Your Expert Group (Holdings) Ltd

Company Name	Your Expert Group (Holdings) Ltd
Directors	Derek Peter McPhail and Laura Ashley McPhail
Company Status	Active
Company Number	SC412433
Category	Private Limited Company
Incorporation Date	1 December 2011(11 years, 6 months ago)
Previous Names	Buchanan Roxburgh Limited and Your Expert Group Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Derek Peter McPhail
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mrs Laura Ashley McPhail
Date of Birth	October 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(9 years after company formation)
Appointment Duration	2 years, 5 months
Role	Carer
Country of Residence	Scotland
Correspondence Address	89 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mrs Mary Dean
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	89 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Peter Christopher Dean
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Mr Peter Christopher Dean
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	89 West Regent Street Glasgow G2 2BA Scotland

Location

Registered Address	89 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mary Dean 50.00% Ordinary
1 at £1	Peter Christopher Dean 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,546
Cash	£2
Current Liabilities	£76,036

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2023 (2 months, 3 weeks ago)
Next Return Due	17 March 2024 (9 months, 3 weeks from now)

Charges

16 August 2018	Delivered on: 17 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 March 2021	Second filing for the appointment of Mr Derek Peter Mcphail as a director (6 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
3 March 2021	Change of details for Mr Derek Peter Mcphail as a person with significant control on 23 December 2020 (2 pages)
3 March 2021	Notification of Laura Mcphail as a person with significant control on 23 December 2020 (2 pages)
19 January 2021	Notification of Derek Peter Mcphail as a person with significant control on 23 December 2020 (2 pages)
19 January 2021	Withdrawal of a person with significant control statement on 19 January 2021 (2 pages)
29 December 2020	Appointment of Mrs Laura Ashley Mcphail as a director on 23 December 2020 (2 pages)
29 December 2020	Termination of appointment of Peter Christopher Dean as a director on 23 December 2020 (1 page)
29 December 2020	Termination of appointment of Peter Christopher Dean as a secretary on 23 December 2020 (1 page)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 January 2019	Confirmation statement made on 1 December 2018 with updates (4 pages)
22 January 2019	Statement of capital following an allotment of shares on 1 April 2018 GBP 4 (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 (3 pages)
17 August 2018	Registration of charge SC4124330001, created on 16 August 2018 (5 pages)
10 April 2018	Notification of a person with significant control statement (2 pages)
10 April 2018	Cessation of Peter Christopher Dean as a person with significant control on 1 April 2018 (1 page)
15 March 2018	Appointment of Mr Derek Peter Mcphail as a director on 15 March 2018 (2 pages)
15 March 2018	Termination of appointment of Mary Dean as a director on 15 March 2018 (1 page)
15 March 2018	Cessation of Mary Dean as a person with significant control on 15 March 2018 (1 page)
15 March 2018	Appointment of Mr Derek Peter Mcphail as a director on 15 March 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/03/2021 (2 pages)
9 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 (3 pages)
30 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Secretary's details changed for Mr Peter Christopher Dean on 30 November 2017 (1 page)
1 December 2017	Secretary's details changed for Mr Peter Christopher Dean on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017 (1 page)
30 November 2017	Director's details changed for Mrs Mary Dean on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Peter Christopher Dean on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017 (1 page)
30 November 2017	Director's details changed for Mrs Mary Dean on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Peter Christopher Dean on 30 November 2017 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
19 April 2016	Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016 (1 page)
19 April 2016	Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016 (1 page)
18 April 2016	Director's details changed for Mr Peter Christopher Dean on 13 April 2016 (2 pages)
18 April 2016	Director's details changed for Mrs Mary Dean on 13 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Peter Christopher Dean on 13 April 2016 (2 pages)
18 April 2016	Director's details changed for Mrs Mary Dean on 13 April 2016 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 January 2016	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
15 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
1 December 2011	Incorporation (23 pages)
1 December 2011	Incorporation (23 pages)

Your Expert Group (Holdings) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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