Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kenneth Mcdougall Waugh

Waugh Kenneth Mcdougall

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kenneth Mcdougall Waugh - United Kingdom
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
  • Bookmaker
  • Co Director
  • Director
  • Book Maker
  • Company Director
  • Secretary
  • Director

Location

EDINBURGH

Charts

Visits

KENNETH MCDOUGALL WAUGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-72024-90123

Searches

KENNETH MCDOUGALL WAUGH (United Kingdom)Searches ©2025 https://en.datocapital.com2018-3012

Business areas

Business related areas

  • Edinburgh
  • Lincolnshire
  • Glasgow City
  • Aberdeen City
  • Midlothian

History

Partial History
Date Event Region
Saturday, December 31, 1988Appointment as DirectorEdinburgh, City Of
Friday, September 11, 1992Appointment as DirectorEdinburgh, City Of
Thursday, April 18, 1996Appointment as DirectorMidlothian
Thursday, October 31, 1996Appointment as SecretaryMidlothian
Tuesday, July 1, 1997Appointment as DirectorGlasgow City
Friday, July 24, 1998Appointment as DirectorEdinburgh, City Of
Monday, May 17, 1999Appointment as DirectorEdinburgh, City Of
Monday, September 20, 1999Appointment as DirectorEdinburgh, City Of
Thursday, October 19, 2000Appointment as DirectorEdinburgh, City Of
Tuesday, April 30, 2002Appointment as DirectorGlasgow City
Thursday, November 6, 2003Appointment as SecretaryEdinburgh, City Of
Monday, December 1, 2003Appointment as DirectorMidlothian
Monday, July 12, 2004Appointment as DirectorAberdeen City
Monday, February 28, 2005Appointment as DirectorGlasgow City
Thursday, April 21, 2005Resignation as DirectorEdinburgh, City Of
Tuesday, August 30, 2005Appointment as DirectorGlasgow City
Thursday, November 10, 2005Resignation as DirectorAberdeen City
Friday, November 18, 2005Resignation as SecretaryMidlothian
Monday, November 6, 2006Appointment as LlpdmemEdinburgh, City Of
Tuesday, November 28, 2006Appointment as LlpdmemEdinburgh, City Of
Thursday, February 1, 2007Appointment as DirectorEdinburgh, City Of
Wednesday, February 28, 2007Appointment as DirectorLincolnshire
Friday, April 20, 2007Appointment as DirectorLincolnshire
Tuesday, September 11, 2007Appointment as DirectorEdinburgh, City Of
Friday, April 30, 2010Resignation as LlpdmemEdinburgh, City Of
Thursday, March 3, 2011Resignation as DirectorLincolnshire
Friday, March 25, 2011Resignation as DirectorLincolnshire
Friday, July 15, 2011Resignation as DirectorMidlothian
Thursday, November 8, 2012Appointment as DirectorEdinburgh, City Of
Saturday, June 1, 2013Appointment as DirectorEdinburgh, City Of
Friday, July 26, 2013Appointment as DirectorEdinburgh, City Of
Thursday, October 17, 2013Appointment as DirectorEdinburgh, City Of
Tuesday, October 29, 2013Appointment as DirectorEdinburgh, City Of
Friday, June 6, 2014Appointment as DirectorEdinburgh, City Of
Thursday, April 23, 2015Appointment as DirectorEdinburgh, City Of
Thursday, December 17, 2015Appointment as DirectorEdinburgh, City Of
Monday, November 14, 2016Appointment as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustEdinburgh, City Of
Friday, February 24, 2017Resignation as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustEdinburgh, City Of
Friday, March 2, 2018Appointment as DirectorEdinburgh, City Of
Friday, September 27, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Thursday, November 7, 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 directorsEdinburgh, City Of
Wednesday, February 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, November 3, 2022Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 167,169 £ 13
Mar 31, 2024£ 63,123 £ 8
Jul 31, 2022£ 2,333 £ 0
Jun 30, 2021£ 21,250 £ 4
Sep 30, 2017
Oct 31, 2014£ 1 £ 1
Feb 28, 2014£ 2,843 £ 81,507 £ 276,849 £ 177,331 £ 15,168
Totals£ 2,844£ 81,508£ 276,849£ 177,331£ 269,043£ 25

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)