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Dennis Mckinnon Macphail

Macphail Dennis Mckinnon

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

  • Managing Director
  • Director
  • Consultant
  • Director

Business areas

Business related areas

  • Renfrewshire
  • Angus
  • Aberdeen City
  • Dundee City
  • South Ayrshire
  • Glasgow City
  • Cardiff

History

Partial History
Date Event Region
Thursday, January 28, 1999Appointment as DirectorDundee City
Monday, September 2, 2002Appointment as DirectorAberdeen City
Monday, March 10, 2003Appointment as DirectorAngus
Monday, June 2, 2003Appointment as DirectorRenfrewshire
Friday, May 30, 2008Resignation as DirectorRenfrewshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trustDundee City
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlAngus
Monday, May 22, 2017Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Monday, November 13, 2017Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Thursday, November 16, 2017Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Thursday, May 16, 2019Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Monday, June 24, 2019Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Thursday, October 1, 2020Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Friday, November 27, 2020Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Wednesday, February 17, 2021Appointment as DirectorSouth Ayrshire
Thursday, May 20, 2021Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Thursday, August 19, 2021Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Monday, September 27, 2021Resignation as DirectorDundee City
Thursday, November 18, 2021Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Friday, June 16, 2023Appointment as DirectorGlasgow City
Tuesday, August 1, 2023Resignation as Shareholder (above 75%) as a trustee of a trustDundee City
Thursday, September 28, 2023Appointment as DirectorCardiff
Monday, April 1, 2024Resignation as Shareholder (above 75%) as a trustee of a trustDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2020£ 32,632 £ 2
Mar 31, 2018£ 93,412 £ 2
Totals£ 126,044£ 4

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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