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Dato Capital United Kingdom

Diane Reid, United Kingdom

Reid Diane

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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Document Control Servicer
  • Secretary
  • Director

Location

WESTHILL

Business areas

Business related areas

  • Aberdeenshire
  • Aberdeen City
  • Ballymena
  • East Ayrshire
  • Castlereagh
  • Cumbria
  • Merton
  • Birmingham

History

Partial History
Date Event Region
Friday, April 17, 2009Appointment as SecretaryAberdeen City
Wednesday, August 7, 2013Appointment as DirectorAberdeenshire
Friday, April 4, 2014Appointment as SecretaryBallymena
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, February 17, 2017Appointment as Shareholder (25-50%) and DirectorMerton
Monday, June 19, 2017Appointment as Individual or entity with 25-50% of voting rights and DirectorAberdeenshire
Thursday, February 1, 2018Appointment as Individual or entity with 25-50% of voting rightsAberdeenshire
Wednesday, April 18, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Aberdeenshire
Wednesday, March 6, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Aberdeenshire
Monday, February 8, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Castlereagh
Thursday, May 27, 2021Appointment as DirectorCumbria
Tuesday, November 16, 2021Appointment as DirectorCumbria
Wednesday, March 19, 2025Resignation as DirectorAberdeenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 2
Apr 5, 2024£ 0
Mar 31, 2024£ 46,013 £ 0
Feb 28, 2019£ 2,100 £ 2
Apr 30, 2017
Nov 30, 2015£ 1 £ 1,849 £ 159 £ 2,007
Mar 31, 2015£ 48,930 £ 39,975 £ 11,483 £ 1,500 £ 2,528
Totals£ 48,931£ 41,824£ 11,642£ 1,500£ 52,648£ 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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