- Company Overview for YOUR EXPERT GROUP HOLDINGS LTD (SC393839)
- Filing history for YOUR EXPERT GROUP HOLDINGS LTD (SC393839)
- People for YOUR EXPERT GROUP HOLDINGS LTD (SC393839)
- Charges for YOUR EXPERT GROUP HOLDINGS LTD (SC393839)
- More for YOUR EXPERT GROUP HOLDINGS LTD (SC393839)
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) |
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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
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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
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |