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James William Rafferty

Rafferty James William

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

  • Shareholder (25-50%)
  • Motor Trader
  • Director
  • Director
  • None

Charts

Visits

JAMES WILLIAM RAFFERTY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Glasgow City
  • Dundee City
  • West Lothian

History

Partial History
Date Event Region
Wednesday, September 22, 1993Appointment as DirectorNorth Lanarkshire
Thursday, November 18, 1993Appointment as DirectorNorth Lanarkshire
Monday, April 19, 1999Appointment as DirectorNorth Lanarkshire
Friday, September 7, 2001Appointment as DirectorNorth Lanarkshire
Thursday, February 25, 2010Appointment as DirectorGlasgow City
Monday, July 23, 2012Appointment as DirectorNorth Lanarkshire
Friday, July 27, 2012Appointment as DirectorNorth Lanarkshire
Thursday, September 6, 2012Appointment as DirectorNorth Lanarkshire
Monday, September 10, 2012Appointment as DirectorGlasgow City
Thursday, January 3, 2013Appointment as DirectorNorth Lanarkshire
Tuesday, February 25, 2014Appointment as DirectorNorth Lanarkshire
Tuesday, November 11, 2014Appointment as DirectorNorth Lanarkshire
Friday, April 24, 2015Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Lanarkshire
Friday, May 20, 2016Appointment as Shareholder (25-50%)North Lanarkshire
Monday, December 12, 2016Resignation as Director and LlpdmemGlasgow City
Tuesday, December 13, 2016Resignation as Shareholder (25-50%)North Lanarkshire
Wednesday, February 1, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Thursday, January 31, 2019Appointment as DirectorDundee City
Friday, February 1, 2019Appointment as DirectorDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 157,549 £ 10
Mar 31, 2023£ 4,459,376 £ 3
Mar 31, 2023£ 1,053,939 £ 10
Mar 31, 2023£ 644,550 £ 6
Mar 31, 2023£ 1,768,741 £ 21
Mar 31, 2022£ 1
Apr 30, 2020£ 26,743 £ 0
Apr 30, 2020£ 242,004 £ 0
Apr 30, 2019£ 1,048,555
Mar 31, 2018
Totals£ 9,401,457£ 53

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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