Company information:
Monterey Jacks Hamilton Ltd (No: SC626713)
Address: 8 CUMBERNAULD HOUSE WILDERNESS BRAE, CUMBERNAULD, GLASGOW, G67 3JG, SCOTLAND
Status: Active
Incorporated: 04-Apr-2019
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 56101 - Licensed restaurants
Current Director: STUART WILLIAM GALLOWAY ( DOB: Jul-1955 From: Jun-2021 )
Current Secretary: THE BOOKKEEPERS' JOURNAL LIMITED ( From: Aug-2021 )
Resigned Director: RICHARD FERGIE ( DOB: Dec-1988 From: Apr-2019 To: Jun-2021 )
Resigned Secretary: THE BOOKKEEPERS' JOURNAL LIMITED ( From: Aug-2021 To: Feb-2023 )
Persons of Significant Control:
Foodcorp Ltd, 8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-04, Ceased: 2021-06-17)
Monterey Jack's Holding Limited, 8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-06-17)
Mr Richard Fergie, 8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, G67 3JG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-04, Ceased: 2021-06-17)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 23,187 | 20,176 | 18,116 | 26,708 | 23187,20176,18116,26708 |
| Current assets | 99,601 | 214,860 | 154,046 | 52,935 | 99601,214860,154046,52935 |
| Net current assets (liabilities) | 12,682 | 101,321 | 65,515 | -34,956 | 12682,101321,65515,-34956 |
| Total assets less current liabilities | 35,869 | 121,497 | 83,631 | -8,248 | 35869,121497,83631,-8248 |
| Equity / share capital and reserves | 35,869 | 78,997 | 48,791 | -32,723 | 35869,78997,48791,-32723 |