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Dato Capital United Kingdom

Scott Wallace, United Kingdom

Wallace 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
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

  • Secretary
  • Director
  • Ccms Operator

Charts

Visits

SCOTT WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Fife
  • Falkirk
  • Haringey
  • Salford
  • Swindon
  • Staffordshire
  • Warrington
  • Portsmouth
  • Leicestershire
  • Lincolnshire
  • West Lothian
  • Slough
  • Southend-On-Sea
  • Camden
  • Essex
  • Edinburgh
  • Aberdeenshire
  • Derbyshire
  • Lancashire

History

Partial History
Date Event Region
Tuesday, May 14, 1991Appointment as SecretarySlough
Sunday, September 1, 1991Appointment as SecretarySouthend-On-Sea
Tuesday, November 11, 2003Appointment as DirectorLincolnshire
Tuesday, February 27, 2007Appointment as SecretaryFife
Wednesday, February 28, 2007Appointment as DirectorFife
Thursday, April 5, 2007Appointment as DirectorWarrington
Tuesday, August 26, 2008Appointment as DirectorFalkirk
Wednesday, December 1, 2010Appointment as DirectorHaringey
Monday, August 6, 2012Appointment as DirectorBirmingham
Wednesday, January 1, 2014Appointment as DirectorEssex
Wednesday, May 21, 2014Appointment as DirectorSwindon
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsSwindon
Wednesday, June 1, 2016Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlFife
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Haringey
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Wednesday, February 15, 2017Appointment 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 directorsFalkirk
Monday, June 5, 2017Resignation as Individual or entity with right to appoint and remove directors and SecretarySwindon
Tuesday, August 1, 2017Appointment as DirectorWest Lothian
Tuesday, October 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
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
Monday, February 19, 2018Appointment as Shareholder (25-50%)Portsmouth
Tuesday, April 3, 2018Appointment as Shareholder (25-50%)Leicestershire
Wednesday, August 29, 2018Appointment as Director and Shareholder (25-50%)Leicestershire
Monday, October 1, 2018Resignation as Individual or entity with right to appoint and remove directorsSwindon
Friday, November 2, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, January 1, 2019Appointment as DirectorEssex
Wednesday, March 27, 2019Resignation as SecretarySouthend-On-Sea
Friday, March 29, 2019Resignation as SecretarySlough
Wednesday, July 3, 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 directorsCamden
Friday, July 10, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Thursday, July 23, 2020Appointment as DirectorEdinburgh, City Of
Wednesday, September 22, 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%)Aberdeenshire
Wednesday, October 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Monday, May 30, 2022Resignation as DirectorEdinburgh, City Of
Tuesday, May 31, 2022Resignation as DirectorDerbyshire
Thursday, February 23, 2023Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Warrington
Friday, June 30, 2023Resignation as DirectorEssex
Thursday, May 2, 2024Appointment as Individual or entity with 25-50% of voting rightsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 19,072 £ 2
May 31, 2023£ 353,181 £ 8
Apr 5, 2023£ 166,447 £ 0
Mar 31, 2023£ 10,981 £ 5
Mar 31, 2023£ 5,823 £ 6
Feb 28, 2023£ 137,014 £ 7
Oct 31, 2022£ 1
Aug 31, 2022
Aug 31, 2022£ 3
Aug 31, 2022£ 4
Oct 31, 2021£ 1
Oct 31, 2021£ 562,849 £ 3
Feb 28, 2021£ 0
Mar 31, 2020£ 18,221 £ 1
Nov 30, 2019
Jun 30, 2019£ 1
Mar 31, 2019£ 2,516
Dec 31, 2017£ 1
Mar 31, 2013£ 16,990 £ 2 £ 16,988
Totals£ 16,990£ 2£ 16,988£ 1,276,104£ 43

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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