Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

David Jonathan Scott-Malden

Scott-Malden David Jonathan

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Director
  • Management Consultant

Charts

Visits

DAVID JONATHAN SCOTT-MALDEN (United Kingdom) Page visits 2024

Searches

DAVID JONATHAN SCOTT-MALDEN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bexley
  • Leicestershire
  • Gloucestershire
  • Leicester

History

Partial History
Date Event Region
Thursday, May 18, 2000Appointment as DirectorLeicestershire
Monday, March 19, 2007Appointment as DirectorLeicestershire
Monday, March 30, 2009Appointment as DirectorLeicestershire
Wednesday, April 29, 2009Appointment as SecretaryLeicestershire
Thursday, September 30, 2010Appointment as DirectorLeicestershire
Tuesday, October 26, 2010Appointment as DirectorGloucestershire
Friday, May 13, 2011Appointment as DirectorGloucestershire
Friday, September 30, 2011Appointment as Limited Liability Partnership MemberBexley
Friday, December 9, 2011Appointment as DirectorGloucestershire
Wednesday, February 13, 2013Resignation as Limited Liability Partnership MemberBexley
Friday, April 12, 2013Appointment as DirectorGloucestershire
Friday, January 31, 2014Appointment as DirectorLeicestershire
Tuesday, May 20, 2014Appointment as DirectorGloucestershire
Friday, August 29, 2014Appointment as DirectorGloucestershire
Sunday, January 4, 2015Appointment as SecretaryLeicestershire
Monday, June 15, 2015Appointment as DirectorGloucestershire
Wednesday, August 26, 2015Appointment as DirectorLeicestershire
Monday, November 23, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Gloucestershire
Friday, September 30, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Sunday, January 8, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicestershire
Thursday, March 30, 2017Appointment as Shareholder (25-50%)Leicestershire
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Leicestershire
Monday, April 1, 2019Resignation as Secretary,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicestershire
Saturday, November 30, 2019Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlLeicestershire
Wednesday, May 4, 2022Appointment as Director and Individual or entity with significant influence or controlLeicestershire
Thursday, June 1, 2023Resignation as DirectorGloucestershire
Thursday, September 7, 2023Resignation as DirectorGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
May 31, 2023£ 41,009 £ 0
Feb 28, 2022£ 599,115 £ 0
Aug 31, 2020£ 0
Mar 31, 2020£ 64,184 £ 0
Mar 31, 2020£ 4,850 £ 0
Sep 30, 2019£ 22,000
Aug 31, 2016£ 100 £ 100
Jun 30, 2016£ 100 £ 100
Dec 31, 2015£ 100 £ 100 £ 15,048 £ 15,048
May 31, 2015£ 100 £ 100
Jan 31, 2015£ 200 £ 200
Oct 31, 2012£ -1,400 £ 7,200,000 £ 100
Totals£ 600£ -800£ 15,048£ 7,200,000£ 746,306£ 1

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)