MY PREGO LTD.

Overview

Company Name	MY PREGO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC398503
Jurisdiction	Scotland
Date of Creation	Apr 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MY PREGO LTD.?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is MY PREGO LTD. located?

Registered Office Address	Caledonia House 89 Seaward Street G41 1HJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MY PREGO LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MY PREGO LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for MY PREGO LTD.?

Filings
Date	Description	Document	Type
Oct 16, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

May 30, 2024	Director's details changed for Mr Barry Shapiro on May 30, 2024	2 pages	CH01

May 30, 2024	Change of details for Mr Barry Shapiro as a person with significant control on May 30, 2024	2 pages	PSC04

Apr 24, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Barry Shapiro on Apr 20, 2022	2 pages	CH01

Apr 20, 2022	Change of details for Mr Barry Shapiro as a person with significant control on Apr 20, 2022	2 pages	PSC04

Oct 26, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Director's details changed for Mr Barry Shapiro on Nov 25, 2020	2 pages	CH01

Nov 25, 2020	Change of details for Mr Barry Shapiro as a person with significant control on Nov 25, 2020	2 pages	PSC04

Oct 23, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Oct 13, 2020	Director's details changed for Mr Ian Shapiro on Oct 13, 2020	2 pages	CH01

Oct 13, 2020	Change of details for Mr Ian Shapiro as a person with significant control on Oct 13, 2020	2 pages	PSC04

May 05, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jun 05, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

May 02, 2018	Confirmation statement made on Apr 27, 2018 with no updates	3 pages	CS01

Aug 07, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

View All Filings

Who are the officers of MY PREGO LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAPIRO, Barry

Apr 27, 2011

Director

89 Seaward Street

G41 1HJ Glasgow

Caledonia House

United Kingdom

Scotland

British

1984-2

Director

103606150003

SHAPIRO, Ian

Apr 27, 2011

Director

89 Seaward Street

G41 1HJ Glasgow

Caledonia House

United Kingdom

Scotland

British

1982-10

Director

103607680002

BRIAN REID LTD.

Apr 27, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

159668320001

MABBOTT, Stephen George

Apr 27, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY PREGO LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Shapiro 89 Seaward Street G41 1HJ Glasgow Caledonia House	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Shapiro 89 Seaward Street G41 1HJ Glasgow Caledonia House	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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