MONTEREY JACKS GLASGOW (WEST END) LTD
Company number SC558472
- Company Overview for MONTEREY JACKS GLASGOW (WEST END) LTD (SC558472)
- Filing history for MONTEREY JACKS GLASGOW (WEST END) LTD (SC558472)
- People for MONTEREY JACKS GLASGOW (WEST END) LTD (SC558472)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jan 2025 | AA01 | Previous accounting period shortened from 31 January 2024 to 30 January 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 03 Oct 2024 | AD01 | 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 3 October 2024 | |
| 07 Dec 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 14 Feb 2023 | TM02 | Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023 | |
| 27 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 10 Dec 2021 | CH04 | Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021 | |
| 28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with updates | |
| 05 Aug 2021 | AP04 | Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021 | |
| 18 Jun 2021 | PSC02 | Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021 | |
| 18 Jun 2021 | PSC07 | Cessation of Foodcorp Ltd as a person with significant control on 17 June 2021 | |
| 18 Jun 2021 | TM01 | Termination of appointment of Richard Fergie as a director on 17 June 2021 | |
| 18 Jun 2021 | AP01 | Appointment of Mr Stuart William Galloway as a director on 17 June 2021 | |
| 08 Jun 2021 | MA | Memorandum and Articles of Association | |
| 08 Jun 2021 | RESOLUTIONS |
Resolutions
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| 06 Apr 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
| 31 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
| 31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates |