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MONTEREY JACKS EDINBURGH LTD

Company number SC657283

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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)
23 Oct 2024 AA Micro company accounts made up to 31 January 2024
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 31 January 2023
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Feb 2023 TM02 Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023
02 May 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with 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
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
06 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
25 Mar 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 January 2021
12 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-12
  • GBP 100