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Dato Capital United Kingdom

Iain John Swan

Swan Iain John

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Iain John Swan - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Haulage
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

SHOTTS

Charts

Visits

IAIN JOHN SWAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-601

Business areas

Business related areas

  • North Lanarkshire

History

Partial History
Date Event Region
Tuesday, December 3, 2013Appointment as DirectorNorth Lanarkshire
Thursday, April 17, 2014Appointment as DirectorNorth Lanarkshire
Tuesday, January 13, 2015Appointment as DirectorNorth Lanarkshire
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,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Tuesday, September 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Jan 31, 2024£ 267,236 £ 10
Mar 31, 2019£ 1
Totals£ 267,236£ 11

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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