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Dato Capital United Kingdom

Craig Andrew Smith

Smith Craig Andrew

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

  • Shareholder (25-50%)
  • Chartered Surveyor
  • Surveyor
  • Director
  • Secretary
  • Director

Charts

Visits

CRAIG ANDREW SMITH (United Kingdom) Page visits 2024

Searches

CRAIG ANDREW SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • South Lanarkshire
  • Glasgow City
  • Powys
  • Warwickshire
  • Manchester
  • Leicestershire
  • Birmingham
  • Perth And Kinross
  • Stockport
  • Highland
  • Essex
  • Worcestershire
  • Derbyshire
  • Sheffield
  • Islington
  • Camden

History

Partial History
Date Event Region
Monday, March 4, 1996Appointment as DirectorGlasgow City
Friday, November 29, 1996Resignation as DirectorGlasgow City
Wednesday, June 25, 2003Appointment as DirectorStockport
Tuesday, September 21, 2004Appointment as SecretarySouth Lanarkshire
Thursday, March 8, 2007Appointment as DirectorManchester
Wednesday, November 28, 2007Appointment as DirectorStockport
Wednesday, October 1, 2008Resignation as SecretarySouth Lanarkshire
Saturday, December 6, 2008Appointment as DirectorWarwickshire
Wednesday, May 6, 2009Appointment as DirectorGlasgow City
Wednesday, May 13, 2009Appointment as DirectorGlasgow City
Friday, January 7, 2011Appointment as DirectorStockport
Friday, August 19, 2011Appointment as DirectorGlasgow City
Friday, June 22, 2012Appointment as DirectorSouth Lanarkshire
Monday, July 16, 2012Appointment as DirectorBirmingham
Monday, March 3, 2014Appointment as DirectorGlasgow City
Tuesday, August 12, 2014Appointment as DirectorGlasgow City
Thursday, February 12, 2015Appointment as DirectorGlasgow City
Wednesday, February 18, 2015Appointment as DirectorWarwickshire
Saturday, May 9, 2015Appointment as LlpdmemLeicestershire
Monday, June 29, 2015Appointment as DirectorPerth And Kinross
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPowys
Monday, May 9, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPLeicestershire
Thursday, July 21, 2016Appointment as Shareholder (25-50%)Warwickshire
Friday, August 12, 2016Appointment as Shareholder (25-50%)Glasgow City
Wednesday, September 21, 2016Appointment as Shareholder (25-50%)South Lanarkshire
Sunday, February 12, 2017Appointment as Shareholder (25-50%)Glasgow City
Friday, March 3, 2017Appointment as Shareholder (25-50%)Glasgow City
Monday, March 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, March 30, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, May 25, 2017Appointment as Llpdmem,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, August 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Wednesday, October 11, 2017Appointment as Shareholder (25-50%)Perth And Kinross
Friday, November 10, 2017Appointment as DirectorHighland
Saturday, March 31, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockport
Tuesday, April 10, 2018Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPLeicestershire
Tuesday, April 30, 2019Appointment as DirectorSouth Lanarkshire
Wednesday, October 9, 2019Appointment as DirectorEssex
Monday, October 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Friday, October 25, 2019Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Tuesday, August 18, 2020Appointment as DirectorSheffield
Monday, August 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPowys
Wednesday, December 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, March 25, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPDerbyshire
Friday, April 16, 2021Appointment as DirectorIslington
Friday, October 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, March 1, 2024Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 24
Aug 31, 2023£ 0
Jul 31, 2023£ 7
Jun 30, 2023£ 7
May 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 39,963 £ 6
Dec 31, 2022£ 1
Oct 31, 2022£ 0
Aug 31, 2022£ 270,601 £ 14
Mar 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022£ 1
Dec 31, 2018£ 4,428 £ 1
Oct 31, 2018£ 0
Aug 31, 2018
Feb 28, 2018
Sep 30, 2017
May 31, 2017£ 59,835 £ 9,500 £ 1
Mar 31, 2017
Mar 31, 2017£ 1,729 £ 178,840
Dec 31, 2016
Dec 31, 2014£ 553 £ 271 £ 824 £ 16,904
Jun 30, 2014£ 534 £ 31,522 £ 70,988 £ 38,932
Jan 31, 2012£ 1 £ 1
Totals£ 59,835£ 1,088£ 33,523£ 250,652£ 380,328£ 64

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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