About

Registered Number: SC368485
Date of Incorporation: 13/11/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 4d Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT

 

Pro Dm Ltd was registered on 13 November 2009 and are based in Hamilton in Lanarkshire, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation has 2 directors listed as Karolak, Dorota Renata, Wadolowska, Ewa Beata at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAROLAK, Dorota Renata 13 November 2009 - 1
WADOLOWSKA, Ewa Beata 13 November 2009 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 06 September 2019
MR04 - N/A 02 September 2019
MR04 - N/A 02 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 26 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AD01 - Change of registered office address 22 October 2015
AA - Annual Accounts 29 July 2015
AA - Annual Accounts 19 September 2014
CERTNM - Change of name certificate 10 September 2014
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 21 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2011
CH01 - Change of particulars for director 18 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2011
CH01 - Change of particulars for director 03 September 2011
AD01 - Change of registered office address 25 July 2011
AA - Annual Accounts 23 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 30 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 30 April 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA01 - Change of accounting reference date 16 March 2010
MG01s - Particulars of a charge created by a company registered in Scotland 26 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 09 December 2009
NEWINC - New incorporation documents 13 November 2009

Mortgages & Charges

Description Date Status Charge by
Assignation in security 11 April 2011 Fully Satisfied

N/A

Assignation in security 11 April 2011 Fully Satisfied

N/A

Standard security 14 January 2010 Outstanding

N/A

Bond & floating charge 04 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.