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Dato Capital United Kingdom

Graeme Robert Wallace

Wallace Graeme Robert

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Graeme Robert Wallace - United Kingdom
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

  • Letting Agent
  • Director

Location

FALKIRK

Charts

Visits

GRAEME ROBERT WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123

Business areas

Business related areas

  • Falkirk
  • Ballymoney

History

Partial History
Date Event Region
Monday, December 3, 2012Appointment as DirectorFalkirk
Friday, May 10, 2019Appointment as DirectorBallymoney
Monday, July 8, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Monday, September 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Friday, April 3, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Tuesday, September 29, 2020Resignation as DirectorFalkirk
Tuesday, November 24, 2020Appointment as Shareholder (25-50%)Ballymoney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 2,557 £ 2
Mar 31, 2024£ 250,158 £ 3
Sep 30, 2023£ 1,204 £ 2
Jan 31, 2020£ 259,398
Totals£ 513,317£ 7

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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