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James Malcolm Dingwall

Dingwall James Malcolm

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

  • Compliance Consultant
  • Compliance Officer
  • Regulatory Consultant
  • Director

Location

WARRINGTON

Charts

Visits

JAMES MALCOLM DINGWALL (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-102025-201

Business areas

Business related areas

  • Westminster
  • City Of London
  • Warrington
  • Leeds
  • Croydon
  • Surrey
  • Camden
  • Newcastle Upon Tyne
  • Sunderland

History

Partial History
Date Event Region
Tuesday, June 9, 2009Appointment as DirectorCity Of London
Tuesday, November 17, 2009Appointment as DirectorWestminster
Friday, June 17, 2011Resignation as DirectorCity Of London
Wednesday, May 2, 2012Appointment as DirectorWestminster
Tuesday, July 23, 2013Appointment as DirectorWestminster
Friday, January 3, 2014Appointment as DirectorCroydon
Wednesday, November 26, 2014Appointment as DirectorLeeds
Monday, July 20, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, July 19, 2016Appointment as Shareholder (25-50%)Westminster
Saturday, July 23, 2016Appointment as Shareholder (above 75%)Westminster
Monday, January 23, 2017Appointment as DirectorWestminster
Thursday, September 14, 2017Appointment as Shareholder (above 75%)Westminster
Friday, June 29, 2018Appointment as DirectorSurrey
Friday, April 17, 2020Resignation as DirectorLeeds
Thursday, November 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 directorsCity Of London
Friday, November 27, 2020Appointment as DirectorCity Of London
Monday, November 30, 2020Appointment as DirectorCity Of London
Monday, November 1, 2021Appointment as DirectorCity Of London
Thursday, October 13, 2022Resignation 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%)City Of London
Monday, May 22, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, October 31, 2023Appointment as DirectorNewcastle Upon Tyne
Monday, January 29, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, April 11, 2025Resignation as DirectorSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024£ 0
Mar 31, 2024£ 33,864 £ 2
Mar 31, 2024£ 2,569,107 £ 1
Mar 31, 2024£ 2,201,457 £ 6
Mar 31, 2024£ 3,351,664 £ 59
Mar 31, 2024£ 70,077 £ 13
Sep 30, 2023£ 0
Mar 31, 2023£ 441 £ 3
Mar 31, 2023£ 1,955,720 £ 3
Mar 31, 2020£ 81,470 £ 6
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019£ 414,818 £ 2
Mar 31, 2018
Mar 31, 2018£ 84,922 £ 8
Mar 31, 2012£ 415 £ 7,215 £ 746 £ 7,182
Totals£ 415£ 7,215£ 746£ 10,770,722£ 103

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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