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Dato Capital United Kingdom

Lawrence Duncan

Duncan Lawrence

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

  • Operations Director
  • Business Executive
  • Ceo
  • Businessman
  • Secretary
  • Director

Location

DUNDEE

Charts

Visits

LAWRENCE DUNCAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-92025-22025-50123

Business areas

Business related areas

  • Dundee City
  • Edinburgh
  • North Lanarkshire
  • Westminster
  • West Berkshire
  • City Of London
  • Southwark

History

Partial History
Date Event Region
Wednesday, January 5, 2005Appointment as DirectorNorth Lanarkshire
Tuesday, August 23, 2005Resignation as DirectorNorth Lanarkshire
Tuesday, September 12, 2006Appointment as DirectorEdinburgh, City Of
Thursday, August 20, 2009Appointment as DirectorEdinburgh, City Of
Friday, April 2, 2010Resignation as DirectorEdinburgh, City Of
Friday, April 1, 2011Appointment as DirectorEdinburgh, City Of
Tuesday, May 31, 2011Resignation as DirectorEdinburgh, City Of
Tuesday, August 30, 2011Appointment as DirectorDundee City
Friday, September 30, 2011Resignation as DirectorDundee City
Thursday, March 1, 2012Resignation as SecretaryDundee City
Friday, June 22, 2012Appointment as DirectorDundee City
Monday, May 11, 2015Appointment as DirectorDundee City
Thursday, May 21, 2015Appointment as DirectorDundee City
Wednesday, May 27, 2015Appointment as DirectorDundee City
Monday, June 8, 2015Appointment as DirectorDundee City
Friday, July 3, 2015Appointment as DirectorWestminster
Friday, July 31, 2015Appointment as DirectorDundee City
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dundee City
Friday, June 10, 2016Appointment as DirectorWestminster
Monday, June 20, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Dundee City
Saturday, August 25, 2018Appointment as DirectorDundee City
Thursday, October 4, 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%)Dundee City
Thursday, December 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, February 19, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Saturday, June 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Thursday, May 14, 2020Resignation as DirectorDundee City
Monday, May 17, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dundee City
Thursday, June 10, 2021Appointment as DirectorCity Of London
Thursday, July 29, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, August 25, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dundee City
Monday, February 14, 2022Appointment as DirectorSouthwark
Friday, February 18, 2022Resignation as DirectorSouthwark
Friday, March 11, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Southwark
Thursday, July 21, 2022Appointment as DirectorDundee City
Tuesday, November 15, 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 directorsDundee City
Friday, December 30, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dundee City
Wednesday, February 8, 2023Appointment as DirectorSouthwark
Wednesday, February 15, 2023Appointment as DirectorDundee City
Thursday, June 1, 2023Appointment 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%)Dundee City
Wednesday, August 14, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, December 4, 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 directorsDundee City
Thursday, January 16, 2025Appointment as DirectorDundee City
Friday, March 28, 2025Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 9
Feb 29, 2024£ 483,873 £ 3
Feb 29, 2024£ 326,168 £ 1
Aug 31, 2023£ 89,804 £ 2
Jan 31, 2023£ 1,598,075 £ 42
Aug 31, 2022£ 1
Aug 31, 2022£ 53,032 £ 2
Mar 31, 2022£ 0
Oct 31, 2021
Aug 31, 2019£ 666,702 £ 2
Aug 31, 2019£ 574,773 £ 2
Aug 31, 2019£ 10,022 £ 3
Aug 31, 2019
Jan 31, 2019
Oct 31, 2018
Jun 30, 2017£ 29,362 £ 84,511
Mar 31, 2017£ 26,309 £ 3
Mar 31, 2017
Jun 30, 2016£ 100 £ 100
Totals£ 100£ 29,462£ 84,511£ 3,828,758£ 70

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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