PROCLAIM GROUP LIMITED

SC342971
PRINCES GATE 2ND FLOOR, CASTLE WING CASTLE STREET HAMILTON ML3 6BU

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 11 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 11 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 11 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Thomas Ian Fulton) 1 Buy now
15 Dec 2021 accounts Annual Accounts 10 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 10 Buy now
13 Nov 2020 officers Change of particulars for director (Mrs Laura Ann Mackellar) 2 Buy now
13 Nov 2020 officers Change of particulars for director (Ms Tracey Ann Buchanan) 2 Buy now
13 Nov 2020 officers Change of particulars for director (Mr Thomas Ian Fulton) 2 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2020 officers Change of particulars for secretary (Ms Tracey Ann Buchanan) 1 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 accounts Annual Accounts 10 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 accounts Annual Accounts 10 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2018 accounts Annual Accounts 9 Buy now
05 Sep 2017 resolution Resolution 27 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Jan 2017 accounts Annual Accounts 7 Buy now
07 Jun 2016 annual-return Annual Return 7 Buy now
08 Dec 2015 accounts Annual Accounts 7 Buy now
11 Jun 2015 annual-return Annual Return 7 Buy now
15 Jan 2015 accounts Annual Accounts 7 Buy now
20 Jun 2014 annual-return Annual Return 7 Buy now
05 Mar 2014 resolution Resolution 28 Buy now
05 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2013 accounts Annual Accounts 8 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
30 Nov 2012 accounts Annual Accounts 7 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 accounts Annual Accounts 7 Buy now
26 May 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 officers Change of particulars for director (Laura Ann Mackellar) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Ms Tracey Buchanan) 2 Buy now
12 Nov 2009 accounts Annual Accounts 7 Buy now
10 Sep 2009 officers Director appointed laura ann mackellar 2 Buy now
10 Sep 2009 officers Director appointed tracey ann buchanan 2 Buy now
22 May 2009 officers Secretary's change of particulars / tracey buchanan / 15/05/2008 2 Buy now
22 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
23 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
15 Dec 2008 accounts Annual Accounts 7 Buy now
08 Dec 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/08/2008 1 Buy now
04 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
21 May 2008 officers Secretary appointed ms tracey buchanan 1 Buy now
21 May 2008 officers Director appointed mr thomas ian fulton 2 Buy now
21 May 2008 officers Appointment terminated director jordan nominees (scotland) LIMITED 1 Buy now
21 May 2008 officers Appointment terminated secretary oswalds of edinburgh LIMITED 1 Buy now
15 May 2008 incorporation Incorporation Company 20 Buy now