YOUR EXPERT WILLS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUR EXPERT WILLS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC589855
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUR EXPERT WILLS LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is YOUR EXPERT WILLS LTD located?

    Registered Office Address
    89 West Regent Street
    G2 2BA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUR EXPERT WILLS LTD?

    Previous Company Names
    Company NameFromUntil
    YOUR WILL EXPERT LIMITEDFeb 26, 2018Feb 26, 2018

    What are the latest accounts for YOUR EXPERT WILLS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for YOUR EXPERT WILLS LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for YOUR EXPERT WILLS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 14, 2024 with updates

    4 pagesCS01

    Notification of Secure Financial Management Ltd as a person with significant control on Feb 01, 2024

    2 pagesPSC02

    Cessation of Your Expert Group (Holdings) Ltd as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Your Expert Group Ltd as a person with significant control on Apr 01, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2020

    RES15

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Who are the officers of YOUR EXPERT WILLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Derek Peter
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    Director
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    ScotlandBritish123379410002
    DEAN, Peter Christopher
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    Director
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    United KingdomBritish108925770003

    Who are the persons with significant control of YOUR EXPERT WILLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secure Financial Management Ltd
    West Regent
    G2 2BA Glasgow
    89
    Scotland
    Feb 01, 2024
    West Regent
    G2 2BA Glasgow
    89
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc393839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    West Regent Street
    G2 2BA Glasgow
    89
    Scotland
    Apr 01, 2018
    West Regent Street
    G2 2BA Glasgow
    89
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc412433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Derek Peter Mcphail
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    Feb 26, 2018
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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