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YOUR EXPERT GROUP (HOLDINGS) LTD

Company number SC412433

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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	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC07	Cessation of Peter Christopher Dean as a person with significant control on 1 April 2018	View PDF Cessation of Peter Christopher Dean as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Mr Derek Peter Mcphail as a director on 15 March 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/03/2021	View PDF Appointment of Mr Derek Peter Mcphail as a director on 15 March 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/03/2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	TM01	Termination of appointment of Mary Dean as a director on 15 March 2018	View PDF Termination of appointment of Mary Dean as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	PSC07	Cessation of Mary Dean as a person with significant control on 15 March 2018	View PDF Cessation of Mary Dean as a person with significant control on 15 March 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	CH03	Secretary's details changed for Mr Peter Christopher Dean on 30 November 2017	View PDF Secretary's details changed for Mr Peter Christopher Dean on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AD01	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017	View PDF Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CH01	Director's details changed for Mrs Mary Dean on 30 November 2017	View PDF Director's details changed for Mrs Mary Dean on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CH01	Director's details changed for Mr Peter Christopher Dean on 30 November 2017	View PDF Director's details changed for Mr Peter Christopher Dean on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	CH03	Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016	View PDF Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	CH01	Director's details changed for Mr Peter Christopher Dean on 13 April 2016	View PDF Director's details changed for Mr Peter Christopher Dean on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH01	Director's details changed for Mrs Mary Dean on 13 April 2016	View PDF Director's details changed for Mrs Mary Dean on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2016	AD01	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016	View PDF Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD01	Registered office address changed from 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016	View PDF Registered office address changed from 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2 - link opens in a new window - 5 pages (5 pages)

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