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Scott Gregory Smith

Smith Scott Gregory

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

SCOTT GREGORY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • West Lothian
  • Nottingham

History

Partial History
Date Event Region
Wednesday, February 7, 1996Appointment as DirectorNewham
Monday, May 8, 2000Appointment as DirectorNewham
Monday, July 10, 2000Resignation as DirectorNewham
Friday, July 11, 2008Appointment as DirectorNewham
Wednesday, April 15, 2009Appointment as DirectorNewham
Monday, April 20, 2009Appointment as DirectorNewham
Monday, June 15, 2009Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsNewham
Wednesday, June 15, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, February 7, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, November 28, 2017Appointment as Individual or entity with more than 75% of voting rights and DirectorWest Lothian
Thursday, December 7, 2017Appointment as Shareholder (above 75%)Nottingham
Sunday, September 16, 2018Resignation as DirectorNottingham
Wednesday, December 5, 2018Appointment as DirectorNottingham
Friday, December 7, 2018Resignation as DirectorWest Lothian
Tuesday, January 1, 2019Resignation as Individual or entity with more than 75% of voting rightsWest Lothian
Wednesday, April 3, 2019Resignation as DirectorNottingham
Thursday, April 4, 2019Resignation as Shareholder (above 75%)Nottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Jul 31, 2023
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023
Mar 31, 2017
Mar 31, 2012£ 270 £ 11,737 £ 34,809 £ 9,251 £ 32,869
Totals£ 270£ 11,737£ 34,809£ 9,251£ 32,869£ 0

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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