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Dato Capital United Kingdom

Derek Moyes

Moyes Derek

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Plumbing And Heating Engineer
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

DUNFERMLINE

Charts

Visits

DEREK MOYES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Business areas

Business related areas

  • Fife
  • Cambridgeshire
  • Bristol
  • Derbyshire

History

Partial History
Date Event Region
Sunday, August 2, 1992Appointment as DirectorFife
Tuesday, October 31, 2006Appointment as DirectorFife
Thursday, December 17, 2009Appointment as SecretaryFife
Thursday, September 11, 2014Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cambridgeshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Fife
Wednesday, August 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, August 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Shareholder (above 75%)Cambridgeshire
Friday, February 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, September 27, 2018Resignation as Shareholder (50-75%) and Shareholder (above 75%)Cambridgeshire
Wednesday, March 18, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (50-75%)Bristol, City Of
Friday, October 2, 2020Appointment as DirectorCambridgeshire
Tuesday, February 23, 2021Resignation as DirectorCambridgeshire
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 directorsDerbyshire
Thursday, September 23, 2021Appointment as Individual or entity with significant influence or controlCambridgeshire
Monday, September 26, 2022Appointment as DirectorCambridgeshire
Wednesday, November 23, 2022Resignation as DirectorCambridgeshire
Thursday, July 25, 2024Appointment as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0 £ 1
Dec 31, 2023£ 26,976 £ 14
Sep 30, 2023£ 4
Aug 31, 2023£ 29,464 £ 3
Aug 31, 2020£ 100 £ 0
Aug 31, 2020£ 123,720 £ 7
Aug 31, 2018
Jul 31, 2018£ 218,144 £ 0
Totals£ 398,404£ 29

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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