| Company Name | G4 Claims Limited |
|---|---|
| Director | Nicole Georgina Rudder |
| Company Status | Active |
| Company Number | SC557156 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2017(7 years, 2 months ago) |
| Previous Name | Templeton One Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Nicole Georgina Rudder |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 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 | 09 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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, 1 month ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
Charges
| 9 April 2021 | Delivered on: 13 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 14 February 2024 | Registered office address changed from 46 Bowhill Road Chapelhall Airdrie North Lanarkshire ML6 8WL Scotland to 9 Pickering Works Netherton Road Wishaw ML2 0EQ on 14 February 2024 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 27 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
| 13 April 2021 | Registration of charge SC5571560001, created on 9 April 2021 (8 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 20 January 2021 | Director's details changed for Mrs Nicole Georgina Rudder on 20 January 2021 (2 pages) |
| 1 September 2020 | Registered office address changed from 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN Scotland to 46 Bowhill Road Chapelhall Airdrie North Lanarkshire ML6 8WL on 1 September 2020 (1 page) |
| 29 June 2020 | Termination of appointment of James Gilbert Muir as a director on 19 June 2020 (1 page) |
| 29 June 2020 | Cessation of James Gilbert Muir as a person with significant control on 9 February 2017 (1 page) |
| 9 February 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
| 8 February 2018 | Change of details for Templeton One Holdings Limited as a person with significant control on 4 April 2017 (2 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) |
| 29 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 29 March 2017 | Resolutions
|
| 29 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 29 March 2017 | Resolutions
|
| 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) |
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|