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Dato Capital United Kingdom

Paul Dominic Pia

Pia Paul Dominic

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

  • Solicitor
  • Lawyer
  • LLP Member
  • Trustee
  • Secretary
  • Director
  • None

Charts

Visits

PAUL DOMINIC PIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Edinburgh
  • Falkirk
  • Stirling
  • Aberdeenshire
  • South Lanarkshire
  • Moray
  • Glasgow City
  • Fife
  • South Ayrshire
  • Midlothian

History

Partial History
Date Event Region
Monday, November 14, 1988Appointment as DirectorEdinburgh, City Of
Saturday, December 31, 1988Appointment as DirectorStirling
Monday, January 30, 1989Appointment as DirectorEdinburgh, City Of
Wednesday, March 15, 1989Appointment as DirectorEdinburgh, City Of
Monday, April 10, 1989Resignation as DirectorEdinburgh, City Of
Monday, April 24, 1989Appointment as DirectorEdinburgh, City Of
Monday, August 7, 1989Appointment as SecretaryEdinburgh, City Of
Wednesday, May 9, 1990Appointment as DirectorEdinburgh, City Of
Monday, May 14, 1990Resignation as DirectorEdinburgh, City Of
Friday, September 28, 1990Appointment as DirectorGlasgow City
Wednesday, February 20, 1991Appointment as SecretaryEdinburgh, City Of
Friday, April 19, 1991Resignation as SecretaryEdinburgh, City Of
Thursday, May 2, 1991Appointment as DirectorEdinburgh, City Of
Saturday, June 8, 1991Appointment as SecretarySouthwark
Tuesday, July 23, 1991Appointment as SecretaryEdinburgh, City Of
Monday, September 30, 1991Appointment as DirectorEdinburgh, City Of
Tuesday, October 8, 1991Resignation as DirectorEdinburgh, City Of
Friday, February 7, 1992Resignation as SecretaryEdinburgh, City Of
Sunday, March 15, 1992Resignation as DirectorSouth Ayrshire
Saturday, April 25, 1992Appointment as SecretaryEdinburgh, City Of
Friday, August 20, 1993Resignation as SecretaryEdinburgh, City Of
Wednesday, October 19, 1994Resignation as DirectorEdinburgh, City Of
Friday, December 29, 1995Appointment as SecretaryAberdeenshire
Tuesday, April 23, 1996Resignation as SecretaryEdinburgh, City Of
Wednesday, November 12, 1997Appointment as DirectorEdinburgh, City Of
Tuesday, November 18, 1997Resignation as DirectorEdinburgh, City Of
Thursday, November 20, 1997Appointment as DirectorEdinburgh, City Of
Thursday, January 6, 2000Appointment as DirectorEdinburgh, City Of
Thursday, January 25, 2001Appointment as SecretaryFife
Tuesday, August 21, 2001Appointment as SecretaryAberdeenshire
Friday, September 21, 2001Appointment as SecretaryEdinburgh, City Of
Friday, October 19, 2001Appointment as SecretaryAberdeenshire
Wednesday, February 20, 2002Appointment as SecretaryEdinburgh, City Of
Monday, April 8, 2002Appointment as SecretaryMoray
Monday, April 29, 2002Appointment as SecretaryMoray
Tuesday, July 23, 2002Appointment as SecretarySouth Lanarkshire
Tuesday, September 3, 2002Appointment as DirectorEdinburgh, City Of
Tuesday, October 8, 2002Appointment as SecretaryAberdeenshire
Friday, October 11, 2002Appointment as SecretaryAberdeenshire
Monday, December 16, 2002Appointment as DirectorEdinburgh, City Of
Thursday, April 10, 2003Appointment as SecretaryStirling
Monday, May 12, 2003Appointment as DirectorGlasgow City
Thursday, September 4, 2003Resignation as SecretaryFife
Wednesday, April 7, 2004Resignation as DirectorGlasgow City
Tuesday, June 8, 2004Resignation as SecretaryStirling
Tuesday, June 15, 2004Appointment as SecretaryMoray
Thursday, July 8, 2004Resignation as DirectorEdinburgh, City Of
Monday, April 11, 2005Resignation as SecretaryEdinburgh, City Of
Sunday, May 1, 2005Resignation as SecretarySouthwark
Friday, March 31, 2006Appointment as DirectorGlasgow City
Wednesday, April 12, 2006Appointment as SecretarySouth Lanarkshire
Wednesday, June 21, 2006Resignation as SecretaryMoray
Monday, August 7, 2006Resignation as SecretaryAberdeenshire
Monday, September 18, 2006Appointment as SecretaryEdinburgh, City Of
Wednesday, February 14, 2007Resignation as SecretaryMoray
Thursday, July 26, 2007Resignation as DirectorEdinburgh, City Of
Friday, March 5, 2010Resignation as SecretaryEdinburgh, City Of
Thursday, July 1, 2010Appointment as DirectorEdinburgh, City Of
Saturday, July 31, 2010Resignation as DirectorEdinburgh, City Of
Monday, November 29, 2010Appointment as DirectorEdinburgh, City Of
Thursday, December 1, 2011Resignation as DirectorStirling
Thursday, April 4, 2013Appointment as DirectorEdinburgh, City Of
Thursday, May 21, 2015Appointment as DirectorEdinburgh, City Of
Friday, September 11, 2015Appointment as DirectorEdinburgh, City Of
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Wednesday, July 13, 2016Appointment as DirectorMidlothian
Monday, January 15, 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 directorsEdinburgh, City Of
Tuesday, January 16, 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 directorsEdinburgh, City Of
Monday, November 18, 2019Appointment as Director,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, December 21, 2022Resignation as SecretarySouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Nov 30, 2023
Nov 30, 2023£ 1
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 196,334 £ 8
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Jul 31, 2022
Jul 31, 2022
Oct 31, 2021
Sep 30, 2021£ 0
Dec 31, 2020£ 386,538 £ 25
Nov 30, 2019
Sep 30, 2019
Jul 31, 2019
Jan 31, 2019
Jan 31, 2019
Oct 31, 2018£ 227,357
Mar 31, 2018
Jul 31, 2015£ 2
Totals£ 2£ 810,229£ 34

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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