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Dato Capital United Kingdom

Malcolm Donald Dalgleish

Dalgleish Malcolm Donald

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Chartered Surveyor
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Westminster
  • Buckinghamshire
  • Hackney
  • Surrey
  • City Of London

History

Partial History
Date Event Region
Friday, August 2, 1991Appointment as DirectorWestminster
Friday, September 27, 1991Appointment as DirectorWestminster
Thursday, November 7, 1991Appointment as DirectorWestminster
Thursday, December 20, 2001Appointment as DirectorWestminster
Wednesday, April 1, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 15, 2015Appointment as DirectorHackney
Wednesday, September 23, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Saturday, July 9, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, October 28, 2016Appointment as DirectorWestminster
Thursday, January 5, 2017Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, July 11, 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%)Westminster
Monday, October 23, 2017Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, November 1, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, November 14, 2017Appointment as DirectorWestminster
Wednesday, November 15, 2017Appointment as DirectorWestminster
Wednesday, July 24, 2019Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Friday, November 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, February 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, February 28, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, April 8, 2020Resignation as DirectorWestminster
Wednesday, January 27, 2021Appointment as DirectorSurrey
Thursday, December 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, December 23, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Sunday, January 1, 2023Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 1,061,130 £ 0
Apr 30, 2023£ 5,433,515 £ 0
Mar 31, 2023£ 7,624,503 £ 3
Feb 28, 2023£ 19,512 £ 2
Jan 31, 2023£ 15,434 £ 3
Dec 31, 2022£ 0 £ 3
Dec 31, 2022£ 6,878,037 £ 3
Dec 31, 2022£ 7,578 £ 3
Dec 31, 2022£ 1,725,987 £ 2
Jan 31, 2022£ 167,032 £ 3
Oct 31, 2019
Apr 30, 2019£ 181,646
Jan 31, 2016£ 1
Totals£ 1£ 23,114,374£ 22

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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