PREGO RESTAURANT (CARLUKE) LTD
Overview
| Company Name | PREGO RESTAURANT (CARLUKE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC307423 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREGO RESTAURANT (CARLUKE) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PREGO RESTAURANT (CARLUKE) LTD located?
| Registered Office Address | The Mechanics Workshop New Lanark ML11 9DB Lanark |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREGO RESTAURANT (CARLUKE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PREGO RESTAURANT (CARLUKE) LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for PREGO RESTAURANT (CARLUKE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Notification of Roger Jannetta as a person with significant control on Apr 25, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Rita Maria Faccenda as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rita Maria Faccenda as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||
Cessation of Rita Maria Faccenda as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge SC3074230002, created on Aug 12, 2019 | 15 pages | MR01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PREGO RESTAURANT (CARLUKE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FACCENDA, Roberto | Director | New Lanark ML11 9DB Lanark The Mechanics Workshop United Kingdom | United Kingdom | British | 54788830002 | |||||
| JANNETTA, Rita | Director | New Lanark ML11 9DB Lanark The Mechanics Workshop United Kingdom | United Kingdom | British | 70131980003 | |||||
| JANNETTA, Roger | Director | New Lanark ML11 9DB Lanark The Mechanics Workshop United Kingdom | United Kingdom | British | 70132140003 | |||||
| FACCENDA, Rita Maria | Secretary | New Lanark ML11 9DB Lanark The Mechanics Workshop United Kingdom | British | 54788940002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FACCENDA, Rita Maria | Director | New Lanark ML11 9DB Lanark The Mechanics Workshop United Kingdom | Scotland | British | 54788940003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PREGO RESTAURANT (CARLUKE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Jannetta | Apr 25, 2016 | New Lanark ML11 9DB Lanark The Mechanics Workshop | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rita Maria Faccenda | Apr 06, 2016 | New Lanark ML11 9DB Lanark The Mechanics Workshop | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rita Jannetta | Apr 06, 2016 | New Lanark ML11 9DB Lanark The Mechanics Workshop | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roger Jannetta | Apr 06, 2016 | New Lanark ML11 9DB Lanark The Mechanics Workshop | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roberto Faccenda | Apr 06, 2016 | New Lanark ML11 9DB Lanark The Mechanics Workshop | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0