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Dato Capital United Kingdom

Scott Harvey

Harvey 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

  • Insurance Broker
  • Director

Location

DUNFERMLINE

Charts

Visits

SCOTT HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-82024-92024-10012

Searches

SCOTT HARVEY (United Kingdom)Searches ©2025 https://en.datocapital.com2018-801

Business areas

Business related areas

  • Hertfordshire
  • Fife
  • Walsall
  • Cornwall
  • Essex
  • Westminster
  • Wandsworth
  • Central Bedfordshire
  • Richmond Upon Thames
  • Hillingdon
  • Newcastle Upon Tyne
  • Croydon
  • Kent
  • Gloucestershire
  • Islington

History

Partial History
Date Event Region
Wednesday, February 1, 2012Appointment as DirectorWalsall
Wednesday, May 23, 2012Appointment as DirectorEssex
Monday, September 29, 2014Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsWalsall
Thursday, April 7, 2016Appointment as DirectorFife
Monday, April 11, 2016Appointment as Shareholder (above 75%)Hertfordshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, March 2, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Cornwall
Tuesday, July 3, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Sunday, March 29, 2020Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cornwall
Wednesday, June 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Central Bedfordshire
Thursday, April 15, 2021Appointment as 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 2, 2021Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, December 2, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Tuesday, December 14, 2021Appointment as Shareholder (above 75%)Hertfordshire
Monday, February 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, June 1, 2022Resignation as DirectorNewcastle Upon Tyne
Wednesday, November 30, 2022Resignation as DirectorHertfordshire
Monday, February 20, 2023Appointment as DirectorCroydon
Thursday, June 8, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, August 14, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Thursday, October 12, 2023Resignation as DirectorCroydon
Tuesday, October 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, December 14, 2023Appointment as DirectorGloucestershire
Tuesday, October 29, 2024Resignation 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 Shareholder (25-50%)Cornwall
Wednesday, February 19, 2025Appointment as DirectorIslington
Thursday, March 27, 2025Resignation as DirectorGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024
Aug 31, 2024£ 1,107 £ 2
Jun 30, 2024£ 5,435 £ 3
Apr 30, 2024£ 735 £ 2
Apr 30, 2024£ 2
Mar 31, 2024£ 60,118 £ 71
Mar 31, 2024£ 244,285 £ 10
Feb 29, 2024£ 0
Nov 30, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 1,147 £ 2
Sep 30, 2021£ 3
Mar 31, 2019
Dec 31, 2015£ 83,592 £ 2,187 £ 365,411 £ 18,527 £ 265,479
Totals£ 83,592£ 2,187£ 365,411£ 18,527£ 578,306£ 97

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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