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Dato Capital United Kingdom

Stephen Mooney, United Kingdom

Mooney Stephen

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

  • Accountant
  • Chartered Accountant
  • LLP Designated Member
  • Secretary
  • Director

Charts

Visits

STEPHEN MOONEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • West Dunbartonshire
  • Down
  • Belfast
  • Edinburgh
  • Fife
  • Coventry
  • Windsor And Maidenhead
  • Croydon
  • Gateshead
  • Halton
  • City Of London
  • Plymouth
  • Essex
  • Kirklees
  • Surrey
  • Dudley
  • Liverpool
  • Newry And Mourne
  • Castlereagh
  • Northamptonshire
  • Oldham

History

Partial History
Date Event Region
Friday, August 30, 1991Appointment as SecretaryEssex
Tuesday, June 1, 1993Appointment as SecretaryFife
Saturday, June 1, 1996Appointment as DirectorFife
Friday, September 5, 1997Resignation as DirectorFife
Thursday, October 3, 2002Appointment as DirectorEdinburgh, City Of
Monday, August 18, 2003Appointment as DirectorKirklees
Thursday, February 3, 2005Resignation as DirectorEdinburgh, City Of
Thursday, May 31, 2007Appointment as SecretaryGlasgow City
Monday, June 4, 2007Appointment as DirectorSurrey
Friday, September 14, 2007Resignation as SecretaryGlasgow City
Monday, October 8, 2007Appointment as SecretaryGlasgow City
Tuesday, October 16, 2007Appointment as SecretaryGlasgow City
Monday, January 7, 2008Appointment as SecretaryBelfast
Tuesday, January 22, 2008Appointment as SecretaryGlasgow City
Thursday, January 31, 2008Appointment as SecretaryPlymouth
Saturday, February 2, 2008Appointment as SecretaryBelfast
Tuesday, February 5, 2008Appointment as SecretaryGlasgow City
Monday, March 17, 2008Appointment as SecretaryGlasgow City
Monday, April 28, 2008Appointment as SecretaryGlasgow City
Thursday, July 17, 2008Appointment as DirectorDudley
Monday, December 8, 2008Appointment as SecretaryGlasgow City
Tuesday, April 14, 2009Appointment as SecretaryGlasgow City
Monday, October 24, 2011Appointment as DirectorBelfast
Tuesday, March 6, 2012Appointment as SecretaryGlasgow City
Tuesday, June 26, 2012Appointment as SecretaryGlasgow City
Friday, December 7, 2012Appointment as LlpdmemGlasgow City
Tuesday, May 21, 2013Appointment as SecretaryGlasgow City
Monday, June 10, 2013Appointment as SecretaryDown
Tuesday, July 16, 2013Appointment as SecretaryGlasgow City
Monday, September 2, 2013Appointment as SecretaryGlasgow City
Wednesday, September 25, 2013Appointment as DirectorWest Dunbartonshire
Tuesday, October 15, 2013Appointment as SecretaryGlasgow City
Monday, December 1, 2014Appointment as DirectorGlasgow City
Thursday, February 19, 2015Appointment as SecretaryCity Of London
Friday, August 21, 2015Appointment as SecretaryGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP and Shareholder (25-50%)Windsor And Maidenhead
Tuesday, April 26, 2016Appointment as DirectorGlasgow City
Thursday, April 28, 2016Appointment as DirectorGlasgow City
Thursday, May 12, 2016Appointment as DirectorGlasgow City
Friday, July 1, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Sunday, January 1, 2017Appointment as DirectorCity Of London
Friday, December 1, 2017Appointment as SecretaryGlasgow City
Tuesday, January 9, 2018Appointment as SecretaryGlasgow City
Monday, February 19, 2018Appointment as Individual or entity with significant influence or controlGateshead
Wednesday, February 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHalton
Friday, April 27, 2018Appointment as SecretaryCity Of London
Monday, July 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Tuesday, November 6, 2018Appointment as Shareholder (above 75%)Glasgow City
Friday, December 28, 2018Resignation as DirectorGlasgow City
Monday, January 21, 2019Resignation as DirectorGateshead
Wednesday, July 31, 2019Resignation as Director and SecretaryGlasgow City
Tuesday, February 25, 2020Appointment as SecretaryWindsor And Maidenhead
Wednesday, March 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, June 1, 2020Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsNewry And Mourne District
Tuesday, March 30, 2021Appointment as Shareholder (above 75%)Glasgow City
Saturday, August 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Thursday, February 3, 2022Appointment as Shareholder (above 75%)Castlereagh
Tuesday, May 31, 2022Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsNewry And Mourne District
Tuesday, September 13, 2022Resignation as SecretaryPlymouth
Saturday, October 1, 2022Appointment as DirectorNorthamptonshire
Wednesday, February 14, 2024Appointment as Individual or entity with significant influence or controlOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 7,819 £ 4
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 1,184,644 £ 0
Apr 28, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 9
Dec 30, 2022£ 2
Dec 30, 2022£ 408,845 £ 48
Nov 30, 2022£ 1
Aug 31, 2022£ 896,445 £ 30
Mar 31, 2022£ 34 £ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2021£ 3
Aug 31, 2019
Jun 30, 2019
Feb 28, 2019£ 136,946 £ 1
Dec 31, 2016
Dec 31, 2015£ 0 £ 1 £ 1
Jun 30, 2015£ 153,786 £ 8,509
Dec 31, 2014£ 2 £ 1 £ 2
Oct 31, 2014£ 100 £ 100
Dec 31, 2013£ 1
Totals£ 100£ 153,889£ 2£ 2,643,245£ 101

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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