MONTEREY JACKS DUNFERMLINE LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-10 with no updates

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16/01/2516 January 2025 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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03/10/243 October 2024 Registered office address changed from Cumbernauld House Wilderness Brae Cumbernauld Glasgow G67 3JG Scotland to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on 2024-10-03

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-01-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-10 with no updates

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14/02/2314 February 2023 Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 2023-02-14

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Secretary's details changed for The Bookkeepers' Journal Limited on 2021-12-10

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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05/08/215 August 2021 Appointment of The Bookkeepers' Journal Limited as a secretary on 2021-08-05

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25/06/2125 June 2021 Memorandum and Articles of Association

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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18/06/2118 June 2021 Cessation of Richard Fergie as a person with significant control on 2021-06-17

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18/06/2118 June 2021 Appointment of Mr Stuart William Galloway as a director on 2021-06-17

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18/06/2118 June 2021 Termination of appointment of Richard Fergie as a director on 2021-06-17

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18/06/2118 June 2021 Cessation of Foodcorp Ltd as a person with significant control on 2021-06-17

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18/06/2118 June 2021 Notification of Monterey Jack's Holding Limited as a person with significant control on 2021-06-17

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/05/179 May 2017 CURRSHO FROM 30/04/2018 TO 31/01/2018

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11/04/1711 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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