MONTEREY JACKS FALKIRK LTD

Date	Description
11/09/2511 September 2025 New	Termination of appointment of Stuart William Galloway as a director on 2025-09-11 View Document
11/09/2511 September 2025 New	Appointment of Richard Fergie as a director on 2025-09-11 View Document
15/07/2515 July 2025	Compulsory strike-off action has been suspended View Document
15/07/2515 July 2025	Compulsory strike-off action has been suspended View Document
17/06/2517 June 2025	First Gazette notice for compulsory strike-off View Document
17/06/2517 June 2025	First Gazette notice for compulsory strike-off View Document
16/01/2516 January 2025	Previous accounting period shortened from 2024-01-31 to 2024-01-30 View Document
03/10/243 October 2024	Registered office address changed from 8 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 View Document
07/12/237 December 2023	Total exemption full accounts made up to 2023-01-31 View Document
12/09/2312 September 2023	Confirmation statement made on 2023-08-29 with no updates View Document
14/02/2314 February 2023	Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 2023-02-14 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
27/10/2227 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts

10/12/2110 December 2021	Secretary's details changed for The Bookkeepers' Journal Limited on 2021-12-10 View Document
05/08/215 August 2021	Appointment of The Bookkeepers' Journal Limited as a secretary on 2021-08-05 View Document
25/06/2125 June 2021	Resolutions View Document
25/06/2125 June 2021	Memorandum and Articles of Association View Document
25/06/2125 June 2021	Resolutions View Document
18/06/2118 June 2021	Cessation of Foodcorp Ltd as a person with significant control on 2021-06-17 View Document
18/06/2118 June 2021	Termination of appointment of Richard Fergie as a director on 2021-06-17 View Document
18/06/2118 June 2021	Notification of Monterey Jack's Holding Limited as a person with significant control on 2021-06-17 View Document
18/06/2118 June 2021	Cessation of Richard Fergie as a person with significant control on 2021-06-17 View Document
18/06/2118 June 2021	Appointment of Mr Stuart William Galloway as a director on 2021-06-17 View Document
31/05/2131 May 2021	31/01/21 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
14/09/2014 September 2020	CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View Document
06/09/196 September 2019	CURREXT FROM 31/08/2020 TO 31/01/2021 View Document
30/08/1930 August 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document