Craig Cummings Moffat
Moffat Craig Cummings
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- LLP Designated Member
- Shareholder (25-50%)
- Director
- Individual or entity with 25-50% of voting rights
- Director
Location
HAMILTONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, December 13, 2001 | Appointment as Director | North Lanarkshire |
| Tuesday, December 8, 2009 | Appointment as Director | North Lanarkshire |
| Friday, December 11, 2009 | Appointment as Llpdmem | North Lanarkshire |
| Thursday, June 16, 2011 | Appointment as Director | North Lanarkshire |
| Thursday, December 19, 2013 | Appointment as Director | South Lanarkshire |
| Wednesday, July 16, 2014 | Appointment as Director | South Lanarkshire |
| Thursday, October 1, 2015 | Appointment as Director | South Lanarkshire |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or control over an LLP | North Lanarkshire |
| Wednesday, September 21, 2016 | Resignation as Director | South Lanarkshire |
| Friday, December 1, 2017 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director | South Lanarkshire |
| Tuesday, March 3, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | South Lanarkshire |
| Wednesday, April 1, 2020 | Resignation as Director | South Lanarkshire |
| Tuesday, April 28, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or control | South Lanarkshire |
| Friday, July 10, 2020 | Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | South Lanarkshire |
| Thursday, April 1, 2021 | Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | South Lanarkshire |
| Tuesday, June 1, 2021 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | North Lanarkshire |
| Friday, June 4, 2021 | Appointment as Director | North Lanarkshire |
| Thursday, August 19, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | South Lanarkshire |
| Friday, March 31, 2023 | Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors | North Lanarkshire |
| Saturday, April 1, 2023 | Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors | North Lanarkshire |
| Saturday, April 6, 2024 | Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | South Lanarkshire |
| Friday, July 19, 2024 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control | South Lanarkshire |
| Wednesday, April 23, 2025 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | South Lanarkshire |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | £ 263,133 | £ 15 |
| Mar 31, 2024 | £ 0 | |
| Mar 31, 2024 | £ 1,913,008 | £ 36 |
| Mar 31, 2024 | £ 0 | |
| Mar 31, 2024 | £ 5 | |
| Mar 31, 2024 | £ 23 | |
| Mar 31, 2024 | ||
| Mar 31, 2023 | £ 140,825 | £ 13 |
| Jun 30, 2020 | £ 6 | |
| Sep 30, 2018 | ||
| Mar 31, 2018 | £ 911,656 | £ 36 |
| Mar 31, 2018 | £ 2,097,314 | £ 93 |
| Totals | £ 5,325,936 | £ 227 |
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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