Monterey Jacks Stirling Ltd
- Company number
- SC478373
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 May 2014
- Nature of business
- Licenced restaurants
- Corporate group
- Foodcorp Ltd (14 companies)
Registered office
Previous names
- Monterey Jacks Limited (until 14 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Gary | Secretary | 27 May 2014 | 23 Nov 2018 |
| MARSHALL, Gary | Director | 27 May 2014 | 23 Nov 2018 |
| FERGIE, Richard | Director | 15 Jun 2016 | 17 Jun 2021 |
| THE BOOKKEEPERS' JOURNAL LIMITED | Corporate-Secretary | 5 Aug 2021 | 14 Feb 2023 |
| GALLOWAY, Stuart William | Director | 17 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foodcorp Ltd | Ownership Of Shares 75 To 100 Percent | 15 Jun 2016 | 17 Jun 2021 |
| Monterey Jack's Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | - | - | 0 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | - | - | 0 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 May 2016 | £2,754 | £23,653 | - |
| 31 May 2015 | £19,353 | £25,753 | - |
Connections
Owned by
Monterey Jacks Stirling Ltd → Monterey Jack's Holding Limited → Foodcorp Ltd
Directors’ other companies
- GALLOWAY, Stuart William - Director at Monterey Jacks Glasgow (Central) Ltd
- GALLOWAY, Stuart William - Director at Monterey Jacks Paisley Ltd
- GALLOWAY, Stuart William - Director at Monterey Jacks Hamilton Ltd
Companies at the same address
- Foodcorp Ltd (SC414994)
- MJ'S Property Holdings Ltd (SC494596)
- Monterey Jacks (Airdrie) Ltd (SC604072)
- Monterey Jacks Franchising UK Ltd (SC614524)
- Monterey Jacks Glasgow (Central) Ltd (SC612439)
- Monterey Jacks Paisley Ltd (SC594223)