PRO DM LIMITED
HAMILTON KAROLAK & IWANOWICZ LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC368485
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of PRO DM LIMITED are www.prodm.co.uk, and www.pro-dm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Pro Dm Limited is a Private Limited Company. The company registration number is SC368485. Pro Dm Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Pro Dm Limited is 4d Auchingramont Road Hamilton Lanarkshire Ml3 6jt. . KAROLAK, Dorota Renata is a Director of the company. Director WADOLOWSKA, Ewa Beata has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
KAROLAK, Dorota Renata
Appointed Date: 13 November 2009
64 years old

Resigned Directors

Director
WADOLOWSKA, Ewa Beata
Resigned: 01 May 2014
Appointed Date: 13 November 2009
64 years old

Persons With Significant Control

Mrs Dorota Renata Karolak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mariusz Karolak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO DM LIMITED Events

17 Oct 2016
Confirmation statement made on 3 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Director's details changed for Mrs Dorota Renata Karolak on 1 October 2015
22 Oct 2015
Registered office address changed from 134 Albert Street Dundee DD4 6QN to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 22 October 2015
...
... and 21 more events
24 Nov 2010
Director's details changed for Ms Ewa Beata Iwanowicz on 13 November 2010
16 Mar 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
26 Jan 2010
Particulars of a mortgage or charge / charge no: 2
09 Dec 2009
Particulars of a mortgage or charge / charge no: 1
13 Nov 2009
Incorporation

PRO DM LIMITED Charges

11 April 2011
Assignation in security
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Policy - number 55279005 full benefit of all the…
11 April 2011
Assignation in security
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Policy - 55279006 full benefit of all the policyholders…
14 January 2010
Standard security
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: First floor dental premises 134 albert street dundee.
4 December 2009
Bond & floating charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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