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Dato Capital United Kingdom

Andrew Wallace

Wallace Andrew

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

  • Lawyer
  • Director
  • Secretary
  • Director

Charts

Visits

ANDREW WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bromley
  • Belfast
  • Manchester
  • Bolton
  • Bristol
  • Westminster
  • Thurrock
  • Edinburgh
  • Sheffield
  • Waltham Forest
  • Lancashire
  • Cambridgeshire
  • Gateshead
  • East Dunbartonshire
  • Trafford
  • Hertfordshire
  • Gloucestershire
  • City Of London
  • Cumbria
  • Luton
  • Surrey
  • Devon
  • Dorset
  • Haringey
  • Essex
  • Islington
  • Cheshire East
  • Lincolnshire
  • Leicestershire
  • Leeds
  • Glasgow City
  • Oxfordshire
  • West Lothian
  • Coventry
  • Highland
  • Dumfries And Galloway
  • Croydon
  • Salford
  • Birmingham
  • York
  • Telford And Wrekin
  • Fife
  • Plymouth
  • Wigan
  • Northumberland
  • Perth And Kinross

History

Partial History
Date Event Region
Friday, September 29, 1989Appointment as DirectorDumfries And Galloway
Thursday, February 20, 1997Appointment as DirectorGloucestershire
Tuesday, July 25, 2000Resignation as DirectorGloucestershire
Wednesday, October 1, 2003Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, May 4, 2004Appointment as LlpdmemEdinburgh, City Of
Wednesday, June 9, 2004Appointment as DirectorManchester
Monday, June 14, 2004Appointment as DirectorCumbria
Thursday, July 1, 2004Appointment as DirectorSheffield
Monday, September 12, 2005Appointment as DirectorDevon
Friday, November 11, 2005Appointment as SecretaryDorset
Tuesday, February 21, 2006Appointment as DirectorSurrey
Monday, August 11, 2008Appointment as DirectorWestminster
Friday, February 12, 2010Appointment as DirectorEdinburgh, City Of
Wednesday, January 12, 2011Appointment as DirectorBolton
Thursday, February 3, 2011Appointment as DirectorHaringey
Thursday, March 24, 2011Appointment as DirectorEssex
Monday, July 4, 2011Appointment as DirectorIslington
Thursday, August 11, 2011Appointment as DirectorManchester
Tuesday, July 3, 2012Appointment as DirectorCheshire East
Monday, November 26, 2012Appointment as SecretaryBelfast
Tuesday, May 7, 2013Appointment as DirectorEast Dunbartonshire
Friday, July 26, 2013Appointment as DirectorLincolnshire
Sunday, September 1, 2013Appointment as DirectorBromley
Tuesday, October 1, 2013Appointment as SecretarySheffield
Saturday, March 1, 2014Appointment as DirectorSurrey
Sunday, August 31, 2014Resignation as DirectorBromley
Tuesday, December 2, 2014Appointment as DirectorEdinburgh, City Of
Tuesday, April 21, 2015Appointment as DirectorGateshead
Thursday, June 25, 2015Appointment as DirectorLeicestershire
Saturday, August 15, 2015Appointment as DirectorSheffield
Monday, September 7, 2015Appointment as DirectorBromley
Tuesday, October 20, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),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,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlManchester
Thursday, April 21, 2016Appointment as DirectorBelfast
Wednesday, April 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, May 31, 2016Appointment as Individual or entity with significant influence or control over an LLPEdinburgh, City Of
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Edinburgh, City Of
Wednesday, August 31, 2016Appointment as Shareholder (25-50%)Bromley
Thursday, September 1, 2016Resignation as DirectorSheffield
Wednesday, December 14, 2016Appointment as Shareholder (above 75%)Gateshead
Tuesday, February 28, 2017Appointment as DirectorCity Of London
Friday, March 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Tuesday, March 28, 2017Appointment as Individual or entity with significant influence or controlThurrock
Monday, May 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, May 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Thursday, June 1, 2017Resignation as Shareholder (above 75%) and Shareholder (25-50%)East Dunbartonshire
Thursday, June 22, 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 directorsTrafford
Monday, July 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, November 17, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, February 5, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, March 5, 2018Appointment as DirectorManchester
Tuesday, March 20, 2018Appointment as DirectorGlasgow City
Wednesday, March 21, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, March 26, 2018Resignation as DirectorCity Of London
Wednesday, May 16, 2018Resignation as Individual or entity with significant influence or control over an LLPEdinburgh, City Of
Thursday, June 7, 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 directorsBolton
Tuesday, September 25, 2018Appointment as DirectorCity Of London
Thursday, November 1, 2018Resignation as DirectorEdinburgh, City Of
Friday, December 14, 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 directorsWest Lothian
Friday, February 1, 2019Appointment as DirectorCity Of London
Thursday, March 21, 2019Appointment as DirectorLuton
Friday, March 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Friday, May 3, 2019Appointment as Shareholder (above 75%)Highland
Friday, June 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, June 24, 2019Appointment as Individual or entity with significant influence or controlEssex
Monday, November 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDumfries And Galloway
Friday, December 6, 2019Appointment as Individual or entity with significant influence or controlEssex
Monday, December 9, 2019Appointment as Individual or entity with significant influence or controlEssex
Monday, December 23, 2019Resignation as DirectorWest Lothian
Wednesday, February 12, 2020Appointment as DirectorEdinburgh, City Of
Monday, February 17, 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
Friday, March 13, 2020Resignation as DirectorDumfries And Galloway
Tuesday, March 31, 2020Appointment as DirectorCity Of London
Monday, April 6, 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 directorsBirmingham
Thursday, October 1, 2020Appointment as SecretaryWest Lothian
Sunday, October 4, 2020Appointment as Shareholder (25-50%)Edinburgh, City Of
Monday, October 12, 2020Appointment as Shareholder (25-50%)Edinburgh, City Of
Tuesday, December 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, December 9, 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 directorsEdinburgh, City Of
Tuesday, February 16, 2021Appointment as Shareholder (25-50%)Salford
Thursday, April 29, 2021Resignation as SecretaryWest Lothian
Friday, August 13, 2021Appointment as DirectorEdinburgh, City Of
Friday, October 1, 2021Resignation as Individual or entity with right to appoint and remove directorsLancashire
Tuesday, October 19, 2021Appointment as DirectorEdinburgh, City Of
Sunday, November 14, 2021Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Tuesday, November 30, 2021Resignation as DirectorCity Of London
Friday, March 18, 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 directorsYork
Thursday, May 19, 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 directorsTelford And Wrekin
Friday, July 1, 2022Appointment as DirectorWaltham Forest
Thursday, July 7, 2022Appointment as DirectorEdinburgh, City Of
Thursday, September 1, 2022Resignation as DirectorEdinburgh, City Of
Wednesday, September 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, October 18, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 24, 2022Resignation as DirectorCity Of London
Tuesday, November 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 directorsBelfast
Friday, November 25, 2022Appointment as SecretaryCity Of London
Sunday, January 1, 2023Appointment as DirectorPlymouth
Friday, January 13, 2023Appointment as DirectorCity Of London
Thursday, March 9, 2023Resignation as DirectorCity Of London
Monday, May 1, 2023Resignation as Individual or entity with significant influence or controlEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023
Sep 30, 2023
Aug 31, 2023
Aug 31, 2023£ 1
Aug 8, 2023
Jul 31, 2023
Jun 30, 2023
May 31, 2023£ 3,936 £ 1
Apr 5, 2023£ 4
Apr 1, 2023£ 12,825 £ 2
Mar 30, 2023£ 823 £ 3
Feb 28, 2023
Feb 28, 2023£ 2,030
Feb 28, 2023
Feb 28, 2023
Dec 31, 2022£ 2
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022£ 3
Sep 30, 2022
Aug 31, 2022£ 16,080 £ 4
Aug 31, 2022
Apr 30, 2022£ 867,015 £ 63
Mar 31, 2022£ 260,521 £ 13
Jan 31, 2022£ 108,393 £ 14
Oct 31, 2020£ 0
May 31, 2020
Apr 30, 2020
Mar 31, 2020
Feb 29, 2020£ 17
Dec 31, 2019£ 15,165 £ 0 £ 0
Nov 30, 2019
Aug 31, 2019
Jul 31, 2019
Jul 31, 2019£ 1
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019
Mar 31, 2019£ 4
Mar 31, 2019£ 0
Dec 31, 2018£ 696,513
Nov 30, 2018
Jun 30, 2018
Apr 30, 2018
Apr 30, 2018£ 429,515
Apr 29, 2018
Mar 31, 2018£ 4,344
Feb 28, 2018£ 1,438
Jan 31, 2018
Totals£ 15,165£ 2,403,433£ 132

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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