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Dato Capital United Kingdom

Timothy Mark Mcbain Allan

Mcbain Allan Timothy Mark

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

  • LLP Designated Member
  • Managing Director
  • Company Director
  • Secretary
  • Director

Location

STAMFORD

Charts

Visits

TIMOTHY MARK MCBAIN ALLAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52022-82024-7012

Searches

TIMOTHY MARK MCBAIN ALLAN (United Kingdom)Searches ©2025 https://en.datocapital.com2025-501

Business areas

Business related areas

  • Lincolnshire
  • Glasgow City
  • Rutland
  • Edinburgh
  • Central Bedfordshire
  • Leicestershire
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, August 24, 2004Appointment as DirectorLeicestershire
Sunday, January 1, 2006Appointment as DirectorCentral Bedfordshire
Saturday, May 31, 2008Resignation as DirectorCentral Bedfordshire
Tuesday, April 6, 2010Appointment as SecretaryRutland
Wednesday, May 5, 2010Appointment as DirectorRutland
Tuesday, April 19, 2011Appointment as SecretaryRutland
Thursday, February 28, 2013Appointment as SecretaryRutland
Friday, July 12, 2013Appointment as LlpdmemGlasgow City
Monday, August 12, 2013Appointment as SecretaryLincolnshire
Thursday, May 1, 2014Appointment as DirectorGlasgow City
Thursday, February 5, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Rutland
Saturday, August 6, 2016Appointment as DirectorEdinburgh, City Of
Monday, November 28, 2016Appointment as Individual or entity with significant influence or controlRutland
Wednesday, December 21, 2016Resignation as Individual or entity with significant influence or controlRutland
Friday, September 15, 2017Resignation as Shareholder (25-50%)Rutland
Thursday, February 25, 2021Resignation as DirectorRutland
Wednesday, March 31, 2021Resignation as Director and SecretaryLincolnshire
Friday, May 21, 2021Appointment as DirectorRutland
Tuesday, May 25, 2021Appointment as DirectorBuckinghamshire
Friday, October 29, 2021Resignation as Shareholder (25-50%)Rutland
Thursday, February 24, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRutland
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRutland
Friday, May 19, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rutland
Monday, May 22, 2023Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRutland
Friday, November 24, 2023Resignation as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
May 31, 2024
Mar 31, 2024£ 78,690 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 209,646 £ 24
Mar 31, 2024
May 31, 2023£ 5
Aug 31, 2022
Mar 31, 2022
Mar 31, 2019
Mar 31, 2013£ 2,096 £ 2,925 £ 15,362 £ 14,369 £ 3,840
Totals£ 2,096£ 2,925£ 15,362£ 14,369£ 292,176£ 33

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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