WEST LOTHIAN CHAMBER OF COMMERCE LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Termination of appointment of Paul Hunter as a director on 2025-02-13

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14/02/2514 February 2025 Termination of appointment of Louise Macdonald as a director on 2025-02-14

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22/01/2522 January 2025 Appointment of Mrs Yvonne Cochrane as a director on 2025-01-10

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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18/12/2418 December 2024 Appointment of Ms Louise Macdonald as a director on 2024-12-18

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20/08/2420 August 2024 Appointment of Mr James Dyet Stewart as a director on 2024-08-20

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16/08/2416 August 2024 Appointment of Mr Paul Hunter as a director on 2024-08-12

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16/08/2416 August 2024 Termination of appointment of Emma Jayne Davies as a director on 2024-08-14

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Termination of appointment of Diane Mitchell as a director on 2024-06-01

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29/04/2429 April 2024 Termination of appointment of Paul James Thomas Geoghegan as a director on 2024-04-29

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21/03/2421 March 2024 Termination of appointment of Charles Edward Wardman as a director on 2024-03-20

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03/01/243 January 2024 Termination of appointment of Brendan Reilly as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Registered office address changed from Alba Business Centre Alba Business Park Rosebank Livingston EH54 7EG Scotland to PO Box EH54 7GA Alba Innovation Centre Suite 0.13 Alba Campus Livingston EH54 7GA on 2023-05-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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13/12/2213 December 2022 Appointment of Ms Emma Jayne Davies as a director on 2022-12-13

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26/10/2226 October 2022 Director's details changed for Diane Mitchell on 2022-10-26

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11/10/2211 October 2022 Appointment of Mr Charles Edward Wardman as a director on 2022-09-28

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28/09/2228 September 2022 Appointment of Mr Paul James Thomas Geoghegan as a director on 2022-09-28

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Registered office address changed from Systems House Rosebank Livingston EH54 7EG Scotland to Alba Business Centre Alba Business Park Rosebank Livingston EH54 7EG on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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22/10/2122 October 2021 Termination of appointment of Ian Grant Wallace as a director on 2021-10-20

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01/10/211 October 2021 Termination of appointment of Guy Burdon as a director on 2021-09-20

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01/10/211 October 2021 Termination of appointment of Andrew Thornton Richmond as a director on 2021-10-01

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANSON

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HODGE

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MEIKLE

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMSTRONG

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM ALBA CENTRE THE ALBA CAMPUS, ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7EG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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21/09/1821 September 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER HODGE

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21/09/1821 September 2018 DIRECTOR APPOINTED MR AUSTIN FLYNN

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21/09/1821 September 2018 DIRECTOR APPOINTED MR IAN GRANT WALLACE

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21/09/1821 September 2018 DIRECTOR APPOINTED MR ANDREW THORNTON RICHMOND

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAWN DICKSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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17/11/1717 November 2017 DIRECTOR APPOINTED MR ALISTAIR CAMERON ARMSTRONG

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR RUTH MCCABE

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LUCAS

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07/12/167 December 2016 DIRECTOR APPOINTED MR GUY BURDON

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTER CHARNLEY

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFY

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06/04/166 April 2016 DIRECTOR APPOINTED RUTH ROSS MCCABE

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06/04/166 April 2016 DIRECTOR APPOINTED DIANE MITCHELL

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06/04/166 April 2016 DIRECTOR APPOINTED ALEXANDER MANSON

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06/04/166 April 2016 DIRECTOR APPOINTED MR ARCHIBALD GRANT MEIKLE

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GUTHRIE

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06/01/166 January 2016 19/12/15 NO MEMBER LIST

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN CATTERALL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS

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06/01/156 January 2015 DIRECTOR APPOINTED MR JOHN MCLAUGHLIN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 DIRECTOR APPOINTED MRS CYNTHIA FLORENCE GUTHRIE

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22/12/1422 December 2014 19/12/14 NO MEMBER LIST

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18/12/1418 December 2014 DIRECTOR APPOINTED MR WILLIAM MACLEOD

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEREDITH

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18/12/1418 December 2014 DIRECTOR APPOINTED MR JAMES ROBERT ALEXANDER LUCAS

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY AYRE

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR DERRICK FINDLAY

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06/02/146 February 2014 DIRECTOR APPOINTED MR RODNEY AYRE

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23/01/1423 January 2014 DIRECTOR APPOINTED MR PAUL DUFFY

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22/01/1422 January 2014 19/12/13 NO MEMBER LIST

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DERRICK FINDLEY

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DERRICK FINDLEY

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14/01/1414 January 2014 DIRECTOR APPOINTED MR ROBERT MEREDITH

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10/01/1410 January 2014 DIRECTOR APPOINTED MR DERRICK FINDLEY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR DES MARTIN

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06/09/136 September 2013 DIRECTOR APPOINTED MR DERRICK FINDLAY

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 19/12/12 NO MEMBER LIST

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09/01/139 January 2013 DIRECTOR APPOINTED MRS LINDA KATHERINE SCOTT

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09/08/129 August 2012 DIRECTOR APPOINTED MRS KAREN ROGERS

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25/07/1225 July 2012 DIRECTOR APPOINTED MR IAIN CAMPBELL CATTERALL

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25/07/1225 July 2012 DIRECTOR APPOINTED ALISTER MCALISTER CHARNLEY

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25/07/1225 July 2012 DIRECTOR APPOINTED MRS DAWN DICKSON

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN DAY

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN SUMMERS

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALL

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR JANE RAMSAY

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON

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20/12/1120 December 2011 19/12/11 NO MEMBER LIST

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BAYLEY

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE ENTERPRISE CENTRE ALMONDVALE BOULEVARD LIVINGSTON WEST LOTHIAN EH54 6QP

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA BARR

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28/06/1128 June 2011 DIRECTOR APPOINTED MR IAIN SUMMERS

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21/12/1021 December 2010 19/12/10 NO MEMBER LIST

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES GALLACHER

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH BARR / 21/12/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 19/12/09 NO MEMBER LIST

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET RAMSAY / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLTON COCHRANE / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DES MARTIN / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARTYN DAY / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WALLACE / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKAY WALKER / 14/01/2010

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14/01/1014 January 2010 DIRECTOR APPOINTED MR PAUL HUNTER

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14/01/1014 January 2010 DIRECTOR APPOINTED JAMES GALLACHER

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRIAN WILSON / 14/01/2010

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14/01/1014 January 2010 DIRECTOR APPOINTED DES MARTIN

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROMNEY BAYLEY / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH BARR / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALLACHER / 14/01/2010

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14/01/1014 January 2010 DIRECTOR APPOINTED JANE MARGARET RAMSAY

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR SUE COOK

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR LINDA SHOWLER

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CALDER

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR MAHYAR MORTAZAVI

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR MARK ELLISON

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26/01/0926 January 2009 ANNUAL RETURN MADE UP TO 19/12/08

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26/01/0926 January 2009 SECRETARY'S CHANGE OF PARTICULARS / BRENDA CUMMING / 06/01/2009

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR NEIL SIMPSON

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19/12/0819 December 2008 DIRECTOR APPOINTED FIONA ELIZABETH BARR

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 ANNUAL RETURN MADE UP TO 19/12/07

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 ANNUAL RETURN MADE UP TO 19/12/06

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17/08/0617 August 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 ANNUAL RETURN MADE UP TO 19/12/05

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13/12/0513 December 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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31/03/0531 March 2005 DIRECTOR RESIGNED

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23/01/0523 January 2005 DIRECTOR RESIGNED

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23/01/0523 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 ANNUAL RETURN MADE UP TO 19/12/04

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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10/12/0310 December 2003 ANNUAL RETURN MADE UP TO 19/12/03

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07/07/037 July 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/05/0322 May 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 ANNUAL RETURN MADE UP TO 19/12/02

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07/01/037 January 2003 DIRECTOR RESIGNED

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10/12/0210 December 2002 COMPANY NAME CHANGED W.L.C.C. LIMITED CERTIFICATE ISSUED ON 10/12/02

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/04/0217 April 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 ANNUAL RETURN MADE UP TO 19/12/01

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29/11/0129 November 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/03/0121 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0121 March 2001 ANNUAL RETURN MADE UP TO 19/12/00

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21/03/0121 March 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: . ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/05/0010 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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03/04/003 April 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0030 March 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 ANNUAL RETURN MADE UP TO 19/12/99

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 ANNUAL RETURN MADE UP TO 19/12/98

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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