MONTEREY JACKS GLASGOW (WEST END) LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewTermination of appointment of Stuart William Galloway as a director on 2025-09-11

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11/09/2511 September 2025 NewAppointment of Richard Fergie as a director on 2025-09-11

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-01-31

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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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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08/10/248 October 2024 Confirmation statement made on 2024-09-24 with no updates

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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

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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

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05/10/235 October 2023 Confirmation statement made on 2023-09-24 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 Total exemption full accounts made up to 2022-01-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-24 with no updates

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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 Total exemption full accounts made up to 2021-01-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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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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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 Notification of Monterey Jack's Holding Limited as a person with significant control 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 Termination of appointment of Richard Fergie as a director 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 31/01/20 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, 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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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, 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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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOODCORP LTD

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28/02/1828 February 2018 CESSATION OF RICHARD FERGIE AS A PSC

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

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD FERGIE

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13/04/1713 April 2017 DIRECTOR APPOINTED MR RICHARD FERGIE

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11/04/1711 April 2017 CURRSHO FROM 28/02/2018 TO 31/01/2018

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11/04/1711 April 2017 11/04/17 STATEMENT OF CAPITAL GBP 100

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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