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Dato Capital United Kingdom

Malcolm Scott

Scott Malcolm

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

  • Training Manager
  • Retired
  • LLP Designated Member
  • Site Agent
  • Secretary
  • Director

Business areas

Business related areas

  • Bradford
  • Wiltshire
  • Dundee City
  • Worcestershire
  • Westminster
  • Bedford
  • Coleraine
  • Glasgow City
  • Barking And Dagenham
  • Sheffield
  • Islington
  • Surrey
  • Nottinghamshire
  • Newcastle Upon Tyne
  • Neath Port Talbot
  • Essex
  • Reading
  • Walsall
  • Sunderland
  • Bournemouth
  • Camden
  • Derby
  • Fife
  • Orkney Islands
  • Belfast
  • City Of London

History

Partial History
Date Event Region
Tuesday, March 24, 1992Appointment as DirectorBarking And Dagenham
Wednesday, November 1, 2000Appointment as SecretaryDundee City
Wednesday, August 8, 2001Resignation as SecretaryDundee City
Wednesday, October 22, 2003Appointment as LlpdmemWestminster
Thursday, May 6, 2004Appointment as DirectorGlasgow City
Friday, April 1, 2005Appointment as SecretaryWalsall
Friday, March 3, 2006Appointment as DirectorSheffield
Wednesday, March 21, 2007Appointment as SecretaryWiltshire
Wednesday, October 31, 2007Appointment as DirectorSunderland
Wednesday, July 1, 2009Appointment as SecretaryReading
Monday, March 1, 2010Appointment as DirectorWorcestershire
Wednesday, August 17, 2011Appointment as SecretaryEssex
Monday, August 22, 2011Appointment as DirectorWorcestershire
Tuesday, October 4, 2011Appointment as SecretaryBradford
Tuesday, February 28, 2012Appointment as DirectorFife
Saturday, June 9, 2012Appointment as SecretaryBradford
Sunday, July 1, 2012Appointment as SecretaryBradford
Friday, August 3, 2012Appointment as SecretaryCamden
Thursday, June 13, 2013Appointment as SecretaryBradford
Wednesday, June 19, 2013Appointment as DirectorFife
Friday, May 15, 2015Appointment as DirectorNottinghamshire
Tuesday, September 22, 2015Appointment as DirectorBournemouth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, July 1, 2016Appointment as Shareholder (25-50%)Coleraine
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Bedford
Friday, February 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, August 1, 2017Resignation as Shareholder (25-50%) and Shareholder (50-75%)Bedford
Friday, October 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsColeraine
Sunday, October 15, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, November 9, 2017Appointment as DirectorNeath Port Talbot
Thursday, December 7, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Monday, February 19, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Sunday, July 1, 2018Resignation as DirectorWorcestershire
Thursday, March 14, 2019Appointment as SecretaryNeath Port Talbot
Thursday, April 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Friday, May 31, 2019Appointment as DirectorColeraine
Thursday, June 13, 2019Resignation as DirectorFife
Tuesday, October 29, 2019Appointment as DirectorOrkney Islands
Thursday, October 31, 2019Resignation as DirectorColeraine
Monday, January 27, 2020Appointment as DirectorWorcestershire
Wednesday, March 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Tuesday, May 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Friday, July 31, 2020Resignation as DirectorNottinghamshire
Monday, August 23, 2021Resignation as DirectorWorcestershire
Sunday, August 29, 2021Resignation as DirectorFife
Tuesday, July 5, 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 directorsCity Of London
Monday, September 26, 2022Resignation as SecretaryNeath Port Talbot
Thursday, October 5, 2023Resignation as DirectorNeath Port Talbot
Monday, February 26, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024
Sep 30, 2023£ 227,046 £ 1
Aug 31, 2023
Aug 31, 2023£ 25,141 £ 1
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 44,144 £ 2
Apr 30, 2023£ 8
Apr 30, 2023
Mar 31, 2023£ 43
Mar 31, 2023£ 21
Mar 31, 2023£ 219,907 £ 16
Mar 31, 2023
Dec 31, 2022£ 13
Dec 31, 2022£ 1
Nov 30, 2022£ 103 £ 1
Sep 30, 2022£ 403,406 £ 5
Sep 30, 2022
Jun 30, 2022
Apr 30, 2022£ 2
Mar 31, 2022£ 3
Aug 31, 2020
Mar 4, 2020
Dec 31, 2019£ 249,066
Oct 31, 2019£ 1
Mar 31, 2018£ 37 £ 1,427
Aug 31, 2016£ 5
Jun 30, 2016£ 113,752 £ 1,351
Mar 31, 2014£ 1,814 £ -70,365 £ 225,708
Jan 31, 2012£ 66,614 £ 66,039 £ 1,909 £ 6,582
Totals£ 182,180£ -4,284£ 2,778£ 227,617£ 1,175,395£ 118

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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