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Dato Capital United Kingdom

Colin Torquil Sandy

Sandy Colin Torquil

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

  • LLP Member
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

COLIN TORQUIL SANDY (United Kingdom) Page visits 2024

Searches

COLIN TORQUIL SANDY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Essex
  • Hertfordshire
  • Belfast
  • North Down
  • Derry
  • City Of London
  • Trafford
  • Shropshire

History

Partial History
Date Event Region
Thursday, June 15, 1995Appointment as SecretaryEssex
Thursday, November 16, 1995Appointment as SecretaryEssex
Monday, June 7, 1999Appointment as SecretaryEssex
Monday, May 15, 2000Appointment as DirectorEssex
Friday, August 3, 2001Appointment as DirectorEssex
Friday, November 30, 2001Appointment as DirectorEssex
Wednesday, March 30, 2005Appointment as Limited Liability Partnership MemberWestminster
Monday, March 20, 2006Appointment as Limited Liability Partnership MemberWestminster
Tuesday, August 1, 2006Appointment as Secretary and DirectorEssex
Thursday, September 25, 2008Appointment as Limited Liability Partnership MemberWestminster
Tuesday, April 6, 2010Resignation as Limited Liability Partnership MemberWestminster
Wednesday, June 30, 2010Appointment as DirectorHertfordshire
Monday, February 6, 2012Resignation as DirectorHertfordshire
Tuesday, February 7, 2012Resignation as DirectorEssex
Tuesday, April 10, 2012Resignation as Limited Liability Partnership MemberWestminster
Thursday, September 20, 2012Appointment as DirectorEssex
Thursday, May 30, 2013Appointment as DirectorEssex
Monday, February 17, 2014Appointment as SecretaryEssex
Tuesday, April 29, 2014Appointment as DirectorEssex
Monday, July 27, 2015Appointment as DirectorEssex
Monday, September 14, 2015Appointment as SecretaryEssex
Thursday, November 5, 2015Appointment as DirectorEssex
Friday, November 6, 2015Appointment as DirectorEssex
Thursday, December 10, 2015Appointment as DirectorEssex
Monday, December 21, 2015Appointment as DirectorEssex
Friday, January 29, 2016Appointment as SecretaryEssex
Wednesday, February 10, 2016Appointment as SecretaryEssex
Friday, February 26, 2016Appointment as DirectorBelfast
Tuesday, March 1, 2016Appointment as DirectorEssex
Friday, March 4, 2016Appointment as Director and SecretaryEssex
Monday, March 21, 2016Appointment as DirectorBelfast
Wednesday, May 18, 2016Appointment as SecretaryEssex
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlBelfast
Monday, June 27, 2016Appointment as SecretaryEssex
Wednesday, July 6, 2016Appointment as SecretaryEssex
Tuesday, August 9, 2016Appointment as SecretaryEssex
Wednesday, August 24, 2016Appointment as SecretaryCity Of London
Wednesday, September 7, 2016Appointment as SecretaryEssex
Thursday, September 15, 2016Appointment as SecretaryEssex
Tuesday, November 15, 2016Appointment as Director and Individual or entity with significant influence or controlBelfast
Thursday, November 24, 2016Appointment as SecretaryEssex
Wednesday, December 7, 2016Appointment as Director and SecretaryBelfast
Monday, January 30, 2017Appointment as SecretaryCity Of London
Tuesday, March 28, 2017Appointment as Director and Individual or entity with right to appoint and remove directorsBelfast
Monday, April 10, 2017Appointment as Director and Individual or entity with right to appoint and remove directorsBelfast
Wednesday, May 3, 2017Appointment as Director and Individual or entity with right to appoint and remove directorsBelfast
Thursday, May 4, 2017Appointment as Director and Individual or entity with right to appoint and remove directorsBelfast
Friday, May 5, 2017Appointment as DirectorDerry
Monday, June 19, 2017Appointment as Individual or entity with significant influence or controlBelfast
Thursday, June 22, 2017Resignation as Individual or entity with significant influence or controlBelfast
Tuesday, June 27, 2017Resignation as Individual or entity with significant influence or controlBelfast
Wednesday, August 16, 2017Resignation as Individual or entity with right to appoint and remove directorsBelfast
Tuesday, October 3, 2017Appointment as SecretaryEssex
Tuesday, October 24, 2017Appointment as DirectorBelfast
Monday, November 6, 2017Resignation as Individual or entity with right to appoint and remove directorsBelfast
Tuesday, November 28, 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 directorsEssex
Thursday, December 7, 2017Appointment as DirectorEssex
Wednesday, December 13, 2017Appointment as DirectorEssex
Monday, January 15, 2018Appointment as DirectorEssex
Wednesday, February 7, 2018Appointment as DirectorEssex
Tuesday, February 13, 2018Appointment as DirectorEssex
Monday, March 5, 2018Appointment as DirectorEssex
Wednesday, March 28, 2018Resignation as DirectorBelfast
Friday, March 30, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorBelfast
Tuesday, April 10, 2018Appointment as DirectorEssex
Thursday, April 12, 2018Appointment as DirectorEssex
Friday, April 13, 2018Appointment as DirectorEssex
Wednesday, April 18, 2018Resignation as DirectorNorth Down
Friday, April 20, 2018Appointment as DirectorBelfast
Tuesday, May 15, 2018Appointment as DirectorEssex
Friday, May 25, 2018Appointment as DirectorEssex
Wednesday, June 6, 2018Appointment as DirectorEssex
Friday, July 13, 2018Resignation as DirectorEssex
Wednesday, October 3, 2018Appointment as DirectorEssex
Wednesday, February 13, 2019Appointment as DirectorEssex
Wednesday, June 19, 2019Appointment as DirectorEssex
Thursday, June 20, 2019Appointment as DirectorEssex
Wednesday, June 26, 2019Appointment as DirectorEssex
Wednesday, July 3, 2019Appointment as DirectorEssex
Friday, August 2, 2019Appointment as DirectorEssex
Tuesday, August 27, 2019Resignation as DirectorEssex
Wednesday, September 4, 2019Appointment as DirectorEssex
Friday, September 6, 2019Appointment as DirectorEssex
Monday, September 9, 2019Appointment as DirectorEssex
Monday, October 14, 2019Appointment as DirectorEssex
Friday, January 17, 2020Appointment as DirectorEssex
Monday, January 27, 2020Appointment as DirectorEssex
Friday, February 21, 2020Resignation as SecretaryEssex
Wednesday, June 3, 2020Appointment as SecretaryCity Of London
Friday, June 12, 2020Resignation as DirectorDerry
Monday, June 15, 2020Resignation as Individual or entity with right to appoint and remove directors and DirectorBelfast
Friday, July 10, 2020Appointment as DirectorEssex
Tuesday, September 15, 2020Appointment as DirectorEssex
Tuesday, October 27, 2020Appointment as DirectorEssex
Tuesday, November 3, 2020Appointment as DirectorEssex
Monday, April 19, 2021Appointment as DirectorEssex
Friday, April 23, 2021Appointment as DirectorShropshire
Wednesday, June 23, 2021Resignation as DirectorEssex
Friday, September 10, 2021Resignation as SecretaryCity Of London
Wednesday, October 20, 2021Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 22,774 £ 1
Dec 31, 2023£ 770,000 £ 4
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023
Jun 27, 2023
Jun 26, 2023£ 10 £ 0
Jun 26, 2023£ 0
Jun 25, 2023£ 174,691 £ 0
Jun 25, 2023£ 34,416 £ 1
May 31, 2023£ 10,266 £ 3
Apr 29, 2023£ 0
Apr 5, 2023£ 0
Mar 31, 2023£ 596,648 £ 31
Jan 31, 2023£ 0
Dec 31, 2022£ 38,880 £ 3
Dec 31, 2022£ 604,730 £ 0
Nov 30, 2022£ 7,478,040 £ 38
Nov 30, 2022£ 0
Sep 29, 2022£ 2,029 £ 0
Aug 31, 2022£ 1
Jun 30, 2022£ 57,775 £ 4
Jun 30, 2022£ 74,110 £ 4
Jun 28, 2022
Jun 28, 2022£ 3,654 £ 2
Jun 26, 2022£ 100 £ 2
Apr 30, 2022£ 0
Feb 28, 2022£ 2
Jun 30, 2021£ 3,201,088 £ 2
Jun 30, 2021£ 287,668 £ 9,633,957 £ 0
Jun 29, 2021£ 398,162 £ 2
Jun 29, 2021£ 14,787 £ 4
Jun 28, 2021£ 7,646,193 £ 2
Jun 27, 2021£ 7,642,554 £ 2
Jun 26, 2021£ 100 £ 2
Aug 31, 2020£ 73,347 £ 5
Jun 30, 2020£ 1,736,315 £ 33
Jun 30, 2020£ 973,858 £ 16
Mar 31, 2020£ 5,700 £ 0
Oct 31, 2019
Oct 31, 2019£ 3,283,699 £ 2
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019£ 4,684 £ 2
Jul 30, 2019£ 79,889 £ 9
Jun 30, 2019
May 31, 2019
Mar 31, 2019
Feb 28, 2019
Dec 31, 2018£ 26,155
Totals£ 287,668£ 44,588,611£ 177

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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