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James Malcolm

Malcolm James

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

  • Retired
  • Managing Director
  • Individual or entity with significant influence or control
  • Director

Business areas

Business related areas

  • East Renfrewshire
  • Fife
  • Denbighshire
  • Liverpool
  • West Sussex
  • Devon
  • Nottinghamshire
  • Warrington
  • Warwickshire
  • Thurrock
  • East Ayrshire
  • Leicester
  • Westminster
  • Edinburgh
  • Dorset

History

Partial History
Date Event Region
Monday, June 13, 1988Appointment as DirectorFife
Monday, September 3, 1990Resignation as DirectorFife
Wednesday, August 12, 1998Appointment as SecretaryWarwickshire
Friday, November 17, 2000Resignation as SecretaryWarwickshire
Monday, March 18, 2013Appointment as DirectorEast Renfrewshire
Tuesday, March 19, 2013Appointment as DirectorEdinburgh, City Of
Thursday, December 12, 2013Appointment as DirectorEast Renfrewshire
Monday, February 24, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Renfrewshire
Thursday, June 16, 2016Appointment as Shareholder (25-50%)Denbighshire
Tuesday, December 6, 2016Appointment as Shareholder (above 75%)West Sussex
Friday, March 3, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, March 22, 2017Appointment as DirectorEast Ayrshire
Thursday, March 30, 2017Appointment as Shareholder (above 75%)West Sussex
Monday, May 8, 2017Appointment as Shareholder (25-50%)West Sussex
Monday, May 29, 2017Appointment 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%)Nottinghamshire
Tuesday, September 19, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Wednesday, December 27, 2017Appointment 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 and Individual or entity with right to appoint and remove directorsThurrock
Tuesday, March 20, 2018Resignation as DirectorEdinburgh, City Of
Wednesday, April 25, 2018Appointment as Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Leicester
Friday, October 12, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Tuesday, March 31, 2020Appointment as DirectorEdinburgh, City Of
Monday, April 10, 2023Appointment as SecretaryEdinburgh, City Of
Saturday, October 28, 2023Appointment as DirectorDorset
Wednesday, March 27, 2024Resignation as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 7
Mar 31, 2024£ 7
Oct 31, 2023£ 1
Jun 30, 2023£ 23
Jun 30, 2023£ 1,943 £ 1
May 31, 2023£ 10,040 £ 5
Mar 31, 2023£ 0 £ 1
Mar 31, 2023£ 6,020 £ 41
Mar 31, 2023£ 8,098 £ 0
Aug 31, 2022£ 2
May 31, 2018
Mar 31, 2018
May 31, 2017£ 19,062 £ 1
Mar 31, 2014£ 1,481 £ 1,095 £ 214
Totals£ 1,481£ 1,095£ 214£ 45,163£ 89

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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