PROCLAIM GROUP LIMITED
ActiveCompany no. SC342971 · Private limited company · Incorporated 15 May 2008
Company no. SC342971 · Private limited company · Incorporated 15 May 2008
Original documents filed with Companies House · 65 filings
23 Jul 2026
Confirmation
Confirmation statement made on 15 May 2026 with no updates
PDF · 3 pages
22 Jun 2026
Officers
Director's details changed for Mrs Laura Ann Mackellar on 1 Sep 2009
Filed on paper · 1 page
14 May 2026
Officers
Director's details changed for Mrs Laura Ann Mackellar on 9 Nov 2021
PDF · 2 pages
20 May 2025
Confirmation
Confirmation statement made on 15 May 2025 with no updates
PDF · 3 pages
6 Aug 2024
Ownership
Change of details for Mrs Laura Ann Mackellar as a person with significant control on 28 Aug 2017
PDF · 2 pages
5 Aug 2024
Ownership
Cessation of Thomas Ian Fulton as a person with significant control on 28 Aug 2017
PDF · 1 page
16 May 2023
Confirmation
Confirmation statement made on 15 May 2023 with no updates
PDF · 3 pages
17 Jun 2022
Confirmation
Confirmation statement made on 15 May 2022 with no updates
PDF · 3 pages
1 Apr 2022
Officers
Termination of appointment of Thomas Ian Fulton as a director on 31 Mar 2022
PDF · 1 page
28 May 2021
Confirmation
Confirmation statement made on 15 May 2021 with updates
PDF · 4 pages
13 Nov 2020
Officers
Director's details changed for Mrs Laura Ann Mackellar on 31 Aug 2020
PDF · 2 pages
13 Nov 2020
Officers
Director's details changed for Ms Tracey Ann Buchanan on 31 Aug 2020
PDF · 2 pages
13 Nov 2020
Officers
Director's details changed for Mr Thomas Ian Fulton on 31 Aug 2020
PDF · 2 pages
Showing 1–25 of 65 filings. Documents open on Companies House in a new tab.
16 May 2024
Confirmation
Confirmation statement made on 15 May 2024 with no updates
PDF · 3 pages
11 Nov 2020
Ownership
Change of details for Mr Thomas Ian Fulton as a person with significant control on 31 Aug 2020
PDF · 2 pages
11 Nov 2020
Ownership
Change of details for Mrs Laura Ann Mackellar as a person with significant control on 31 Aug 2020
PDF · 2 pages
11 Nov 2020
Officers
Secretary's details changed for Ms Tracey Ann Buchanan on 31 Aug 2020
PDF · 1 page
8 Sep 2020
Address
Registered office address changed from 2 Cadzow Park 82 Muir Street Hamilton ML3 6BJ to Princes Gate 2nd Floor, Castle Wing Castle Street Hamilton Lanarkshire ML3 6BU on 8 Sep 2020
PDF · 1 page
21 May 2020
Confirmation
Confirmation statement made on 15 May 2020 with updates
PDF · 4 pages