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Company Information for

YOUR CONVEYANCER LIMITED

EAST PORT HOUSE, 12 EAST PORT, DUNFERMLINE, KY12 7JB,
Company Registration Number
SC290710
Private Limited Company
Active

Company Overview

About Your Conveyancer Ltd
YOUR CONVEYANCER LIMITED was founded on 2005-09-22 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Your Conveyancer Limited is a Private Limited Company registered in SCOTLAND 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 CONVEYANCER LIMITED
 
Legal Registered Office
EAST PORT HOUSE
12 EAST PORT
DUNFERMLINE
KY12 7JB
Other companies in KY12
 
Previous Names
PSM DIRECT LIMITED02/07/2008
Filing Information
Company Number SC290710
Company ID Number SC290710
Date formed 2005-09-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862823313  
Last Datalog update: 2024-12-05 05:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR CONVEYANCER LIMITED
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Company Officers of YOUR CONVEYANCER LIMITED

Current Directors
Officer Role Date Appointed
DAREN MATTHEW CHURCHILL
 Director 2016-11-04
STEPHEN GROCOTT
 Director 2016-11-04
KYLE ARTHUR DAVID PEDDIE
 Director 2005-09-22
PAULINE DAWN PEDDIE
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WILLIAM EASTON
 Director 2012-11-21 2014-10-22
FIONA CHRISTINE MACCORMICK
 Director 2011-12-15 2013-05-26
STUART WILLIAM EASTON
 Director 2011-12-15 2012-10-22
PAULINE DAWN PEDDIE
 Director 2005-09-22 2012-10-22
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
 Nominated Secretary 2005-09-22 2012-07-31
ANGELA MCFARLANE
 Director 2005-09-22 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN MATTHEW CHURCHILL CLICK4CONVEYANCING LIMITED Director 2016-11-04 CURRENT 2007-11-12 Active
DAREN MATTHEW CHURCHILL GRINDEYS TRUSTEES LIMITED Director 2016-02-22 CURRENT 2000-08-31 Active
DAREN MATTHEW CHURCHILL O'NEILL PATIENT LIMITED Director 2011-11-01 CURRENT 2011-08-24 Active
DAREN MATTHEW CHURCHILL TCM CLAIMS MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2001-07-06 Dissolved 2016-03-02
DAREN MATTHEW CHURCHILL REP4 LIMITED Director 2010-12-31 CURRENT 2010-06-10 Active - Proposal to Strike off
DAREN MATTHEW CHURCHILL GRINDEYS LEGAL LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
DAREN MATTHEW CHURCHILL GRINDEYS MANAGEMENT SERVICES LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2017-03-05
DAREN MATTHEW CHURCHILL AUTOCARM LTD Director 2009-12-23 CURRENT 2008-09-18 Active - Proposal to Strike off
DAREN MATTHEW CHURCHILL GRINDCO 553 LIMITED Director 2009-12-23 CURRENT 2008-12-09 Active - Proposal to Strike off
STEPHEN GROCOTT CLICK4CONVEYANCING LIMITED Director 2016-11-04 CURRENT 2007-11-12 Active
KYLE ARTHUR DAVID PEDDIE IDENTITY ASSURANCE LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
KYLE ARTHUR DAVID PEDDIE ID ASSURED LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
KYLE ARTHUR DAVID PEDDIE I-ALIGN LIMITED Director 2009-10-08 CURRENT 2007-06-04 Active
KYLE ARTHUR DAVID PEDDIE YOUR SOLICITOR LIMITED Director 2009-01-01 CURRENT 2003-03-12 Active - Proposal to Strike off
KYLE ARTHUR DAVID PEDDIE CLICK4CONVEYANCING LIMITED Director 2007-11-12 CURRENT 2007-11-12 Active
KYLE ARTHUR DAVID PEDDIE VERI-FY IDENTITY LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
PAULINE DAWN PEDDIE CLICK4CONVEYANCING LIMITED Director 2007-11-12 CURRENT 2007-11-12 Active
PAULINE DAWN PEDDIE THE PEDDIE CONSULTANCY LIMITED Director 2001-07-20 CURRENT 2001-07-20 Dissolved 2015-01-30

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
2025-02-18APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN MOHAMMED
2024-11-28CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2024-08-3029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28DIRECTOR APPOINTED MR OMAR HASSAN MOHAMMED
2023-10-18APPOINTMENT TERMINATED, DIRECTOR NEIL CROCKATT
2023-09-26CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-27PSC05Change of details for Click4Conveyancing Limited as a person with significant control on 2021-06-24
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 87 High Street Dunfermline Fife KY12 7DR
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-08-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20RES01ADOPT ARTICLES 20/07/20
2020-07-20RES01ADOPT ARTICLES 20/07/20
2020-07-15AP01DIRECTOR APPOINTED MS NICOLA HANNAH ELLIOTT
2020-07-15AP01DIRECTOR APPOINTED MS NICOLA HANNAH ELLIOTT
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE DAWN PEDDIE
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE DAWN PEDDIE
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-08-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-08-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04PSC02Notification of Click4Conveyancing Limited as a person with significant control on 2016-11-03
2017-08-04PSC07CESSATION OF KYLE ARTHUR DAVID PEDDIE AS A PSC
2017-08-04PSC07CESSATION OF PAULINE DAWN PEDDIE AS A PSC
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 7.04
2016-11-17SH0104/11/16 STATEMENT OF CAPITAL GBP 7.04
2016-11-17SH02Sub-division of shares on 2016-11-04
2016-11-17SH08Change of share class name or designation
2016-11-17RES13SUB-DIVISION APPROVED 04/11/2016
2016-11-17RES01ADOPT ARTICLES 04/11/2016
2016-11-17AP01DIRECTOR APPOINTED MR STEPHEN GROCOTT
2016-11-17AP01DIRECTOR APPOINTED DAREN MATTHEW CHURCHILL
2016-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub-division approved 04/11/2016
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-28AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06SH06Cancellation of shares. Statement of capital on 2015-07-28 GBP 7
2015-08-06SH03Purchase of own shares
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM EASTON
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-16RP04SECOND FILING WITH MUD 22/09/13 FOR FORM AR01
2013-10-16ANNOTATIONClarification
2013-10-01AR0122/09/13 FULL LIST
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACCORMICK
2013-09-13SH0613/09/13 STATEMENT OF CAPITAL GBP 8
2013-09-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-11-21AP01DIRECTOR APPOINTED MR STUART WILLIAM EASTON
2012-11-21AP01DIRECTOR APPOINTED MRS PAULINE DAWN PEDDIE
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE PEDDIE
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART EASTON
2012-10-08AR0122/09/12 FULL LIST
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2012-01-23AP01DIRECTOR APPOINTED STUART WILLIAM EASTON
2012-01-23AP01DIRECTOR APPOINTED FIONA CHRISTINE MACCORMICK
2012-01-23RES01ADOPT ARTICLES 15/12/2011
2012-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-23SH0115/12/11 STATEMENT OF CAPITAL GBP 9
2011-11-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-26AR0122/09/11 FULL LIST
2011-05-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-09-27AR0122/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DAWN PEDDIE / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ARTHUR DAVID PEDDIE / 22/09/2010
2010-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 22/09/2010
2009-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-10-16363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM PSM CENTRE 87 HIGH STREET DUNFERMLINE FIFE KY12 7DR
2008-07-02CERTNMCOMPANY NAME CHANGED PSM DIRECT LIMITED CERTIFICATE ISSUED ON 02/07/08
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB
2007-10-04363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-19363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-24169£ IC 8/7 28/04/06 £ SR 1@1=1
2006-05-24RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-05-05288bDIRECTOR RESIGNED
2006-05-02225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07
2006-02-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to YOUR CONVEYANCER LIMITED 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 CONVEYANCER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-11-30 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2011-05-03 Outstanding BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE 2006-12-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 2006-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CONVEYANCER LIMITED

Intangible Assets
Patents
We have not found any records of YOUR CONVEYANCER LIMITED registering or being granted any patents
Domain Names

YOUR CONVEYANCER LIMITED owns 3 domain names.

suremove.co.uk   conveyancers.co.uk   e-zone.co.uk  

Trademarks
We have not found any records of YOUR CONVEYANCER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR CONVEYANCER LIMITED. 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 (69102 - Solicitors) as YOUR CONVEYANCER LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where YOUR CONVEYANCER LIMITED 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 CONVEYANCER LIMITED 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 CONVEYANCER LIMITED 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 KY12 7JB