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Dato Capital United Kingdom

Anne Casey

Casey Anne

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

Positions

  • Director
  • Secretary
  • Director

Location

EDINBURGH

Charts

Visits

ANNE CASEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Strabane
  • Edinburgh
  • Perth And Kinross
  • Liverpool
  • Harrow
  • Fife
  • Scottish Borders

History

Partial History
Date Event Region
Wednesday, September 5, 2007Appointment as SecretaryLiverpool
Tuesday, April 15, 2008Appointment as DirectorStrabane
Wednesday, February 22, 2012Appointment as SecretaryEdinburgh, City Of
Tuesday, February 16, 2016Appointment as SecretaryEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStrabane
Monday, August 1, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Sunday, October 15, 2017Appointment as DirectorFife
Thursday, March 15, 2018Appointment as DirectorHarrow
Tuesday, June 12, 2018Resignation as DirectorFife
Wednesday, June 22, 2022Appointment as Individual or entity with 25-50% of voting rightsScottish Borders, The
Friday, June 9, 2023Resignation as Shareholder (25-50%)Strabane
Thursday, May 2, 2024Resignation as Individual or entity with 25-50% of voting rightsScottish Borders, The

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 831,250 £ 16
Mar 31, 2019
Apr 30, 2018
Mar 31, 2018
Jul 31, 2017£ 1
Mar 31, 2015£ 75,007 £ 56,852 £ 7,143 £ 1,805
Mar 31, 2014£ 5,000 £ 56 £ 2,182 £ 12,786
Totals£ 80,007£ 56,909£ 7,143£ 2,182£ 845,841£ 17

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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