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Dato Capital United Kingdom

Craig Wallace, United Kingdom

Wallace 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Consultant
  • Secretary
  • Director

Charts

Visits

CRAIG WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fife
  • Perth And Kinross
  • Nottingham
  • Cumbria
  • Leeds
  • East Ayrshire
  • Edinburgh
  • Gateshead
  • Hertfordshire
  • Leicester
  • Nottinghamshire
  • Birmingham
  • Renfrewshire
  • North Ayrshire
  • West Lothian
  • Durham
  • Camden
  • Islington

History

Partial History
Date Event Region
Monday, March 5, 2012Appointment as Limited Liability Partnership MemberBirmingham
Monday, May 14, 2012Appointment as SecretaryPerth And Kinross
Monday, July 23, 2012Appointment as DirectorPerth And Kinross
Tuesday, March 12, 2013Appointment as DirectorCumbria
Monday, September 23, 2013Appointment as DirectorFife
Tuesday, January 14, 2014Appointment as SecretaryNottingham
Monday, July 7, 2014Appointment as SecretaryNottingham
Tuesday, January 27, 2015Appointment as DirectorPerth And Kinross
Tuesday, December 1, 2015Appointment as SecretaryLeicester
Wednesday, April 6, 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 directorsCumbria
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, August 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGateshead
Thursday, April 27, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEast Ayrshire
Tuesday, June 13, 2017Appointment as DirectorEdinburgh, City Of
Tuesday, August 1, 2017Appointment as DirectorCumbria
Friday, October 6, 2017Appointment as SecretaryNottinghamshire
Wednesday, November 22, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Tuesday, May 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRenfrewshire
Friday, August 3, 2018Resignation as DirectorCumbria
Thursday, August 1, 2019Appointment as DirectorCumbria
Monday, September 2, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Ayrshire
Monday, March 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, January 19, 2021Appointment as SecretaryNottinghamshire
Sunday, January 31, 2021Resignation as Limited Liability Partnership MemberBirmingham
Wednesday, March 10, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Fife
Thursday, April 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCumbria
Tuesday, May 18, 2021Appointment as Individual or entity with 25-50% of voting rights and SecretaryBirmingham
Wednesday, May 19, 2021Appointment as SecretaryBirmingham
Saturday, July 31, 2021Resignation as DirectorCumbria
Tuesday, May 24, 2022Resignation as SecretaryBirmingham
Wednesday, June 1, 2022Resignation as SecretaryBirmingham
Monday, October 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Friday, July 14, 2023Appointment as DirectorDurham, County
Monday, September 25, 2023Appointment as Limited Liability Partnership MemberCamden
Tuesday, September 26, 2023Resignation as Limited Liability Partnership MemberCamden
Saturday, February 10, 2024Appointment as SecretaryIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 9
Jun 30, 2023£ 43,343 £ 7
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Nov 30, 2022£ 3
Nov 30, 2022£ 3
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
May 31, 2022
Jan 31, 2022£ 1
Sep 30, 2019£ 3
Jul 31, 2019
Apr 30, 2019£ 1
Oct 31, 2018£ 8,512 £ 2
Jun 30, 2018£ 4 £ 3
Apr 30, 2017
Aug 31, 2016£ 1,301 £ 109,322 £ 110,623 £ 36,787 £ 711
Feb 28, 2015£ 526 £ 4,756 £ 5,405 £ 112 £ 11
Jul 31, 2013£ 3,000
Totals£ 1,827£ 117,078£ 116,028£ 36,899£ 52,582£ 35

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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