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PROCLAIM SOLUTIONS LIMITED

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

This company is commonly known as Proclaim Solutions Limited. The company was founded 23 years ago and was given the registration number SC209577. 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 SOLUTIONS LIMITED
Company Number:SC209577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:31 August 2019
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
40, Olifard Avenue, Bothwell, G71 8QL

Secretary24 May 2006Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director01 August 2000Active
8 Holm Road, Crossford, Carluke, ML8 5RG

Secretary01 August 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary01 August 2000Active
5 Crosskirk Crescent, Strathaven, ML10 6FG

Director01 January 2005Active
231 Silvertonhill Avenue, Hamilton, ML3 7PG

Director01 January 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director01 August 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director01 August 2000Active

People with Significant Control

Proclaim Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-07Dissolution

Dissolution application strike off company.

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2020-09-08Address

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

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-05-10Miscellaneous

Legacy.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type dormant.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Officers

Change person director company with change date.

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2012-11-30Accounts

Accounts with accounts type dormant.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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2011-08-05Annual return

Annual return company with made up date full list shareholders.

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