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James Rafferty

Rafferty 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

  • Academic/Consulting
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

JAMES RAFFERTY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92023-12024-82025-201

Business areas

Business related areas

  • Milton Keynes
  • South Lanarkshire
  • Norfolk
  • North Lanarkshire
  • Edinburgh
  • West Sussex
  • Poole
  • Midlothian
  • Westmorland
  • Omagh
  • Hillingdon
  • Halton

History

Partial History
Date Event Region
Thursday, April 4, 1991Appointment as DirectorMilton Keynes
Wednesday, January 17, 1996Appointment as SecretaryWest Sussex
Saturday, March 1, 1997Appointment as SecretaryMilton Keynes
Monday, September 13, 2010Appointment as SecretarySouth Lanarkshire
Thursday, June 12, 2014Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Director,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Omagh
Thursday, June 30, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, August 15, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorNorth Lanarkshire
Thursday, February 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Friday, March 31, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Monday, October 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, March 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMidlothian
Friday, November 5, 2021Appointment as Limited Liability Partnership MemberWestmorland
Thursday, February 24, 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 directorsOmagh
Thursday, March 31, 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%)Omagh
Sunday, January 8, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, April 29, 2025Appointment as DirectorHalton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 2
Jul 31, 2024£ 2
Mar 31, 2024£ 2,843,016 £ 25
Mar 31, 2024£ 246,451 £ 20
Mar 31, 2024£ 104,566 £ 2
Mar 31, 2024£ 2
Feb 29, 2024
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 2
Jan 31, 2024
Nov 30, 2023£ 1
Totals£ 3,194,033£ 58

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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