YOUR EXPERT GROUP (HOLDINGS) LTD
Overview
| Company Name | YOUR EXPERT GROUP (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412433 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUR EXPERT GROUP (HOLDINGS) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is YOUR EXPERT GROUP (HOLDINGS) LTD located?
| Registered Office Address | 89 West Regent Street G2 2BA Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUR EXPERT GROUP (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| YOUR EXPERT GROUP LTD | Feb 09, 2018 | Feb 09, 2018 |
| BUCHANAN ROXBURGH LIMITED | Dec 01, 2011 | Dec 01, 2011 |
What are the latest accounts for YOUR EXPERT GROUP (HOLDINGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for YOUR EXPERT GROUP (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Second filing for the appointment of Mr Derek Peter Mcphail as a director | 6 pages | RP04AP01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Derek Peter Mcphail as a person with significant control on Dec 23, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Laura Mcphail as a person with significant control on Dec 23, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Derek Peter Mcphail as a person with significant control on Dec 23, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 19, 2021 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Laura Ashley Mcphail as a director on Dec 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Christopher Dean as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Christopher Dean as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge SC4124330001, created on Aug 16, 2018 | 5 pages | MR01 | ||||||||||
Who are the officers of YOUR EXPERT GROUP (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHAIL, Derek Peter | Director | G2 2BA Glasgow 89 West Regent Street United Kingdom | Scotland | British | Company Director | 123379410002 | ||||
| MCPHAIL, Laura Ashley | Director | G2 2BA Glasgow 89 West Regent Street United Kingdom | Scotland | British | Carer | 277989880001 | ||||
| DEAN, Peter Christopher | Secretary | G2 2BA Glasgow 89 West Regent Street United Kingdom | 164994550001 | |||||||
| DEAN, Mary | Director | G2 2BA Glasgow 89 West Regent Street United Kingdom | Scotland | British | Teacher | 119516230003 | ||||
| DEAN, Peter Christopher | Director | G2 2BA Glasgow 89 West Regent Street United Kingdom | United Kingdom | British | Director | 108925770003 |
Who are the persons with significant control of YOUR EXPERT GROUP (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Ashley Mcphail | Dec 23, 2020 | G2 2BA Glasgow 89 West Regent Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Peter Mcphail | Dec 23, 2020 | West Regent Street G2 2BA Glasgow 89 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Christopher Dean | Jul 01, 2016 | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mary Dean | Jul 01, 2016 | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for YOUR EXPERT GROUP (HOLDINGS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2018 | Dec 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does YOUR EXPERT GROUP (HOLDINGS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 16, 2018 Delivered On Aug 17, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0