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Dato Capital United Kingdom

Duncan Garrioch Moodie

Moodie Duncan Garrioch

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

  • Marketing Executive
  • Shareholder (25-50%)
  • LLP Member
  • Property Management
  • Director

Business areas

Business related areas

  • Oxfordshire
  • Inverclyde
  • Hammersmith And Fulham
  • Surrey
  • Wandsworth
  • Richmond Upon Thames

History

Partial History
Date Event Region
Friday, August 21, 2009Appointment as Limited Liability Partnership MemberOxfordshire
Monday, February 1, 2010Appointment as DirectorInverclyde
Friday, February 18, 2011Resignation as DirectorHammersmith And Fulham
Tuesday, December 20, 2011Appointment as DirectorOxfordshire
Monday, March 3, 2014Resignation as DirectorInverclyde
Monday, April 13, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Oxfordshire
Wednesday, April 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Surrey
Tuesday, April 19, 2016Appointment as DirectorWandsworth
Friday, April 6, 2018Appointment as DirectorWandsworth
Monday, July 23, 2018Resignation as Shareholder (above 75%),Shareholder (50-75%),Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, July 29, 2020Resignation as Shareholder (above 75%),Shareholder (50-75%),Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, June 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlOxfordshire
Tuesday, September 28, 2021Appointment as DirectorOxfordshire
Monday, October 11, 2021Resignation as DirectorWandsworth
Tuesday, February 1, 2022Appointment as DirectorRichmond Upon Thames
Friday, August 19, 2022Resignation as DirectorWandsworth
Wednesday, November 15, 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 directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 1,035,456 £ 24
Jun 30, 2023£ 288 £ 4
Apr 5, 2023£ 4,442 £ 4
Mar 31, 2023
Dec 31, 2022£ 4,089,653 £ 3
Dec 31, 2022£ 350,272 £ 4
Dec 31, 2022£ 3
Dec 31, 2022£ 3,683,929 £ 1
Dec 31, 2022£ 4
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 14,356,724 £ 3
Oct 31, 2022
Aug 31, 2019
Dec 31, 2015£ 1 £ 1
Totals£ 1£ 23,520,765£ 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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