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John Moffat

Moffat John

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

  • Distributor
  • Director

Location

GLASGOW

Charts

Visits

JOHN MOFFAT (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-122022-102024-52024-62024-72024-122025-12025-30123

Searches

JOHN MOFFAT (United Kingdom)Searches ©2025 https://en.datocapital.com2014-901

Business areas

Business related areas

  • Barnsley
  • Glasgow City
  • Darlington
  • North Lanarkshire
  • Buckinghamshire
  • Cumbria
  • Cambridgeshire
  • City Of London
  • Croydon
  • West Sussex
  • Slough
  • Eilean Siar
  • Edinburgh
  • Enfield
  • Herefordshire
  • Essex

History

Partial History
Date Event Region
Friday, July 6, 2001Appointment as DirectorCumbria
Tuesday, September 4, 2007Appointment as DirectorBarnsley
Wednesday, April 7, 2010Appointment as DirectorBuckinghamshire
Tuesday, April 20, 2010Appointment as DirectorCroydon
Tuesday, August 17, 2010Appointment as DirectorSlough
Saturday, January 22, 2011Appointment as DirectorWest Sussex
Monday, January 20, 2014Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDarlington
Thursday, June 30, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Friday, July 1, 2016Appointment as Shareholder (25-50%)Darlington
Thursday, December 8, 2016Appointment as Shareholder (25-50%)Glasgow City
Sunday, January 1, 2017Appointment as DirectorGlasgow City
Saturday, April 1, 2017Appointment as SecretaryEilean Siar
Thursday, November 23, 2017Resignation as DirectorCroydon
Tuesday, January 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Thursday, April 5, 2018Appointment 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,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsCity Of London
Wednesday, April 25, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with significant influence or control,Member of a firm 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 Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, November 13, 2018Appointment as Director and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, May 15, 2019Appointment as Shareholder (above 75%)West Sussex
Friday, May 17, 2019Appointment as Shareholder (above 75%)West Sussex
Thursday, November 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Tuesday, March 3, 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%)North Lanarkshire
Tuesday, September 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Tuesday, May 11, 2021Appointment as DirectorCumbria
Monday, August 9, 2021Appointment as Shareholder (above 75%)Enfield
Wednesday, March 16, 2022Resignation as DirectorCumbria
Wednesday, July 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHerefordshire
Friday, November 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, January 22, 2025Resignation as DirectorCumbria

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Apr 30, 2024£ 2
Apr 30, 2024£ 5
Mar 31, 2024£ 20,200 £ 1
Mar 31, 2024£ 72,018 £ 14
Mar 24, 2024£ 0
Jan 31, 2024£ 0
Mar 31, 2023£ 9,192 £ 20
Nov 30, 2022£ 48,906 £ 1
May 31, 2020£ 1
Jan 31, 2020£ 0
May 31, 2019
Feb 28, 2019£ 26,132 £ 2
Dec 31, 2015£ 4,774 £ 90,556 £ 22,306 £ 32,386
Aug 31, 2012£ 4,069 £ 2,681 £ 225 £ 955
Mar 31, 2012£ 26,005 £ -3,503 £ 64,917 £ 3,368 £ 29,436
Totals£ 34,848£ -3,503£ 158,154£ 25,899£ 239,225£ 46

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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