Glasgow
G43 2NY
Scotland
Director Name | Mr Peter Christopher Dean |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3/2 Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
Director Name | Mr Derek Peter McPhail |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Mr James Reynolds |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2020(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 24 December 2021) |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | 10 Woodford Place Linwood Paisley PA3 3QE Scotland |
Registered Address | 23 Monreith Road Glasgow G43 2NY Scotland |
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Constituency | Glasgow South |
Ward | Newlands/Auldburn |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 10 April 2023 (1 year ago) |
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Next Return Due | 24 April 2024 (overdue) |
27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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19 May 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
21 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
10 June 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
13 January 2022 | Termination of appointment of James Reynolds as a director on 24 December 2021 (1 page) |
21 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
24 April 2021 | Confirmation statement made on 10 April 2021 with updates (5 pages) |
10 January 2021 | Appointment of Mr James Reynolds as a director on 24 December 2020 (2 pages) |
5 January 2021 | Cessation of Your Expert Group Ltd as a person with significant control on 23 December 2020 (1 page) |
5 January 2021 | Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to 23 Monreith Road Glasgow G43 2NY on 5 January 2021 (1 page) |
5 January 2021 | Notification of Peter Christopher Dean as a person with significant control on 23 December 2020 (2 pages) |
24 December 2020 | Resolutions
|
23 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
16 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 August 2019 | Termination of appointment of Derek Peter Mcphail as a director on 7 August 2019 (1 page) |
30 July 2019 | Appointment of Mr Peter Christopher Dean as a director on 30 July 2019 (2 pages) |
5 July 2019 | Resolutions
|
11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
19 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
10 April 2018 | Cessation of Derek Peter Mcphail as a person with significant control on 1 April 2018 (1 page) |
10 April 2018 | Notification of Your Expert Group Ltd as a person with significant control on 1 April 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
23 November 2017 | Registered office address changed from 3/2 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 2017 | Director's details changed for Mr Derek Peter Mcphail on 23 November 2017 (2 pages) |
23 November 2017 | Director's details changed for Mr Derek Peter Mcphail on 23 November 2017 (2 pages) |
23 November 2017 | Registered office address changed from 3/2 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 2017 | Registered office address changed from 3/2 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 2017 | Registered office address changed from 3/2 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) |
16 November 2017 | Resolutions
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16 November 2017 | Resolutions
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2 November 2017 | Termination of appointment of Peter Christopher Dean as a director on 2 November 2017 (1 page) |
2 November 2017 | Notification of Derek Peter Mcphail as a person with significant control on 2 November 2017 (2 pages) |
2 November 2017 | Cessation of Peter Christopher Dean as a person with significant control on 2 November 2017 (1 page) |
2 November 2017 | Notification of Derek Peter Mcphail as a person with significant control on 2 November 2017 (2 pages) |
2 November 2017 | Termination of appointment of Peter Christopher Dean as a director on 2 November 2017 (1 page) |
2 November 2017 | Cessation of Peter Christopher Dean as a person with significant control on 2 November 2017 (1 page) |
24 January 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
24 January 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
11 January 2017 | Incorporation Statement of capital on 2017-01-11
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11 January 2017 | Incorporation Statement of capital on 2017-01-11
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