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PREGO (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prego (aberdeen) Limited. The company was founded 11 years ago and was given the registration number SC442298. The firm's registered office is in ABERDEEN. You can find them at 87 Desswood Place, , Aberdeen, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PREGO (ABERDEEN) LIMITED
Company Number:SC442298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:87 Desswood Place, Aberdeen, AB15 4DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Desswood Place, Aberdeen, Scotland, AB15 4DP

Director08 February 2013Active
87, Desswood Place, Aberdeen, Scotland, AB15 4DP

Director08 February 2013Active
45, Beaconsfield Place, Aberdeen, Scotland, AB15 4AB

Director08 February 2013Active

People with Significant Control

Mr Allan Walker Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:87, Desswood Place, Aberdeen, AB15 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Ann Henderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:87, Desswood Place, Aberdeen, AB15 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Change person director company with change date.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

Change registered office address company with date old address new address.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-05-14Mortgage

Mortgage satisfy charge full.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Change person director company with change date.

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2015-04-10Officers

Change person director company with change date.

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