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Dato Capital United Kingdom

Craig Scott

Scott 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

  • Student
  • Agricultural Engineer
  • Company Director
  • Secretary
  • Director

Charts

Visits

CRAIG SCOTT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Newcastle Upon Tyne
  • Perth And Kinross
  • Dundee City
  • Aberdeenshire
  • Gloucestershire
  • Aberdeen City
  • East Ayrshire
  • Manchester
  • South Lanarkshire
  • Bexley
  • Cumbria
  • Newham
  • Wandsworth
  • St. Helens
  • Angus
  • Warwickshire
  • Buckinghamshire
  • Essex
  • Hammersmith And Fulham
  • Hertfordshire
  • Wakefield
  • Glasgow City
  • Hampshire
  • Kent
  • Lancashire
  • Blackpool
  • Harrow
  • Westminster
  • North East Lincolnshire
  • Wolverhampton
  • South Ayrshire
  • Cornwall
  • Hackney
  • Kirklees
  • Northamptonshire
  • Sheffield
  • Leeds
  • South Gloucestershire
  • Surrey
  • Hounslow
  • Flintshire
  • Peterborough
  • Eastern
  • Stockton-On-Tees
  • Ealing
  • Islington
  • Newry And Mourne
  • Dudley
  • Nottingham

History

Partial History
Date Event Region
Thursday, November 30, 2000Appointment as DirectorHounslow
Monday, May 12, 2003Resignation as DirectorHounslow
Tuesday, March 29, 2005Appointment as DirectorLancashire
Monday, October 1, 2007Appointment as DirectorBlackpool
Friday, January 18, 2008Appointment as DirectorNewry And Mourne District
Tuesday, January 22, 2008Appointment as DirectorCumbria
Thursday, April 23, 2009Appointment as DirectorCamden
Monday, June 15, 2009Appointment as DirectorWarwickshire
Tuesday, July 28, 2009Appointment as DirectorHarrow
Sunday, May 1, 2011Appointment as DirectorKent
Monday, June 6, 2011Appointment as SecretaryGloucestershire
Wednesday, January 11, 2012Appointment as SecretaryNewcastle Upon Tyne
Monday, August 20, 2012Appointment as DirectorGlasgow City
Thursday, October 25, 2012Appointment as DirectorHackney
Thursday, November 15, 2012Appointment as DirectorWestminster
Thursday, November 29, 2012Appointment as DirectorHertfordshire
Sunday, January 27, 2013Resignation as DirectorGlasgow City
Thursday, February 7, 2013Resignation as SecretaryNewcastle Upon Tyne
Friday, April 19, 2013Appointment as DirectorGloucestershire
Wednesday, May 7, 2014Appointment as SecretaryPerth And Kinross
Tuesday, September 16, 2014Appointment as DirectorSurrey
Wednesday, September 23, 2015Appointment as DirectorCumbria
Thursday, October 8, 2015Appointment as DirectorDundee City
Tuesday, November 3, 2015Appointment as DirectorAberdeenshire
Monday, January 25, 2016Appointment as LlpdmemGloucestershire
Monday, February 1, 2016Appointment as DirectorEssex
Wednesday, March 23, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCumbria
Thursday, May 5, 2016Appointment as DirectorNorth East Lincolnshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)South Lanarkshire
Friday, July 22, 2016Appointment as SecretaryWolverhampton
Wednesday, August 24, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Saturday, August 27, 2016Appointment as DirectorManchester
Monday, September 12, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsAberdeen City
Wednesday, October 12, 2016Appointment as DirectorEast Ayrshire
Wednesday, October 19, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, November 2, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Monday, February 13, 2017Appointment 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 LLPBexley
Wednesday, March 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, March 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, May 17, 2017Appointment as Shareholder (above 75%)Gloucestershire
Wednesday, May 31, 2017Resignation as Shareholder (25-50%)South Lanarkshire
Wednesday, June 28, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Tuesday, July 4, 2017Appointment as Shareholder (25-50%)Angus
Wednesday, October 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, November 6, 2017Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorAberdeen City
Monday, November 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Thursday, February 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Wednesday, February 7, 2018Appointment as Shareholder (25-50%)Hertfordshire
Wednesday, April 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, May 29, 2018Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSouth Ayrshire
Friday, July 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Thursday, October 11, 2018Appointment as Shareholder (above 75%)Gloucestershire
Monday, November 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Monday, December 10, 2018Resignation as Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, January 17, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, January 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Wednesday, January 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, February 8, 2019Appointment as Individual or entity with right to appoint and remove members of an LLPNorthamptonshire
Friday, June 28, 2019Appointment as DirectorSheffield
Monday, July 1, 2019Appointment as Shareholder (above 75%)South Gloucestershire
Friday, July 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Monday, August 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, January 31, 2020Resignation as DirectorLeeds
Wednesday, April 1, 2020Appointment 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 LLPCamden
Saturday, June 20, 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 directorsFlintshire
Wednesday, July 1, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Monday, July 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, November 20, 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 directorsEastern
Wednesday, January 20, 2021Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, March 16, 2021Appointment as Shareholder (above 75%)Stockton-On-Tees
Tuesday, May 4, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, June 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, February 4, 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 directorsEaling
Tuesday, February 22, 2022Appointment as DirectorSt. Helens
Tuesday, March 15, 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 directorsGlasgow City
Wednesday, April 6, 2022Resignation 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 LLPCamden
Wednesday, April 20, 2022Appointment as DirectorIslington
Monday, June 20, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Monday, July 11, 2022Resignation as DirectorNewry And Mourne District
Tuesday, September 6, 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 directorsDudley
Friday, September 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeen City
Tuesday, November 1, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Monday, November 14, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, November 24, 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 directorsNorth Tyneside
Sunday, January 1, 2023Appointment as DirectorBirmingham
Tuesday, March 14, 2023Appointment as DirectorHighland
Thursday, June 1, 2023Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Friday, June 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Saturday, July 1, 2023Appointment as DirectorDoncaster
Friday, July 7, 2023Appointment as Shareholder (above 75%)South Lanarkshire
Sunday, October 1, 2023Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Monday, November 27, 2023Appointment as Shareholder (above 75%)South Lanarkshire
Monday, December 4, 2023Resignation as DirectorHighland
Wednesday, January 31, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, May 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Ayrshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Oct 31, 2023£ 162,129 £ 7
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 2,802 £ 9
May 25, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 6
Jan 31, 2023£ 38,533 £ 3
Jan 31, 2023£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 6
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Jun 30, 2022£ 58,462 £ 0
Apr 30, 2022
Mar 31, 2022£ 8
Feb 28, 2022£ 105,109 £ 20
Feb 27, 2022£ 4,108 £ 2
Jan 31, 2022£ 0
Oct 31, 2021£ 0
Sep 30, 2021£ 0
Mar 31, 2021£ 3,681 £ 2
Mar 31, 2020£ 7,524
Oct 31, 2019£ 0
Oct 31, 2019£ 1
Sep 30, 2019£ 1,204,407
Jun 30, 2019£ 620 £ 8
May 31, 2019£ 244
May 31, 2019
Feb 28, 2019
Jan 31, 2019
Oct 31, 2018
Jun 30, 2018£ 1,946
May 31, 2017
May 26, 2017£ 565 £ 1
Mar 31, 2017
Jan 31, 2017£ 100 £ 100
Jun 30, 2016£ 10,725 £ -1,551 £ 6,375 £ 1,824 £ 3,000
Totals£ 10,825£ -1,451£ 6,375£ 1,824£ 1,593,130£ 86

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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