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YOUR EXPERT GROUP HOLDINGS LTD

Company number SC393839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2018 PSC07 Cessation of Derek Peter Mcphail as a person with significant control on 1 April 2018
05 Apr 2018 AP01 Appointment of Mr Peter Christopher Dean as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of Shona Virginia Miller as a director on 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
30 Nov 2017 AD01 Registered office address changed from 89 West George Street Glasgow G2 2BA Scotland to 89 West Regent Street Glasgow G2 2BA on 30 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Derek Peter Mcphail on 23 November 2017
23 Nov 2017 AD01 Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West George Street Glasgow G2 2BA on 23 November 2017
23 Nov 2017 AD01 Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West George Street Glasgow G2 2BA on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Peter Christopher Dean as a director on 2 November 2017
02 Nov 2017 PSC04 Change of details for Mr Derek Peter Mcphail as a person with significant control on 2 November 2017
02 Nov 2017 PSC07 Cessation of Mary Dean as a person with significant control on 2 November 2017
02 Nov 2017 PSC07 Cessation of Peter Christopher Dean as a person with significant control on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Peter Christopher Dean as a director on 2 November 2017
10 Oct 2017 AP01 Appointment of Mr Derek Peter Mcphail as a director on 1 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 CH01 Director's details changed for Mr Peter Christopher Dean on 13 April 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
26 Jan 2016 AD01 Registered office address changed from C/O Carrington Dean 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016
26 Jan 2016 AP01 Appointment of Mrs Shona Virginia Miller as a director on 23 December 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 TM01 Termination of appointment of Robert Nimmo as a director on 28 May 2015
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013