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PREGO (ABERDEEN) LIMITED

PREGO (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREGO (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC442298
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREGO (ABERDEEN) LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PREGO (ABERDEEN) LIMITED located?

    Registered Office Address
    87 Desswood Place
    AB15 4DP Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREGO (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PREGO (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for PREGO (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Nicola Ann Henderson on Apr 01, 2018

    		2 pagesCH01

    Change of details for Mrs Nicola Ann Henderson as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE to 87 Desswood Place Aberdeen AB15 4DP on Mar 04, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of PREGO (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Allan Walker
    Desswood Place
    AB15 4DP Aberdeen
    87
    Scotland
    		Director
    Desswood Place
    AB15 4DP Aberdeen
    87
    Scotland
    		United KingdomBritish18944180003
    HENDERSON, Nicola Ann
    Desswood Place
    AB15 4DP Aberdeen
    87
    Scotland
    		Director
    Desswood Place
    AB15 4DP Aberdeen
    87
    Scotland
    		ScotlandBritish175676070003
    MCRAE, Derren
    Beaconsfield Place
    AB15 4AB Aberdeen
    45
    Scotland
    		Director
    Beaconsfield Place
    AB15 4AB Aberdeen
    45
    Scotland
    		United KingdomBritish135422300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREGO (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Walker Henderson
    Desswood Place
    AB15 4DP Aberdeen
    87
    		Apr 06, 2016
    Desswood Place
    AB15 4DP Aberdeen
    87
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Ann Henderson
    Desswood Place
    AB15 4DP Aberdeen
    87
    		Apr 06, 2016
    Desswood Place
    AB15 4DP Aberdeen
    87
    		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.
    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