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James O'neil

O'neil 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

  • Groundworker
  • Travel Consultant
  • Director
  • Company Director
  • Director

Location

EDINBURGH

Charts

Visits

JAMES O'NEIL (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72017-92019-42024-52024-62025-12025-22025-32025-40123

Business areas

Business related areas

  • North Lanarkshire
  • Edinburgh
  • South Lanarkshire
  • St. Helens
  • Hertfordshire
  • Poole
  • Dorset
  • Hampshire
  • Cambridgeshire
  • Hackney
  • East Ayrshire
  • Cumbria

History

Partial History
Date Event Region
Wednesday, December 6, 1995Appointment as DirectorNorth Lanarkshire
Friday, February 2, 1996Appointment as DirectorNorth Lanarkshire
Friday, May 24, 1996Appointment as DirectorEdinburgh, City Of
Thursday, June 27, 2002Appointment as DirectorNorth Lanarkshire
Monday, September 1, 2008Appointment as DirectorSt. Helens
Friday, March 6, 2009Appointment as DirectorNorth Lanarkshire
Monday, October 12, 2009Appointment as DirectorNorth Lanarkshire
Tuesday, August 9, 2011Appointment as DirectorCambridgeshire
Wednesday, March 7, 2012Appointment as DirectorNorth Lanarkshire
Monday, March 30, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, June 10, 2015Appointment as DirectorPoole
Tuesday, June 16, 2015Appointment as DirectorPoole
Thursday, January 7, 2016Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmNorth Lanarkshire
Saturday, January 7, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Lanarkshire
Thursday, March 9, 2017Appointment as DirectorDorset
Friday, December 1, 2017Appointment as DirectorHampshire
Tuesday, December 12, 2017Appointment as Shareholder (25-50%)Hertfordshire
Friday, June 1, 2018Resignation as DirectorDorset
Monday, June 4, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Edinburgh, City Of
Thursday, October 18, 2018Resignation as Shareholder (25-50%)Hertfordshire
Friday, November 30, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Edinburgh, City Of
Monday, December 10, 2018Resignation as Shareholder (50-75%)North Lanarkshire
Tuesday, May 28, 2019Appointment as DirectorCambridgeshire
Friday, August 9, 2019Appointment as Shareholder (above 75%)South Lanarkshire
Monday, June 29, 2020Appointment 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%)Edinburgh, City Of
Friday, December 11, 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 directorsEdinburgh, City Of
Wednesday, March 31, 2021Resignation 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%)Edinburgh, City Of
Wednesday, April 7, 2021Appointment as Shareholder (25-50%)Hackney
Friday, August 6, 2021Appointment 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 Ayrshire
Monday, May 15, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Saturday, March 16, 2024Resignation as DirectorCambridgeshire
Tuesday, September 17, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Thursday, October 17, 2024Resignation as DirectorCumbria
Thursday, January 30, 2025Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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 and Member of a firm with right to appoint and remove directorsSt. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 3
Jun 30, 2024£ 1,251 £ 5
Jun 30, 2024£ 154,974 £ 1
Jun 30, 2024£ 46,576 £ 262 £ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 2
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Jan 31, 2024£ 3
Dec 31, 2023£ 2
Dec 31, 2023£ 0
Jun 30, 2023£ 0
Aug 31, 2021
Feb 28, 2019
Apr 30, 2018£ 1,072,407 £ 32
Apr 30, 2018£ 100
Apr 30, 2018£ 419,100 £ 7
Apr 30, 2018
Apr 30, 2018£ 1,012,302 £ 28
Jan 31, 2017
Oct 31, 2013£ 1,060 £ 65,013 £ 65,013
Totals£ 46,576£ 1,060£ 65,013£ 65,013£ 2,660,396£ 87

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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