Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kathleen Moir Mcleay

Mcleay Kathleen Moir

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kathleen Moir Mcleay - United Kingdom
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

  • Solicitor
  • Director
  • Chief Executive
  • Secretary
  • Director
  • None

Charts

Visits

KATHLEEN MOIR MCLEAY (United Kingdom) Page visits 2024

Searches

KATHLEEN MOIR MCLEAY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Glasgow City
  • City Of London
  • Westminster
  • Cumbria

History

Partial History
Date Event Region
Saturday, November 15, 2008Appointment as DirectorGlasgow City
Thursday, April 30, 2009Appointment as DirectorEdinburgh, City Of
Friday, October 9, 2009Appointment as DirectorEdinburgh, City Of
Monday, November 30, 2009Appointment as SecretaryEdinburgh, City Of
Friday, January 22, 2010Appointment as DirectorEdinburgh, City Of
Monday, February 8, 2010Appointment as DirectorEdinburgh, City Of
Wednesday, August 11, 2010Appointment as DirectorEdinburgh, City Of
Wednesday, May 25, 2011Appointment as DirectorCity Of London
Friday, June 3, 2011Appointment as SecretaryGlasgow City
Thursday, June 30, 2011Appointment as DirectorCity Of London
Thursday, May 10, 2012Resignation as SecretaryGlasgow City
Sunday, May 13, 2012Resignation as DirectorGlasgow City
Monday, June 25, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, June 26, 2013Appointment as DirectorEdinburgh, City Of
Tuesday, October 15, 2013Resignation as DirectorEdinburgh, City Of
Wednesday, November 13, 2013Appointment as DirectorEdinburgh, City Of
Thursday, July 24, 2014Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, August 30, 2016Appointment as DirectorCumbria
Friday, September 30, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEdinburgh, City Of
Monday, October 3, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, July 25, 2017Appointment as Individual or entity with more than 75% of voting rights and QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Wednesday, November 15, 2017Appointment as DirectorWestminster
Tuesday, July 3, 2018Resignation as DirectorWestminster
Friday, November 15, 2019Appointment as DirectorEdinburgh, City Of
Thursday, March 16, 2023Appointment as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2023£ 30,644 £ 0
Nov 30, 2020£ 47,158 £ 1
Nov 30, 2020£ 265,314 £ 29
Nov 30, 2020£ 458,060 £ 9
Nov 30, 2020£ 680 £ 3
Nov 30, 2020£ 37,478 £ 4
Nov 30, 2020£ 343,438 £ 28
Nov 30, 2011£ 1
Totals£ 1£ 1,182,772£ 74

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy