CompaniesInTheUK

MONTEREY JACKS HAMILTON LTD

Company number SC626713 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Monterey Jack's Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-17
Correspondence address
8 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc693517
Country registered
Scotland

Foodcorp Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-04
Correspondence address
8 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland
Legal form
Limited Company

Mr Richard Fergie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-04
Ceased on
2021-06-17
Date of birth
December 1988
Nationality
British
Country of residence
Scotland
Correspondence address
8 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland

Foodcorp Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-04
Ceased on
2021-06-17
Correspondence address
8 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland
Legal form
Limited Company