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Dato Capital United Kingdom

David Malcolm, United Kingdom

Malcolm David

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

  • Hgv Class 1 Driver
  • Director
  • Secretary
  • Director

Location

ALNESS

Charts

Visits

DAVID MALCOLM (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-112024-701

Business areas

Business related areas

  • Lincolnshire
  • Barnet
  • Bromley
  • Aberdeenshire
  • North Lanarkshire
  • Somerset
  • Rochdale
  • Newcastle Upon Tyne
  • Flintshire
  • Highland
  • South Lanarkshire
  • Lewisham

History

Partial History
Date Event Region
Thursday, July 21, 2005Appointment as DirectorSouth Lanarkshire
Thursday, June 7, 2012Appointment as DirectorFlintshire
Monday, November 12, 2012Appointment as SecretaryBromley
Monday, June 10, 2013Appointment as DirectorNewcastle Upon Tyne
Thursday, October 3, 2013Appointment as DirectorLincolnshire
Friday, November 8, 2013Appointment as SecretaryBarnet
Wednesday, December 10, 2014Resignation as SecretaryBromley
Wednesday, January 21, 2015Appointment as DirectorNorth Lanarkshire
Tuesday, June 21, 2016Appointment as Shareholder (25-50%)South Lanarkshire
Thursday, July 21, 2016Appointment as Shareholder (25-50%) and DirectorAberdeenshire
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Flintshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Friday, October 20, 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 directorsSomerset
Monday, October 23, 2017Appointment as Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Member of a firm with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Member of a firm with more than 75% of voting rights in an LLP and Individual or entity with more than 75% of voting rights in an LLPSomerset
Wednesday, November 8, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rochdale
Tuesday, June 26, 2018Resignation as Shareholder (25-50%)Flintshire
Monday, August 12, 2019Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Thursday, August 22, 2019Resignation as Shareholder (25-50%)Newcastle Upon Tyne
Friday, November 8, 2019Appointment as Individual or entity with significant influence or controlHighland
Friday, March 31, 2023Resignation as DirectorSouth Lanarkshire
Saturday, February 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Monday, May 27, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 0
Apr 30, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 6
Mar 31, 2024£ 2
Mar 24, 2024£ 2
Dec 31, 2019£ 0
Nov 30, 2019
Oct 31, 2019
Jul 31, 2018£ 29,277 £ 4
Totals£ 29,277£ 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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