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Dato Capital United Kingdom

Iain Wallace

Wallace 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

Positions

  • Business Owner
  • Businessman
  • Secretary
  • Director

Charts

Visits

IAIN WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • North Yorkshire
  • Edinburgh
  • Perth And Kinross
  • Lancashire
  • Camden
  • Fife
  • Stockton-On-Tees
  • West Sussex
  • Hampshire
  • Coventry
  • Trafford
  • Warrington
  • Hackney
  • Stockport
  • Sefton
  • Southampton
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, September 29, 1995Appointment as Secretary and DirectorWest Sussex
Friday, August 2, 1996Resignation as Secretary and DirectorWest Sussex
Wednesday, September 3, 1997Appointment as DirectorEdinburgh, City Of
Tuesday, November 5, 2002Appointment as DirectorLancashire
Wednesday, February 14, 2007Appointment as DirectorCoventry
Thursday, January 28, 2010Appointment as DirectorLancashire
Monday, June 28, 2010Appointment as SecretaryGlasgow City
Thursday, December 2, 2010Appointment as DirectorTrafford
Tuesday, August 27, 2013Appointment as DirectorGlasgow City
Tuesday, September 10, 2013Appointment as SecretaryNorth Yorkshire
Tuesday, January 27, 2015Appointment as DirectorPerth And Kinross
Thursday, April 23, 2015Resignation as SecretaryNorth Yorkshire
Tuesday, July 7, 2015Appointment as DirectorWarrington
Thursday, February 18, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% 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 rightsLancashire
Monday, September 25, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEdinburgh, City Of
Thursday, November 16, 2017Appointment as Shareholder (above 75%)Stockport
Monday, January 22, 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 rightsHampshire
Friday, March 16, 2018Appointment as DirectorHackney
Tuesday, March 26, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, April 23, 2019Appointment as Individual or entity with significant influence or controlSefton
Friday, August 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, August 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, May 14, 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
Friday, June 4, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, January 18, 2023Appointment as DirectorTower Hamlets
Monday, April 10, 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 directorsSouthampton
Friday, March 22, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 741 £ 2
Jan 31, 2024£ 1
Jul 31, 2023
May 31, 2023£ 1
Aug 31, 2022£ 10 £ 2
Jun 30, 2020£ 2
Jul 31, 2019
Mar 31, 2019
Feb 28, 2018£ 18,226 £ 3
Jan 31, 2017
Nov 30, 2015£ 2 £ 2
Aug 31, 2015£ 6,644 £ 13,748 £ 65,507 £ 13,503 £ 22,643
Jan 31, 2015£ 100 £ 100
Jan 31, 2015£ 7,376 £ 7,376
Jan 31, 2015£ 12,909 £ 12,909
Jan 31, 2015£ 2 £ 2
Dec 31, 2013£ 3,500 £ 2 £ 18,266 £ 18,268
Jun 30, 2012£ 2,352 £ 51,205 £ 59,098 £ 435 £ 5,106
Totals£ 12,498£ 85,344£ 142,871£ 13,938£ 85,381£ 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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