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Dato Capital United Kingdom

James Moffat, United Kingdom

Moffat 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retired
  • Managing Director
  • Secretary
  • Director

Charts

Visits

JAMES MOFFAT (United Kingdom) Page visits 2024

Searches

JAMES MOFFAT (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oxfordshire
  • Belfast
  • Southwark
  • East Sussex
  • Somerset
  • Perth And Kinross
  • East Ayrshire
  • West Sussex
  • Coventry
  • Buckinghamshire
  • Glasgow City
  • Edinburgh
  • Fife
  • Camden

History

Partial History
Date Event Region
Monday, September 30, 1991Appointment as DirectorSouthwark
Friday, October 7, 2005Appointment as DirectorSomerset
Tuesday, February 21, 2006Appointment as SecretaryBelfast
Friday, March 3, 2006Appointment as SecretaryEast Ayrshire
Friday, November 9, 2007Appointment as DirectorPerth And Kinross
Wednesday, November 21, 2007Appointment as SecretaryCoventry
Monday, June 30, 2008Resignation as DirectorSouthwark
Monday, November 3, 2008Appointment as SecretaryBuckinghamshire
Wednesday, February 4, 2009Resignation as DirectorSomerset
Monday, September 30, 2013Appointment as DirectorOxfordshire
Monday, April 4, 2016Appointment as DirectorEast Sussex
Thursday, April 7, 2016Appointment 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%)East Sussex
Monday, April 11, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Fife
Thursday, May 5, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Belfast
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and DirectorFife
Thursday, October 27, 2016Appointment as Shareholder (above 75%)Glasgow City
Wednesday, November 9, 2016Appointment as Individual or entity with significant influence or controlPerth And Kinross
Thursday, December 1, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Fife
Monday, August 17, 2020Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Friday, December 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, January 14, 2023Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 5, 2023£ 1,556 £ 0
Mar 31, 2023£ 276 £ 11
Dec 31, 2022
Dec 31, 2022£ 12 £ 2
Nov 30, 2022£ 0
Aug 31, 2022£ 1
Oct 31, 2021£ 3
Mar 31, 2020£ 0
Dec 31, 2019
Sep 30, 2019£ 3
Sep 30, 2019£ 0
Aug 31, 2018£ 289,609 £ 23
Nov 30, 2016£ 100
Mar 31, 2013£ 3,672 £ 7,662 £ 3,911 £ 800
Nov 30, 2012£ 579 £ 1,097 £ 1,365 £ 384 £ 1,499
Totals£ 4,251£ 8,859£ 1,365£ 4,295£ 293,752£ 43

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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