YOUR GROUP LIMITED

48 WEST GEORGE STREET, CLYDE OFFICES, 2ND FLOOR, GLASGOW  G2 1BP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC595488
  • Last Updated: 01 Mar 2024

Company Profile

YOUR GROUP LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in GLASGOW. YOUR GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 6 years 5 months and 26 days.

Name YOUR GROUP LIMITED
Company number SC595488
Company type Private Limited Company
Incorporation date 26 Apr 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 48 WEST GEORGE STREET
CLYDE OFFICES, 2ND FLOOR
GLASGOW
G2 1BP
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Smith Nationality: British Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
Mr Joseph Albert Michael Smyth Nationality: British Dates: Thursday, April 26, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-995 days left)
Latest accounts 30 April 2020
Next confirmation statement due 24 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
YOUR GROUP LIMITED 26 Apr 2018