G4 CLAIMS HOLDINGS LIMITED
GLASGOW TEMPLETON ONE HOLDINGS LIMITED

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Company number SC557016
Status Active
Incorporation Date 8 February 2017
Company Type Private Limited Company
Address C/O DONACHIE CHARTERED ACCOUNTANTS ROOM 3, SUITE 23, 62 TEMPLETON STREET, GLASGOW, G40 1DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 ; Current accounting period extended from 28 February 2018 to 31 March 2018; 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. The most likely internet sites of G4 CLAIMS HOLDINGS LIMITED are www.g4claimsholdings.co.uk, and www.g4-claims-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. G4 Claims Holdings Limited is a Private Limited Company. The company registration number is SC557016. G4 Claims Holdings Limited has been working since 08 February 2017. The present status of the company is Active. The registered address of G4 Claims Holdings Limited is C O Donachie Chartered Accountants Room 3 Suite 23 62 Templeton Street Glasgow G40 1da. . MUIR, James Gilbert is a Director of the company. RUDDER, Nicole is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MUIR, James Gilbert
Appointed Date: 08 February 2017
54 years old

Director
RUDDER, Nicole
Appointed Date: 08 February 2017
36 years old

Persons With Significant Control

Mr James Gilbert Muir
Notified on: 8 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

G4 CLAIMS HOLDINGS LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04

29 Mar 2017
Current accounting period extended from 28 February 2018 to 31 March 2018
10 Mar 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
08 Feb 2017
Incorporation
Statement of capital on 2017-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted