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David Moffat

Moffat 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

Positions

  • Shareholder (25-50%)
  • Police Officer
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

DAVID MOFFAT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fife
  • Falkirk
  • Scotland
  • Southend-On-Sea
  • Hackney
  • Windsor And Maidenhead
  • Telford And Wrekin
  • Islington
  • Dudley
  • North Yorkshire
  • Edinburgh
  • West Lothian
  • Highland
  • Midlothian

History

Partial History
Date Event Region
Friday, May 22, 1992Appointment as DirectorDudley
Thursday, October 1, 1992Appointment as SecretaryDudley
Wednesday, May 26, 2004Appointment as SecretaryFalkirk
Wednesday, March 14, 2007Resignation as SecretaryFalkirk
Wednesday, December 1, 2010Appointment as DirectorHackney
Wednesday, November 9, 2011Appointment as DirectorWindsor And Maidenhead
Wednesday, October 3, 2012Appointment as DirectorFife
Tuesday, January 1, 2013Appointment as DirectorNorth Yorkshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hackney
Thursday, May 5, 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 directorsWindsor And Maidenhead
Friday, June 17, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Monday, November 7, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWindsor And Maidenhead
Thursday, February 2, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Telford And Wrekin
Friday, March 24, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorScotland
Tuesday, April 4, 2017Appointment as Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Friday, May 26, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and DirectorScotland
Monday, January 22, 2018Appointment as Shareholder (25-50%)Islington
Sunday, May 6, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Monday, June 4, 2018Appointment as DirectorWindsor And Maidenhead
Wednesday, October 17, 2018Appointment as DirectorWindsor And Maidenhead
Monday, December 10, 2018Appointment as DirectorSouthend-On-Sea
Tuesday, January 1, 2019Resignation as DirectorSouthend-On-Sea
Wednesday, July 17, 2019Appointment as Shareholder (25-50%)Edinburgh, City Of
Thursday, October 3, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)West Lothian
Monday, February 17, 2020Appointment as Individual or entity with 25-50% of voting rightsIslington
Wednesday, March 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Wednesday, December 16, 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 directorsHighland
Thursday, June 17, 2021Appointment as DirectorWindsor And Maidenhead
Wednesday, October 20, 2021Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Windsor And Maidenhead
Wednesday, January 26, 2022Resignation as Individual or entity with 25-50% of voting rightsIslington
Thursday, February 3, 2022Resignation as DirectorIslington
Wednesday, June 1, 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 directorsTelford And Wrekin
Monday, April 3, 2023Appointment as DirectorNorth Yorkshire
Tuesday, May 30, 2023Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Friday, February 16, 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 directorsMidlothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 4
May 31, 2023£ 6
May 31, 2023£ 1
Dec 31, 2022£ 4,450 £ 1
Dec 31, 2022£ 1
Feb 28, 2022£ 3
Jan 31, 2022£ 0
Nov 30, 2021£ 10 £ 0
Nov 30, 2021£ 20,360 £ 3
Nov 30, 2021£ 913,839 £ 0
Nov 30, 2021£ 44,301 £ 0
Oct 31, 2021£ 406 £ 1
Apr 5, 2020£ 2
Nov 30, 2019£ 41,599
Sep 30, 2019£ 3
Jun 30, 2019
May 31, 2018£ 2
May 31, 2017£ 2 £ 2
Totals£ 2£ 2£ 1,024,967£ 25

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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