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Dato Capital United Kingdom

Peter James Smillie

Smillie Peter James

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

  • Director
  • Businessman
  • Director

Location

EDINBURGH

Charts

Visits

PETER JAMES SMILLIE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112015-22016-62017-52017-62017-72017-82024-72024-80123

Business areas

Business related areas

  • Edinburgh
  • West Lothian
  • Bournemouth
  • Westminster
  • Barnet
  • Camden

History

Partial History
Date Event Region
Thursday, February 16, 2012Appointment as DirectorWest Lothian
Friday, July 20, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, January 2, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, June 19, 2013Appointment as DirectorEdinburgh, City Of
Thursday, July 18, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, September 11, 2013Appointment as DirectorEdinburgh, City Of
Tuesday, February 11, 2014Appointment as DirectorBournemouth
Tuesday, November 4, 2014Appointment as DirectorWest Lothian
Thursday, February 5, 2015Appointment as DirectorWest Lothian
Monday, March 2, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, May 12, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, June 9, 2015Appointment as DirectorWest Lothian
Wednesday, September 9, 2015Appointment as DirectorWest Lothian
Tuesday, October 27, 2015Appointment as DirectorEdinburgh, City Of
Thursday, November 19, 2015Appointment as DirectorEdinburgh, City Of
Thursday, January 28, 2016Appointment as DirectorEdinburgh, City Of
Monday, April 4, 2016Appointment as DirectorWest Lothian
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 directorsWest Lothian
Tuesday, May 24, 2016Appointment as Director and Shareholder (above 75%)West Lothian
Friday, July 15, 2016Appointment as DirectorEdinburgh, City Of
Thursday, September 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 directorsWest Lothian
Tuesday, November 22, 2016Appointment 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 directorsEdinburgh, City Of
Monday, November 28, 2016Appointment 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 directorsWest Lothian
Tuesday, November 29, 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 directorsWestminster
Wednesday, November 30, 2016Appointment 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 directorsWest Lothian
Thursday, January 12, 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 directorsWest Lothian
Monday, January 23, 2017Appointment as DirectorEdinburgh, City Of
Friday, January 27, 2017Appointment as DirectorEdinburgh, City Of
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) and DirectorEdinburgh, City Of
Monday, July 3, 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 directorsWest Lothian
Friday, July 14, 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 directorsWest Lothian
Tuesday, October 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Lothian
Monday, October 30, 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 directorsEdinburgh, City Of
Sunday, November 5, 2017Resignation as Shareholder (above 75%)West Lothian
Thursday, December 14, 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 directorsEdinburgh, City Of
Tuesday, April 10, 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 directorsEdinburgh, City Of
Friday, May 11, 2018Resignation as Shareholder (above 75%)Edinburgh, City Of
Tuesday, May 15, 2018Resignation as DirectorEdinburgh, City Of
Tuesday, July 10, 2018Resignation as DirectorEdinburgh, City Of
Tuesday, October 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
Thursday, July 11, 2019Appointment as DirectorEdinburgh, City Of
Tuesday, September 3, 2019Resignation 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
Friday, May 29, 2020Resignation as Shareholder (above 75%)West Lothian
Thursday, November 19, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Tuesday, February 16, 2021Resignation as Shareholder (above 75%)Edinburgh, City Of
Friday, December 16, 2022Resignation as Shareholder (above 75%)Edinburgh, City Of
Wednesday, January 18, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Wednesday, February 22, 2023Resignation as DirectorWestminster
Thursday, March 2, 2023Resignation 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, July 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, November 3, 2024Resignation as Shareholder (above 75%)West Lothian
Monday, November 18, 2024Resignation as DirectorWest Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024
Feb 28, 2024£ 0 £ 1
Feb 28, 2024
Nov 30, 2023
Nov 30, 2023
Jul 31, 2023
Feb 28, 2023
Feb 28, 2023
Nov 30, 2021
Feb 28, 2020
Feb 28, 2020
Nov 30, 2019
Oct 31, 2019
Sep 30, 2019
Aug 31, 2019
Aug 31, 2019
Jul 31, 2019
May 31, 2019
Apr 30, 2019
Jan 31, 2019
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Oct 31, 2018
Oct 31, 2018
Jun 30, 2018
Mar 31, 2018
Apr 30, 2016£ 1
Dec 31, 2015£ 1
Feb 28, 2015£ 1
Aug 31, 2014£ 1
Nov 30, 2013£ 1
Jun 30, 2013£ 1 £ 1
Feb 28, 2013£ 1,000 £ 0
Totals£ 1£ 1,006£ 0£ 0£ 1

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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