| Company Name | Pro Deco Group Ltd |
|---|---|
| Directors | Marek Wojcieszek and Malgorzata Wojcieszek |
| Company Status | Active |
| Company Number | SC664297 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2020(3 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Marek Wojcieszek |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2/10 South Esplanade East Aberdeen AB11 9PB Scotland |
| Director Name | Mrs Malgorzata Wojcieszek |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 December 2023(3 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2/10 South Esplanade East Aberdeen AB11 9PB Scotland |
| Director Name | Miss Maria Eliza Wojcieszek |
|---|---|
| Date of Birth | April 2000 (Born 24 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2/10 South Esplanade East Aberdeen AB11 9PB Scotland |
Location
| Registered Address | Unit 2/10 South Esplanade East Aberdeen AB11 9PB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 17 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
|---|---|
| 9 March 2023 | Registered office address changed from 7 Ruthrie Terrace Aberdeen Aberdeenshire AB10 7JY Scotland to Unit 2/10 South Esplanade East Aberdeen AB11 9PB on 9 March 2023 (1 page) |
| 9 March 2023 | Director's details changed for Mr Marek Wojcieszek on 8 March 2023 (2 pages) |
| 22 February 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 31 October 2022 | Registered office address changed from 70 Victoria Road Aberdeen AB11 9DS Scotland to 7 Ruthrie Terrace Aberdeen Aberdeenshire AB10 7JY on 31 October 2022 (1 page) |
| 18 July 2022 | Registered office address changed from 57 Wellington Street Aberdeen AB11 5BX Scotland to 70 Victoria Road Aberdeen AB11 9DS on 18 July 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 16 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 29 June 2020 | Change of details for Mr Marek Wojcieszek as a person with significant control on 16 June 2020 (2 pages) |
| 29 June 2020 | Director's details changed for Mr Marek Wojcieszek on 16 June 2020 (2 pages) |
| 16 June 2020 | Incorporation Statement of capital on 2020-06-16
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