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Dato Capital United Kingdom

Craig Cummings Moffat

Moffat Craig Cummings

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 Designated Member
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

HAMILTON

Charts

Visits

CRAIG CUMMINGS MOFFAT (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-42022-102024-701

Business areas

Business related areas

  • North Lanarkshire
  • South Lanarkshire

History

Partial History
Date Event Region
Thursday, December 13, 2001Appointment as DirectorNorth Lanarkshire
Tuesday, December 8, 2009Appointment as DirectorNorth Lanarkshire
Friday, December 11, 2009Appointment as LlpdmemNorth Lanarkshire
Thursday, June 16, 2011Appointment as DirectorNorth Lanarkshire
Thursday, December 19, 2013Appointment as DirectorSouth Lanarkshire
Wednesday, July 16, 2014Appointment as DirectorSouth Lanarkshire
Thursday, October 1, 2015Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment 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 LLPNorth Lanarkshire
Wednesday, September 21, 2016Resignation as DirectorSouth Lanarkshire
Friday, December 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorSouth Lanarkshire
Tuesday, March 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Lanarkshire
Wednesday, April 1, 2020Resignation as DirectorSouth Lanarkshire
Tuesday, April 28, 2020Appointment 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 controlSouth Lanarkshire
Friday, July 10, 2020Resignation 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, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorNorth Lanarkshire
Tuesday, June 1, 2021Appointment as 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
Friday, June 4, 2021Appointment as DirectorNorth Lanarkshire
Thursday, August 19, 2021Appointment as 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
Friday, March 31, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Saturday, April 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Saturday, April 6, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouth Lanarkshire
Wednesday, April 23, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
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, 2024£ 263,133 £ 15
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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