Company NamePrego Food And Beverage Limited
DirectorMichael Cameron Sheilds
Company StatusActive
Company NumberSC595264
CategoryPrivate Limited Company
Incorporation Date24 April 2018(5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Michael Cameron Sheilds
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr James Alasdair Logie Clark
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2018(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland

Location

Registered AddressThe Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Filing History

5 May 2020Confirmation statement made on 23 April 2020 with updates (4 pages)
10 March 2020Termination of appointment of James Alasdair Logie Clark as a director on 10 March 2020 (1 page)
10 March 2020Cessation of James Alasdair Logie Clark as a person with significant control on 10 March 2020 (1 page)
24 January 2020Unaudited abridged accounts made up to 30 April 2019 (7 pages)
27 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-24
  • GBP 100
(27 pages)