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Dato Capital United Kingdom

Paul David Letley

Letley Paul David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Paul David Letley - United Kingdom
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
  • Chartered Surveyor
  • Property Manager
  • Director

Charts

Visits

PAUL DAVID LETLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dundee City
  • Edinburgh

History

Partial History
Date Event Region
Friday, June 4, 2004Appointment as DirectorEdinburgh, City Of
Thursday, September 16, 2004Appointment as LlpdmemDundee City
Wednesday, September 7, 2005Appointment as LlpdmemDundee City
Wednesday, October 18, 2006Appointment as DirectorDundee City
Thursday, September 23, 2010Resignation as DirectorEdinburgh, City Of
Tuesday, July 19, 2011Appointment as DirectorDundee City
Saturday, March 31, 2012Resignation as DirectorDundee City
Tuesday, February 25, 2014Appointment as DirectorDundee City
Thursday, June 5, 2014Appointment as DirectorDundee City
Friday, July 1, 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 directorsDundee City
Tuesday, July 19, 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,Trustee of a trust with right to appoint and remove directors,Member of a firm 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 controlDundee City
Thursday, July 28, 2016Appointment as Director and Shareholder (above 75%)Dundee City
Wednesday, September 21, 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDundee City
Tuesday, October 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDundee City
Friday, November 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Friday, November 25, 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 directorsDundee City
Monday, February 20, 2017Appointment 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 directorsDundee City
Tuesday, February 21, 2017Appointment as DirectorDundee City
Saturday, April 1, 2017Appointment as DirectorDundee City
Wednesday, April 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Thursday, April 13, 2017Appointment 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 directorsDundee City
Thursday, May 11, 2017Appointment as DirectorDundee City
Thursday, August 31, 2017Resignation as Shareholder (above 75%)Dundee City
Friday, September 1, 2017Appointment 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 rightsDundee City
Friday, November 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, June 13, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Wednesday, September 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Tuesday, October 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, April 5, 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 directorsDundee City
Tuesday, May 7, 2019Appointment 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 rightsDundee City
Thursday, May 9, 2019Resignation 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 rightsDundee City
Friday, May 31, 2019Resignation 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 rightsDundee City
Wednesday, June 12, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Sunday, September 1, 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 directorsDundee City
Thursday, September 12, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Tuesday, June 30, 2020Resignation as DirectorDundee City
Thursday, October 15, 2020Appointment as DirectorDundee City
Tuesday, February 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Monday, May 31, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlDundee City
Monday, October 25, 2021Appointment as DirectorDundee City
Thursday, November 18, 2021Resignation 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 rightsDundee City
Wednesday, April 6, 2022Resignation 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 directorsDundee City
Thursday, September 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, October 21, 2022Appointment as DirectorDundee City
Friday, February 3, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% 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,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Thursday, April 27, 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 rightsDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Jan 31, 2023£ 3,703 £ 1
Jul 31, 2022£ 1
May 12, 2022£ 360,831 £ 2
Mar 31, 2022£ 1
Jul 31, 2020£ 339,000 £ 2
May 31, 2020£ 129,832 £ 11
May 31, 2019£ 1
Jul 31, 2018£ 101,347 £ 1
Sep 30, 2016£ 100
Oct 31, 2015£ 677,436 £ 3,113,180 £ 867
Oct 31, 2015£ 0 £ 100
Oct 31, 2015
Totals£ 0£ 100£ 100£ 677,436£ 3,113,180£ 935,580£ 21

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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