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Dato Capital United Kingdom

Scott Davies

Davies Scott

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

  • Unix Engineer
  • Secretary
  • Director
  • None

Charts

Visits

SCOTT DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Yorkshire
  • Trafford
  • Blaenau Gwent
  • Hertfordshire
  • Bath And North East Somer
  • Westminster
  • Wandsworth
  • Staffordshire
  • Leicestershire
  • Kingston Upon Hull
  • Nottinghamshire
  • Bristol
  • Devon
  • Bolton
  • Cardiff
  • Barking And Dagenham
  • Surrey
  • Liverpool
  • Richmond Upon Thames
  • Greenwich
  • Bridgend
  • Edinburgh
  • Warwickshire
  • Shropshire
  • Lancashire
  • Lincolnshire
  • Merthyr Tydfil
  • Herefordshire
  • Kent

History

Partial History
Date Event Region
Monday, March 29, 2004Appointment as SecretaryWestminster
Monday, March 26, 2007Appointment as DirectorBath And North East Somerset
Tuesday, November 16, 2010Appointment as DirectorTrafford
Tuesday, February 1, 2011Resignation as DirectorTrafford
Wednesday, June 22, 2011Appointment as DirectorNottinghamshire
Friday, October 19, 2012Appointment as SecretaryBristol, City Of
Monday, June 3, 2013Appointment as DirectorHertfordshire
Tuesday, October 15, 2013Appointment as DirectorNorth Yorkshire
Friday, June 27, 2014Appointment as DirectorBolton
Tuesday, July 1, 2014Appointment as DirectorDevon
Tuesday, March 10, 2015Appointment as DirectorBristol, City Of
Monday, June 8, 2015Appointment as DirectorCardiff
Friday, July 17, 2015Appointment as DirectorKingston Upon Hull
Tuesday, March 22, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Yorkshire
Monday, May 9, 2016Appointment as DirectorBarking And Dagenham
Thursday, October 20, 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 directorsWestminster
Sunday, March 26, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBath And North East Somerset
Tuesday, November 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Friday, December 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Friday, December 22, 2017Appointment as Shareholder (above 75%)Leicestershire
Monday, April 23, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Saturday, May 12, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, January 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCardiff
Tuesday, May 21, 2019Appointment as DirectorLiverpool
Wednesday, May 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Sunday, June 30, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, July 11, 2019Appointment as Shareholder (above 75%)Liverpool
Friday, August 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, September 26, 2019Resignation as Shareholder (above 75%)Liverpool
Thursday, October 31, 2019Resignation as Shareholder (above 75%)Liverpool
Wednesday, February 5, 2020Appointment as DirectorGreenwich
Tuesday, February 18, 2020Appointment as DirectorGreenwich
Tuesday, June 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBridgend
Monday, July 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, September 18, 2020Appointment as Director,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBridgend
Wednesday, July 28, 2021Resignation as DirectorLeicestershire
Friday, August 13, 2021Appointment as DirectorWarwickshire
Sunday, May 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Friday, July 1, 2022Appointment as Shareholder (25-50%)Herefordshire
Monday, July 11, 2022Appointment as SecretaryShropshire
Monday, October 3, 2022Appointment as DirectorLancashire
Tuesday, January 17, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Monday, April 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Thursday, May 18, 2023Appointment as DirectorMerthyr Tydfil
Sunday, June 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Saturday, October 21, 2023Resignation as DirectorGreenwich
Sunday, December 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Sunday, December 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 directorsKent
Wednesday, April 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 10,800 £ 1
Jun 30, 2023£ 176,735 £ 6
May 31, 2023
May 31, 2023£ 18,574 £ 0
Mar 31, 2023£ 1,569,490 £ 83
Dec 31, 2022£ 43,936,587 £ 38
Nov 30, 2022£ 2
Jan 31, 2022£ 1
Mar 31, 2021£ 0
Aug 31, 2020£ 2,138,153 £ 43
May 31, 2020£ 6,900 £ 2
Apr 30, 2020£ 140,021 £ 22
Mar 31, 2020£ 770 £ 1
Dec 31, 2019£ 5,660 £ 1
Jun 30, 2019£ 8
Mar 31, 2019
Mar 31, 2019£ 1
Dec 31, 2018£ 102,184 £ 9
Dec 31, 2018£ 1
Oct 31, 2018
Oct 31, 2018
Sep 30, 2018£ 3,140
Mar 31, 2018£ 833,383 £ 9
Jun 30, 2016£ 10,500 £ 9,718 £ 818 £ 8,028
Totals£ 10,500£ 9,718£ 818£ 48,950,425£ 228

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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