PREGO (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4DP

Company number SC442298
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 87 DESSWOOD PLACE, ABERDEEN, AB15 4DP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PREGO (ABERDEEN) LIMITED are www.pregoaberdeen.co.uk, and www.prego-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prego Aberdeen Limited is a Private Limited Company. The company registration number is SC442298. Prego Aberdeen Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Prego Aberdeen Limited is 87 Desswood Place Aberdeen Ab15 4dp. . HENDERSON, Allan Walker is a Director of the company. HENDERSON, Nicola Ann is a Director of the company. MCRAE, Derren Kenneth is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HENDERSON, Allan Walker
Appointed Date: 08 February 2013
62 years old
Director
HENDERSON, Nicola Ann
Appointed Date: 08 February 2013
63 years old
Director
MCRAE, Derren Kenneth
Appointed Date: 08 February 2013
46 years old

Persons With Significant Control

Mr Allan Walker Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Ann Henderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREGO (ABERDEEN) LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
04 Mar 2016
Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE to 87 Desswood Place Aberdeen AB15 4DP on 4 March 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
06 Nov 2014
Total exemption small company accounts made up to 28 February 2014
10 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
22 May 2013
Registration of charge 4422980002
01 May 2013
Registration of charge 4422980001
08 Feb 2013
Incorporation

PREGO (ABERDEEN) LIMITED Charges

13 May 2013
Charge code SC44 2298 0002
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 beaconsfield house 4 beaconsfield place aberdeen abn…
26 April 2013
Charge code SC44 2298 0001
Delivered: 1 May 2013
Status: Satisfied on 14 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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