Company information:
Proclaim Holdings Limited (No: SC287481)
Address: 2 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ
Status: Active
Incorporated: 14-Jul-2005
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 28-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: TRACEY ANN BUCHANAN ( DOB: Jul-1969 From: Sep-2009 )
Current Director: THOMAS IAN FULTON ( DOB: Dec-1952 From: Jul-2005 )
Current Director: LAURA ANN MACKELLAR ( From: Sep-2009 )
Current Secretary: TRACEY ANN BUCHANAN ( DOB: Jul-1969 From: May-2006 )
Resigned Director: JOHN CRAWFORD ( DOB: Mar-1950 From: Jul-2005 To: Jul-2009 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: THOMAS IAN FULTON ( DOB: Dec-1952 From: Jul-2005 To: May-2006 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Proclaim Group Limited, 2 Cadzow Park 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,002 | 8,002 | 8,002 | 8002,8002,8002 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 8,002 | 8,002 | 8,002 | 8002,8002,8002 |
| Current assets / Current asset investments / Investments in group undertakings | 8,002 | 8,002 | 8,002 | 8002,8002,8002 |
| Net current assets (liabilities) | -2 | -2 | -2 | -2,-2,-2 |
| Total assets less current liabilities | 8,000 | 8,000 | 8,000 | 8000,8000,8000 |
| Equity / share capital and reserves | 8,000 | 8,000 | 8,000 | 8000,8000,8000 |