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Company Information for

PREGO (ABERDEEN) LIMITED

87 Desswood Place, Aberdeen, AB15 4DP,
Company Registration Number
SC442298
Private Limited Company
Active

Company Overview

About Prego (aberdeen) Ltd
PREGO (ABERDEEN) LIMITED was founded on 2013-02-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Prego (aberdeen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREGO (ABERDEEN) LIMITED
 
Legal Registered Office
87 Desswood Place
Aberdeen
AB15 4DP
Other companies in AB15
 
Filing Information
Company Number SC442298
Company ID Number SC442298
Date formed 2013-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-02-08
Return next due 2024-02-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156685668  
Last Datalog update: 2024-04-25 04:26:49
Primary Source:Companies House
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Company Officers of PREGO (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
ALLAN WALKER HENDERSON
 Director 2013-02-08
NICOLA ANN HENDERSON
 Director 2013-02-08
DERREN KENNETH MCRAE
 Director 2013-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN WALKER HENDERSON FOURMILE HOUSE (ABERDEEN) LTD Director 2016-04-29 CURRENT 2001-08-31 Active
ALLAN WALKER HENDERSON GRANITE CITY HOSPITALITY LTD Director 2014-09-30 CURRENT 1992-10-30 Active
ALLAN WALKER HENDERSON FITTIE LOON LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ALLAN WALKER HENDERSON MCGINTY'S (ABERDEEN) LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
ALLAN WALKER HENDERSON H & G (ABERDEEN) LIMITED Director 2008-08-29 CURRENT 1993-11-12 Dissolved 2018-03-06
ALLAN WALKER HENDERSON THE WORKSHOP UK LIMITED Director 1999-08-01 CURRENT 1999-06-04 Active
DERREN KENNETH MCRAE ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE Director 2017-06-20 CURRENT 1877-11-03 Active
DERREN KENNETH MCRAE ABERDEEN BID COMPANY LIMITED Director 2016-12-14 CURRENT 2008-12-08 Active
DERREN KENNETH MCRAE FOURMILE HOUSE (ABERDEEN) LTD Director 2016-04-29 CURRENT 2001-08-31 Active
DERREN KENNETH MCRAE GRANITE CITY HOSPITALITY LTD Director 2014-09-30 CURRENT 1992-10-30 Active
DERREN KENNETH MCRAE MCGINTY'S (ABERDEEN) LIMITED Director 2008-12-23 CURRENT 2008-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-2928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-04-16CH01Director's details changed for Mrs Nicola Ann Henderson on 2018-04-01
2018-04-16PSC04Change of details for Mrs Nicola Ann Henderson as a person with significant control on 2018-04-01
2017-12-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0108/02/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 52-54 Queens Road Aberdeen AB15 4YE
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4422980001
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0108/02/15 ANNUAL RETURN FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN FONG / 23/12/2014
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERREN KENNETH MCRAE / 01/01/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WALKER HENDERSON / 23/12/2014
2014-11-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 4422980002
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 4422980001
2013-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to PREGO (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREGO (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-05-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREGO (ABERDEEN) LIMITED

Intangible Assets
Patents
We have not found any records of PREGO (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREGO (ABERDEEN) LIMITED
Trademarks
We have not found any records of PREGO (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREGO (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as PREGO (ABERDEEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREGO (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREGO (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREGO (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB15 4DP