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James Gerard Gaffney

Gaffney James Gerard

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
  • Company Director
  • Director

Location

GLASGOW

Charts

Visits

JAMES GERARD GAFFNEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-72013-92016-102019-122024-72024-92024-112025-32025-42025-501234

Searches

JAMES GERARD GAFFNEY (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1001

Business areas

Business related areas

  • South Lanarkshire
  • Glasgow City
  • North Lanarkshire
  • Renfrewshire
  • East Renfrewshire
  • Aberdeenshire

History

Partial History
Date Event Region
Thursday, April 22, 2004Appointment as DirectorGlasgow City
Friday, September 16, 2005Appointment as DirectorNorth Lanarkshire
Monday, October 30, 2006Appointment as DirectorSouth Lanarkshire
Monday, March 5, 2007Appointment as DirectorNorth Lanarkshire
Tuesday, March 6, 2007Appointment as DirectorRenfrewshire
Friday, June 1, 2007Appointment as DirectorNorth Lanarkshire
Sunday, July 1, 2007Resignation as DirectorNorth Lanarkshire
Friday, October 3, 2008Appointment as DirectorNorth Lanarkshire
Friday, March 27, 2009Appointment as DirectorSouth Lanarkshire
Wednesday, April 1, 2009Resignation as DirectorNorth Lanarkshire
Wednesday, October 28, 2009Appointment as DirectorNorth Lanarkshire
Thursday, December 10, 2009Resignation as DirectorRenfrewshire
Thursday, February 3, 2011Resignation as DirectorSouth Lanarkshire
Wednesday, April 11, 2012Appointment as DirectorGlasgow City
Friday, July 20, 2012Appointment as DirectorGlasgow City
Friday, May 10, 2013Appointment as DirectorGlasgow City
Thursday, May 23, 2013Appointment as DirectorGlasgow City
Thursday, October 24, 2013Resignation as DirectorGlasgow City
Wednesday, January 8, 2014Appointment as DirectorGlasgow City
Thursday, May 1, 2014Appointment as DirectorGlasgow City
Tuesday, October 7, 2014Appointment as DirectorGlasgow City
Friday, October 24, 2014Appointment as DirectorGlasgow City
Thursday, December 18, 2014Appointment as DirectorSouth Lanarkshire
Tuesday, August 25, 2015Appointment as DirectorGlasgow City
Tuesday, November 3, 2015Appointment as DirectorGlasgow City
Friday, February 19, 2016Appointment as DirectorSouth Lanarkshire
Friday, July 29, 2016Appointment as Shareholder (25-50%)North Lanarkshire
Thursday, August 11, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlGlasgow City
Tuesday, August 23, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlGlasgow City
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, October 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsGlasgow City
Saturday, October 8, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsGlasgow City
Saturday, October 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Saturday, January 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, March 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, April 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, May 4, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, December 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, February 5, 2018Appointment as DirectorSouth Lanarkshire
Saturday, March 17, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Sunday, April 1, 2018Resignation as DirectorSouth Lanarkshire
Sunday, July 15, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, February 4, 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 directorsEast Renfrewshire
Monday, February 24, 2025Resignation as Shareholder (25-50%)North Lanarkshire
Friday, March 21, 2025Appointment as DirectorAberdeenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 550 £ 0
Nov 30, 2023£ 185,309 £ 0
Sep 30, 2023£ 0
Oct 31, 2022£ 2,236,042 £ 1
Oct 31, 2021£ 198,002 £ 3
Oct 31, 2021£ 523,558 £ 2
Oct 31, 2021£ 187,490 £ 4
Oct 31, 2019
Oct 31, 2017
Mar 31, 2017£ 85,703 £ 617,738
Nov 30, 2016£ 1 £ 1
Oct 31, 2016£ 1,414,959 £ 2,096,518 £ 424,456 £ 3,087,021
Oct 31, 2016£ 1 £ 1
Aug 31, 2016£ 100 £ 100
May 31, 2016£ 1 £ 1
Jan 31, 2016£ 1 £ 1
Aug 31, 2015£ 1 £ 1
Feb 28, 2015£ 476,020 £ 799,335 £ 186,791 £ 105,024
Totals£ 105£ 1,976,787£ 3,513,591£ 611,247£ 6,522,996£ 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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