OpenCompanies

Monterey Jacks Falkirk Ltd

Company number
SC640284
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Aug 2019
Nature of business
Licenced restaurants
Corporate group
Foodcorp Ltd (14 companies)

Registered office

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

Officers

NameRoleAppointedResigned
FERGIE, Richard Director 30 Aug 2019 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
Foodcorp Ltd Ownership Of Shares 25 To 50 Percent 30 Aug 2019 17 Jun 2021
Mr Richard Fergie Ownership Of Shares 25 To 50 Percent 30 Aug 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 Cash Employees
31 Jan 2023 £294,009 £63,264 17
31 Jan 2022 £277,098 £67,271 19
31 Jan 2021 £224,605 £162,362 19

Connections

Owned by

Monterey Jacks Falkirk Ltd → Monterey Jack's Holding LimitedFoodcorp Ltd

Directors’ other companies

Companies at the same address

Data