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YEG NO 2 LIMITED

Company number SC538950

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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 Peter Christopher Dean as a person with significant control on 1 April 2018
10 Apr 2018 PSC07 Cessation of Derek Peter Mcphail as a person with significant control on 1 April 2018
10 Apr 2018 PSC02 Notification of Your Expert Group Ltd as a person with significant control on 1 April 2018
04 Apr 2018 AP01 Appointment of Mr Kristofer Raymond Day as a director on 3 April 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
23 Nov 2017 CH01 Director's details changed for Mr Peter Christopher Dean on 23 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 C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 Aug 2016 AD01 Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland to C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB on 23 August 2016
25 Jul 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
27 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-27
  • GBP 1