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Dato Capital United Kingdom

Craig Simpson

Simpson 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

  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • North East Lincolnshire
  • Bristol
  • Aberdeenshire
  • Stoke-On-Trent
  • Moray
  • Staffordshire
  • Hampshire
  • Oxfordshire
  • South Lanarkshire
  • Glasgow City
  • Buckinghamshire
  • Derbyshire
  • Aberdeen City
  • Cumbria
  • Solihull
  • Middlesbrough
  • Worcestershire
  • Manchester
  • Renfrewshire
  • Sutton
  • North Lanarkshire
  • Barnet

History

Partial History
Date Event Region
Thursday, August 15, 1996Appointment as DirectorBuckinghamshire
Monday, February 18, 2002Appointment as DirectorAberdeen City
Monday, January 20, 2003Appointment as SecretarySouth Lanarkshire
Friday, August 11, 2006Appointment as SecretaryDerbyshire
Tuesday, June 23, 2009Appointment as DirectorOxfordshire
Friday, February 26, 2010Appointment as DirectorStoke-On-Trent
Thursday, April 8, 2010Appointment as DirectorSolihull
Thursday, August 19, 2010Appointment as DirectorSolihull
Tuesday, November 16, 2010Appointment as DirectorSolihull
Tuesday, January 18, 2011Appointment as DirectorStaffordshire
Thursday, June 23, 2011Appointment as DirectorNorth East Lincolnshire
Friday, September 23, 2011Appointment as DirectorNorth East Lincolnshire
Thursday, April 26, 2012Appointment as DirectorHampshire
Monday, June 3, 2013Appointment as SecretaryBristol, City Of
Monday, January 11, 2016Appointment as DirectorAberdeenshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsStaffordshire
Friday, June 24, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, January 9, 2017Appointment as Director and Shareholder (above 75%)Moray
Friday, October 13, 2017Appointment as Limited Liability Partnership MemberGlasgow City
Sunday, April 22, 2018Resignation as Limited Liability Partnership MemberGlasgow City
Friday, April 26, 2019Appointment as Shareholder (above 75%)Cumbria
Friday, May 10, 2019Appointment as Shareholder (25-50%)Glasgow City
Tuesday, July 9, 2019Resignation as DirectorSolihull
Friday, July 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, February 3, 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 directorsMiddlesbrough
Thursday, February 6, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Monday, May 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, July 7, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, July 10, 2020Resignation as DirectorStaffordshire
Tuesday, August 25, 2020Resignation as DirectorStaffordshire
Tuesday, September 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Tuesday, September 29, 2020Appointment as DirectorManchester
Friday, April 16, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Monday, April 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Thursday, June 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Sunday, July 4, 2021Appointment 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 Lanarkshire
Thursday, December 16, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCumbria
Monday, March 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, June 30, 2022Appointment as Shareholder (25-50%)Oxfordshire
Tuesday, August 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Tuesday, January 31, 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 directorsBristol, City Of
Wednesday, October 25, 2023Appointment as Individual or entity with right to appoint and remove directorsDerbyshire
Friday, October 27, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCumbria
Monday, March 18, 2024Appointment as Director and Shareholder (25-50%)Barnet
Friday, April 19, 2024Appointment 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
Friday, April 26, 2024Resignation as DirectorAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 2
Apr 30, 2023£ 141,655 £ 7
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Apr 30, 2022£ 2
Jan 31, 2020£ 4,480 £ 2
Apr 5, 2018
Jul 31, 2016£ 100
Jul 31, 2016£ 7,818 £ 91 £ 12,589 £ 694 £ 4,168
Jan 31, 2015£ 12
Jun 30, 2014£ 100 £ 100
Apr 30, 2012£ 696,804 £ 1,545,445 £ 1,177,857 £ 208,858 £ 1,343,787
Totals£ 704,722£ 1,545,748£ 1,190,446£ 209,552£ 1,494,090£ 14

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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