Brandon James Malone

Malone Brandon James

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Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

LLP Designated Member
Solicitor
Lawyer
Solicitor Advocate
Director

Business areas

Business related areas

Glasgow City
Edinburgh
Midlothian

History

Partial History
Date	Event	Region
Thursday, August 24, 2000	Appointment as Director	Edinburgh, City Of
Thursday, February 13, 2003	Appointment as Llpdmem	Glasgow City
Tuesday, December 9, 2003	Resignation as Director	Edinburgh, City Of
Monday, November 21, 2005	Appointment as Director	Edinburgh, City Of
Thursday, April 30, 2009	Appointment as Director	Edinburgh, City Of
Friday, May 1, 2009	Appointment as Director	Edinburgh, City Of
Friday, September 18, 2009	Appointment as Director	Edinburgh, City Of
Tuesday, December 7, 2010	Appointment as Director	Edinburgh, City Of
Friday, March 11, 2011	Appointment as Director	Glasgow City
Thursday, April 14, 2011	Resignation as Director	Edinburgh, City Of
Friday, April 15, 2011	Resignation as Llpdmem	Glasgow City
Thursday, October 9, 2014	Appointment as Director	Midlothian
Monday, January 5, 2015	Appointment as Director	Glasgow City
Thursday, April 30, 2015	Appointment as Director	Edinburgh, City Of
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Glasgow City
Friday, June 17, 2016	Appointment as Shareholder (above 75%)	Midlothian
Friday, July 1, 2016	Resignation as Shareholder (above 75%)	Midlothian
Wednesday, August 3, 2016	Resignation as Individual or entity with significant influence or control	Glasgow City
Wednesday, September 25, 2019	Resignation as Individual or entity with significant influence or control	Glasgow City
Sunday, August 22, 2021	Resignation as Individual or entity with significant influence or control	Glasgow City
Tuesday, June 21, 2022	Resignation as Individual or entity with significant influence or control	Glasgow City
Thursday, June 15, 2023	Resignation as Director	Glasgow City
Monday, January 29, 2024	Resignation as Individual or entity with significant influence or control	Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Mar 31, 2023			£ 4
Dec 31, 2022			£ 4
Oct 31, 2021		£ 128,202	£ 3
May 31, 2012	£ 1
Apr 30, 2012	£ 2
Apr 30, 2012	£ 2
Totals	£ 5	£ 128,202	£ 11

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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