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Promedica24 (Scotland) Limited

Promedica24 (Scotland) Limited is a dissolved company incorporated on 29 November 2016 with the registered office located in Edinburgh, City of Edinburgh. Promedica24 (Scotland) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC551382
Private limited company
Scottish Company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Edinburgh (New Town) Office
64 Cumberland Street
Edinburgh
Midlothian
EH3 6RE
Scotland
Address changed on 20 Dec 2021 (3 years ago)
Previous address was C/O Burness Paull Llp, 120 Bothwell Street Glasgow G2 7JL Scotland
Telephone
08000868686
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Polish • Lives in England • Born in Sep 1990
Director • Executive Director UK • Polish • Lives in UK • Born in Dec 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promedica24 UK Limited
Ms Katarzyna Ewa Twardowska is a mutual person.
Active
Promedica24 (Lancashire) Limited
Ms Katarzyna Ewa Twardowska is a mutual person.
Active
Promedica Plus UK Limited
Ms Katarzyna Ewa Twardowska is a mutual person.
Active
Promedica24 Healthcare Recruitment Ltd
Ms Katarzyna Ewa Twardowska is a mutual person.
Dissolved
Promedica24 (West Midlands) Limited
Ms Katarzyna Ewa Twardowska is a mutual person.
Dissolved
Promedica24 (Wiltshire) Limited
Ms Katarzyna Ewa Twardowska is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£655
Decreased by £78 (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.15K
Decreased by £1K (-46%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.15K
Decreased by £1K (-46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 24 Feb 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Ms Katarzyna Ewa Twardowska Details Changed
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
Bartłomiej Mścisław Jędrzejczyk Resigned
4 Years Ago on 23 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 24 Feb 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 27 Dec 2022
Confirmation statement made on 28 November 2022 with no updates
Submitted on 14 Dec 2022
Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
Submitted on 10 Jun 2022
Registered office address changed from C/O Burness Paull Llp, 120 Bothwell Street Glasgow G2 7JL Scotland to Edinburgh (New Town) Office 64 Cumberland Street Edinburgh Midlothian EH3 6RE on 20 December 2021
Submitted on 20 Dec 2021
Confirmation statement made on 28 November 2021 with no updates
Submitted on 8 Dec 2021
Audited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Termination of appointment of Piotr Władysław Haładus as a director on 26 February 2021
Submitted on 22 Apr 2021
Repayment History
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