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Dato Capital United Kingdom

Raymond Logan

Logan Raymond

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raymond Logan - 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

  • Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

RAYMOND LOGAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Belfast
  • North Lanarkshire
  • Glasgow City
  • South Lanarkshire

History

Partial History
Date Event Region
Tuesday, June 6, 2006Appointment as DirectorBelfast
Friday, October 5, 2007Resignation as DirectorBelfast
Monday, December 1, 2008Appointment as DirectorNorth Lanarkshire
Saturday, October 1, 2011Appointment as SecretaryNorth Lanarkshire
Saturday, January 31, 2015Resignation as DirectorNorth Lanarkshire
Monday, November 30, 2015Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Thursday, November 17, 2016Appointment as DirectorGlasgow City
Wednesday, November 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, September 27, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Thursday, October 11, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, October 16, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, February 1, 2019Resignation as Individual or entity with significant influence or controlGlasgow City
Monday, September 2, 2019Resignation as Individual or entity with significant influence or controlGlasgow City
Tuesday, July 27, 2021Appointment as DirectorSouth Lanarkshire
Monday, December 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Wednesday, March 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Wednesday, November 8, 2023Resignation as Individual or entity with significant influence or control and DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 34,950 £ 9
Oct 31, 2023£ 10,180 £ 0
Jun 30, 2023
Mar 31, 2023
Mar 31, 2023£ 650 £ 2
Mar 31, 2022£ 7,771,938 £ 36
Oct 31, 2021£ 0
Oct 31, 2021£ 974,491 £ 38
Mar 31, 2016£ 100
Totals£ 100£ 8,792,209£ 85

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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