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Dato Capital United Kingdom

Brian Paul Duffy

Duffy Brian Paul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Brian Paul Duffy - 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

  • Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

BRIAN PAUL DUFFY (United Kingdom) Page visits 2024

Searches

BRIAN PAUL DUFFY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Fife
  • Edinburgh
  • Magherafelt
  • Glasgow City
  • Westminster
  • Nottinghamshire
  • Islington
  • Belfast
  • Ballymena
  • Suffolk
  • South Lanarkshire
  • Omagh

History

Partial History
Date Event Region
Friday, June 24, 1994Appointment as SecretaryEdinburgh, City Of
Wednesday, April 12, 2000Appointment as SecretaryEdinburgh, City Of
Thursday, June 1, 2000Appointment as DirectorEdinburgh, City Of
Wednesday, June 7, 2000Resignation as DirectorEdinburgh, City Of
Tuesday, August 29, 2006Appointment as SecretaryEdinburgh, City Of
Wednesday, February 7, 2007Appointment as DirectorEdinburgh, City Of
Wednesday, October 14, 2009Appointment as DirectorEdinburgh, City Of
Tuesday, May 10, 2011Appointment as DirectorEdinburgh, City Of
Friday, September 23, 2011Appointment as DirectorFife
Friday, December 2, 2011Resignation as DirectorEdinburgh, City Of
Wednesday, April 18, 2012Resignation as DirectorFife
Tuesday, April 28, 2015Appointment as DirectorEdinburgh, City Of
Monday, May 11, 2015Appointment as DirectorEdinburgh, City Of
Thursday, August 27, 2015Appointment as DirectorEdinburgh, City Of
Friday, September 18, 2015Appointment as DirectorEdinburgh, City Of
Monday, November 30, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, January 13, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, May 9, 2016Appointment as SecretaryEdinburgh, City Of
Friday, May 20, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, June 1, 2016Appointment as DirectorEdinburgh, City Of
Monday, June 20, 2016Appointment as DirectorIslington
Tuesday, June 28, 2016Appointment as DirectorEdinburgh, City Of
Monday, August 15, 2016Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Tuesday, September 13, 2016Appointment as DirectorGlasgow City
Friday, September 30, 2016Appointment as DirectorEdinburgh, City Of
Friday, December 23, 2016Appointment as DirectorNottinghamshire
Wednesday, January 11, 2017Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Friday, February 10, 2017Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Tuesday, May 9, 2017Appointment as DirectorEdinburgh, City Of
Wednesday, May 17, 2017Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Friday, August 4, 2017Appointment as DirectorWestminster
Tuesday, September 12, 2017Appointment as DirectorEdinburgh, City Of
Wednesday, September 20, 2017Appointment as DirectorEdinburgh, City Of
Monday, November 6, 2017Appointment as DirectorEdinburgh, City Of
Wednesday, November 15, 2017Appointment as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, December 7, 2017Appointment as DirectorEdinburgh, City Of
Friday, January 5, 2018Appointment as DirectorEdinburgh, City Of
Thursday, February 8, 2018Appointment as DirectorMagherafelt
Tuesday, May 1, 2018Appointment as DirectorEdinburgh, City Of
Tuesday, May 22, 2018Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Wednesday, May 23, 2018Appointment as DirectorEdinburgh, City Of
Monday, June 11, 2018Appointment as DirectorBelfast
Thursday, June 14, 2018Appointment as DirectorEdinburgh, City Of
Friday, June 15, 2018Appointment as DirectorEdinburgh, City Of
Tuesday, September 11, 2018Resignation as DirectorEdinburgh, City Of
Friday, April 5, 2019Appointment as DirectorEdinburgh, City Of
Saturday, June 15, 2019Appointment as DirectorBallymena
Monday, July 1, 2019Appointment as DirectorEdinburgh, City Of
Wednesday, September 4, 2019Resignation as DirectorEdinburgh, City Of
Sunday, September 22, 2019Resignation as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, February 26, 2020Appointment as DirectorMagherafelt
Wednesday, October 7, 2020Appointment as DirectorSuffolk
Friday, February 5, 2021Appointment as DirectorOmagh
Tuesday, April 13, 2021Appointment as DirectorEdinburgh, City Of
Tuesday, June 8, 2021Appointment as DirectorEdinburgh, City Of
Friday, June 11, 2021Appointment as Member of a firm with right to appoint and remove directorsEdinburgh, City Of
Thursday, October 7, 2021Resignation as DirectorMagherafelt
Monday, January 31, 2022Resignation as DirectorEdinburgh, City Of
Tuesday, April 5, 2022Appointment as DirectorEdinburgh, City Of
Thursday, June 23, 2022Resignation as DirectorOmagh
Tuesday, August 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, September 26, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, April 15, 2024Resignation as DirectorEdinburgh, City Of
Friday, April 19, 2024Resignation as DirectorBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 3
Sep 30, 2022£ 505,579 £ 2
Sep 30, 2022£ 0
Sep 30, 2022£ 1,327,410 £ 3
Jan 31, 2020£ 2
Jan 31, 2020£ 368,168 £ 22
Jan 31, 2020£ 18,086 £ 1
Dec 31, 2019£ 28,836 £ 4
Dec 31, 2019£ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 124,720 £ 0
Dec 31, 2019£ 0
Dec 31, 2019
Dec 31, 2019£ 30,231 £ 0
Dec 31, 2019
Dec 31, 2019£ 0
Sep 30, 2019£ 7
Aug 31, 2019
Jun 30, 2019£ 1
May 31, 2019
Dec 31, 2018
Oct 31, 2018
Jul 31, 2018
Jun 30, 2018
Apr 30, 2018
Mar 31, 2018£ 14,614
Apr 30, 2017£ 1 £ 1
Feb 28, 2017£ 98,113 £ 95,120
Sep 30, 2015£ 1
Sep 30, 2012£ 1 £ 1
Totals£ 2£ 98,116£ 95,120£ 2,417,645£ 44

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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