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Dato Capital United Kingdom

Robert Moffat

Moffat Robert

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

  • Haulier
  • Director
  • Secretary
  • Director

Location

WIRRAL

Charts

Visits

ROBERT MOFFAT (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102019-22019-122020-102022-62024-8012

Searches

ROBERT MOFFAT (United Kingdom)Searches ©2025 https://en.datocapital.com2014-901

Business areas

Business related areas

  • West Lothian
  • North Ayrshire
  • Perth And Kinross
  • Midlothian
  • Renfrewshire
  • East Ayrshire
  • Wirral
  • Durham
  • Fife
  • Westminster
  • Swansea
  • Gloucestershire

History

Partial History
Date Event Region
Friday, October 17, 2003Appointment as DirectorWest Lothian
Tuesday, April 5, 2005Appointment as DirectorMidlothian
Thursday, November 24, 2005Appointment as DirectorWest Lothian
Friday, October 30, 2009Resignation as DirectorMidlothian
Wednesday, May 4, 2011Appointment as DirectorRenfrewshire
Wednesday, August 10, 2011Appointment as DirectorPerth And Kinross
Tuesday, December 13, 2011Appointment as DirectorWirral
Tuesday, April 2, 2013Appointment as SecretaryNorth Ayrshire
Friday, January 3, 2014Appointment as SecretaryRenfrewshire
Thursday, June 19, 2014Appointment as DirectorWest Lothian
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Swansea
Thursday, November 24, 2016Appointment as DirectorDurham, County
Tuesday, March 14, 2017Appointment as Director and Shareholder (above 75%)East Ayrshire
Thursday, March 28, 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 directorsFife
Friday, May 24, 2019Appointment as DirectorMidlothian
Monday, December 16, 2019Resignation as Shareholder (above 75%) and DirectorWest Lothian
Wednesday, January 1, 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 directorsFife
Wednesday, June 22, 2022Resignation as DirectorDurham, County
Friday, March 31, 2023Appointment as DirectorGloucestershire
Monday, January 29, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 115,292 £ 0
Mar 31, 2024£ 1
Dec 31, 2023£ 12,262 £ 3
Nov 30, 2023£ 150,379 £ 4
Jan 31, 2023£ 399,939 £ 0
Nov 30, 2022£ 2
Nov 30, 2022£ 1,645,893 £ 1,842,572 £ 123
Aug 31, 2022£ 340,734 £ 2
Aug 31, 2022£ 6,230 £ 2
Mar 31, 2022
Aug 31, 2019£ 416 £ 1
Dec 31, 2018
Apr 30, 2016£ 32,364 £ 204,427 £ 451 £ 168,774
Nov 30, 2015£ 627,249 £ 270,389 £ 500,280 £ 616,938
Apr 30, 2015£ 10
Totals£ 1,645,893£ 627,249£ 32,374£ 474,816£ 500,731£ 3,653,536£ 140

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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