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Proclaim Group Limited (No: SC342971)

Address: PRINCES GATE 2ND FLOOR, CASTLE WING, CASTLE STREET, HAMILTON, LANARKSHIRE, ML3 6BU, SCOTLAND

Status: Active

Incorporated: 15-May-2008

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 29-May-2024

Industry Class: 74990 - Non-trading company

Current Director: TRACEY ANN BUCHANAN ( DOB: Jul-1969   From: Sep-2009  )

Current Director: LAURA ANN MACKELLAR (   From: Sep-2009  )

Current Secretary: TRACEY ANN BUCHANAN ( DOB: Jul-1969   From: May-2008  )

Resigned Director: THOMAS IAN FULTON ( DOB: Dec-1952   From: May-2008   To: Mar-2022  )

Resigned Director: JORDAN COMPANY SECRETARIES LIMITED (   From: May-2008   To: May-2008  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: May-2008   To: May-2008  )

Persons of Significant Control:

Mr Thomas Ian Fulton, Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, ML3 6BU, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Laura Ann Mackellar, Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, Lanarkshire, ML3 6BU, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Fixed assets / Investments, fixed assets 362,026 362,026 362,026 362,026 362,026 362026,362026,362026,362026,362026
Fixed assets / Investments, fixed assets / Investments in group undertakings 361,325 361,325 361,325 361,325 361,325 361325,361325,361325,361325,361325
Current assets / Current asset investments / Investments in group undertakings 361,325 361,325 361,325 361,325 361,325 361325,361325,361325,361325,361325
Net current assets (liabilities) -701 -701 -701 19,299 19,299 -701,-701,-701,19299,19299
Total assets less current liabilities 361,325 361,325 361,325 381,325 381,325 361325,361325,361325,381325,381325
Equity / share capital and reserves 361,325 361,325 361,325 381,325 381,325 361325,361325,361325,381325,381325
History Chart

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