OpenCompanies

Monterey Jacks Glasgow (West End) Ltd

Company number
SC558472
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Feb 2017
Nature of business
Licenced restaurants
Corporate group
Food Capital Group Ltd (5 companies)

Registered office

Co Mclay, Mcalister & Mcgibbon LLP
145 St Vincent Street
Glasgow
G2 5JF

Officers

NameRoleAppointedResigned
FERGIE, Richard Director 23 Feb 2017 13 Apr 2017
FERGIE, Richard Director 13 Apr 2017 17 Jun 2021
THE BOOKKEEPERS' JOURNAL LIMITED Corporate-Secretary 5 Aug 2021 14 Feb 2023
GALLOWAY, Stuart William Director 17 Jun 2021 11 Sep 2025
FERGIE, Richard Director 11 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Richard Fergie Significant Influence Or Control 23 Feb 2017 11 Apr 2017
Foodcorp Ltd Ownership Of Shares 75 To 100 Percent 11 Apr 2017 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 1 Oct 2024
Food Capital Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 £167,574 £15,428 24
31 Jan 2023 £240,656 £153,412 23
31 Jan 2022 £223,465 £253,573 14
31 Jan 2021 £141,917 £110,281 19
31 Jan 2020 - £30,748 18
31 Jan 2019 - - -
31 Jan 2018 - - -

Connections

Owned by

Monterey Jacks Glasgow (West End) Ltd → Food Capital Group Ltd

Directors’ other companies

Companies at the same address

Data