This company is commonly known as Proclaim Group Limited. The company was founded 15 years ago and was given the registration number SC342971. The firm's registered office is in HAMILTON. You can find them at Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire. This company's SIC code is 74990 - Non-trading company.
Name | : | PROCLAIM GROUP LIMITED |
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Company Number | : | SC342971 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2008 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, Scotland, ML3 6BU |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU | Secretary | 15 May 2008 | Active |
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU | Director | 01 September 2009 | Active |
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU | Director | 01 September 2009 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 15 May 2008 | Active |
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU | Director | 15 May 2008 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 15 May 2008 | Active |
Mrs Laura Ann Mackellar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Princes Gate, 2nd Floor, Castle Wing, Hamilton, Scotland, ML3 6BU |
Nature of control | : |
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Mr Thomas Ian Fulton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Princes Gate, 2nd Floor, Castle Wing, Hamilton, Scotland, ML3 6BU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-13 | Officers | Change person director company with change date. | Download |
2020-11-13 | Officers | Change person director company with change date. | Download |
2020-11-13 | Officers | Change person director company with change date. | Download |
2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-11 | Officers | Change person secretary company with change date. | Download |
2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-05 | Resolution | Resolution. | Download |
2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-07 | Document replacement | Second filing of annual return with made up date. | Download |
2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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