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YOUR EXPERT MORTGAGE & PROTECTION LTD

Company number SC674157

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 PSC02 Notification of Secure Financial Management Ltd as a person with significant control on 1 February 2024
14 Feb 2024 PSC07 Cessation of Your Expert Group (Holdings) Ltd as a person with significant control on 1 February 2024
20 Dec 2023 TM01 Termination of appointment of Gary Dickson as a director on 7 December 2023
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2023 AP01 Appointment of Mr Derek Peter Mcphail as a director on 15 November 2023
24 Nov 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
05 May 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CERTNM Company name changed your expert mortgage and protect LIMITED\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-01
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
01 Apr 2021 RP04PSC02 Second filing for the notification of Your Expert Group (Holdings) Ltd as a person with significant control
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
25 Feb 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
25 Feb 2021 AD01 Registered office address changed from 26 Bentinck Grange East Kilbride Glasgow G74 5PL Scotland to 89 West Regent Street Glasgow G2 2BA on 25 February 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
24 Feb 2021 PSC07 Cessation of Gary Dickson as a person with significant control on 1 February 2021
24 Feb 2021 PSC02 Notification of Your Expert Group (Holdings) Ltd as a person with significant control on 1 February 2021
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 01/04/2021
24 Feb 2021 TM02 Termination of appointment of Amanda-Jayne Dickson as a secretary on 1 February 2021
14 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-14
  • GBP 2