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Dato Capital United Kingdom

Neil Gillies Cunningham

Cunningham Neil Gillies

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

  • LLP Designated Member
  • Solicitor
  • Agent
  • LLP Member
  • Director
  • Chairman & Ceo
  • Company Director
  • Nominee Director
  • Secretary
  • Director

Charts

Visits

NEIL GILLIES CUNNINGHAM (United Kingdom) Page visits 2024

Searches

NEIL GILLIES CUNNINGHAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • East Dunbartonshire
  • Gloucestershire
  • Glasgow City
  • Edinburgh
  • Inverclyde
  • Renfrewshire
  • North Lanarkshire
  • East Ayrshire
  • South Lanarkshire
  • Newcastle Upon Tyne
  • Doncaster
  • Fife
  • Westminster
  • Cornwall

History

Partial History
Date Event Region
Tuesday, April 19, 1994Appointment as DirectorDoncaster
Friday, April 22, 1994Resignation as DirectorDoncaster
Friday, July 29, 1994Appointment as DirectorSouth Lanarkshire
Monday, August 8, 1994Appointment as DirectorGlasgow City
Tuesday, August 9, 1994Resignation as DirectorSouth Lanarkshire
Monday, March 6, 1995Resignation as DirectorGlasgow City
Thursday, April 10, 1997Appointment as Director and SecretaryEast Ayrshire
Tuesday, June 24, 1997Resignation as DirectorGlasgow City
Thursday, May 21, 1998Appointment as DirectorGlasgow City
Monday, June 1, 1998Appointment as SecretaryGlasgow City
Wednesday, July 15, 1998Appointment as Nominee DirectorNorth Lanarkshire
Monday, August 10, 1998Appointment as Nominee Director and DirectorRenfrewshire
Wednesday, August 12, 1998Resignation as Nominee DirectorGlasgow City
Friday, October 30, 1998Resignation as DirectorEdinburgh, City Of
Tuesday, November 17, 1998Resignation as Nominee DirectorNorth Lanarkshire
Friday, November 27, 1998Appointment as DirectorGlasgow City
Friday, December 18, 1998Resignation as DirectorGlasgow City
Tuesday, January 26, 1999Resignation as DirectorGlasgow City
Friday, January 29, 1999Resignation as Nominee DirectorRenfrewshire
Thursday, February 4, 1999Appointment as DirectorInverclyde
Tuesday, February 9, 1999Resignation as DirectorGlasgow City
Wednesday, March 31, 1999Resignation as DirectorInverclyde
Thursday, January 27, 2005Appointment as LlpdmemEdinburgh, City Of
Monday, March 7, 2005Appointment as LlpdmemEast Dunbartonshire
Friday, March 11, 2005Resignation as LlpdmemEdinburgh, City Of
Tuesday, January 31, 2006Appointment as LlpdmemEdinburgh, City Of
Wednesday, May 24, 2006Resignation as SecretaryGlasgow City
Wednesday, February 14, 2007Appointment as DirectorGlasgow City
Monday, March 10, 2008Appointment as LlpdmemGlasgow City
Wednesday, March 12, 2008Resignation as DirectorGlasgow City
Wednesday, August 13, 2008Appointment as LlpdmemGloucestershire
Friday, October 31, 2008Appointment as DirectorEast Dunbartonshire
Tuesday, November 18, 2008Appointment as DirectorEast Dunbartonshire
Wednesday, May 13, 2009Resignation as LlpdmemEdinburgh, City Of
Monday, March 1, 2010Appointment as DirectorEast Dunbartonshire
Friday, June 24, 2011Appointment as DirectorEast Dunbartonshire
Tuesday, July 26, 2011Appointment as DirectorEast Dunbartonshire
Tuesday, October 18, 2011Appointment as LlpdmemEast Dunbartonshire
Tuesday, November 1, 2011Appointment as LlpdmemEast Dunbartonshire
Thursday, February 2, 2012Appointment as DirectorGlasgow City
Friday, February 17, 2012Appointment as DirectorEast Dunbartonshire
Thursday, March 22, 2012Appointment as DirectorGlasgow City
Monday, March 26, 2012Appointment as DirectorEast Dunbartonshire
Tuesday, March 27, 2012Appointment as DirectorEast Dunbartonshire
Monday, October 29, 2012Resignation as LlpdmemGlasgow City
Wednesday, October 31, 2012Appointment as DirectorEast Dunbartonshire
Monday, November 5, 2012Appointment as Limited Liability Partnership MemberWestminster
Wednesday, January 23, 2013Appointment as DirectorGlasgow City
Thursday, January 31, 2013Appointment as DirectorGlasgow City
Monday, March 25, 2013Appointment as DirectorGlasgow City
Thursday, October 3, 2013Appointment as DirectorEast Dunbartonshire
Friday, November 29, 2013Appointment as DirectorGlasgow City
Friday, January 17, 2014Appointment as DirectorNewcastle Upon Tyne
Tuesday, February 4, 2014Appointment as DirectorGlasgow City
Monday, February 10, 2014Appointment as DirectorGlasgow City
Tuesday, February 18, 2014Appointment as DirectorEast Dunbartonshire
Monday, May 12, 2014Appointment as DirectorGlasgow City
Friday, May 16, 2014Appointment as DirectorGlasgow City
Friday, September 12, 2014Appointment as DirectorGlasgow City
Tuesday, September 16, 2014Appointment as DirectorGlasgow City
Wednesday, October 15, 2014Appointment as DirectorFife
Friday, October 17, 2014Appointment as DirectorFife
Friday, February 13, 2015Appointment as DirectorGlasgow City
Monday, February 16, 2015Appointment as DirectorGlasgow City
Friday, March 27, 2015Resignation as DirectorEast Dunbartonshire
Wednesday, June 3, 2015Appointment as DirectorGlasgow City
Thursday, June 4, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with more than 75% of voting rights in an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Tuesday, August 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, November 1, 2017Resignation as Individual or entity with right to share more than 75% surplus assets in an LLPGloucestershire
Wednesday, January 30, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCornwall
Thursday, January 31, 2019Appointment as LlpdmemGloucestershire
Friday, February 1, 2019Resignation as Individual or entity with right to share more than 75% surplus assets in an LLPGloucestershire
Friday, January 15, 2021Resignation as LlpdmemGloucestershire
Wednesday, June 30, 2021Appointment as DirectorGlasgow City
Sunday, July 31, 2022Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 492
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 72,375 £ 3
Dec 31, 2022£ 1,113,807 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Jul 31, 2018
Jun 30, 2018£ 204,118
Jun 30, 2017£ 2 £ 2
Apr 30, 2017
Mar 31, 2017
Jul 31, 2015£ 2 £ 2
Mar 31, 2015£ 2 £ 2
Mar 31, 2015£ 1 £ 1
Jan 31, 2014£ 1 £ 1
Oct 31, 2013£ 2 £ 2
Mar 31, 2013£ 100 £ 100
Mar 31, 2013£ 1 £ 1 £ 0
Jul 31, 2012£ 2 £ 2
Jun 30, 2012£ 10 £ 10
Totals£ 123£ 123£ 0£ 1,390,300£ 495

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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