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G4 CLAIMS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G4 Claims Holdings Limited. The company was founded 7 years ago and was given the registration number SC557016. The firm's registered office is in AIRDRIE. You can find them at 6 Barcloy Place, Chapelhall, Airdrie, North Lanarkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G4 CLAIMS HOLDINGS LIMITED
Company Number:SC557016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Barcloy Place, Chapelhall, Airdrie, North Lanarkshire, Scotland, ML6 8GN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Pickering Works, Netherton Road, Wishaw, Scotland, ML2 0EQ

Director08 February 2017Active
6, Barcloy Place, Chapelhall, Airdrie, Scotland, ML6 8GN

Director08 February 2017Active

People with Significant Control

Mrs Nicole Georgina Rudder
Notified on:19 June 2020
Status:Active
Date of birth:August 1989
Nationality:Scottish
Country of residence:Scotland
Address:9 Pickering Works, Netherton Road, Wishaw, Scotland, ML2 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Gilbert Muir
Notified on:08 February 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:62, Templeton Street, Glasgow, Scotland, G40 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Change account reference date company previous shortened.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-11Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-20Officers

Change person director company with change date.

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2021-01-17Address

Change registered office address company with date old address new address.

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2020-07-02Incorporation

Memorandum articles.

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2020-07-02Resolution

Resolution.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-02-09Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Address

Change registered office address company with date old address new address.

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2017-04-04Resolution

Resolution.

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