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Colm Moloney

Moloney Colm

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Colm Moloney - 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

  • Irish
  • Archaeologist
  • Director

Location

EDINBURGH

Charts

Visits

COLM MOLONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52018-62019-22019-122024-52024-62024-72024-82025-12025-22025-301234

Business areas

Business related areas

  • City Of London
  • Edinburgh

History

Partial History
Date Event Region
Thursday, October 17, 2013Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)City Of London
Wednesday, April 13, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, May 2, 2018Appointment as Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, August 21, 2018Resignation as DirectorEdinburgh, City Of
Tuesday, January 8, 2019Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Member of a firm with significant influence or control,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
Monday, September 5, 2022Resignation as Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, May 22, 2023Resignation as Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, July 1, 2024Appointment as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 24,057 £ 0
Apr 30, 2019£ 5
Totals£ 24,062£ 0

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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