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Dato Capital United Kingdom

Michael Gaffney, United Kingdom

Gaffney Michael

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Renfrewshire
  • Aberdeen City
  • Barnet
  • Walsall
  • Warrington
  • Aberdeenshire
  • Glasgow City
  • Kirklees
  • North Lanarkshire
  • South Tyneside
  • York
  • Dumfries And Galloway

History

Partial History
Date Event Region
Thursday, August 1, 2002Appointment as SecretaryGlasgow City
Monday, July 18, 2005Appointment as DirectorKirklees
Friday, November 10, 2006Appointment as SecretaryRenfrewshire
Monday, October 8, 2007Appointment as SecretaryRenfrewshire
Monday, December 14, 2009Appointment as DirectorAberdeen City
Tuesday, February 1, 2011Appointment as DirectorRenfrewshire
Monday, June 18, 2012Appointment as Limited Liability Partnership MemberBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsKirklees
Tuesday, May 10, 2016Appointment as Shareholder (above 75%)Barnet
Friday, January 20, 2017Appointment as DirectorWarrington
Wednesday, June 14, 2017Appointment as Shareholder (above 75%)Walsall
Thursday, November 9, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warrington
Tuesday, February 27, 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%)Aberdeenshire
Sunday, September 30, 2018Resignation as Limited Liability Partnership MemberBarnet
Thursday, November 1, 2018Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Renfrewshire
Friday, January 4, 2019Appointment as Shareholder (above 75%)North Lanarkshire
Tuesday, September 17, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Sunday, December 1, 2019Resignation as Secretary and DirectorRenfrewshire
Wednesday, April 29, 2020Appointment 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%)Barnet
Wednesday, July 1, 2020Appointment as Individual or entity with 25-50% of voting rightsAberdeenshire
Monday, September 14, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% 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%)Aberdeen City
Wednesday, March 3, 2021Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsKirklees
Friday, March 12, 2021Appointment as DirectorAberdeenshire
Thursday, May 6, 2021Appointment as DirectorAberdeenshire
Wednesday, September 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside
Monday, November 15, 2021Appointment as DirectorYork
Wednesday, June 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Thursday, June 9, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Aberdeen City
Friday, August 19, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dumfries And Galloway
Thursday, December 15, 2022Resignation as DirectorAberdeen City
Friday, January 20, 2023Resignation as DirectorAberdeen City
Sunday, August 13, 2023Appointment as DirectorAberdeenshire
Monday, October 23, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 7,735 £ 4
Dec 31, 2022
Nov 30, 2022£ 1,173,615 £ 36
Sep 30, 2022£ 1
Aug 31, 2022
Aug 31, 2022£ 314,957 £ 10
Aug 31, 2022£ 1,009 £ 3
Aug 31, 2022£ 3
Jul 31, 2022£ 3
Jul 31, 2022£ 1
Nov 30, 2021£ 4,744 £ 10
Sep 30, 2021£ 171,167 £ 3
Jul 31, 2019£ 3,123 £ 1
Feb 28, 2019
Jun 30, 2017£ 1 £ 19,585
Dec 31, 2016£ 727,417 £ 26
Totals£ 1£ 19,585£ 2,403,767£ 101

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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