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Dato Capital United Kingdom

Iain Smith, United Kingdom

Smith Iain

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

  • Shareholder (25-50%)
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

IAIN SMITH (United Kingdom) Page visits 2024

Searches

IAIN SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Birmingham
  • Cornwall
  • Cheshire West And Chester
  • Halton
  • Camden
  • West Lothian
  • North Lanarkshire
  • Lancashire
  • City Of London
  • Edinburgh
  • Midlothian
  • Glasgow City
  • Croydon
  • Hillingdon
  • Bristol
  • Kent
  • Hertfordshire
  • Bath And North East Somer
  • South Lanarkshire
  • Plymouth
  • Hampshire
  • Ballymena
  • Stirling
  • Leeds
  • Wolverhampton

History

Partial History
Date Event Region
Thursday, November 1, 2001Appointment as DirectorHillingdon
Wednesday, January 22, 2003Appointment as DirectorEdinburgh, City Of
Monday, March 10, 2003Appointment as DirectorEdinburgh, City Of
Tuesday, December 16, 2003Appointment as DirectorCroydon
Friday, April 2, 2004Appointment as SecretaryLancashire
Thursday, December 2, 2004Appointment as DirectorMidlothian
Tuesday, March 6, 2007Appointment as DirectorCheshire West And Chester
Wednesday, November 14, 2007Appointment as DirectorBristol, City Of
Wednesday, September 17, 2008Appointment as DirectorGlasgow City
Monday, July 13, 2009Appointment as DirectorWest Lothian
Tuesday, December 20, 2011Appointment as DirectorBuckinghamshire
Monday, February 20, 2012Appointment as DirectorKent
Tuesday, September 4, 2012Appointment as DirectorCity Of London
Monday, September 24, 2012Appointment as SecretaryBirmingham
Wednesday, July 31, 2013Resignation as DirectorCity Of London
Wednesday, August 7, 2013Appointment as DirectorBuckinghamshire
Friday, February 7, 2014Appointment as DirectorBuckinghamshire
Friday, May 2, 2014Appointment as DirectorHalton
Friday, August 15, 2014Appointment as DirectorNorth Lanarkshire
Thursday, March 19, 2015Appointment as DirectorBuckinghamshire
Wednesday, August 19, 2015Appointment as SecretaryBath And North East Somerset
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, April 10, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBuckinghamshire
Wednesday, July 13, 2016Appointment as Shareholder (50-75%)West Lothian
Friday, July 15, 2016Resignation as Shareholder (50-75%)West Lothian
Monday, July 25, 2016Appointment as Shareholder (25-50%)West Lothian
Wednesday, September 28, 2016Appointment as SecretaryBath And North East Somerset
Monday, October 10, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Lothian
Tuesday, February 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBuckinghamshire
Sunday, April 2, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Monday, April 10, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Saturday, May 20, 2017Appointment as DirectorHertfordshire
Tuesday, August 1, 2017Resignation as DirectorHalton
Tuesday, August 8, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Friday, September 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHalton
Wednesday, January 31, 2018Resignation as Shareholder (above 75%)Lancashire
Monday, June 11, 2018Appointment as Individual or entity with significant influence or controlLancashire
Friday, June 22, 2018Resignation as DirectorEdinburgh, City Of
Wednesday, July 4, 2018Resignation as DirectorLancashire
Wednesday, October 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, October 31, 2018Appointment as SecretaryKent
Thursday, November 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and SecretarySouth Lanarkshire
Monday, December 3, 2018Resignation as DirectorEdinburgh, City Of
Wednesday, February 27, 2019Appointment 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 rightsHalton
Saturday, April 13, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, May 24, 2019Appointment as DirectorPlymouth
Wednesday, May 6, 2020Appointment as DirectorBallymena
Friday, May 22, 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 directorsHertfordshire
Tuesday, May 26, 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
Wednesday, May 27, 2020Appointment as Shareholder (25-50%)Hampshire
Friday, July 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Saturday, December 5, 2020Appointment as DirectorSouth Lanarkshire
Monday, December 14, 2020Appointment as DirectorBallymena
Saturday, April 3, 2021Appointment as Shareholder (25-50%)City Of London
Thursday, August 12, 2021Appointment 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 rightsBuckinghamshire
Monday, September 6, 2021Appointment as Shareholder (above 75%)City Of London
Friday, September 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStirling
Monday, October 25, 2021Appointment as DirectorLeeds
Tuesday, November 2, 2021Appointment as LlpdmemKent
Thursday, November 4, 2021Appointment as SecretaryKent
Tuesday, May 10, 2022Resignation 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 rightsHalton
Thursday, July 14, 2022Appointment as DirectorWolverhampton
Thursday, September 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHalton
Friday, September 30, 2022Resignation as DirectorLeeds
Friday, October 7, 2022Resignation as DirectorPlymouth
Monday, October 9, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Lothian
Wednesday, December 6, 2023Appointment as DirectorHampshire
Thursday, February 29, 2024Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 131,240 £ 14
Sep 30, 2023£ 2
Sep 30, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 3
May 31, 2023£ 4
Apr 30, 2023£ 2
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1,186,964 £ 19
Mar 31, 2023£ 222,080 £ 13
Mar 31, 2023£ 650 £ 0
Dec 31, 2022£ 5,057 £ 3
Dec 31, 2022£ 4
Dec 31, 2022£ 5
Dec 31, 2022£ 70,034 £ 5
Dec 31, 2022£ 2
Nov 30, 2022£ 2
Nov 30, 2022£ 2
Oct 31, 2022£ 48,733 £ 4
Aug 31, 2022£ 2
Aug 31, 2021£ 2
Mar 31, 2020£ 0
Oct 31, 2019£ 17,144 £ 1
Aug 31, 2019
Jun 30, 2019£ 1,519 £ 10
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Feb 28, 2019
Sep 30, 2018
Aug 31, 2018
Mar 31, 2018£ 2,097,314 £ 93
Oct 31, 2016£ 1
May 30, 2016£ 3,613 £ 476 £ 10,575 £ 3,740
Apr 30, 2016£ 0
Sep 30, 2014£ 1,216 £ 182 £ 25,128 £ 4,032
Mar 31, 2014£ 3,150 £ 1,920 £ 1,920
Totals£ 7,979£ 2,579£ 37,623£ 7,772£ 3,780,735£ 193

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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