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Dato Capital United Kingdom

Robert Wallace, United Kingdom

Wallace 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Dentist
  • Director
  • Secretary
  • Director

Charts

Visits

ROBERT WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Magherafelt
  • Antrim
  • Cookstown
  • Aberdeenshire
  • Dundee City
  • East Renfrewshire
  • Newcastle Upon Tyne
  • Highland
  • Ards
  • North Ayrshire
  • Shropshire
  • Windsor And Maidenhead
  • East Sussex
  • Surrey
  • Hertfordshire
  • Aberdeen City
  • Central Bedfordshire
  • Falkirk
  • York
  • Warrington
  • Westminster
  • Kensington And Chelsea
  • Gateshead
  • Waltham Forest
  • Lancashire
  • Wandsworth
  • Oxfordshire
  • Stockport
  • Oldham
  • East Ayrshire
  • Essex
  • Birmingham
  • Merton
  • Dumfries And Galloway
  • Somerset
  • West Sussex
  • Nottingham
  • Glasgow City
  • North Tyneside
  • Nottinghamshire
  • Cheshire East
  • Derbyshire

History

Partial History
Date Event Region
Thursday, October 6, 1994Appointment as SecretaryWestminster
Monday, March 29, 1999Appointment as DirectorWindsor And Maidenhead
Friday, December 3, 1999Appointment as DirectorCentral Bedfordshire
Tuesday, May 16, 2000Appointment as DirectorAntrim
Tuesday, February 11, 2003Appointment as SecretaryEast Sussex
Friday, September 19, 2003Appointment as DirectorGateshead
Thursday, April 1, 2004Appointment as SecretaryCookstown
Tuesday, July 25, 2006Appointment as DirectorAntrim
Friday, April 13, 2007Resignation as SecretaryCookstown
Thursday, March 6, 2008Appointment as SecretaryNewcastle Upon Tyne
Friday, April 4, 2008Appointment as DirectorLancashire
Monday, April 21, 2008Appointment as SecretaryHertfordshire
Monday, October 5, 2009Resignation as SecretaryNewcastle Upon Tyne
Wednesday, June 30, 2010Appointment as DirectorKensington And Chelsea
Saturday, August 14, 2010Appointment as SecretaryEast Renfrewshire
Thursday, September 9, 2010Appointment as DirectorOxfordshire
Tuesday, April 19, 2011Appointment as DirectorMagherafelt
Friday, May 13, 2011Appointment as SecretaryDundee City
Tuesday, December 20, 2011Appointment as DirectorWarrington
Wednesday, March 7, 2012Appointment as SecretaryAberdeenshire
Monday, March 12, 2012Appointment as DirectorYork
Wednesday, October 16, 2013Appointment as DirectorArds
Friday, June 20, 2014Appointment as DirectorFalkirk
Friday, July 18, 2014Appointment as DirectorWaltham Forest
Wednesday, March 30, 2016Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Ayrshire
Thursday, June 23, 2016Appointment as Shareholder (25-50%)Aberdeen City
Tuesday, August 30, 2016Appointment as DirectorHighland
Friday, September 2, 2016Appointment as Shareholder (25-50%)East Renfrewshire
Thursday, October 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, January 6, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsArds
Tuesday, January 31, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlShropshire
Saturday, February 11, 2017Appointment as Shareholder (25-50%)East Sussex
Tuesday, June 20, 2017Appointment as Shareholder (25-50%)Falkirk
Tuesday, June 27, 2017Appointment as Individual or entity with significant influence or controlCentral Bedfordshire
Thursday, October 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, January 30, 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 directorsHertfordshire
Tuesday, April 24, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Friday, April 27, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Tuesday, May 1, 2018Resignation as Shareholder (25-50%)Falkirk
Wednesday, May 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 directorsEast Ayrshire
Monday, October 15, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, January 11, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, May 15, 2019Appointment as DirectorBirmingham
Friday, August 9, 2019Appointment as DirectorCentral Bedfordshire
Monday, August 12, 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 directorsMerton
Thursday, November 14, 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 directorsDumfries And Galloway
Monday, February 10, 2020Resignation as SecretaryHertfordshire
Monday, February 17, 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 directorsDumfries And Galloway
Monday, April 6, 2020Appointment as DirectorWaltham Forest
Sunday, August 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Thursday, September 3, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorFalkirk
Tuesday, November 10, 2020Resignation as DirectorAntrim
Friday, January 1, 2021Appointment as Shareholder (25-50%)Kensington And Chelsea
Tuesday, February 9, 2021Appointment as DirectorEast Ayrshire
Saturday, February 27, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, April 1, 2021Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsWest Sussex
Friday, July 2, 2021Appointment as DirectorNottingham
Friday, October 1, 2021Resignation as Shareholder (above 75%)Magherafelt
Monday, November 1, 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 (50-75%) and Individual or entity with 50-75% of voting rightsWest Sussex
Tuesday, December 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, August 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Sunday, February 5, 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 directorsGlasgow City
Thursday, February 23, 2023Appointment as DirectorGlasgow City
Monday, April 17, 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 directorsNorth Tyneside
Thursday, May 4, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, May 5, 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 directorsCheshire East
Thursday, October 19, 2023Appointment as DirectorDerbyshire
Tuesday, December 12, 2023Resignation as DirectorArds
Wednesday, April 3, 2024Appointment as DirectorArds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 158,666 £ 3
Apr 30, 2023£ 19,451 £ 2
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 231 £ 0
Mar 31, 2023£ 11,924 £ 4
Mar 31, 2023£ 4
Mar 31, 2023£ 52,075 £ 0
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 291,495 £ 10
Dec 31, 2022£ 2,567,908 £ 712,305 £ 15
Dec 31, 2022£ 29,122 £ 3
Dec 31, 2022
Dec 31, 2022£ 1,795,447 £ 8
Dec 31, 2022£ 3,385 £ 0
Aug 31, 2022£ 11,340 £ 2
Aug 31, 2022£ 1
Mar 31, 2022£ 420 £ 1
Mar 31, 2022£ 38,100 £ 4
Feb 28, 2022£ 0
Oct 31, 2021£ 2 £ 2
Aug 27, 2021£ 191 £ 2
Jan 31, 2021£ 1
Dec 31, 2020£ 6,500 £ 1
Dec 31, 2020£ 3,389,250 £ 2,529,251 £ 65
Sep 3, 2020£ 152,701 £ 2
Sep 3, 2020£ 68,689 £ 13
Jun 30, 2020£ 17,838 £ 1
Mar 31, 2020£ 31,641 £ 3
Mar 31, 2020£ 240,925 £ 20
Nov 30, 2019£ 14,356 £ 4
Oct 31, 2019£ 291,421 £ 7
Oct 31, 2019
Oct 31, 2019£ 2,448
Aug 31, 2019
Mar 31, 2019£ 309
Sep 30, 2018£ 143,175 £ 0
Mar 31, 2018£ 599,224 £ 2
Mar 31, 2018£ 625,771 £ 8
Mar 31, 2018
Dec 31, 2017
Mar 31, 2017£ 1
Feb 28, 2017£ 124,060 £ 36,012
Apr 5, 2015£ 64,073 £ 85,047 £ 23,234
Totals£ 5,957,158£ 64,075£ 209,109£ 36,012£ 7,871,635£ 195

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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