Monterey Jacks Glasgow (west End) Ltd GLASGOW


Founded in 2017, Monterey Jacks Glasgow (west End), classified under reg no. SC558472 is an active company. Currently registered at 8 Cumbernauld House G67 3JG, Glasgow the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.

The company has one director. Stuart G., appointed on 17 June 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Richard F., Richard F. and others listed below. There were no ex secretaries.

Monterey Jacks Glasgow (west End) Ltd Address / Contact

Office Address 8 Cumbernauld House
Office Address2 Wilderness Brae, Cumbernauld
Town Glasgow
Post code G67 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC558472
Date of Incorporation Thu, 23rd Feb 2017
Industry Licensed restaurants
End of financial Year 31st January
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Stuart G.

Position: Director

Appointed: 17 June 2021

The Bookkeepers' Journal Limited

Position: Corporate Secretary

Appointed: 05 August 2021

Resigned: 14 February 2023

Richard F.

Position: Director

Appointed: 13 April 2017

Resigned: 17 June 2021

Richard F.

Position: Director

Appointed: 23 February 2017

Resigned: 13 April 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Monterey Jack's Holding Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Foodcorp Ltd that put Glasgow, Scotland as the official address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Richard F., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Monterey Jack's Holding Limited

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
Notified on 17 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Foodcorp Ltd

Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland

Legal authority Companies Act
Legal form Ltd Company
Country registered Scotland
Place registered Uk
Registration number Sc414994
Notified on 11 April 2017
Ceased on 17 June 2021
Nature of control: 75,01-100% shares

Richard F.

Notified on 23 February 2017
Ceased on 11 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets53 193160 668186 688266 179334 179333 688
Cash Bank On Hand 23 39230 748110 281253 573153 412
Debtors 122 276140 940140 89873 467169 034
Net Assets Liabilities  94 385141 917223 465240 656
Other Debtors 122 177140 940140 89833 72310 573
Property Plant Equipment 37 50036 74099 74694 75081 912
Total Inventories 15 00015 00015 0007 13911 242
Other
Creditors86 018138 925129 04342 50034 84024 844
Fixed Assets43 88037 500    
Net Current Assets Liabilities-32 82521 74357 645100 754177 069193 870
Total Assets Less Current Liabilities11 05559 24394 385200 500271 819275 782
Accumulated Depreciation Impairment Property Plant Equipment 5 94811 32521 79339 53760 453
Amounts Owed By Group Undertakings    39 132157 190
Average Number Employees During Period 1819142324
Bank Borrowings Overdrafts   42 50034 84024 844
Increase From Depreciation Charge For Year Property Plant Equipment  5 37710 46817 74420 916
Other Creditors 29 78457 02564 77974 58135 454
Other Taxation Social Security Payable 76 25942 10429 94045 85449 583
Property Plant Equipment Gross Cost 43 44848 065121 539134 287142 365
Provisions For Liabilities Balance Sheet Subtotal   16 08313 51410 282
Total Additions Including From Business Combinations Property Plant Equipment  4 61773 47412 7488 078
Trade Creditors Trade Payables 32 88229 91463 20649 89444 785
Trade Debtors Trade Receivables 99  6121 271

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 7th, December 2023
Free Download (9 pages)

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