appointment date: 2019-06-13

Documents

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Appoint person director company with name date

Date: 20 Jun 2019

Action Date: 13 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Margaret Elizabeth Khnichich

Appointment date: 2019-06-13

Documents

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Mortgage satisfy charge full

Date: 28 Feb 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 7

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Appoint person director company with name date

Date: 15 Jan 2019

Action Date: 13 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stuart Mackenzie

Appointment date: 2018-12-13

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Appoint person director company with name date

Date: 15 Jan 2019

Action Date: 13 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-12-13

Officer name: Ms Kerry Allison

Documents

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Appoint person director company with name date

Date: 15 Jan 2019

Action Date: 13 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-12-13

Officer name: Mr Steven Thomson

Documents

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Appoint person director company with name date

Date: 15 Jan 2019

Action Date: 13 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-12-13

Officer name: Ms Katie Dubarry

Documents

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Accounts with accounts type group

Date: 19 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Termination director company with name termination date

Date: 24 Sep 2018

Action Date: 15 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-06-15

Officer name: Gemma Jones

Documents

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Confirmation statement with no updates

Date: 24 Sep 2018

Action Date: 19 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-19

Documents

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Termination director company with name termination date

Date: 24 Sep 2018

Action Date: 15 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gemma Jones

Termination date: 2018-06-15

Documents

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Termination director company with name termination date

Date: 19 Jun 2018

Action Date: 07 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sarah Jane Skerratt

Termination date: 2018-06-07

Documents

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Termination director company with name termination date

Date: 20 Apr 2018

Action Date: 20 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nigel Alexander Miller

Termination date: 2018-04-20

Documents

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Appoint person secretary company with name date

Date: 30 Jan 2018

Action Date: 29 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Richard John Colin Peebles

Appointment date: 2018-01-29

Documents

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Termination secretary company with name termination date

Date: 30 Jan 2018

Action Date: 28 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-01-28

Officer name: Morton Fraser Secretaries Limited

Documents

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Accounts with accounts type group

Date: 12 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Appoint person director company with name date

Date: 21 Nov 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-06

Officer name: Miss Gemma Jones

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Appoint person director company with name date

Date: 10 Oct 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-06

Officer name: Mr James Robert Hume

Documents

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Appoint person director company with name date

Date: 10 Oct 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William John Ross

Appointment date: 2017-10-06

Documents

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Appoint person director company with name date

Date: 10 Oct 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-06

Officer name: Mr Robert Wood

Documents

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Appoint person director company with name date

Date: 10 Oct 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-06

Officer name: Mrs Caroline Agnes Millar

Documents

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Termination director company with name termination date

Date: 10 Oct 2017

Action Date: 05 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-05

Officer name: Wilson Mcdonald Marshall

Documents

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Termination director company with name termination date

Date: 10 Oct 2017

Action Date: 05 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Luke Malise Borwick

Termination date: 2017-10-05

Documents

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Confirmation statement with no updates

Date: 26 Sep 2017

Action Date: 19 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-19

Documents

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Appoint corporate secretary company with name date

Date: 21 Aug 2017

Action Date: 06 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2017-07-06

Officer name: Morton Fraser Secretaries Limited

Documents

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Termination director company with name termination date

Date: 18 Aug 2017

Action Date: 31 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patrick John Machray

Termination date: 2017-07-31

Documents

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Termination secretary company with name termination date

Date: 13 Jul 2017

Action Date: 06 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Helen Howden

Termination date: 2017-07-06

Documents

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Termination director company with name termination date

Date: 03 Jul 2017

Action Date: 30 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Bamkin

Termination date: 2017-06-30

Documents

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Appoint person secretary company with name date

Date: 09 Jun 2017

Action Date: 09 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Helen Howden

Appointment date: 2017-06-09

Documents

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Termination director company with name termination date

Date: 09 Jun 2017

Action Date: 08 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-06-08

Officer name: Janet Diana Swadling

Documents

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Termination secretary company with name termination date

Date: 09 Jun 2017

Action Date: 09 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-06-09

Officer name: Janet Diana Swadling

Documents

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Accounts with accounts type group

Date: 07 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Mortgage satisfy charge full

Date: 20 Dec 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

Documents

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Mortgage satisfy charge full

Date: 20 Dec 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 9

Documents

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Appoint person director company with name date

Date: 03 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-30

Officer name: Mr James Bamkin

Documents

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Confirmation statement with updates

Date: 03 Oct 2016

Action Date: 19 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-19

Documents

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Termination director company with name termination date

Date: 20 Jul 2016

Action Date: 01 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alex Forbes Robb

Termination date: 2016-07-01

Documents

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Appoint person director company with name date

Date: 01 Jul 2016

Action Date: 01 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-07-01

Officer name: Professor Wayne Powell

Documents

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Termination director company with name termination date

Date: 29 Jun 2016

Action Date: 29 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-06-29

Officer name: Geoffrey Simm

Documents

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Appoint person director company with name date

Date: 07 Dec 2015

Action Date: 07 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-12-07

Officer name: Professor Sarah Jane Skerratt

Documents

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Appoint person director company with name date

Date: 15 Oct 2015

Action Date: 09 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-10-09

Officer name: Professor Christine Mary Williams

Documents

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Termination director company with name termination date

Date: 15 Oct 2015

Action Date: 08 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-10-08

Officer name: James Randolph Lindsay

Documents

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Termination director company with name termination date

Date: 15 Oct 2015

Action Date: 08 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Grahame John Bulfield

Termination date: 2015-10-08

Documents

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