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MONTEREY JACKS GLASGOW (CENTRAL) LTD

Company number SC612439

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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 Jul 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jul 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 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
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
19 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Mar 2019 AA01 Current accounting period extended from 30 November 2019 to 31 January 2020
01 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-01
  • GBP 100