| Company Name | Pro Dm Limited |
|---|---|
| Director | Dorota Renata Karolak |
| Company Status | Active |
| Company Number | SC368485 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Previous Name | Karolak & Iwanowicz Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mrs Dorota Renata Karolak |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 134 Albert Street Dundee DD4 6QN Scotland |
| Director Name | Ms Ewa Beata Wadolowska |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 8e High Street Jedburgh Roxburghshire TD8 6AG Scotland |
Location
| Registered Address | 134 Albert Street Dundee DD4 6QN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 100 at £1 | Dorota Renata Karolak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153 |
| Cash | £1,477 |
| Current Liabilities | £75,131 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Charges
| 11 April 2011 | Delivered on: 30 April 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Policy - number 55279005 full benefit of all the policyholders rights and powers. Outstanding |
|---|---|
| 11 April 2011 | Delivered on: 30 April 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Policy - 55279006 full benefit of all the policyholders rights and powers. Outstanding |
| 14 January 2010 | Delivered on: 26 January 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor dental premises 134 albert street dundee. Outstanding |
| 4 December 2009 | Delivered on: 9 December 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 3 September 2023 with updates (5 pages) |
| 31 October 2022 | Confirmation statement made on 3 September 2022 with updates (5 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 6 October 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 8 March 2021 | Director's details changed for Mrs Dorota Renata Karolak on 8 March 2021 (2 pages) |
| 8 March 2021 | Registered office address changed from 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT to 134 Albert Street Dundee DD4 6QN on 8 March 2021 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 16 November 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 2 September 2019 | Satisfaction of charge 4 in full (1 page) |
| 2 September 2019 | Satisfaction of charge 3 in full (1 page) |
| 22 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 26 October 2017 | Register inspection address has been changed from C/O International Go-Getters Ltd 122 Broomfield Crescent Edinburgh EH12 7NF Scotland to 134 Albert Street Dundee DD4 6QN (1 page) |
| 26 October 2017 | Register inspection address has been changed from C/O International Go-Getters Ltd 122 Broomfield Crescent Edinburgh EH12 7NF Scotland to 134 Albert Street Dundee DD4 6QN (1 page) |
| 26 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 October 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 17 October 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 October 2015 | Registered office address changed from 134 Albert Street Dundee DD4 6QN to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 22 October 2015 (1 page) |
| 22 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Registered office address changed from 134 Albert Street Dundee DD4 6QN to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 22 October 2015 (1 page) |
| 22 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Director's details changed for Mrs Dorota Renata Karolak on 1 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Director's details changed for Mrs Dorota Renata Karolak on 1 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mrs Dorota Renata Karolak on 1 October 2015 (2 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 September 2014 | Company name changed karolak & iwanowicz LIMITED\certificate issued on 10/09/14
|
| 10 September 2014 | Company name changed karolak & iwanowicz LIMITED\certificate issued on 10/09/14
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Termination of appointment of Ewa Beata Wadolowska as a director on 1 May 2014 (1 page) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Termination of appointment of Ewa Beata Wadolowska as a director on 1 May 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Ewa Beata Wadolowska as a director on 1 May 2014 (1 page) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 10 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 December 2012 | Director's details changed for Mrs Dorota Renata Karolak on 1 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Director's details changed for Mrs Dorota Renata Karolak on 1 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mrs Dorota Renata Karolak on 1 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2011 | Director's details changed for Ms Ewa Beata Wadolowska on 1 November 2011 (2 pages) |
| 18 November 2011 | Register inspection address has been changed (1 page) |
| 18 November 2011 | Register inspection address has been changed (1 page) |
| 18 November 2011 | Director's details changed for Ms Ewa Beata Wadolowska on 1 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Ms Ewa Beata Wadolowska on 1 November 2011 (2 pages) |
| 3 September 2011 | Director's details changed for Ms Ewa Beata Iwanowicz on 1 September 2011 (2 pages) |
| 3 September 2011 | Director's details changed for Ms Ewa Beata Iwanowicz on 1 September 2011 (2 pages) |
| 3 September 2011 | Director's details changed for Ms Ewa Beata Iwanowicz on 1 September 2011 (2 pages) |
| 25 July 2011 | Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA United Kingdom on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA United Kingdom on 25 July 2011 (1 page) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 24 November 2010 | Director's details changed for Ms Ewa Beata Iwanowicz on 13 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Director's details changed for Ms Ewa Beata Iwanowicz on 13 November 2010 (2 pages) |
| 16 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 16 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 26 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 November 2009 | Incorporation (23 pages) |
| 13 November 2009 | Incorporation (23 pages) |