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MONTEREY JACKS (AIRDRIE) LTD

Company number SC604072

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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)
27 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
26 Aug 2024 DS02 Withdraw the company strike off application
01 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2024 DS01 Application to strike the company off the register
07 Dec 2023 AA Micro company accounts made up to 31 January 2023
09 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
14 Feb 2023 TM02 Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
16 Aug 2022 CS01 Confirmation statement made on 30 July 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 Micro company accounts made up to 31 January 2021
18 Aug 2021 CS01 Confirmation statement made on 30 July 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
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2020 AA Micro company accounts made up to 31 January 2020
14 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
23 Nov 2018 TM01 Termination of appointment of Gary Marshall as a director on 23 November 2018