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Dato Capital United Kingdom

Michael Ballantyne

Ballantyne Michael

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

  • Secretary
  • Director

Location

INVERURIE

Charts

Visits

MICHAEL BALLANTYNE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112021-52021-62022-52022-82022-122023-12024-72024-8012

Business areas

Business related areas

  • Leicestershire
  • Moray
  • Barnet
  • Hackney
  • Newham

History

Partial History
Date Event Region
Tuesday, July 14, 1998Appointment as SecretaryLeicestershire
Friday, October 2, 1998Appointment as SecretaryLeicestershire
Tuesday, February 22, 2000Appointment as DirectorLeicestershire
Wednesday, May 30, 2001Appointment as DirectorLeicestershire
Saturday, December 1, 2001Appointment as DirectorLeicestershire
Friday, January 18, 2002Appointment as SecretaryLeicestershire
Thursday, November 13, 2003Appointment as DirectorNewham
Friday, February 17, 2006Appointment as SecretaryLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Leicestershire
Thursday, May 12, 2016Appointment as DirectorMoray
Saturday, May 14, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMoray
Friday, March 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Moray
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Barnet
Monday, February 26, 2018Appointment as Shareholder (25-50%)Hackney
Friday, December 6, 2019Resignation as DirectorHackney
Wednesday, March 30, 2022Resignation as Secretary and DirectorNewham
Friday, April 1, 2022Resignation as DirectorLeicestershire
Wednesday, June 29, 2022Appointment as DirectorLeicestershire
Monday, March 4, 2024Appointment as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025£ 0
Feb 28, 2024£ 0
Jan 31, 2024£ 507 £ 3
Aug 31, 2019£ 50,536 £ 35
Oct 31, 2018£ 17,814 £ 2
Mar 31, 2017£ 12,551
Totals£ 81,408£ 40

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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