Company NameMonaghan Casual Dining Options Ltd
DirectorsChristopher McKenzie and Sally McKenzie
Company StatusActive
Company NumberSC527452
CategoryPrivate Limited Company
Incorporation Date22 February 2016(8 years, 2 months ago)
Previous NameMcKenzie Gin Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher McKenzie
Date of BirthMay 1951 (Born 73 years ago)
NationalityScottish
StatusCurrent
Appointed22 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Magdalen Yard Road
Dundee
DD1 4NE
Scotland
Director NameSally McKenzie
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityScottish
StatusCurrent
Appointed01 October 2021(5 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Magdalen Yard Road
Dundee
DD1 4NE
Scotland

Location

Registered Address43 Magdalen Yard Road
Dundee
DD1 4NE
Scotland
ConstituencyDundee West
WardWest End
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return21 February 2023 (1 year, 2 months ago)
Next Return Due6 March 2024 (overdue)

Filing History

29 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
2 June 2023Compulsory strike-off action has been discontinued (1 page)
1 June 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
9 May 2023First Gazette notice for compulsory strike-off (1 page)
17 May 2022Confirmation statement made on 21 February 2022 with updates (4 pages)
14 December 2021Sub-division of shares on 1 October 2021 (6 pages)
26 November 2021Micro company accounts made up to 31 October 2021 (4 pages)
3 November 2021Previous accounting period shortened from 28 February 2022 to 31 October 2021 (1 page)
1 November 2021Appointment of Sally Mckenzie as a director on 1 October 2021 (2 pages)
1 November 2021Company name changed mckenzie gin LIMITED\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
(3 pages)
22 October 2021Statement of capital following an allotment of shares on 1 August 2021
  • GBP 10,000
(3 pages)
22 October 2021Accounts for a dormant company made up to 28 February 2021 (8 pages)
13 September 2021Notification of Christopher Mckenzie as a person with significant control on 1 February 2021 (2 pages)
13 September 2021Cessation of Pamela Anderson as a person with significant control on 1 February 2021 (1 page)
20 April 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 October 2020Accounts for a dormant company made up to 29 February 2020 (8 pages)
3 April 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
15 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
29 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 November 2018Registered office address changed from 148 Nethergate Dundee DD1 4EA Scotland to 43 Magdalen Yard Road Dundee DD1 4NE on 7 November 2018 (1 page)
9 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
17 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)