PROMEDICA24 (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
PROMEDICA24 (SCOTLAND) LIMITED
COMPANY NUMBER
SC551382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 6RE
64 Cumberland Street
EDINBURGH
EH3 6RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMEDICA CARE SPOLKA Z OGRANICZONA | N/A | N/A |
| PROMEDICA24 (SCOTLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Katarzyna Ewa Twardowska (921639516) Appointed |
| 28/12/2023 | New Board Member Katarzyna Ewa Twardowska (921639516) Appointed |
| 03/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMEDICA24 (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMEDICA24 (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMEDICA24 (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREGATE INVESTMENTS SARL | N/A | N/A |
| PROMEDICA CARE SPOLKA Z OGRANICZONA | N/A | N/A |
| PROMEDICA PLUS UK LIMITED | Active - Accounts Filed | View Report |
| PROMEDICA24 (LANCASHIRE) LIMITED | Active - Accounts Filed | View Report |
| PROMEDICA24 (SCOTLAND) LIMITED | Company is dissolved | View Report |
| PROMEDICA24 (WEST MIDLANDS) LIMITED | Company is dissolved | View Report |
| PROMEDICA24 (WILTSHIRE) LIMITED | Company is dissolved | View Report |
| PROMEDICA24 (YORKSHIRE) LIMITED | Company is dissolved | View Report |
| PROMEDICA24 UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Katarzyna Ewa Twardowska (921639516) Appointed |
| 28/12/2023 | New Board Member Katarzyna Ewa Twardowska (921639516) Appointed |
| 03/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Grzegorz Wrzosek (928236316) Appointed |
| 26/04/2021 | Bartomiej Mcisaw Jdrzejczyk (920415645) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 11/06/2018 | Piotr Haadus (924707892) has left the board |
| 11/06/2018 | New Board Member Piotr Haadus (924674307) Appointed |
| 07/06/2018 | Jakub Osiewicz (922300378) has left the board |
| 07/06/2018 | New Board Member Piotr Haadus (924707892) Appointed |
| 17/05/2018 | New Accounts filed |
| 25/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 21/03/2017 | Daniel Robert Jon Archer (920824690) has left the board |
| 22/02/2017 | Jakub Osiewicz (922473619) has left the board |
| 22/02/2017 | New Board Member Jakub Osiewicz (922300378) Appointed |
| 17/02/2017 | Micha Tadeusz Poniatowski (920824708) has left the board |
| 17/02/2017 | New Board Member Jakub Osiewicz (922473619) Appointed |
| 08/12/2016 | New Board Member Bartomiej Mcisaw Jdrzejczyk (920415645) Appointed |
| 08/12/2016 | New Board Member Katarzyna Ewa Twardowska (921639516) Appointed |
| 08/12/2016 | Bartomiej Mcisaw Jdrzejczyk (921953281) has left the board |
| 08/12/2016 | Katarzyna Ewa Twardowska (921953283) has left the board |
| 08/12/2016 | New Board Member Micha Tadeusz Poniatowski (920824708) Appointed |
| 08/12/2016 | Micha Tadeusz Poniatowski (921953284) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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