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Dato Capital United Kingdom

David Ritchie, United Kingdom

Ritchie 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

  • Risk & Audit Professional
  • Company Director
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

DAVID RITCHIE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lewisham
  • Angus
  • Warwickshire
  • Belfast
  • Dundee City
  • Fife
  • Aberdeenshire
  • Sandwell
  • Glasgow City
  • Bolton
  • East Lothian
  • Worcestershire
  • Aberdeen City
  • North Lanarkshire
  • Highland
  • Leeds
  • Warrington
  • Cumbria
  • Merton
  • Sunderland
  • Kirklees
  • Westminster
  • Southwark
  • Bournemouth
  • City Of London
  • Durham
  • Perth And Kinross
  • Essex
  • Nottingham
  • Leicestershire
  • Wakefield
  • Buckinghamshire
  • Surrey
  • Hackney

History

Partial History
Date Event Region
Tuesday, July 25, 1995Appointment as DirectorLeicestershire
Monday, September 23, 1996Appointment as SecretaryAngus
Friday, January 18, 2002Appointment as DirectorGlasgow City
Friday, May 24, 2002Appointment as DirectorHighland
Tuesday, May 9, 2006Appointment as DirectorDundee City
Thursday, April 5, 2007Appointment as DirectorWarrington
Wednesday, June 13, 2007Appointment as SecretaryAngus
Tuesday, June 24, 2008Appointment as DirectorAngus
Thursday, August 13, 2009Appointment as DirectorCumbria
Thursday, April 1, 2010Appointment as DirectorAngus
Tuesday, October 11, 2011Appointment as SecretaryAngus
Thursday, June 21, 2012Appointment as DirectorNorth Lanarkshire
Thursday, August 16, 2012Appointment as SecretaryWarwickshire
Monday, January 28, 2013Appointment as DirectorBolton
Monday, September 16, 2013Appointment as DirectorLewisham
Tuesday, April 1, 2014Appointment as DirectorLeeds
Wednesday, August 6, 2014Appointment as SecretaryWarwickshire
Monday, August 11, 2014Appointment as SecretaryWarwickshire
Wednesday, October 1, 2014Appointment as DirectorMerton
Friday, February 6, 2015Appointment as DirectorAberdeenshire
Tuesday, March 31, 2015Resignation as DirectorDundee City
Wednesday, May 13, 2015Appointment as SecretaryBelfast
Monday, October 26, 2015Appointment as DirectorBournemouth
Wednesday, January 27, 2016Appointment as DirectorFife
Wednesday, February 3, 2016Appointment as DirectorEast Lothian
Thursday, February 11, 2016Appointment as DirectorHighland
Friday, March 11, 2016Appointment as DirectorSunderland
Tuesday, March 15, 2016Appointment as DirectorAberdeenshire
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlLewisham
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Sandwell
Friday, April 15, 2016Appointment as Individual or entity with significant influence or controlAberdeenshire
Friday, July 1, 2016Appointment as DirectorBelfast
Thursday, September 1, 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,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, September 22, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, December 13, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeenshire
Wednesday, January 11, 2017Appointment as DirectorKirklees
Tuesday, January 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, June 21, 2017Appointment as DirectorHighland
Tuesday, December 12, 2017Appointment as DirectorWestminster
Wednesday, April 4, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Sunday, July 1, 2018Resignation as DirectorEast Lothian
Sunday, October 14, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSouthwark
Monday, March 25, 2019Appointment as DirectorDundee City
Tuesday, March 26, 2019Appointment as DirectorGlasgow City
Thursday, May 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, July 31, 2019Appointment as DirectorDurham, County
Saturday, November 23, 2019Appointment as DirectorGlasgow City
Monday, November 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPerth And Kinross
Friday, March 6, 2020Appointment as DirectorGlasgow City
Friday, June 19, 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 directorsPerth And Kinross
Friday, July 10, 2020Appointment as DirectorCity Of London
Monday, August 10, 2020Resignation as DirectorDundee City
Tuesday, August 18, 2020Appointment as Individual or entity with significant influence or controlEssex
Friday, February 12, 2021Appointment as DirectorNottingham
Wednesday, July 28, 2021Resignation as SecretaryAngus
Friday, July 30, 2021Resignation as DirectorAngus
Thursday, October 28, 2021Appointment as Individual or entity with significant influence or controlWakefield
Friday, November 5, 2021Appointment as Shareholder (25-50%)Kirklees
Wednesday, January 12, 2022Resignation as Shareholder (25-50%)Leeds
Monday, February 28, 2022Appointment as DirectorBuckinghamshire
Tuesday, March 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, April 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Saturday, April 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Monday, May 23, 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 directorsFife
Thursday, August 4, 2022Appointment as SecretaryCity Of London
Friday, November 4, 2022Appointment as SecretarySurrey
Friday, January 13, 2023Resignation as Individual or entity with significant influence or controlEssex
Monday, April 10, 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 directorsHackney
Wednesday, June 21, 2023Appointment as SecretarySurrey
Monday, August 21, 2023Resignation as SecretaryCity Of London
Thursday, September 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, November 16, 2023Resignation as DirectorLeicestershire
Monday, February 12, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 0
Sep 30, 2023£ 33,868 £ 6
Jun 30, 2023£ 2,140 £ 3
May 31, 2023£ 43,006 £ 12
May 31, 2023
May 31, 2023£ 423,468 £ 26
May 31, 2023£ 3,270,426 £ 112
Apr 30, 2023£ 335 £ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 626 £ 2
Mar 31, 2023£ 728,055 £ 42
Mar 31, 2023£ 0
Mar 31, 2023£ 11,637 £ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 2
Feb 28, 2023£ 837,968 £ 8
Jan 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 7
Aug 31, 2022
Jul 31, 2022
Jun 30, 2022£ 314 £ 2
Mar 27, 2022£ 7
Apr 5, 2021£ 0
Mar 31, 2021£ 142,479 £ 2
Mar 31, 2021£ 0
Sep 30, 2020£ 2
Mar 31, 2020£ 1
Jan 31, 2020£ 1
Oct 31, 2019£ 2
Sep 30, 2019£ 500 £ 0
Sep 30, 2019£ 1
Jun 30, 2019
May 31, 2019£ 252,900 £ 36
Apr 30, 2019
Mar 31, 2019£ 908,056 £ 44
Apr 30, 2018£ 1 £ 1
Totals£ 1£ 1£ 6,655,778£ 322

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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