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Dato Capital United Kingdom

Graeme Hay

Hay Graeme

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

  • Operations Director
  • LLP Designated Member
  • LLP Member
  • Wholesaler
  • Director
  • Company Director
  • Retail Director
  • Director
  • None

Charts

Visits

GRAEME HAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Aberdeenshire
  • Glasgow City
  • Dundee City
  • Aberdeen City
  • Stirling
  • Edinburgh
  • Brighton And Hove
  • Wandsworth
  • North Yorkshire
  • North Lincolnshire
  • City Of London
  • Westminster
  • Sandwell
  • Moray
  • Islington

History

Partial History
Date Event Region
Wednesday, March 19, 1997Appointment as DirectorEdinburgh, City Of
Monday, November 2, 1998Appointment as DirectorGlasgow City
Monday, March 12, 2001Appointment as DirectorAberdeenshire
Monday, April 30, 2001Appointment as DirectorStirling
Wednesday, November 28, 2001Appointment as DirectorNorth Lincolnshire
Monday, January 28, 2002Resignation as DirectorEdinburgh, City Of
Tuesday, April 23, 2002Resignation as DirectorStirling
Thursday, June 6, 2002Appointment as DirectorBrighton And Hove
Wednesday, March 17, 2004Resignation as DirectorBrighton And Hove
Wednesday, April 7, 2004Resignation as DirectorNorth Lincolnshire
Tuesday, April 5, 2005Appointment as DirectorAberdeen City
Monday, March 27, 2006Appointment as DirectorDundee City
Thursday, October 12, 2006Appointment as DirectorAberdeen City
Monday, January 15, 2007Appointment as DirectorAberdeenshire
Thursday, March 8, 2007Appointment as Director and LlpdmemAberdeenshire
Wednesday, July 4, 2007Appointment as DirectorDundee City
Tuesday, January 22, 2008Appointment as Limited Liability Partnership MemberAberdeenshire
Tuesday, March 11, 2008Appointment as DirectorAberdeenshire
Friday, December 5, 2008Resignation as DirectorAberdeen City
Monday, March 23, 2009Appointment as DirectorAberdeen City
Thursday, April 29, 2010Resignation as DirectorAberdeen City
Friday, May 14, 2010Appointment as DirectorGlasgow City
Friday, February 10, 2012Appointment as DirectorNorth Yorkshire
Wednesday, May 2, 2012Appointment as DirectorAberdeenshire
Thursday, October 11, 2012Appointment as DirectorAberdeenshire
Sunday, February 10, 2013Appointment as DirectorGlasgow City
Tuesday, October 8, 2013Appointment as DirectorAberdeenshire
Wednesday, November 20, 2013Appointment as DirectorEdinburgh, City Of
Tuesday, October 7, 2014Appointment as DirectorAberdeenshire
Tuesday, October 21, 2014Appointment as DirectorMoray
Thursday, July 2, 2015Appointment as DirectorAberdeenshire
Monday, April 4, 2016Appointment as DirectorAberdeen City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control over an LLP,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlAberdeenshire
Tuesday, April 4, 2017Appointment as DirectorSandwell
Thursday, April 6, 2017Appointment as DirectorAberdeen City
Tuesday, April 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlIslington
Wednesday, January 3, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, January 9, 2018Appointment as Shareholder (above 75%)Westminster
Friday, April 27, 2018Appointment as DirectorMoray
Tuesday, September 18, 2018Resignation as Shareholder (25-50%)Aberdeenshire
Wednesday, September 19, 2018Resignation as DirectorAberdeenshire
Tuesday, November 6, 2018Appointment as DirectorDundee City
Wednesday, February 27, 2019Resignation as DirectorAberdeen City
Wednesday, March 20, 2019Resignation as DirectorAberdeenshire
Friday, July 31, 2020Resignation as DirectorNorth Yorkshire
Monday, October 19, 2020Resignation as Shareholder (above 75%)City Of London
Monday, October 4, 2021Resignation as DirectorAberdeenshire
Friday, March 25, 2022Resignation as DirectorMoray
Thursday, November 17, 2022Resignation as DirectorDundee City
Wednesday, August 9, 2023Appointment as DirectorAberdeen City
Wednesday, December 20, 2023Resignation as DirectorSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 218,925 £ 9
May 31, 2023£ 1,216,750 £ 6
Mar 31, 2023£ 191,167 £ 22
Mar 31, 2023£ 0
Mar 31, 2023£ 65 £ 0
Mar 31, 2023£ 4,712 £ 2
Feb 28, 2023£ 371,355 £ 2
Dec 31, 2022£ 197,376 £ 10
Dec 31, 2022£ 2
May 31, 2022£ 156,724 £ 0
May 31, 2022£ 41,072 £ 10
Apr 30, 2022£ 21,049 £ 46
Mar 31, 2022£ 30,492 £ 28
Jan 31, 2022
Jan 31, 2022
Mar 31, 2021£ 1
Oct 31, 2018
Feb 28, 2018£ 1
Dec 31, 2017£ 243,488
Oct 31, 2017
Jul 31, 2017£ 100 £ 100
Mar 31, 2016£ 147 £ 1,085,224 £ 181,157 £ 2,422,555 £ 105,189
Oct 31, 2015£ 100
May 31, 2014£ 1,099
Oct 31, 2013£ 0 £ 1,528
Totals£ 247£ 1,086,524£ 182,685£ 2,422,555£ 2,798,364£ 138

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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