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

Kevin Mclaughlin

Mclaughlin Kevin

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

  • Self-employed
  • Director

Location

DUNFERMLINE

Charts

Visits

KEVIN MCLAUGHLIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-12025-301

Business areas

Business related areas

  • Limavady
  • Highland
  • Belfast
  • Fife
  • City Of London
  • South Tyneside
  • Falkirk
  • Dorset
  • Leeds
  • South Lanarkshire
  • West Dunbartonshire
  • Sefton
  • Luton
  • Solihull
  • Lancashire
  • North Tyneside
  • Derry
  • Moray
  • Wigan
  • Haringey
  • Strabane

History

Partial History
Date Event Region
Thursday, March 18, 2010Appointment as DirectorLimavady
Tuesday, November 8, 2011Appointment as DirectorSefton
Wednesday, April 18, 2012Appointment as DirectorLuton
Thursday, July 12, 2012Appointment as DirectorSolihull
Tuesday, August 28, 2012Appointment as DirectorSolihull
Monday, May 13, 2013Appointment as DirectorLancashire
Friday, November 8, 2013Appointment as DirectorWest Dunbartonshire
Monday, January 13, 2014Appointment as DirectorLuton
Monday, April 6, 2015Appointment as DirectorNorth Tyneside
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)South Tyneside
Monday, June 13, 2016Appointment as Director and Shareholder (50-75%)Highland
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDerry
Monday, August 8, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBelfast
Wednesday, September 21, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Thursday, October 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Wednesday, February 15, 2017Appointment as DirectorSouth Lanarkshire
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Falkirk
Monday, April 3, 2017Appointment as Shareholder (above 75%)City Of London
Friday, April 21, 2017Appointment 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%)Leeds
Friday, June 16, 2017Appointment as Shareholder (above 75%)City Of London
Friday, February 16, 2018Resignation 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%)Leeds
Thursday, May 3, 2018Appointment 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%)Derry
Tuesday, December 18, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, June 27, 2019Appointment as Shareholder (above 75%)Highland
Monday, August 12, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, March 25, 2020Appointment as DirectorMoray
Wednesday, May 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHighland
Friday, January 1, 2021Appointment as DirectorWigan
Monday, May 10, 2021Appointment 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%)South Lanarkshire
Friday, June 4, 2021Appointment as Shareholder (above 75%)City Of London
Monday, January 17, 2022Appointment as DirectorHaringey
Monday, February 7, 2022Appointment as DirectorHighland
Thursday, March 10, 2022Appointment as DirectorStrabane
Monday, May 9, 2022Appointment as DirectorHighland
Wednesday, May 17, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Moray
Tuesday, July 4, 2023Appointment as SecretaryWigan
Thursday, August 10, 2023Resignation as DirectorHighland
Monday, August 21, 2023Resignation as DirectorMoray
Tuesday, October 31, 2023Resignation as DirectorHighland
Wednesday, July 10, 2024Appointment as DirectorDerry
Thursday, September 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLimavady

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025
Dec 31, 2024£ 5,087 £ 0
Aug 31, 2024£ 0
Aug 31, 2024£ 1
May 31, 2024£ 3,396 £ 0
May 31, 2024£ 12,636,519 £ 153
May 31, 2024£ 708,292 £ 5
May 31, 2024£ 12,653 £ 1
May 31, 2024£ 1
May 31, 2024£ 368,462 £ 14
Mar 31, 2024£ 1,000 £ 14
Mar 31, 2024£ 0
Dec 30, 2023£ 115,440 £ 46
Sep 30, 2023
Aug 31, 2023£ 7,500 £ 4
Jun 30, 2020
Nov 30, 2018
Oct 31, 2018
Mar 31, 2018
Mar 31, 2018
Sep 30, 2017£ 7,504 £ 4,888 £ 4,321 £ 1,705
Apr 30, 2017
Mar 31, 2015£ 16,988 £ 9,145
Mar 31, 2013£ 2,587 £ 21,643 £ 68,812 £ 37,689 £ 27,416
Nov 30, 2012£ 2,678 £ 221 £ 5,015
Totals£ 12,769£ 43,740£ 82,278£ 37,689£ 13,892,485£ 239

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.

 

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)