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Dato Capital United Kingdom

William Duffy, United Kingdom

Duffy William

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

  • LLP Designated Member
  • Solicitor
  • Director

Charts

Visits

WILLIAM DUFFY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Edinburgh
  • North Ayrshire
  • Derry
  • Westminster
  • Warrington
  • Northumberland
  • East Ayrshire
  • Derby
  • Midlothian
  • Leeds
  • East Dunbartonshire

History

Partial History
Date Event Region
Thursday, December 28, 1989Appointment as DirectorGlasgow City
Friday, March 22, 1991Appointment as DirectorEdinburgh, City Of
Monday, March 25, 1991Resignation as DirectorEdinburgh, City Of
Sunday, April 28, 1991Appointment as DirectorWestminster
Monday, November 16, 1992Appointment as DirectorDerby
Tuesday, October 19, 1993Resignation as DirectorDerby
Wednesday, May 8, 1996Resignation as SecretaryDerby
Thursday, July 10, 2008Appointment as LlpdmemGlasgow City
Sunday, November 29, 2009Appointment as DirectorNorth Ayrshire
Wednesday, April 1, 2015Appointment as DirectorGlasgow City
Friday, October 30, 2015Appointment as DirectorEast Ayrshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, June 7, 2016Appointment as Shareholder (above 75%)Warrington
Wednesday, June 29, 2016Appointment as SecretaryGlasgow City
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Derry
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlNorth Ayrshire
Tuesday, April 25, 2017Appointment as DirectorGlasgow City
Wednesday, August 2, 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 directorsNorthumberland
Monday, September 25, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDerry
Wednesday, July 17, 2019Resignation as SecretaryGlasgow City
Tuesday, December 3, 2019Appointment as SecretaryGlasgow City
Tuesday, March 17, 2020Resignation as DirectorEast Ayrshire
Monday, April 27, 2020Appointment as DirectorMidlothian
Monday, January 25, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Thursday, July 1, 2021Appointment as DirectorEast Ayrshire
Friday, April 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 24, 2023
Sep 30, 2023£ 270 £ 0
Sep 30, 2023£ 237,434 £ 22
Sep 30, 2023£ 443,880 £ 58
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Feb 28, 2023£ 0
Mar 31, 2020£ 198,990 £ 13
Aug 31, 2019£ 15,452
Aug 31, 2019£ 125
Jun 30, 2017
Mar 31, 2017£ 1,037,911 £ 273
May 31, 2015£ 375,722 £ 1,462,666 £ 3,072,822 £ 24,668 £ 1,003,220
Totals£ 375,722£ 1,462,666£ 3,072,822£ 24,668£ 2,937,282£ 370

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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