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Dato Capital United Kingdom

Andrew Wallace (1961)

Wallace Andrew (1961)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Andrew Wallace (1961) - 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

  • Solicitor
  • LLP Member
  • Nominee Director
  • Director

Charts

Visits

ANDREW WALLACE (1961) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Edinburgh
  • Highland
  • Glasgow City

History

Partial History
Date Event Region
Friday, September 1, 2000Appointment as DirectorGlasgow City
Wednesday, October 25, 2000Appointment as DirectorEdinburgh, City Of
Tuesday, February 13, 2001Appointment as Nominee Director and DirectorHighland
Monday, March 12, 2001Resignation as Nominee DirectorEdinburgh, City Of
Friday, March 30, 2001Resignation as Nominee DirectorHighland
Thursday, May 3, 2001Resignation as DirectorEdinburgh, City Of
Monday, June 25, 2001Resignation as Nominee DirectorEdinburgh, City Of
Tuesday, January 8, 2002Appointment as DirectorEdinburgh, City Of
Friday, January 31, 2003Resignation as DirectorEdinburgh, City Of
Wednesday, October 1, 2003Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, April 20, 2004Appointment as DirectorEdinburgh, City Of
Tuesday, May 4, 2004Appointment as LlpdmemEdinburgh, City Of
Thursday, September 1, 2011Appointment as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023£ 205,556 £ 0
Feb 28, 2023
Apr 30, 2022
Feb 28, 2022
Apr 30, 2020
Apr 30, 2020
Apr 30, 2020
Apr 30, 2018
Feb 28, 2015£ 87,600 £ 321,460 £ 129,154 £ 63,485
Totals£ 87,600£ 321,460£ 129,154£ 269,041£ 0

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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