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Dato Capital United Kingdom

Graeme Smith, United Kingdom

Smith 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
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

  • Occupational Therapist
  • Director
  • Secretary
  • Director
  • Welder

Charts

Visits

GRAEME SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sunderland
  • West Lothian
  • Glasgow City
  • Aberdeen City
  • Barnet
  • Staffordshire
  • Dundee City
  • Newcastle Upon Tyne
  • Norfolk
  • Angus
  • Hampshire
  • Durham
  • Cheshire East
  • Edinburgh
  • Manchester
  • Warrington
  • Renfrewshire
  • Aberdeenshire
  • Essex
  • Bristol
  • Surrey
  • Gloucestershire
  • Bromley
  • Leeds
  • Perth And Kinross
  • Leicester
  • City Of London
  • Northumberland
  • Warwickshire
  • Darlington
  • Herefordshire
  • Liverpool
  • Central Bedfordshire
  • North Lanarkshire

History

Partial History
Date Event Region
Monday, June 30, 2003Appointment as DirectorWest Lothian
Wednesday, January 12, 2005Appointment as SecretaryAberdeen City
Friday, September 21, 2007Resignation as SecretaryAberdeen City
Wednesday, December 5, 2007Appointment as DirectorPerth And Kinross
Thursday, April 30, 2009Appointment as DirectorLiverpool
Friday, March 26, 2010Appointment as DirectorHampshire
Wednesday, May 19, 2010Appointment as SecretaryRenfrewshire
Thursday, March 24, 2011Appointment as DirectorSunderland
Friday, September 16, 2011Appointment as DirectorBromley
Wednesday, November 30, 2011Appointment as DirectorWarrington
Friday, February 10, 2012Appointment as DirectorNewcastle Upon Tyne
Monday, February 13, 2012Appointment as DirectorAberdeenshire
Wednesday, March 28, 2012Appointment as DirectorManchester
Monday, June 25, 2012Appointment as DirectorEssex
Wednesday, October 10, 2012Appointment as DirectorCheshire East
Monday, April 22, 2013Appointment as SecretaryGlasgow City
Wednesday, July 17, 2013Appointment as DirectorRenfrewshire
Thursday, July 18, 2013Appointment as SecretaryStaffordshire
Tuesday, August 27, 2013Appointment as DirectorDurham, County
Friday, November 1, 2013Appointment as DirectorDurham, County
Thursday, November 28, 2013Resignation as SecretaryStaffordshire
Friday, August 22, 2014Appointment as SecretaryBarnet
Monday, September 7, 2015Appointment as DirectorHampshire
Tuesday, March 15, 2016Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Lothian
Wednesday, April 20, 2016Appointment as DirectorEssex
Tuesday, May 24, 2016Appointment as DirectorDundee City
Friday, July 1, 2016Appointment 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 controlBromley
Thursday, July 28, 2016Appointment as DirectorBristol, City Of
Wednesday, August 31, 2016Appointment as DirectorDundee City
Friday, September 9, 2016Appointment as DirectorRenfrewshire
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Durham, County
Thursday, December 8, 2016Appointment as DirectorDundee City
Wednesday, May 31, 2017Appointment as Shareholder (25-50%) and DirectorEdinburgh, City Of
Thursday, June 15, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Monday, March 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Friday, June 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, October 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Monday, October 29, 2018Appointment as Shareholder (above 75%) as a trustee of a trustSurrey
Tuesday, December 18, 2018Resignation as DirectorRenfrewshire
Monday, December 31, 2018Resignation as DirectorManchester
Saturday, April 6, 2019Appointment as Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, August 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, September 3, 2019Resignation 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 controlBromley
Friday, November 15, 2019Appointment 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
Monday, January 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, June 30, 2020Resignation as DirectorBristol, City Of
Friday, November 27, 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 directorsGlasgow City
Tuesday, April 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeenshire
Tuesday, July 27, 2021Appointment as Shareholder (above 75%)City Of London
Friday, July 30, 2021Resignation as Shareholder (25-50%)Hampshire
Tuesday, September 7, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, November 2, 2021Appointment as Individual or entity with significant influence or controlWarwickshire
Sunday, November 21, 2021Appointment as Individual or entity with significant influence or controlEssex
Tuesday, November 30, 2021Appointment as Individual or entity with significant influence or controlHerefordshire
Tuesday, January 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Tuesday, February 1, 2022Resignation as DirectorDundee City
Thursday, February 24, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Saturday, March 12, 2022Appointment as Individual or entity with significant influence or controlEssex
Tuesday, March 21, 2023Appointment as Shareholder (above 75%)Northumberland
Friday, September 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 directorsEssex
Tuesday, October 3, 2023Appointment as Individual or entity with right to appoint and remove members of an LLPCentral Bedfordshire
Wednesday, March 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire

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
Aug 31, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 35,367 £ 7
Mar 31, 2023£ 11,196 £ 7
Mar 31, 2023£ 112,641 £ 2
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022
Nov 30, 2022£ 1
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Jul 31, 2022£ 8
May 31, 2022
Mar 31, 2022£ 0
Nov 30, 2021
Apr 30, 2020£ 11,571 £ 0
Mar 31, 2020£ 2,481,454 £ 330
Mar 31, 2020£ 17,820 £ 1
Dec 31, 2019£ 209
Aug 31, 2019£ 2
Aug 31, 2019£ 80,841 £ 2
Jul 31, 2019£ 635,366
Jun 30, 2019£ 0 £ 1
Jun 30, 2019
May 31, 2019£ 87,387 £ 8
Mar 31, 2019£ 1
Feb 28, 2019£ 13,521 £ 1
Jul 31, 2018
May 21, 2018£ 12,063
Mar 31, 2018£ 1
Feb 28, 2018
Nov 30, 2017
Aug 31, 2017
Jul 31, 2016£ 12,637 £ 1,857 £ 24,494 £ 13,714
Jun 30, 2015£ 2,320 £ 2,320 £ 0 £ 371
Totals£ 14,957£ 4,177£ 24,494£ 371£ 3,513,150£ 380

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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