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Dato Capital United Kingdom

Timothy John Scott, United Kingdom

Scott Timothy John

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LANCS

Charts

Visits

TIMOTHY JOHN SCOTT (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-72024-82025-40123

Business areas

Business related areas

  • Surrey
  • Bath And North East Somer
  • St. Helens
  • Worcestershire
  • Redbridge
  • Oxfordshire
  • Oldham
  • Lincolnshire
  • Leeds
  • Sheffield
  • Westminster
  • Tameside
  • Richmond Upon Thames
  • Somerset
  • Bradford
  • City Of London

History

Partial History
Date Event Region
Thursday, December 13, 1990Appointment as DirectorLeeds
Tuesday, January 22, 1991Appointment as DirectorSt. Helens
Saturday, February 2, 1991Appointment as DirectorSt. Helens
Tuesday, September 18, 2001Appointment as DirectorSheffield
Wednesday, June 25, 2003Appointment as DirectorLincolnshire
Friday, September 16, 2005Appointment as DirectorSurrey
Saturday, December 10, 2005Appointment as SecretarySt. Helens
Wednesday, June 14, 2006Appointment as SecretaryOldham
Wednesday, January 10, 2007Appointment as SecretaryBath And North East Somerset
Wednesday, June 27, 2007Appointment as SecretarySt. Helens
Friday, September 17, 2010Appointment as DirectorSt. Helens
Friday, January 14, 2011Appointment as DirectorSt. Helens
Monday, January 23, 2012Appointment as DirectorTameside
Tuesday, January 1, 2013Appointment as DirectorOxfordshire
Friday, January 18, 2013Appointment as DirectorRedbridge
Tuesday, June 18, 2013Appointment as DirectorOxfordshire
Saturday, April 5, 2014Appointment as DirectorLincolnshire
Wednesday, April 1, 2015Appointment as DirectorSt. Helens
Thursday, August 13, 2015Appointment as DirectorRichmond Upon Thames
Monday, September 14, 2015Appointment as DirectorWestminster
Thursday, October 1, 2015Appointment as DirectorWestminster
Tuesday, December 22, 2015Appointment as DirectorOxfordshire
Friday, January 29, 2016Appointment as DirectorWestminster
Friday, March 18, 2016Appointment as SecretaryWorcestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, June 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Friday, June 30, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSt. Helens
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Sunday, November 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, September 24, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSt. Helens
Monday, December 31, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Thursday, September 12, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSt. Helens
Friday, November 1, 2019Resignation as Shareholder (25-50%)St. Helens
Friday, November 8, 2019Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Monday, November 18, 2019Resignation as DirectorWestminster
Sunday, December 1, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Thursday, October 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSt. Helens
Tuesday, November 10, 2020Resignation as SecretarySt. Helens
Thursday, December 3, 2020Resignation as DirectorWestminster
Saturday, December 19, 2020Appointment as Individual or entity with 25-50% of voting rightsSomerset
Monday, August 30, 2021Appointment as DirectorLeeds
Monday, January 31, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSt. Helens
Saturday, October 1, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Surrey
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Saturday, April 29, 2023Appointment as DirectorSomerset
Monday, September 25, 2023Appointment as DirectorBradford
Monday, February 26, 2024Appointment as SecretaryCity Of London
Friday, February 28, 2025Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 4,274 £ 0
Sep 30, 2024£ 37,646 £ 1
Sep 30, 2024
Sep 30, 2024£ 3,227,437 £ 5
Jul 31, 2024£ 245,065 £ 2
Jul 31, 2024£ 410,049 £ 19
Jun 30, 2024£ 4,590 £ 2
Jun 30, 2024£ 3,329,913 £ 35
Jun 30, 2024£ 5,227 £ 2
Jun 30, 2024£ 0
Jun 30, 2024£ 170,099 £ 3
Jun 30, 2024£ 2,330 £ 4
Mar 31, 2024£ 2,400 £ 2
Mar 31, 2024£ 2
Mar 31, 2024
Mar 31, 2024£ 655,000 £ 2
Dec 31, 2023£ 62,000 £ 11
Mar 31, 2023£ 5,429 £ 1
Sep 30, 2022£ 2,994 £ 2
Aug 31, 2022£ 1,828 £ 2
Jun 30, 2020
Aug 31, 2019£ 6
Dec 10, 2018£ 1,001,216
Jan 31, 2018£ 4
Sep 30, 2017£ 2
Mar 31, 2015£ 161 £ 112 £ 19,563 £ 19,675
Totals£ 161£ 112£ 19,563£ 9,187,174£ 105

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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