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Home > Scotland > YOUR EXPERT GROUP (HOLDINGS) LTD
Company Information for

YOUR EXPERT GROUP (HOLDINGS) LTD

89 West Regent Street, Glasgow, G2 2BA,
Company Registration Number
SC412433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Your Expert Group (holdings) Ltd
YOUR EXPERT GROUP (HOLDINGS) LTD was founded on 2011-12-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Your Expert Group (holdings) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR EXPERT GROUP (HOLDINGS) LTD
 
Legal Registered Office
89 West Regent Street
Glasgow
G2 2BA
Other companies in G1
 
Previous Names
YOUR EXPERT GROUP LTD31/08/2018
BUCHANAN ROXBURGH LIMITED09/02/2018
Filing Information
Company Number SC412433
Company ID Number SC412433
Date formed 2011-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337783171  
Last Datalog update: 2024-02-08 04:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR EXPERT GROUP (HOLDINGS) LTD
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Company Officers of YOUR EXPERT GROUP (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
PETER CHRISTOPHER DEAN
 Company Secretary 2011-12-01
PETER CHRISTOPHER DEAN
 Director 2011-12-01
DEREK PETER MCPHAIL
 Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARY DEAN
 Director 2011-12-01 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHRISTOPHER DEAN VOICEKEY LIMITED Director 2018-06-21 CURRENT 2010-04-30 Active
PETER CHRISTOPHER DEAN YOUR EXPERT GROUP HOLDINGS LTD Director 2018-04-01 CURRENT 2011-02-18 Active
PETER CHRISTOPHER DEAN REGENT EXECUTRY SERVICES LIMITED Director 2018-04-01 CURRENT 2018-01-19 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YOUR EXPERT WILLS LTD Director 2018-04-01 CURRENT 2018-02-26 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN CAPITAL PARTNERS LTD Director 2017-10-19 CURRENT 2017-10-19 Active
PETER CHRISTOPHER DEAN SIMPLE EXECUTRY TRUSTS LIMITED Director 2016-09-08 CURRENT 2015-04-23 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YEG NO 2 LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
PETER CHRISTOPHER DEAN COUNCIL TAX EXPERT CIC Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN VERITAS TREASURY LTD Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-03-08
PETER CHRISTOPHER DEAN BTW MONEY LIMITED Director 2008-03-06 CURRENT 2007-08-08 Dissolved 2018-06-19
PETER CHRISTOPHER DEAN MOBILE2WEB LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN M2W LTD. Director 2008-02-05 CURRENT 2008-01-29 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN EASYBANKING LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN EASYDEBTSOLUTIONS LTD. Director 2006-09-01 CURRENT 2006-09-01 Active
PETER CHRISTOPHER DEAN EASYDEBTFREE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN FINANCIAL CONSULTANTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-04-11
PETER CHRISTOPHER DEAN KEY WORKER LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-03-09CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23RP04AP01Second filing of director appointment of Mr Derek Peter Mcphail
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-03-03PSC04Change of details for Mr Derek Peter Mcphail as a person with significant control on 2020-12-23
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MCPHAIL
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PETER MCPHAIL
2021-01-19PSC09Withdrawal of a person with significant control statement on 2021-01-19
2020-12-29AP01DIRECTOR APPOINTED MRS LAURA ASHLEY MCPHAIL
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER DEAN
2020-12-29TM02Termination of appointment of Peter Christopher Dean on 2020-12-23
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2019-01-22SH0101/04/18 STATEMENT OF CAPITAL GBP 4
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31RES15CHANGE OF COMPANY NAME 31/08/18
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4124330001
2018-04-10PSC08Notification of a person with significant control statement
2018-04-10PSC07CESSATION OF PETER CHRISTOPHER DEAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15AP01DIRECTOR APPOINTED MR DEREK PETER MCPHAIL
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY DEAN
2018-03-15PSC07CESSATION OF MARY DEAN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09RES15CHANGE OF COMPANY NAME 09/02/18
2018-02-09CERTNMCOMPANY NAME CHANGED BUCHANAN ROXBURGH LIMITED CERTIFICATE ISSUED ON 09/02/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CHRISTOPHER DEAN on 2017-11-30
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 30/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DEAN / 30/11/2017
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CHRISTOPHER DEAN on 2016-04-13
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 13/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DEAN / 13/04/2016
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB UNITED KINGDOM
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 4TH FLOOR 135 BUCHANAN STREET GLASGOW G1 2JA
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0101/12/15 FULL LIST
2015-10-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0101/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0101/12/13 FULL LIST
2013-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AR0101/12/12 FULL LIST
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to YOUR EXPERT GROUP (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUR EXPERT GROUP (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YOUR EXPERT GROUP (HOLDINGS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR EXPERT GROUP (HOLDINGS) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR EXPERT GROUP (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR EXPERT GROUP (HOLDINGS) LTD
Trademarks
We have not found any records of YOUR EXPERT GROUP (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR EXPERT GROUP (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as YOUR EXPERT GROUP (HOLDINGS) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where YOUR EXPERT GROUP (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR EXPERT GROUP (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR EXPERT GROUP (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2BA