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Dato Capital United Kingdom

Neil Moir

Moir Neil

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

  • Secretary
  • Director
  • Haulage Contractor

Location

BODORGAN

Charts

Visits

NEIL MOIR (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12015-52015-102015-112015-122016-112017-12017-62021-22021-32021-112022-32022-62022-82022-92022-102022-112022-122023-12023-32023-42023-62023-82024-12024-32024-92024-120123456789101112

Business areas

Business related areas

  • Aberdeenshire
  • Wirral
  • Isle Of Anglesey
  • Croydon
  • Islington
  • Leicestershire
  • Northumberland
  • Trafford
  • Gwynedd
  • Staffordshire

History

Partial History
Date Event Region
Monday, February 6, 2006Appointment as DirectorAberdeenshire
Thursday, January 24, 2013Appointment as DirectorWirral
Thursday, February 14, 2013Appointment as DirectorWirral
Monday, January 20, 2014Appointment as SecretaryWirral
Monday, February 24, 2014Appointment as DirectorIsle Of Anglesey
Thursday, March 10, 2016Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, May 31, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, February 6, 2017Appointment as Shareholder (25-50%)Aberdeenshire
Tuesday, September 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeenshire
Monday, June 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, September 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, September 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, December 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIsle Of Anglesey
Tuesday, March 10, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIsle Of Anglesey
Monday, May 11, 2020Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,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 right to appoint and remove directorsNorthumberland
Tuesday, May 19, 2020Appointment as DirectorIslington
Friday, May 22, 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 directorsIslington
Tuesday, May 26, 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 directorsIslington
Friday, July 31, 2020Appointment as DirectorTrafford
Tuesday, August 4, 2020Resignation as DirectorTrafford
Sunday, September 27, 2020Resignation as DirectorIsle Of Anglesey
Wednesday, September 30, 2020Resignation as DirectorWirral
Thursday, October 8, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, October 30, 2020Resignation as DirectorIslington
Wednesday, November 18, 2020Appointment as DirectorWirral
Tuesday, January 19, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, February 1, 2021Resignation as SecretaryWirral
Friday, March 19, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, April 25, 2021Appointment as Shareholder (above 75%)Wirral
Friday, June 11, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Wednesday, June 16, 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 directorsIslington
Friday, October 29, 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 directorsGwynedd
Wednesday, November 17, 2021Appointment as Shareholder (above 75%)Isle Of Anglesey
Friday, December 3, 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 directorsIslington
Monday, March 28, 2022Appointment as Director and Shareholder (above 75%)Staffordshire
Monday, June 13, 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 directorsIslington
Thursday, October 20, 2022Appointment as Shareholder (above 75%)Islington
Thursday, April 13, 2023Resignation as DirectorIslington
Thursday, June 1, 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,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlIslington
Friday, December 1, 2023Resignation as DirectorWirral
Friday, April 26, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlIslington
Monday, December 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIsle Of Anglesey
Wednesday, February 19, 2025Appointment as DirectorWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 0
May 31, 2024£ 487,552 £ 9
Mar 31, 2024£ 155,113 £ 2
Mar 31, 2024
Feb 28, 2024
Jan 31, 2024
Sep 30, 2023
Sep 30, 2023
Mar 31, 2023£ 2
Jan 31, 2023£ 1
Sep 30, 2020
Feb 28, 2019
Jan 31, 2019
Totals£ 642,665£ 14

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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