| Company Name | Your Expert Mortgage & Protection Ltd |
|---|---|
| Director | Derek Peter McPhail |
| Company Status | Active |
| Company Number | SC674157 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2020(3 years, 7 months ago) |
| Previous Names | Bentinck Grange Limited and Your Expert Mortgage And Protect Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Derek Peter McPhail |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2023(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mr Gary Dickson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | Scotland |
| Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
| Secretary Name | Mrs Amanda-Jayne Dickson |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bentinck Grange East Kilbride Glasgow G74 5PL 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 25 February 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
|---|---|
| 25 February 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
| 25 February 2021 | Registered office address changed from 26 Bentinck Grange East Kilbride Glasgow G74 5PL Scotland to 89 West Regent Street Glasgow G2 2BA on 25 February 2021 (1 page) |
| 24 February 2021 | Termination of appointment of Amanda-Jayne Dickson as a secretary on 1 February 2021 (1 page) |
| 24 February 2021 | Resolutions
|
| 24 February 2021 | Cessation of Gary Dickson as a person with significant control on 1 February 2021 (1 page) |
| 24 February 2021 | Notification of Your Expert Group (Holdings) Ltd as a person with significant control on 1 February 2021 (2 pages) |
| 14 September 2020 | Incorporation Statement of capital on 2020-09-14
|