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Dato Capital United Kingdom

Craig Mcmillan

Mcmillan Craig

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

  • Accountant
  • LLP Designated Member
  • Director
  • Certified Accountant
  • Director - Electrical Works
  • Secretary
  • Director

Charts

Visits

CRAIG MCMILLAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Westminster
  • Bedford
  • Kensington And Chelsea
  • Isle Of Wight
  • Fife
  • Hackney
  • West Lothian
  • Camden
  • East Dunbartonshire

History

Partial History
Date Event Region
Tuesday, November 6, 2001Appointment as SecretaryIsle Of Wight
Tuesday, September 17, 2002Appointment as DirectorIsle Of Wight
Tuesday, February 21, 2006Appointment as SecretaryKingston Upon Thames
Thursday, June 29, 2006Appointment as DirectorKingston Upon Thames
Friday, February 9, 2007Resignation as Director and SecretaryIsle Of Wight
Tuesday, April 1, 2008Appointment as DirectorKingston Upon Thames
Wednesday, September 10, 2008Appointment as SecretaryKingston Upon Thames
Tuesday, October 14, 2008Appointment as SecretaryWestminster
Thursday, April 9, 2009Appointment as SecretaryKingston Upon Thames
Wednesday, April 15, 2009Resignation as DirectorKingston Upon Thames
Friday, January 15, 2010Appointment as SecretaryWestminster
Monday, March 1, 2010Appointment as SecretaryKingston Upon Thames
Monday, October 25, 2010Appointment as DirectorKingston Upon Thames
Friday, December 31, 2010Appointment as LlpdmemBedford
Thursday, January 6, 2011Appointment as DirectorKingston Upon Thames
Wednesday, June 1, 2011Appointment as SecretaryKingston Upon Thames
Monday, August 1, 2011Appointment as SecretaryKingston Upon Thames
Friday, March 30, 2012Resignation as LlpdmemBedford
Wednesday, May 16, 2012Appointment as DirectorKingston Upon Thames
Wednesday, August 29, 2012Appointment as SecretaryCamden
Friday, September 14, 2012Appointment as SecretaryKingston Upon Thames
Monday, October 1, 2012Appointment as SecretaryWestminster
Wednesday, October 10, 2012Appointment as LlpdmemWestminster
Monday, December 17, 2012Appointment as DirectorKingston Upon Thames
Tuesday, April 9, 2013Appointment as SecretaryKensington And Chelsea
Tuesday, July 29, 2014Appointment as DirectorKingston Upon Thames
Thursday, July 30, 2015Appointment as DirectorHackney
Friday, July 31, 2015Resignation as LlpdmemWestminster
Friday, November 13, 2015Appointment as DirectorFife
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Thursday, May 26, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Monday, August 1, 2016Resignation as Shareholder (above 75%)Hackney
Thursday, October 27, 2016Appointment as Shareholder (above 75%)Westminster
Friday, February 24, 2017Appointment as Shareholder (above 75%)Westminster
Wednesday, March 15, 2017Appointment as Director and Shareholder (25-50%)West Lothian
Thursday, February 22, 2018Appointment as Shareholder (above 75%)Kingston Upon Thames
Saturday, March 31, 2018Resignation as DirectorKingston Upon Thames
Thursday, June 14, 2018Appointment as DirectorHackney
Monday, June 25, 2018Resignation as SecretaryKingston Upon Thames
Monday, September 24, 2018Resignation as Shareholder (above 75%)Westminster
Tuesday, September 25, 2018Resignation as DirectorWestminster
Wednesday, November 14, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)East Dunbartonshire
Tuesday, February 19, 2019Resignation as DirectorKingston Upon Thames
Friday, March 15, 2019Resignation as SecretaryKingston Upon Thames
Thursday, April 25, 2019Resignation as Shareholder (above 75%)Kingston Upon Thames
Monday, October 21, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)East Dunbartonshire
Tuesday, January 7, 2020Resignation as SecretaryWestminster
Saturday, February 1, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, July 30, 2020Appointment as Shareholder (50-75%)Westminster
Thursday, November 19, 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 directorsWest Lothian
Wednesday, January 12, 2022Resignation as Shareholder (above 75%)Kingston Upon Thames
Wednesday, July 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 14,919 £ 2
Dec 31, 2022£ 404 £ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 9
Mar 31, 2020
Nov 30, 2019£ 4,388 £ 2
Jun 30, 2019
Feb 28, 2019
Dec 31, 2018
Feb 28, 2018£ 1 £ 1
Dec 31, 2017£ 1 £ 1
Oct 31, 2017£ 1 £ 1
Sep 30, 2017£ 2
Apr 30, 2017£ 1 £ 1
Mar 31, 2016£ 1 £ 1
Dec 31, 2015£ 22 £ 5,960 £ 7,417 £ 13,355
Dec 31, 2015£ 1 £ 1
Dec 31, 2015£ 5 £ 716 £ 1,717 £ 2,428
Dec 31, 2015£ 1 £ 1
Aug 31, 2015£ 15,001 £ 12,001 £ 0
Mar 31, 2014£ 503 £ 756 £ 0 £ 253
Dec 31, 2012£ 7,950 £ 16,365 £ 24,565 £ 250
Dec 31, 2012£ 0
Totals£ 23,488£ 35,807£ 33,699£ 35,997£ 16

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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