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Kevin Benedict Moore

Moore Kevin Benedict

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

  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Solicitor
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

KEVIN BENEDICT MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • East Renfrewshire
  • Inverclyde
  • East Lothian
  • North Lanarkshire
  • South Lanarkshire
  • Stirling

History

Partial History
Date Event Region
Saturday, October 29, 1988Appointment as DirectorGlasgow City
Friday, September 21, 1990Resignation as DirectorGlasgow City
Friday, December 28, 1990Appointment as SecretaryGlasgow City
Friday, August 30, 1996Appointment as SecretarySouth Lanarkshire
Thursday, August 28, 2003Appointment as DirectorGlasgow City
Friday, July 2, 2004Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2005Appointment as DirectorNorth Lanarkshire
Friday, April 15, 2005Resignation as Secretary and DirectorNorth Lanarkshire
Wednesday, September 7, 2005Appointment as DirectorGlasgow City
Thursday, December 1, 2005Appointment as DirectorSouth Lanarkshire
Monday, April 3, 2006Resignation as SecretarySouth Lanarkshire
Monday, August 28, 2006Appointment as DirectorSouth Lanarkshire
Thursday, January 25, 2007Appointment as DirectorGlasgow City
Thursday, May 17, 2007Resignation as SecretaryGlasgow City
Thursday, December 20, 2007Appointment as LlpdmemGlasgow City
Tuesday, April 8, 2008Appointment as DirectorEast Renfrewshire
Thursday, April 24, 2008Appointment as DirectorEast Lothian
Friday, October 3, 2008Appointment as DirectorGlasgow City
Wednesday, October 14, 2009Appointment as DirectorInverclyde
Monday, November 14, 2011Appointment as DirectorGlasgow City
Wednesday, September 26, 2012Resignation as DirectorSouth Lanarkshire
Monday, June 8, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Tuesday, January 2, 2018Resignation as DirectorGlasgow City
Tuesday, May 1, 2018Appointment as DirectorGlasgow City
Wednesday, November 25, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, February 8, 2021Appointment as DirectorStirling
Thursday, March 31, 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 directorsGlasgow City
Saturday, July 9, 2022Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1 £ 1
Mar 31, 2023£ 790,205 £ 2
Mar 31, 2023£ 100 £ 1
Nov 30, 2022£ 71,913 £ 4
Aug 31, 2022£ 483,215 £ 6
Aug 31, 2022£ 4,345 £ 1
Jun 30, 2022£ 773 £ 2
Mar 31, 2022£ 3
Apr 30, 2021£ 7,863 £ 1
Dec 31, 2019£ 665,976 £ 6,863,484 £ 117
Jan 31, 2019£ 86,062 £ 7
Feb 28, 2018£ 12,000
Apr 30, 2016£ 151,673 £ 104,939 £ 288,567 £ 5,252 £ 236,385
Jul 31, 2015£ 1,749 £ 8,006 £ 10,235 £ 511 £ 480
Sep 30, 2013£ 10,171 £ 9,616 £ 118,680 £ 7,941 £ 90,952
Apr 30, 2012£ 38,273 £ 129,358 £ 1,075,054 £ 583,185 £ 617,860
Totals£ 665,976£ 201,866£ 251,919£ 1,492,536£ 596,889£ 9,265,638£ 145

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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