G4 Claims Holdings Limited. Head office in Airdrie. Check Director.

G4 Claims Holdings Limited, Airdrie

G4 Claims Holdings Limited is a private limited company. Previously, it was called Templeton One Holdings Limited (it was changed on 2017-04-04). Registered at 46 Bowhill Road, Chapelhall, Airdrie ML6 8WL, the aforementioned 7 years old business was incorporated on 2017-02-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: Nicole R. (appointed on 08 February 2017).

About
Name: G4 Claims Holdings Limited
Number: SC557016
Incorporation date: 2017-02-08
End of financial year: 31 March


Address:	46 Bowhill Road Chapelhall Airdrie ML6 8WL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nicole R.

19 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

8 February 2017 - 19 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for G4 Claims Holdings Limited confirmation statement filing is 2024-02-21. The latest one was filed on 2023-02-07. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Nicole R. who owns over 3/4 of shares, 3/4 to full of voting rights. James M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 29th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 29th, March 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 9 Pickering Works Netherton Road Wishaw ML2 0EQ. Change occurred on Thursday 11th January 2024. Company's previous address: 46 Bowhill Road Chapelhall Airdrie ML6 8WL Scotland. filed on: 11th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 7th February 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC5570160002, created on Monday 16th May 2022 filed on: 21st, May 2022 \| mortgage	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 7th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC5570160001, created on Tuesday 20th April 2021 filed on: 23rd, April 2021 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 7th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
CH01	On Wednesday 20th January 2021 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 46 Bowhill Road Chapelhall Airdrie ML6 8WL. Change occurred on Sunday 17th January 2021. Company's previous address: 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN Scotland. filed on: 17th, January 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, July 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, July 2020 \| incorporation	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 19th June 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 19th June 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 19th June 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 7th February 2020 filed on: 9th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 7th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 7th February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN. Change occurred on Thursday 8th February 2018. Company's previous address: C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA. filed on: 8th, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 4th April 2017 filed on: 4th, April 2017 \| resolution	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 28th February 2018 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA. Change occurred on Friday 10th March 2017. Company's previous address: 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland. filed on: 10th, March 2017 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2017 \| incorporation	Free Download (11 pages)

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