| Company Name | Prego Restaurant (Lanark) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424234 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Alasdair Loggie Clark |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 34 Howacre Lanark Lanarkshire ML11 7PL Scotland |
| Director Name | Mr Michael Cameron Sheilds |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Steels Cross Lanark Lanarkshire ML11 9HL Scotland |
| Secretary Name | Mr James Alasdair Logie Clark |
|---|---|
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Howacre Lanark Lanarkshire ML11 7PL Scotland |
Location
| Registered Address | Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 50 at £1 | James Alistair Logie Clark 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Cameron Sheilds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,094 |
| Cash | £7,887 |
| Current Liabilities | £74,434 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 30 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 30 May 2018 | Registered office address changed from Ia Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 30 May 2018 (2 pages) |
| 30 May 2018 | Resolutions
|
| 29 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (11 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 16 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 May 2015 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 May 2015 (1 page) |
| 25 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 April 2014 | Amended accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Amended accounts made up to 31 July 2013 (8 pages) |
| 16 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 January 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 20 January 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2012 | Director's details changed for Mr James Alistair Logie Clark on 16 May 2012 (2 pages) |
| 17 May 2012 | Secretary's details changed for Mr James Alistair Logie Clark on 16 May 2012 (1 page) |
| 17 May 2012 | Secretary's details changed for Mr James Alistair Logie Clark on 16 May 2012 (1 page) |
| 17 May 2012 | Director's details changed for Mr James Alistair Logie Clark on 16 May 2012 (2 pages) |
| 16 May 2012 | Incorporation
|
| 16 May 2012 | Incorporation
|
| 16 May 2012 | Incorporation
|