Monterey Jacks Hamilton Ltd
- Company number
- SC626713
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2019
- Nature of business
- Licenced restaurants
- Corporate group
- Foodcorp Ltd (14 companies)
Registered office
Previous names
- Monterey Jacks Glasgow (Woodlands) Ltd (until 10 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGIE, Richard | Director | 4 Apr 2019 | 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 25 To 50 Percent | 4 Apr 2019 | 17 Jun 2021 |
| Mr Richard Fergie | Ownership Of Shares 25 To 50 Percent | 4 Apr 2019 | 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 | Employees |
|---|---|---|
| 31 Jan 2023 | -£32,723 | 16 |
| 31 Jan 2022 | £48,791 | 15 |
| 31 Jan 2021 | £78,997 | 19 |
| 31 Jan 2020 | - | 19 |
Connections
Owned by
Monterey Jacks Hamilton 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 Stirling Ltd
Companies at the same address
- Monterey Jack's Holding Limited (SC693517)
- Monterey Jacks Edinburgh Ltd (SC657283)