Monterey Jacks Perth Ltd. Head office in Glasgow. Check Director.

Monterey Jacks Perth Ltd, Glasgow

Monterey Jacks Perth Ltd is a private limited company. Registered at Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow G67 3JG, the aforementioned 8 years old business was incorporated on 2015-12-09 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
1 director can be found in this firm: Stuart G. (appointed on 17 June 2021).

About
Name: Monterey Jacks Perth Ltd
Number: SC522170
Incorporation date: 2015-12-09
End of financial year: 31 January


Address:	Cumbernauld House Wilderness Brae Cumbernauld Glasgow G67 3JG
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Monterey Jack's Holding Limited

17 June 2021

Address	8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc693517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Foodcorp Ltd

1 July 2016 - 17 June 2021

Address	Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sc414994
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	66,633	85,944	123,054	149,046	285,533	349,897	404,380
Fixed Assets	52,204	46,101	40,232	32,838	21,959	14,752	21,687
Total Assets Less Current Liabilities	52,834	70,457	75,597	95,801	168,900	236,466	268,134

The target date for Monterey Jacks Perth Ltd confirmation statement filing is 2023-12-10. The most recent one was filed on 2022-11-26. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Monterey Jack's Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wilderness Brae, Cumbernauld, G67 3JG Glasgow. Foodcorp Ltd owns over 3/4 of shares. This corporate PSC can be found at Wilderness Brae, Cumbernauld, G67 3JG Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
TM02	Tue, 14th Feb 2023 - the day secretary's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 26th Nov 2022 filed on: 26th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, October 2022 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on Fri, 10th Dec 2021 filed on: 10th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 8th Dec 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 28th, October 2021 \| accounts	Free Download (5 pages)
AP04	New secretary appointment on Thu, 5th Aug 2021 filed on: 5th, August 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, June 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, June 2021 \| resolution	Free Download (2 pages)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
TM01	Thu, 17th Jun 2021 - the day director's appointment was terminated filed on: 18th, June 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 17th Jun 2021 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 17th Jun 2021 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 23rd Nov 2018 - the day director's appointment was terminated filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 5th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Fri, 21st Oct 2016 new director was appointed. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
TM01	Fri, 21st Oct 2016 - the day director's appointment was terminated filed on: 21st, October 2016 \| officers	Free Download (1 page)
CH01	On Wed, 15th Jun 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Jun 2016 new director was appointed. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Jan 2017 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 15th Jun 2016. New Address: Cumbernauld House Wilderness Brae Cumbernauld Glasgow G67 3JG. Previous address: 16 st John's Place Perth PH1 5UG Scotland filed on: 15th, June 2016 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 15th Jun 2016: 100.00 GBP filed on: 15th, June 2016 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2015 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 11.00 GBP capital

Companies nearby
Mj's Property Holdings Ltd (0.00 mile)
Topglass (scotland) Limited (0.23 mile)
Gkail Limited (0.25 mile)
Brookwynd Limited (0.25 mile)


Xaloc (1-no 402) Limited (0.19 mile)
Perenero Limited (0.25 mile)
Jsd Joiners Limited (0.25 mile)
Cge Fire Limited (0.25 mile)

Find other company