Company NameYEG No 2 Limited
DirectorDerek Peter McPhail
Company StatusActive
Company NumberSC538950
CategoryPrivate Limited Company
Incorporation Date27 June 2016(7 years, 9 months ago)
Previous Names5

Business Activity

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

Directors

Director NameMr Derek Peter McPhail
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address89 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameMr Peter Christopher Dean
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address89 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameMr Kristofer Raymond Day
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityScottish
StatusResigned
Appointed03 April 2018(1 year, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 March 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address89 West Regent Street
Glasgow
G2 2BA
Scotland

Location

Registered Address89 West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 February 2024 (1 month, 1 week ago)
Next Return Due28 February 2025 (11 months from now)

Charges

16 August 2018Delivered on: 17 August 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

29 December 2020Termination of appointment of Peter Christopher Dean as a director on 23 December 2020 (1 page)
16 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-05
(3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
11 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
20 March 2019Termination of appointment of Kristofer Raymond Day as a director on 20 March 2019 (1 page)
11 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 August 2018Registration of charge SC5389500001, created on 16 August 2018 (5 pages)
19 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
10 April 2018Cessation of Peter Christopher Dean as a person with significant control on 1 April 2018 (1 page)
10 April 2018Cessation of Derek Peter Mcphail as a person with significant control on 1 April 2018 (1 page)
10 April 2018Notification of Your Expert Group Ltd as a person with significant control on 1 April 2018 (2 pages)
4 April 2018Appointment of Mr Kristofer Raymond Day as a director on 3 April 2018 (2 pages)
9 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
(3 pages)
23 November 2017Registered office address changed from C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
23 November 2017Registered office address changed from C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 23 November 2017 (1 page)
23 November 2017Director's details changed for Mr Derek Peter Mcphail on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Peter Christopher Dean on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Derek Peter Mcphail on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Peter Christopher Dean on 23 November 2017 (2 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
(3 pages)
20 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
(3 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
23 August 2016Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland to C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB on 23 August 2016 (1 page)
23 August 2016Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland to C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G2 1PB on 23 August 2016 (1 page)
25 July 2016Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
25 July 2016Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
27 June 2016Incorporation
Statement of capital on 2016-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2016Incorporation
Statement of capital on 2016-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)