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Dato Capital United Kingdom

Malcolm Mcleod Scott Mcphail

Mcphail Malcolm Mcleod Scott

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

  • Chartered Surveyor
  • Surveyor
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

MALCOLM MCLEOD SCOTT MCPHAIL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Dorset
  • Oxfordshire
  • West Berkshire
  • Camden
  • City Of London
  • Surrey

History

Partial History
Date Event Region
Thursday, May 16, 1991Appointment as DirectorWestminster
Thursday, October 31, 1991Appointment as SecretaryCity Of London
Friday, June 19, 1992Appointment as SecretaryWestminster
Thursday, April 15, 1993Appointment as DirectorWestminster
Monday, June 14, 1993Appointment as DirectorOxfordshire
Wednesday, June 30, 1993Appointment as DirectorWestminster
Wednesday, January 19, 1994Appointment as DirectorWestminster
Wednesday, January 11, 1995Appointment as DirectorOxfordshire
Thursday, August 10, 1995Appointment as DirectorWestminster
Monday, October 30, 1995Appointment as DirectorOxfordshire
Wednesday, February 28, 1996Appointment as DirectorOxfordshire
Wednesday, March 27, 1996Appointment as DirectorWestminster
Monday, June 17, 1996Appointment as DirectorOxfordshire
Tuesday, July 30, 1996Appointment as DirectorOxfordshire
Thursday, August 1, 1996Appointment as DirectorOxfordshire
Friday, December 20, 1996Appointment as DirectorOxfordshire
Friday, March 14, 1997Appointment as DirectorOxfordshire
Thursday, March 20, 1997Appointment as DirectorOxfordshire
Monday, June 30, 1997Appointment as DirectorOxfordshire
Wednesday, August 27, 1997Appointment as DirectorOxfordshire
Thursday, August 28, 1997Appointment as DirectorOxfordshire
Thursday, September 4, 1997Appointment as DirectorOxfordshire
Friday, December 12, 1997Appointment as DirectorOxfordshire
Tuesday, September 8, 1998Appointment as DirectorOxfordshire
Saturday, September 19, 1998Appointment as DirectorOxfordshire
Monday, November 30, 1998Appointment as DirectorOxfordshire
Wednesday, March 10, 1999Appointment as DirectorOxfordshire
Friday, May 21, 1999Appointment as DirectorOxfordshire
Tuesday, November 16, 1999Appointment as DirectorWestminster
Tuesday, May 30, 2000Appointment as DirectorWestminster
Tuesday, September 26, 2000Appointment as DirectorWestminster
Thursday, March 15, 2001Appointment as DirectorWestminster
Tuesday, April 10, 2001Appointment as DirectorWestminster
Tuesday, May 1, 2001Appointment as DirectorWestminster
Tuesday, July 24, 2001Appointment as DirectorCamden
Wednesday, September 12, 2001Appointment as DirectorSurrey
Tuesday, September 25, 2001Appointment as DirectorWestminster
Thursday, October 11, 2001Appointment as DirectorWestminster
Wednesday, June 5, 2002Appointment as DirectorDorset
Tuesday, July 23, 2002Appointment as DirectorWestminster
Tuesday, November 12, 2002Appointment as DirectorOxfordshire
Wednesday, March 19, 2003Appointment as DirectorWestminster
Friday, August 22, 2003Appointment as SecretaryWest Berkshire
Wednesday, September 10, 2003Resignation as SecretaryWest Berkshire
Thursday, October 28, 2004Appointment as DirectorWestminster
Friday, November 26, 2004Appointment as DirectorWestminster
Friday, December 17, 2004Appointment as DirectorCamden
Thursday, January 27, 2005Appointment as DirectorWest Berkshire
Friday, February 25, 2005Appointment as DirectorWestminster
Thursday, March 17, 2005Appointment as DirectorWestminster
Friday, May 13, 2005Appointment as DirectorWestminster
Friday, July 1, 2005Appointment as DirectorWest Berkshire
Tuesday, August 2, 2005Appointment as DirectorWest Berkshire
Tuesday, January 24, 2006Appointment as DirectorWestminster
Thursday, January 26, 2006Appointment as SecretaryWestminster
Tuesday, January 31, 2006Appointment as DirectorWest Berkshire
Monday, August 14, 2006Resignation as DirectorDorset
Thursday, August 17, 2006Appointment as DirectorWestminster
Friday, August 18, 2006Appointment as DirectorWestminster
Thursday, September 21, 2006Appointment as DirectorWestminster
Tuesday, January 2, 2007Appointment as DirectorWest Berkshire
Thursday, February 8, 2007Appointment as DirectorWest Berkshire
Monday, August 20, 2007Appointment as DirectorWest Berkshire
Monday, September 3, 2007Appointment as DirectorWest Berkshire
Friday, September 28, 2007Appointment as DirectorWest Berkshire
Thursday, January 31, 2008Appointment as DirectorWestminster
Thursday, June 2, 2011Appointment as DirectorWestminster
Tuesday, June 14, 2011Appointment as DirectorWestminster
Thursday, July 21, 2011Appointment as DirectorWestminster
Wednesday, July 27, 2011Appointment as DirectorWestminster
Friday, August 7, 2015Appointment as DirectorOxfordshire
Monday, August 10, 2015Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment 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
Thursday, June 30, 2016Appointment as DirectorWest Berkshire
Tuesday, September 20, 2016Appointment as Director,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Thursday, October 11, 2018Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Wednesday, April 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Thursday, October 28, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, March 30, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, June 22, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Tuesday, June 28, 2022Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, March 13, 2023Resignation 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
Friday, January 19, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Monday, March 18, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 1,602 £ 2
May 31, 2023£ 567,634 £ 2
May 31, 2023£ 7,907 £ 0
Apr 30, 2023£ 3,202,899 £ 2
Apr 30, 2023£ 340,687
Mar 31, 2023£ 485,983 £ 0
Mar 31, 2023£ 2 £ 2
Mar 31, 2023£ 8,606,335 £ 6
Mar 31, 2023£ 97,746 £ 0
Mar 31, 2023£ 449,264 £ 2
Feb 28, 2023£ 695,580 £ 2
Feb 28, 2023£ 397,719 £ 0
Feb 28, 2023£ 191,569 £ 2
Dec 31, 2022£ 452,352 £ 2
Dec 31, 2022£ 4,162 £ 2
Dec 31, 2022£ 733,512 £ 2
Nov 30, 2022£ 0
Nov 30, 2022£ 2 £ 2
Sep 30, 2022£ 155,452 £ 2
Aug 31, 2022£ 2 £ 2
Mar 31, 2022£ 0
Feb 28, 2022£ 5,035 £ 5
Jan 31, 2022£ 4,878,600 £ 0
Jan 31, 2022£ 1,795,238 £ 0
Jan 31, 2022£ 584,984 £ 0
Sep 30, 2021£ 2
Sep 30, 2019£ 1
Sep 30, 2019£ 541,861
Sep 30, 2019£ 752
Sep 30, 2019£ 3,018,710
Jul 31, 2019£ 203,282
Jun 21, 2019
Jan 31, 2019£ 2 £ 2
Nov 30, 2018£ 2
Sep 30, 2018£ 2 £ 2
Jun 30, 2018£ 2,245
Jun 30, 2018£ 2
Jun 30, 2018£ 713,667
Sep 30, 2017£ 2
Sep 30, 2017£ 18,999 £ 18,999
Sep 30, 2017£ 2,220,440
Sep 30, 2017£ 89,363 £ 89,363
Sep 30, 2017£ 2,139 £ 100 £ 2,110,917 £ 3,207
Sep 30, 2017£ 58 £ 65
Sep 30, 2017£ 100
Sep 30, 2017£ 142,276
Sep 30, 2017£ 2 £ 2
Totals£ 2,145£ 250,902£ 2,219,344£ 30,358,437£ 39

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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