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Dato Capital United Kingdom

James Derek Scott Carnegie

Carnegie James Derek Scott

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) James Derek Scott Carnegie - 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

  • Accountant
  • Chartered Accountant
  • Individual or entity with significant influence or control
  • Director
  • Business Consultant
  • Company Director
  • Secretary
  • Director
  • Management Consultant

Charts

Visits

JAMES DEREK SCOTT CARNEGIE (United Kingdom) Page visits 2024

Searches

JAMES DEREK SCOTT CARNEGIE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Dundee City
  • Angus
  • North Lanarkshire
  • Aberdeen City
  • Moray
  • East Renfrewshire
  • Surrey
  • West Lothian
  • Highland
  • Perth And Kinross

History

Partial History
Date Event Region
Friday, December 2, 1988Appointment as DirectorDundee City
Monday, December 16, 1996Appointment as DirectorDundee City
Wednesday, February 18, 1998Appointment as DirectorDundee City
Tuesday, April 28, 1998Resignation as DirectorDundee City
Monday, November 13, 2000Appointment as DirectorDundee City
Monday, June 24, 2002Appointment as DirectorAberdeen City
Wednesday, July 3, 2002Appointment as DirectorEdinburgh, City Of
Thursday, September 12, 2002Appointment as SecretaryEdinburgh, City Of
Thursday, October 31, 2002Resignation as DirectorDundee City
Friday, January 17, 2003Appointment as DirectorDundee City
Wednesday, December 1, 2004Resignation as SecretaryDundee City
Tuesday, January 10, 2006Appointment as DirectorDundee City
Friday, April 28, 2006Appointment as DirectorDundee City
Tuesday, May 30, 2006Appointment as DirectorDundee City
Tuesday, June 20, 2006Appointment as DirectorDundee City
Monday, September 4, 2006Resignation as DirectorEdinburgh, City Of
Sunday, December 31, 2006Resignation as DirectorEdinburgh, City Of
Tuesday, February 13, 2007Appointment as DirectorNorth Lanarkshire
Wednesday, February 21, 2007Appointment as DirectorEdinburgh, City Of
Wednesday, May 9, 2007Appointment as DirectorDundee City
Friday, August 24, 2007Appointment as DirectorDundee City
Monday, December 1, 2008Appointment as DirectorDundee City
Thursday, December 4, 2008Resignation as DirectorDundee City
Monday, December 8, 2008Appointment as DirectorEdinburgh, City Of
Thursday, April 2, 2009Appointment as DirectorDundee City
Tuesday, June 23, 2009Appointment as SecretaryAngus
Thursday, April 1, 2010Resignation as SecretaryAngus
Tuesday, May 31, 2011Appointment as DirectorEdinburgh, City Of
Monday, August 1, 2011Resignation as DirectorNorth Lanarkshire
Tuesday, November 15, 2011Resignation as DirectorDundee City
Saturday, December 31, 2011Resignation as DirectorEdinburgh, City Of
Thursday, January 12, 2012Resignation as DirectorAberdeen City
Wednesday, February 29, 2012Resignation as DirectorEdinburgh, City Of
Saturday, September 1, 2012Appointment as DirectorDundee City
Tuesday, March 26, 2013Appointment as DirectorEdinburgh, City Of
Monday, May 20, 2013Resignation as DirectorDundee City
Tuesday, October 1, 2013Appointment as DirectorNorth Lanarkshire
Wednesday, December 4, 2013Appointment as DirectorEdinburgh, City Of
Monday, September 1, 2014Appointment as DirectorMoray
Friday, December 12, 2014Appointment as DirectorDundee City
Wednesday, January 28, 2015Appointment as DirectorDundee City
Thursday, April 2, 2015Appointment as DirectorEast Renfrewshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlDundee City
Thursday, October 6, 2016Appointment as Individual or entity with significant influence or controlDundee City
Wednesday, November 16, 2016Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, December 15, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Dundee City
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlMoray
Tuesday, May 16, 2017Appointment 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 directorsDundee City
Friday, December 22, 2017Appointment as DirectorEdinburgh, City Of
Friday, April 27, 2018Appointment as DirectorMoray
Thursday, May 17, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Wednesday, June 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlEdinburgh, City Of
Monday, June 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, July 11, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, August 30, 2018Appointment as DirectorWest Lothian
Tuesday, November 6, 2018Appointment as DirectorDundee City
Thursday, April 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, May 8, 2019Appointment as DirectorDundee City
Wednesday, December 11, 2019Appointment as DirectorHighland
Tuesday, January 7, 2020Appointment as DirectorPerth And Kinross
Monday, May 11, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHighland
Thursday, November 5, 2020Appointment as DirectorDundee City
Friday, January 22, 2021Resignation as Individual or entity with significant influence or control,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, January 27, 2021Appointment as DirectorEdinburgh, City Of
Thursday, June 17, 2021Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, June 30, 2021Appointment as Individual or entity with significant influence or controlWest Lothian
Tuesday, April 5, 2022Appointment as Member of a firm with significant influence or controlEdinburgh, City Of
Tuesday, March 28, 2023Resignation as DirectorPerth And Kinross
Thursday, March 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 126,071 £ 10
May 31, 2023£ 218,925 £ 9
May 31, 2023£ 216,259 £ 7
May 31, 2023£ 126,252 £ 5
May 31, 2023£ 10,097 £ 0
May 31, 2023£ 1,216,750 £ 6
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 966 £ 0
Mar 31, 2023£ 40,553 £ 1
Feb 28, 2023£ 371,355 £ 2
Dec 31, 2022£ 571,031 £ 3
Dec 31, 2022£ 1,238 £ 0
Nov 30, 2022
Jun 30, 2022£ 461,120 £ 22
May 31, 2022£ 156,724 £ 0
May 31, 2022£ 41,072 £ 10
Mar 31, 2022£ 10,789 £ 0
Jan 31, 2022£ 19,304 £ 1
Mar 31, 2020£ 127,763 £ 5
Mar 31, 2020£ 63,370 £ 0
Feb 29, 2020£ 512 £ 0
Dec 31, 2019£ 46,975
Mar 31, 2019
Mar 31, 2018£ 20,822
Feb 28, 2018
Aug 31, 2016£ 100
Jul 31, 2014£ 599 £ 467
Totals£ 599£ 567£ 3,847,948£ 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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