Prego Restaurant Ltd. Head office in Lanark. Check Director.

Prego Restaurant Ltd, Lanark

Prego Restaurant Ltd is a private limited company. Registered at The Mechanics Workshop, New Lanark, Lanark ML11 9DB, the aforementioned 22 years old firm was incorporated on 2002-03-13 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
4 directors can be found in this business: Rita F. (appointed on 13 March 2002), Roberto F. (appointed on 13 March 2002), Rita J. (appointed on 13 March 2002). Among the secretaries (1 in total), we can name: Rita F. (appointed on 13 March 2002).

About
Name: Prego Restaurant Ltd
Number: SC229083
Incorporation date: 2002-03-13
End of financial year: 31 March


Address:	The Mechanics Workshop New Lanark Lanark ML11 9DB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Rita F.

6 April 2016

Nature of control:	significiant influence or control

Roger J.

6 April 2016

Nature of control:	significiant influence or control

Rita J.

6 April 2016

Nature of control:	significiant influence or control

Roberto F.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	74,668	14,357	5,122	20,673	6,594	4,658	5,544	8,578	12,231	14,217	11,187	11,422
Total Assets Less Current Liabilities	3,245	2,516	4,176	1,896	2,636	4,111	5,624	1,539	738	12,766	691	393
Fixed Assets	97,411	90,742	84,657	79,086	74,575	-	-	-	-	-	-	-
Shareholder Funds	2,268	1,913	3,639	1,537	2,432	-	-	-	-	-	-	-
Tangible Fixed Assets	97,411	90,742	84,657	79,086	74,575	-	-	-	-	-	-	-

The target date for Prego Restaurant Ltd confirmation statement filing is 2024-03-27. The most recent confirmation statement was filed on 2023-03-13. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Rita F. that has substantial control or influence. Roger J. that has substantial control or influence. Rita J. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2018-09-03 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2018-09-03 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
CH01	On 2017-10-18 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-18 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-18 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
CH03	On 2017-10-18 secretary's details were changed filed on: 18th, October 2017 \| officers	Free Download (1 page)
CH01	On 2017-10-18 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 22nd, April 2015 \| annual return
SH01	Statement of Capital on 2015-04-22: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-01: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 2nd, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
CH03	On 2012-04-23 secretary's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012-04-24 secretary's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-23 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-23 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, July 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 09/04/2009 from 1 hope street lanark ML11 7LZ united kingdom filed on: 9th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 10/10/2008 from 1 hope street lanark lanarkshire ML11 7LZ filed on: 10th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/09/2008 from c/o mclay,mcalister & mcgibbon LLP 1ST floor, 145 st vincent street glasgow strathclyde G2 5JF filed on: 24th, September 2008 \| address	Free Download (1 page)
363s	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, August 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 25/03/2008 from c/o mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS filed on: 25th, March 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, June 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (9 pages)
288c	Director's particulars changed filed on: 28th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/03/05 annual return
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/03/05 annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 18th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 18th, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-03-26 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-03-26 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on 2002-03-13. Value of each share 1 £, total number of shares: 4. filed on: 8th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002-03-13. Value of each share 1 £, total number of shares: 4. filed on: 8th, April 2002 \| capital	Free Download (2 pages)
288a	On 2002-04-08 New director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002-04-08 New director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002-04-08 New director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002-04-08 New director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002-04-08 New secretary appointed;new director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002-04-08 New director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002-04-08 New secretary appointed;new director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
288a	On 2002-04-08 New director appointed filed on: 8th, April 2002 \| officers	Free Download (2 pages)
288b	On 2002-03-19 Secretary resigned filed on: 19th, March 2002 \| officers	Free Download (1 page)
288b	On 2002-03-19 Director resigned filed on: 19th, March 2002 \| officers	Free Download (1 page)
288b	On 2002-03-19 Director resigned filed on: 19th, March 2002 \| officers	Free Download (1 page)
288b	On 2002-03-19 Secretary resigned filed on: 19th, March 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 13th, March 2002 \| incorporation	Free Download (9 pages)

Companies nearby
B & B Contracts Ltd (0.00 mile)
Openborder Recruitment Limited (0.00 mile)
Waverlee Properties Limited (0.00 mile)
New Lanark Trading Ltd. (0.00 mile)


Mhsl Services Limited (0.00 mile)
Optical One Limited (0.00 mile)
Prego Restaurant (carluke) Ltd (0.00 mile)
Roselynn Interiors Ltd (0.00 mile)

Find other company