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Dato Capital United Kingdom

Dean Wallace

Wallace Dean

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

  • Business Executive
  • Manager
  • Barmen
  • Director

Business areas

Business related areas

  • Stirling
  • Falkirk
  • Dundee City
  • Leeds
  • North Ayrshire
  • Rotherham
  • Monmouthshire
  • Fife
  • Essex
  • Camden
  • Wigan

History

Partial History
Date Event Region
Wednesday, December 2, 2009Appointment as DirectorFalkirk
Friday, October 1, 2010Resignation as DirectorFalkirk
Wednesday, August 7, 2013Appointment as DirectorStirling
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Ayrshire
Monday, September 19, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Thursday, September 22, 2016Appointment as DirectorFalkirk
Tuesday, September 27, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dundee City
Tuesday, January 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, January 25, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, March 10, 2017Resignation 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%)North Ayrshire
Monday, September 18, 2017Appointment 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%)Rotherham
Monday, March 5, 2018Appointment as Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Monmouthshire
Monday, March 4, 2019Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Fife
Tuesday, April 30, 2019Appointment as DirectorDundee City
Monday, September 9, 2019Appointment as DirectorLeeds
Wednesday, July 8, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, August 13, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Dundee City
Tuesday, December 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Monday, May 10, 2021Appointment as Shareholder (25-50%)Dundee City
Thursday, June 3, 2021Resignation as DirectorFalkirk
Wednesday, June 9, 2021Resignation as DirectorLeeds
Friday, July 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, August 31, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Tuesday, December 7, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, May 4, 2022Appointment as DirectorWigan
Wednesday, October 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Thursday, May 18, 2023Resignation as DirectorMonmouthshire
Wednesday, October 25, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 30,426 £ 2
Jul 31, 2023£ 5,851 £ 2
May 31, 2023£ 40,372 £ 6
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 438,367 £ 30
Feb 28, 2022£ 2
Jan 31, 2022£ 16,716 £ 2
Aug 31, 2021£ 0
Jan 31, 2021£ 1
Apr 5, 2020£ 0
Mar 31, 2019
Sep 30, 2017£ 425 £ 2
Sep 30, 2017£ 248
Jan 31, 2016£ 1,523 £ 42,586 £ 47,981 £ 32,083 £ 3,772
Totals£ 1,523£ 42,586£ 47,981£ 32,083£ 536,177£ 51

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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