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Dato Capital United Kingdom

Baldev Singh Rai

Rai Baldev Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Baldev Singh Rai - 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

  • Manager
  • Director
  • Director

Location

GLASGOW

Charts

Visits

BALDEV SINGH RAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122024-100123

Business areas

Business related areas

  • Glasgow City
  • Renfrewshire
  • South Lanarkshire
  • North Lanarkshire
  • Edinburgh

History

Partial History
Date Event Region
Wednesday, January 6, 1999Appointment as DirectorGlasgow City
Monday, June 15, 2009Appointment as DirectorGlasgow City
Friday, October 20, 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 directorsRenfrewshire
Tuesday, December 12, 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%)South Lanarkshire
Monday, October 15, 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 directorsNorth Lanarkshire
Thursday, March 28, 2019Resignation 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%)South Lanarkshire
Monday, July 29, 2019Resignation as DirectorSouth Lanarkshire
Thursday, January 28, 2021Appointment as DirectorSouth Lanarkshire
Tuesday, April 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Wednesday, December 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Friday, December 24, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Lanarkshire
Thursday, September 14, 2023Appointment 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%)Edinburgh, City Of
Tuesday, November 14, 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 directorsEdinburgh, City Of
Sunday, January 14, 2024Appointment 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%)Edinburgh, City Of
Sunday, March 10, 2024Appointment 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
Thursday, July 11, 2024Appointment 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
Friday, May 9, 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Dec 31, 2023
May 31, 2013£ 10,716 £ 132,408 £ 154,440
Jan 31, 2012£ 1,694 £ 540,193 £ 550,000 £ 140,000
Totals£ 12,410£ 540,193£ 132,408£ 704,440£ 140,000

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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