G4 Claims Limited in Chapelhall AIRDRIE

G4 Claims Limited AIRDRIE

Founded in 2017, G4 Claims, classified under reg no. SC557156 is an active company. Currently registered at 46 Bowhill Road ML6 8WL, Airdrie the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/03/29 G4 Claims Limited is no longer carrying the name Templeton One.

The firm has one director. Nicole R., appointed on 9 February 2017. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - James G.. There were no ex secretaries.

G4 Claims Limited Address / Contact

Office Address	46 Bowhill Road
Office Address2	Chapelhall
Town	Airdrie
Post code	ML6 8WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC557156
Date of Incorporation	Thu, 9th Feb 2017
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Nicole R.

Position: Director

Appointed: 09 February 2017

James G.

Position: Director

Appointed: 09 February 2017

Resigned: 19 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is G4 Claims Holdings Limited from Glasgow, Scotland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

G4 Claims Holdings Limited

62 Templeton Street, Glasgow, Lanarkshire, G40 1DA, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc557016
Notified on	9 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

James G.

Notified on	9 February 2017
Ceased on	9 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Templeton One	March 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	103 787	192 300	195 950	359 141	30 589
Current Assets	200 769	327 168	338 498	469 721	288 411
Debtors	96 982	134 868	142 548	110 580	257 822
Net Assets Liabilities	67 065	181 280	223 591	282 106	178 494
Other Debtors	8 353	825			60 418
Property Plant Equipment	3 842	17 646	16 530	30 260	343 833

Other
Amount Specific Advance Or Credit Directors					21 700
Amount Specific Advance Or Credit Made In Period Directors					21 700
Accrued Liabilities Deferred Income	31 250	8 037	10 115	9 100	10 200
Accumulated Depreciation Impairment Property Plant Equipment	527	5 101	10 052	17 647	76 654
Additional Provisions Increase From New Provisions Recognised		751	-56	2 756	-3 451
Amounts Owed To Group Undertakings	14 726	20 936	6 670	775	1 696
Average Number Employees During Period	4	7	8	9	12
Comprehensive Income Expense	151 965	217 215	145 311	154 115	96 388
Corporation Tax Payable	35 781	56 306	40 438	38 612	56 637
Creditors	137 546	8 790	6 602	46 913	67 345
Deferred Tax Liabilities		751	695	3 451
Disposals Property Plant Equipment		9 007
Dividends Paid	85 000	103 000	103 000	95 600	200 000
Finance Lease Liabilities Present Value Total		8 790	6 602	2 189	17 220
Increase Decrease In Property Plant Equipment		22 446			74 310
Increase From Depreciation Charge For Year Property Plant Equipment	527	4 574	4 951	7 595	59 007
Issue Equity Instruments	100
Net Current Assets Liabilities	63 223	173 175	214 358	302 210	-97 994
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	100	100	100
Number Shares Issued Specific Share Issue	100
Par Value Share	1	1	1
Prepayments		6 520
Property Plant Equipment Gross Cost	4 369	22 747	26 582	47 907	420 487
Provisions		751	695	3 451
Provisions For Liabilities Balance Sheet Subtotal		751	695	3 451
Total Additions Including From Business Combinations Property Plant Equipment	4 369	27 385	3 835	21 325	372 580
Total Assets Less Current Liabilities	67 065	190 821	230 888	332 470	245 839
Trade Creditors Trade Payables	15 966	10 550	9 502	23 763	137 047
Trade Debtors Trade Receivables	88 629	127 523	142 548	110 580	197 404
Bank Borrowings					42 552
Bank Borrowings Overdrafts				2 500	43 091
Future Minimum Lease Payments Under Non-cancellable Operating Leases		6 774	6 991	6 991	4 078
Other Taxation Social Security Payable			2 921	6 086	11 660
Total Borrowings				6 602	94 565

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/02/08 filed on: 27th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/02/08 filed on: 8th, February 2022	confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC5571560001, created on 2021/04/09 filed on: 13th, April 2021	mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/02/08 filed on: 8th, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, January 2021	accounts	Free Download (10 pages)
CH01	On 2021/01/20 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN Scotland on 2020/09/01 to 46 Bowhill Road Chapelhall Airdrie North Lanarkshire ML6 8WL filed on: 1st, September 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/19 filed on: 29th, June 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/02/09 filed on: 29th, June 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/08 filed on: 9th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/02/08 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, November 2018	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2017/04/04 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/08 filed on: 8th, February 2018	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA on 2018/02/08 to 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN filed on: 8th, February 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/29 filed on: 29th, March 2017	resolution	Free Download (3 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2018/02/28 filed on: 29th, March 2017	accounts	Free Download (1 page)
AD01	Change of registered address from 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland on 2017/03/10 to C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA filed on: 10th, March 2017	address	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, February 2017	incorporation	Free Download (13 pages)