UKBizDB.co.uk

PROCLAIM GROUP LIMITED

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

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.

Company Information

Name:PROCLAIM GROUP LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, Scotland, ML3 6BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Secretary15 May 2008Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director01 September 2009Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director01 September 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 May 2008Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director15 May 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 May 2008Active

People with Significant Control

Mrs Laura Ann Mackellar
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Ian Fulton
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Officers

Change person secretary company with change date.

Download
2020-09-08Address

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

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Resolution

Resolution.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Document replacement

Second filing of annual return with made up date.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.