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Alan James Swinbank

Swinbank Alan James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Alan James Swinbank - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Director

Location

HAMILTON

Charts

Visits

ALAN JAMES SWINBANK (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102024-92024-102025-2012

Business areas

Business related areas

  • South Lanarkshire
  • North Yorkshire
  • Milton Keynes

History

Partial History
Date Event Region
Wednesday, February 29, 2012Appointment as DirectorNorth Yorkshire
Thursday, August 1, 2013Appointment as DirectorSouth Lanarkshire
Tuesday, August 27, 2013Appointment as DirectorSouth Lanarkshire
Wednesday, January 21, 2015Appointment as LlpdmemNorth Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Friday, July 15, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSouth Lanarkshire
Wednesday, January 25, 2017Appointment as Shareholder (25-50%)North Yorkshire
Thursday, March 16, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)North Yorkshire
Tuesday, May 16, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Yorkshire
Thursday, August 24, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)North Yorkshire
Tuesday, May 19, 2020Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Yorkshire
Thursday, September 3, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Friday, June 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Friday, December 1, 2023Resignation as DirectorSouth Lanarkshire
Thursday, July 18, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Tuesday, November 26, 2024Appointment as DirectorMilton Keynes
Wednesday, January 22, 2025Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Yorkshire
Wednesday, January 29, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Tuesday, February 11, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)North Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 3
Jun 30, 2024£ 2,848,158 £ 59
Dec 30, 2023£ 1
Oct 31, 2023£ 0
Sep 29, 2023£ 1
Jun 30, 2023£ 100 £ 1
Dec 31, 2020£ 1,976,188 £ 10
Aug 31, 2020
Dec 31, 2017£ 41,399 £ 3
Dec 31, 2017£ 60,598 £ 3
Dec 31, 2017
Feb 29, 2016£ 100 £ 100
Totals£ 100£ 100£ 4,926,443£ 81

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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