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Dato Capital United Kingdom

Graham Alexander Drummond Wallace

Wallace Graham Alexander Drummond

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

  • Accountant
  • Chartered Accountant
  • Company Director
  • Secretary
  • Director

Location

DALKEITH

Charts

Visits

GRAHAM ALEXANDER DRUMMOND WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

GRAHAM ALEXANDER DRUMMOND WALLACE (United Kingdom)Searches ©2025 https://en.datocapital.com2016-301

Business areas

Business related areas

  • Edinburgh
  • Camden
  • Staffordshire
  • Midlothian
  • Renfrewshire
  • North Lanarkshire
  • Westminster
  • City Of London
  • West Lothian
  • Gloucestershire
  • Sutton
  • Oxfordshire
  • Kensington And Chelsea
  • Enfield
  • Herefordshire
  • Southwark
  • Carmarthenshire
  • Barnet

History

Partial History
Date Event Region
Thursday, June 27, 1996Appointment as DirectorWest Lothian
Monday, August 9, 1999Appointment as DirectorNorth Lanarkshire
Friday, September 10, 1999Appointment as Secretary and DirectorEdinburgh, City Of
Sunday, September 12, 1999Appointment as Secretary and DirectorNorth Lanarkshire
Thursday, May 18, 2000Appointment as Secretary and DirectorEdinburgh, City Of
Monday, October 29, 2001Resignation as SecretaryNorth Lanarkshire
Wednesday, April 24, 2002Resignation as DirectorNorth Lanarkshire
Tuesday, March 25, 2003Appointment as DirectorEdinburgh, City Of
Wednesday, May 7, 2003Appointment as DirectorStaffordshire
Monday, September 29, 2003Appointment as SecretaryCamden
Tuesday, August 31, 2004Resignation as DirectorStaffordshire
Tuesday, December 14, 2004Appointment as DirectorRenfrewshire
Friday, March 4, 2005Resignation as SecretaryCamden
Wednesday, March 30, 2005Appointment as DirectorCity Of London
Monday, March 13, 2006Appointment as SecretaryRenfrewshire
Thursday, March 30, 2006Appointment as DirectorEdinburgh, City Of
Monday, June 12, 2006Resignation as DirectorRenfrewshire
Monday, March 26, 2007Appointment as DirectorEdinburgh, City Of
Friday, June 29, 2007Appointment as SecretaryEdinburgh, City Of
Monday, October 22, 2007Appointment as DirectorEdinburgh, City Of
Friday, December 21, 2007Appointment as DirectorRenfrewshire
Wednesday, September 30, 2009Resignation as DirectorRenfrewshire
Thursday, October 1, 2009Resignation as DirectorEdinburgh, City Of
Saturday, January 9, 2010Resignation as DirectorEdinburgh, City Of
Tuesday, January 12, 2010Resignation as DirectorEdinburgh, City Of
Monday, August 15, 2011Appointment as DirectorSutton
Thursday, November 10, 2011Appointment as DirectorMidlothian
Tuesday, July 9, 2013Appointment as DirectorEdinburgh, City Of
Friday, August 30, 2013Appointment as DirectorEdinburgh, City Of
Thursday, October 10, 2013Appointment as DirectorWestminster
Tuesday, August 5, 2014Appointment as DirectorEdinburgh, City Of
Monday, January 5, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, March 24, 2015Appointment as DirectorKensington And Chelsea
Tuesday, May 5, 2015Appointment as DirectorEdinburgh, City Of
Monday, August 24, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Edinburgh, City Of
Tuesday, October 17, 2017Appointment as DirectorGloucestershire
Thursday, December 14, 2017Appointment as DirectorOxfordshire
Monday, January 1, 2018Appointment as DirectorHerefordshire
Monday, January 29, 2018Appointment as DirectorEnfield
Tuesday, January 29, 2019Resignation as DirectorOxfordshire
Wednesday, January 30, 2019Appointment as DirectorSouthwark
Thursday, January 31, 2019Resignation as DirectorEnfield
Thursday, August 1, 2019Appointment as DirectorOxfordshire
Friday, December 18, 2020Appointment as DirectorCarmarthenshire
Tuesday, February 23, 2021Resignation as DirectorCarmarthenshire
Monday, October 25, 2021Appointment as DirectorBarnet
Monday, July 11, 2022Appointment as DirectorCity Of London
Friday, November 25, 2022Resignation as DirectorBarnet
Monday, January 30, 2023Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 557,078 £ 13
Mar 31, 2024£ 4,298 £ 655 £ 48
Mar 31, 2024£ 0
Dec 31, 2023£ 3
Sep 30, 2023
Mar 31, 2023£ 7,513,340 £ 156
Apr 1, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
May 31, 2016£ 1 £ 1
Mar 31, 2016£ 500 £ 500
Mar 31, 2016£ 3,152 £ -17,300 £ 38,950 £ 11,098
Mar 31, 2016£ 2 £ 2
Mar 31, 2014£ 70 £ 70
Mar 31, 2014£ 2
Mar 31, 2013£ 1 £ 1
Totals£ 4,298£ 3,726£ -16,724£ 38,950£ 8,082,171£ 220

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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