| Company Name | G4 Claims Holdings Limited |
|---|---|
| Director | Nicole Georgina Rudder |
| Company Status | Active |
| Company Number | SC557016 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2017(7 years, 2 months ago) |
| Previous Name | Templeton One Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Nicole Georgina Rudder |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Pickering Works Netherton Road Wishaw ML2 0EQ Scotland |
| Director Name | Mr James Gilbert Muir |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN Scotland |
Location
| Registered Address | 9 Pickering Works Netherton Road Wishaw ML2 0EQ Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 4 weeks from now) |
Charges
| 16 May 2022 | Delivered on: 21 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming garrion tower, wishaw being the subjects registered in the land register of scotland under title numbers LAN230799 and LAN216765. Outstanding |
|---|---|
| 20 April 2021 | Delivered on: 23 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 9 netherton road, wishaw which subjects are registered in the land register of scotland under title number LAN53745. Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 11 January 2024 | Registered office address changed from 46 Bowhill Road Chapelhall Airdrie ML6 8WL Scotland to 9 Pickering Works Netherton Road Wishaw ML2 0EQ on 11 January 2024 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 8 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
| 21 May 2022 | Registration of charge SC5570160002, created on 16 May 2022 (11 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
| 23 April 2021 | Registration of charge SC5570160001, created on 20 April 2021 (6 pages) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 January 2021 | Director's details changed for Mrs Nicole Georgina Rudder on 20 January 2021 (2 pages) |
| 17 January 2021 | Registered office address changed from 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN Scotland to 46 Bowhill Road Chapelhall Airdrie ML6 8WL on 17 January 2021 (1 page) |
| 2 July 2020 | Memorandum and Articles of Association (17 pages) |
| 2 July 2020 | Resolutions
|
| 29 June 2020 | Cessation of James Gilbert Muir as a person with significant control on 19 June 2020 (1 page) |
| 29 June 2020 | Notification of Nicole Georgina Rudder as a person with significant control on 19 June 2020 (2 pages) |
| 29 June 2020 | Termination of appointment of James Gilbert Muir as a director on 19 June 2020 (1 page) |
| 9 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 February 2018 | Registered office address changed from C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA to 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN on 8 February 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 4 April 2017 | Resolutions
|
| 4 April 2017 | Resolutions
|
| 29 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 29 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 10 March 2017 | Registered office address changed from 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland to C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA on 10 March 2017 (2 pages) |
| 10 March 2017 | Registered office address changed from 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland to C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA on 10 March 2017 (2 pages) |
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|