Your Expert Group (holdings) Ltd. Head office in Glasgow. Check Director.

Your Expert Group (holdings) Ltd, Glasgow

Your Expert Group (Holdings) Ltd is a private limited company. Previously, it was named Your Expert Group Ltd (it was changed on 2018-08-31). Situated at 89 West Regent Street, Glasgow G2 2BA, the aforementioned 12 years old enterprise was incorporated on 2011-12-01 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the firm: Laura M. (appointed on 23 December 2020), Derek M. (appointed on 15 March 2018).

About
Name: Your Expert Group (holdings) Ltd
Number: SC412433
Incorporation date: 2011-12-01
End of financial year: 31 December


Address:	89 West Regent Street Glasgow G2 2BA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Laura M.

23 December 2020

Nature of control:	25-50% shares

Derek M.

23 December 2020

Nature of control:	75,01-100% voting rights 25-50% shares

Peter D.

1 July 2016 - 1 April 2018

Nature of control:	25-50% shares

Mary D.

1 July 2016 - 15 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	2	151,416	400,207	270,500	244,586
Fixed Assets	-	-	-	-	-	-	31,088	26,296	23,009	15,683
Total Assets Less Current Liabilities	2	36,490	-	-	-	2	-24,569	126,700	98,240	45,928
Number Shares Allotted	2	2	-	-	-	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

The target date for Your Expert Group (Holdings) Ltd confirmation statement filing is 2024-03-17. The most recent one was submitted on 2023-03-03. The deadline for the next statutory accounts filing is 30 September 2023. Latest accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Laura M. who owns 1/2 or less of shares. Derek M. who owns 1/2 or less of shares, 3/4 to full of voting rights. Peter D. who owns 1/2 or less of shares.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control December 23, 2020 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control December 23, 2020 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 3, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement January 19, 2021 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control December 23, 2020 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 23, 2020 filed on: 29th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 23, 2020 filed on: 29th, December 2020 \| officers	Free Download (1 page)
AP01	On December 23, 2020 new director was appointed. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 1, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 1, 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
SH01	Capital declared on April 1, 2018: 4.00 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates December 1, 2018 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 31, 2018 filed on: 31st, August 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge SC4124330001, created on August 16, 2018 filed on: 17th, August 2018 \| mortgage	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 1, 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 15, 2018 filed on: 15th, March 2018 \| persons with significant control	Free Download (1 page)
AP01	On March 15, 2018 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 9, 2018 filed on: 9th, February 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates December 1, 2017 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
CH03	On November 30, 2017 secretary's details were changed filed on: 1st, December 2017 \| officers	Free Download (1 page)
CH01	On November 30, 2017 director's details were changed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 89 West Regent Street Glasgow G2 2BA. Change occurred on November 30, 2017. Company's previous address: Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom. filed on: 30th, November 2017 \| address	Free Download (1 page)
CH01	On November 30, 2017 director's details were changed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates December 1, 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
CH03	On April 13, 2016 secretary's details were changed filed on: 19th, April 2016 \| officers	Free Download (1 page)
CH01	On April 13, 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
CH01	On April 13, 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address Fyfe Chambers 105 West George Street Glasgow G2 1PB. Change occurred on January 26, 2016. Company's previous address: 4th Floor 135 Buchanan Street Glasgow G1 2JA. filed on: 26th, January 2016 \| address	Free Download (1 page)
AD01	New registered office address Fyfe Chambers 105 West George Street Glasgow G2 1PB. Change occurred on January 26, 2016. Company's previous address: Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom. filed on: 26th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2011 \| incorporation

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