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Dato Capital United Kingdom

Gavin Sinclair, United Kingdom

Sinclair Gavin

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

  • Solicitor
  • Company Lawyer
  • Lawyer
  • LLP Member
  • Secretary
  • Director
  • None

Charts

Visits

GAVIN SINCLAIR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Surrey
  • Highland
  • Aberdeen City
  • Fife
  • Glasgow City
  • Bromley
  • Staffordshire
  • South Lanarkshire
  • Warwickshire
  • Hammersmith And Fulham
  • Leeds
  • Gateshead
  • Belfast
  • North Lanarkshire

History

Partial History
Date Event Region
Sunday, December 31, 1989Appointment as SecretaryAberdeen City
Wednesday, June 12, 1991Resignation as SecretaryAberdeen City
Friday, November 3, 1995Appointment as DirectorSurrey
Friday, July 17, 1998Resignation as DirectorSurrey
Thursday, August 20, 1998Appointment as SecretaryHammersmith And Fulham
Thursday, October 8, 1998Appointment as SecretaryAberdeen City
Thursday, December 31, 1998Appointment as SecretaryHounslow
Monday, February 1, 1999Appointment as SecretaryHounslow
Tuesday, January 16, 2001Resignation as SecretaryHounslow
Thursday, March 29, 2001Resignation as SecretaryHammersmith And Fulham
Thursday, May 3, 2001Resignation as SecretaryHounslow
Tuesday, May 22, 2001Appointment as DirectorWarwickshire
Friday, June 1, 2001Appointment as DirectorGlasgow City
Thursday, July 19, 2001Appointment as SecretaryAberdeen City
Monday, September 24, 2001Appointment as SecretarySurrey
Wednesday, October 31, 2001Resignation as SecretarySurrey
Thursday, February 14, 2002Appointment as SecretaryAberdeen City
Thursday, July 25, 2002Appointment as SecretaryGlasgow City
Friday, September 27, 2002Appointment as Limited Liability Partnership MemberSurrey
Tuesday, January 28, 2003Appointment as DirectorHounslow
Thursday, May 8, 2003Resignation as DirectorHounslow
Wednesday, June 4, 2003Resignation as DirectorWarwickshire
Friday, July 18, 2003Resignation as SecretaryAberdeen City
Monday, May 31, 2004Resignation as SecretaryAberdeen City
Tuesday, November 2, 2004Resignation as SecretaryAberdeen City
Friday, February 4, 2005Resignation as SecretaryGlasgow City
Tuesday, November 29, 2005Resignation as DirectorGlasgow City
Tuesday, October 21, 2008Appointment as DirectorHighland
Wednesday, December 16, 2009Appointment as DirectorHighland
Monday, June 25, 2012Appointment as SecretaryLeeds
Wednesday, July 30, 2014Appointment as SecretaryFife
Tuesday, September 23, 2014Appointment as DirectorHighland
Friday, February 19, 2016Appointment as DirectorHighland
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with significant influence or controlLeeds
Wednesday, September 13, 2017Resignation as DirectorHighland
Friday, September 15, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Wednesday, January 24, 2018Appointment as Shareholder (25-50%)Bromley
Friday, June 15, 2018Appointment 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%)Gateshead
Monday, January 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Wednesday, April 29, 2020Appointment as Shareholder (25-50%)South Lanarkshire
Wednesday, June 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Friday, May 7, 2021Appointment as DirectorBelfast
Monday, June 28, 2021Appointment as Shareholder (above 75%)Bromley
Friday, March 31, 2023Appointment as SecretaryNorth Lanarkshire
Thursday, August 31, 2023Resignation as DirectorBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1 £ 0
Jun 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 8
Mar 31, 2023£ 202,481 £ 28
Dec 31, 2022£ 24,200 £ 4
Nov 30, 2022£ 91,986 £ 3
Aug 31, 2022£ 161,288 £ 2
Jul 31, 2022£ 2
Apr 30, 2022£ 1 £ 0
Jun 29, 2021£ 1
Aug 31, 2020£ 2
Jun 30, 2019£ 11
Apr 5, 2019
Mar 31, 2017£ 100 £ 100
Nov 30, 2015£ 1 £ 1
Oct 31, 2015£ 6,262 £ 807 £ 4,581 £ 526 £ 807
Mar 31, 2014£ 27,468 £ 77,419 £ 68,158 £ 115,906 £ 142,187
Mar 31, 2014£ 2,581 £ 22,550 £ 22,550 £ 10,435
Totals£ 36,412£ 100,877£ 95,289£ 126,867£ 622,951£ 61

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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