My Prego started in year 2011 as Private Limited Company with registration number SC398503. The My Prego company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at Caledonia House. Postal code: G41 1HJ.
The company has 2 directors, namely Barry S., Ian S.. Of them, Barry S., Ian S. have been with the company the longest, being appointed on 27 April 2011. As of 19 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.
| Office Address | Caledonia House |
| Office Address2 | 89 Seaward Street |
| Town | Glasgow |
| Post code | G41 1HJ |
| Country of origin | United Kingdom |
| Registration Number | SC398503 |
| Date of Incorporation | Wed, 27th Apr 2011 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 27 April 2011
Position: Director
Appointed: 27 April 2011
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Barry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 6 972 | 14 399 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 29 722 | 38 627 | |||||||
| Cash Bank On Hand | 44 219 | 26 601 | 50 772 | 54 117 | 54 312 | 38 106 | 39 294 | ||
| Current Assets | 30 314 | 39 277 | 45 179 | 36 611 | 51 782 | 55 127 | 55 322 | 39 301 | 43 247 |
| Debtors | 360 | 9 360 | 360 | 360 | 360 | 545 | 3 303 | ||
| Net Assets Liabilities | 20 041 | 31 553 | 44 740 | 49 996 | 54 845 | 40 049 | 42 063 | ||
| Net Assets Liabilities Including Pension Asset Liability | 6 972 | 14 399 | |||||||
| Other Debtors | 360 | 9 360 | 360 | 360 | 360 | 545 | 3 303 | ||
| Property Plant Equipment | 2 312 | 1 965 | 1 671 | 2 694 | 2 290 | 1 946 | |||
| Stocks Inventory | 592 | 650 | |||||||
| Tangible Fixed Assets | 2 840 | 2 720 | |||||||
| Total Inventories | 600 | 650 | 650 | 650 | 650 | 650 | 650 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 6 872 | 14 299 | |||||||
| Shareholder Funds | 6 972 | 14 399 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 417 | 2 764 | 3 058 | 3 533 | 3 937 | 4 281 | 4 573 | ||
| Creditors | 26 988 | 6 650 | 8 396 | 7 314 | 2 332 | 828 | 2 524 | ||
| Creditors Due Within One Year | 25 614 | 27 054 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 347 | 294 | 475 | 404 | 344 | 292 | |||
| Net Current Assets Liabilities | 4 700 | 12 223 | 18 191 | 29 961 | 43 386 | 47 813 | 52 990 | 38 473 | 40 723 |
| Number Shares Allotted | 100 | ||||||||
| Other Creditors | 21 596 | 18 | 1 098 | 1 098 | 18 | 828 | 2 524 | ||
| Other Taxation Social Security Payable | 5 392 | 6 488 | 6 808 | 5 627 | 2 289 | ||||
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 4 729 | 4 729 | 4 729 | 6 227 | 6 227 | 6 227 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 462 | 373 | 317 | 511 | 435 | 370 | 314 | ||
| Provisions For Liabilities Charges | 568 | 544 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 360 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 369 | 4 729 | |||||||
| Tangible Fixed Assets Depreciation | 1 529 | 2 009 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 480 | ||||||||
| Total Assets Less Current Liabilities | 7 540 | 14 943 | 20 503 | 31 926 | 45 057 | 50 507 | 55 280 | 40 419 | 42 377 |
| Trade Creditors Trade Payables | 144 | 490 | 589 | 25 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 498 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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