YOUR EXPERT GROUP (HOLDINGS) LTD: Filings

  • Overview

    Company NameYOUR EXPERT GROUP (HOLDINGS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412433
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for YOUR EXPERT GROUP (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Second filing for the appointment of Mr Derek Peter Mcphail as a director

    6 pagesRP04AP01

    Confirmation statement made on Mar 03, 2021 with updates

    4 pagesCS01

    Change of details for Mr Derek Peter Mcphail as a person with significant control on Dec 23, 2020

    2 pagesPSC04

    Notification of Laura Mcphail as a person with significant control on Dec 23, 2020

    2 pagesPSC01

    Notification of Derek Peter Mcphail as a person with significant control on Dec 23, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 19, 2021

    2 pagesPSC09

    Appointment of Mrs Laura Ashley Mcphail as a director on Dec 23, 2020

    2 pagesAP01

    Termination of appointment of Peter Christopher Dean as a director on Dec 23, 2020

    1 pagesTM01

    Termination of appointment of Peter Christopher Dean as a secretary on Dec 23, 2020

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2018

    • Capital: GBP 4
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2018

    RES15

    Registration of charge SC4124330001, created on Aug 16, 2018

    5 pagesMR01

    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