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Dato Capital United Kingdom

Ian Moffat

Moffat Ian

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

  • Director
  • Timber Merchant
  • Businessman
  • Company Director
  • Secretary
  • Joinery Manufacture
  • Director

Charts

Visits

IAN MOFFAT (United Kingdom) Page visits 2024

Searches

IAN MOFFAT (United Kingdom) Searches 2024

Business areas

Business related areas

  • Trafford
  • Glasgow City
  • South Lanarkshire
  • Fife
  • West Lothian
  • Northumberland
  • Harrow
  • Highland

History

Partial History
Date Event Region
Saturday, December 31, 1988Appointment as DirectorSouth Lanarkshire
Sunday, March 29, 1992Resignation as DirectorSouth Lanarkshire
Monday, March 17, 1997Appointment as SecretaryGlasgow City
Thursday, May 18, 2000Appointment as Secretary and DirectorGlasgow City
Tuesday, August 29, 2000Appointment as DirectorTrafford
Wednesday, February 14, 2001Resignation as Secretary and DirectorGlasgow City
Friday, February 16, 2001Appointment as DirectorTrafford
Thursday, April 26, 2001Appointment as DirectorTrafford
Thursday, September 5, 2002Appointment as DirectorSouth Lanarkshire
Tuesday, November 25, 2003Appointment as DirectorGlasgow City
Friday, April 1, 2005Appointment as SecretaryGlasgow City
Monday, November 21, 2005Appointment as DirectorGlasgow City
Monday, May 15, 2006Appointment as DirectorSouth Lanarkshire
Friday, March 20, 2009Appointment as SecretarySouth Lanarkshire
Wednesday, September 23, 2009Appointment as DirectorSouth Lanarkshire
Friday, May 24, 2013Appointment as DirectorSouth Lanarkshire
Tuesday, April 5, 2016Appointment as DirectorNorthumberland
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlFife
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)South Lanarkshire
Sunday, July 24, 2016Appointment as Shareholder (above 75%)Trafford
Wednesday, July 27, 2016Appointment as Shareholder (above 75%)Trafford
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, April 26, 2017Appointment as Shareholder (above 75%)Trafford
Wednesday, May 24, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Friday, August 4, 2017Appointment as Shareholder (above 75%)West Lothian
Tuesday, May 22, 2018Appointment as SecretaryTrafford
Wednesday, February 5, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Friday, February 7, 2020Appointment as DirectorHighland
Wednesday, July 29, 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 directorsTrafford
Monday, August 3, 2020Appointment as Shareholder (above 75%)Trafford
Thursday, May 27, 2021Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)South Lanarkshire
Friday, October 22, 2021Resignation as SecretaryGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 3,000 £ 7
Dec 31, 2022£ 1,759,422 £ 46
Dec 31, 2022£ 564,092 £ 27
Apr 30, 2022£ 0
Mar 31, 2020£ 1
Mar 31, 2020£ 0
Apr 30, 2019
Aug 25, 2018
Apr 30, 2018
Mar 31, 2018
May 31, 2017£ 100 £ 100
Nov 30, 2016£ 7,051 £ 286,892 £ 503,297 £ 83,362 £ 25,765
Oct 31, 2015£ 100 £ 100 £ 12,884
Jul 31, 2014£ 100 £ 100
Apr 30, 2012£ 1
Totals£ 7,351£ 287,193£ 516,181£ 83,362£ 2,352,279£ 81

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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