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Your Conveyancer Limited DUNFERMLINE

Founded in 2005, Your Conveyancer, classified under reg no. SC290710 is an active company. Currently registered at East Port House KY12 7JB, Dunfermline the company has been in the business for 19 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023. Since 2nd July 2008 Your Conveyancer Limited is no longer carrying the name Psm Direct.

The firm has 3 directors, namely Nicola E., Stephen G. and Daren C.. Of them, Stephen G., Daren C. have been with the company the longest, being appointed on 4 November 2016 and Nicola E. has been with the company for the least time - from 1 July 2020. As of 29 April 2024, there were 8 ex directors - Neil C., Pauline P. and others listed below. There were no ex secretaries.

Your Conveyancer Limited Address / Contact

Office Address East Port House
Office Address2 12 East Port
Town Dunfermline
Post code KY12 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC290710
Date of Incorporation Thu, 22nd Sep 2005
Industry Solicitors
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Nicola E.

Position: Director

Appointed: 01 July 2020

Stephen G.

Position: Director

Appointed: 04 November 2016

Daren C.

Position: Director

Appointed: 04 November 2016

Neil C.

Position: Director

Appointed: 01 July 2020

Resigned: 30 September 2023

Pauline P.

Position: Director

Appointed: 21 November 2012

Resigned: 01 July 2020

Stuart E.

Position: Director

Appointed: 21 November 2012

Resigned: 22 October 2014

Fiona M.

Position: Director

Appointed: 15 December 2011

Resigned: 26 May 2013

Stuart E.

Position: Director

Appointed: 15 December 2011

Resigned: 22 October 2012

Kyle P.

Position: Director

Appointed: 22 September 2005

Resigned: 01 July 2020

Angela M.

Position: Director

Appointed: 22 September 2005

Resigned: 28 April 2006

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 22 September 2005

Resigned: 31 July 2012

Pauline P.

Position: Director

Appointed: 22 September 2005

Resigned: 22 October 2012

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Click4Conveyancing Limited from Dunfermline, Scotland. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kyle P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Pauline P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Click4conveyancing Limited

East Port House 12 East Port, Dunfermline, Fife, KY12 7JB, Scotland

Legal authority Companies Act 2006
Legal form Corporate
Country registered Uk
Place registered Companies House
Registration number Sc333789
Notified on 3 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kyle P.

Notified on 6 April 2016
Ceased on 3 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Pauline P.

Notified on 6 April 2016
Ceased on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Psm Direct July 2, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 27th, June 2023 		Free Download (11 pages)

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