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Dato Capital United Kingdom

Allan Smith, United Kingdom

Smith Allan

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director
  • Propery Developer

Charts

Visits

ALLAN SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kent
  • Westminster
  • Aberdeen City
  • Enfield
  • Milton Keynes
  • Essex
  • Dundee City
  • Croydon
  • Wakefield
  • Leeds
  • Liverpool
  • Caerphilly
  • Warrington
  • South Lanarkshire
  • Newham
  • Glasgow City
  • Gloucestershire
  • Derbyshire
  • Hertfordshire
  • Warwickshire
  • Leicestershire
  • Falkirk
  • Sunderland
  • Cheshire East
  • Kingston Upon Hull
  • East Dunbartonshire
  • Bristol
  • St. Helens
  • City Of London
  • Somerset
  • Hillingdon
  • Wigan
  • Telford And Wrekin
  • Hampshire
  • Surrey
  • Camden
  • East Sussex

History

Partial History
Date Event Region
Tuesday, March 31, 1998Appointment as DirectorTelford And Wrekin
Friday, March 16, 2001Resignation as DirectorTelford And Wrekin
Thursday, May 16, 2002Appointment as DirectorEssex
Thursday, August 1, 2002Appointment as DirectorLeeds
Thursday, October 10, 2002Appointment as SecretaryLeeds
Tuesday, October 14, 2003Appointment as SecretaryGloucestershire
Wednesday, April 13, 2005Appointment as DirectorKingston Upon Hull
Thursday, June 22, 2006Appointment as SecretaryWestminster
Monday, March 5, 2007Appointment as DirectorWakefield
Thursday, April 5, 2007Appointment as DirectorDerbyshire
Friday, February 15, 2008Appointment as DirectorCroydon
Monday, August 4, 2008Appointment as DirectorSomerset
Friday, October 23, 2009Appointment as SecretaryAberdeen City
Monday, March 8, 2010Appointment as DirectorSouth Lanarkshire
Tuesday, May 10, 2011Appointment as DirectorLiverpool
Wednesday, May 30, 2012Appointment as DirectorHertfordshire
Tuesday, July 3, 2012Appointment as DirectorWarwickshire
Monday, April 22, 2013Appointment as SecretaryEnfield
Monday, October 14, 2013Appointment as DirectorKent
Wednesday, January 1, 2014Appointment as SecretaryDundee City
Monday, June 30, 2014Appointment as SecretaryMilton Keynes
Thursday, October 2, 2014Appointment as DirectorSunderland
Wednesday, July 1, 2015Appointment as DirectorGlasgow City
Tuesday, November 24, 2015Appointment as DirectorLeicestershire
Thursday, February 4, 2016Appointment as DirectorAberdeen City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control over an LLP,Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlAberdeen City
Monday, April 25, 2016Appointment as DirectorAberdeen City
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control and DirectorKent
Thursday, June 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, January 4, 2017Appointment as Shareholder (25-50%)Dundee City
Tuesday, February 14, 2017Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCroydon
Saturday, February 25, 2017Appointment as LlpdmemEssex
Thursday, March 2, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Monday, May 8, 2017Appointment as Shareholder (above 75%)Liverpool
Thursday, August 10, 2017Appointment as Individual or entity with significant influence or controlCaerphilly
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, November 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Thursday, December 28, 2017Appointment as Shareholder (50-75%)Newham
Friday, February 16, 2018Resignation as Shareholder (above 75%)Leeds
Wednesday, May 2, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Tuesday, June 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, August 10, 2018Appointment as DirectorCaerphilly
Monday, October 29, 2018Resignation as Individual or entity with significant influence or controlKent
Monday, December 3, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, January 2, 2019Resignation as DirectorEssex
Monday, March 4, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Wednesday, May 15, 2019Resignation as Secretary and DirectorAberdeen City
Monday, May 20, 2019Resignation as Shareholder (above 75%)Aberdeen City
Monday, June 3, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsMilton Keynes
Wednesday, June 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, July 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, September 23, 2019Resignation as DirectorGlasgow City
Monday, September 30, 2019Resignation as DirectorKingston Upon Hull
Tuesday, October 1, 2019Resignation as Director and Individual or entity with significant influence or controlKent
Monday, November 18, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, January 1, 2020Resignation as SecretaryDundee City
Tuesday, January 7, 2020Resignation as Shareholder (25-50%)Dundee City
Friday, January 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, February 17, 2020Appointment as DirectorAberdeen City
Friday, February 21, 2020Appointment as DirectorEast Dunbartonshire
Thursday, August 6, 2020Appointment as DirectorBristol, City Of
Monday, November 30, 2020Appointment as Shareholder (above 75%)Liverpool
Tuesday, February 9, 2021Appointment as DirectorSt. Helens
Friday, February 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, March 8, 2021Appointment as DirectorCity Of London
Friday, April 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Saturday, May 1, 2021Resignation as DirectorSouth Lanarkshire
Monday, June 14, 2021Appointment as DirectorSurrey
Friday, July 23, 2021Appointment as DirectorSouth Lanarkshire
Thursday, August 19, 2021Resignation as SecretaryWestminster
Friday, August 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Tuesday, November 16, 2021Resignation as DirectorSouth Lanarkshire
Friday, January 21, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Tuesday, March 15, 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 directorsHillingdon
Thursday, June 9, 2022Appointment as DirectorBristol, City Of
Saturday, September 17, 2022Appointment as Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, November 25, 2022Appointment as DirectorWigan
Saturday, February 25, 2023Resignation as DirectorSomerset
Monday, March 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, May 3, 2023Appointment as DirectorCamden
Wednesday, May 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Tuesday, May 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, June 30, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, August 28, 2023Appointment as DirectorSurrey
Tuesday, September 5, 2023Appointment as DirectorHampshire
Friday, October 13, 2023Appointment as DirectorCamden
Tuesday, November 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeen City
Thursday, December 14, 2023Appointment as Individual or entity with significant influence or controlEast Sussex
Monday, January 8, 2024Resignation as DirectorAberdeen City
Saturday, February 10, 2024Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 3,442 £ 3
Aug 31, 2023£ 2,020 £ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 7,552 £ 17
Mar 31, 2023£ 9
Mar 31, 2023£ 8,521,899 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 3,950,146 £ 11
Mar 31, 2023
Mar 31, 2023£ 6
Mar 31, 2023
Feb 28, 2023£ 6
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Jul 31, 2022£ 15,189 £ 5
Apr 30, 2022£ 11,634 £ 1
Mar 31, 2022£ 1,421,129 £ 5
Mar 31, 2022
Feb 28, 2022
Dec 31, 2021£ 0
Jan 31, 2020£ 0
Jan 31, 2020
Oct 31, 2019£ 1
Oct 31, 2019£ 307,418
Aug 31, 2019£ 1,018,327 £ 2
May 31, 2019
Mar 31, 2019£ 2,059 £ 4
Mar 31, 2019
Jan 31, 2019£ 4 £ 4
Nov 30, 2018£ 8,063 £ 1
Aug 31, 2018£ 41 £ 1
Jul 31, 2018£ 11,899
Jul 31, 2018
Mar 31, 2018
Feb 28, 2018£ 2
Feb 28, 2018
Dec 31, 2017£ 49,652
Aug 31, 2017
Jun 30, 2017£ 1
Apr 30, 2017£ 2,904 £ 3
Dec 31, 2016£ 462,869 £ 500
Nov 30, 2016£ 31,646 £ 30,090 £ 16,177 £ 14,621
Totals£ 31,650£ 492,964£ 16,677£ 15,347,995£ 80

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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