BENKAZ LTD
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4BA

Company number SC373565
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 154 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Mark Simon Taylor as a director on 2 May 2017; Appointment of Lorraine Barrow as a director on 2 May 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of BENKAZ LTD are www.benkaz.co.uk, and www.benkaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Benkaz Ltd is a Private Limited Company. The company registration number is SC373565. Benkaz Ltd has been working since 24 February 2010. The present status of the company is Active. The registered address of Benkaz Ltd is 154 Station Road Shotts Lanarkshire Ml7 4ba. . BARROW, Jean is a Director of the company. BARROW, Lorraine is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director TAYLOR, Mark Simon has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BARROW, Jean
Appointed Date: 24 February 2010
81 years old
Director
BARROW, Lorraine
Appointed Date: 02 May 2017
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 24 February 2010
Appointed Date: 24 February 2010
Director
MCMEEKIN, James Stuart
Resigned: 24 February 2010
Appointed Date: 24 February 2010
58 years old
Director
TAYLOR, Mark Simon
Resigned: 02 May 2017
Appointed Date: 08 May 2015
54 years old
Director
COSEC LIMITED
Resigned: 24 February 2010
Appointed Date: 24 February 2010

Persons With Significant Control

Mrs Jean Barrow
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BENKAZ LTD Events

02 May 2017
Termination of appointment of Mark Simon Taylor as a director on 2 May 2017
02 May 2017
Appointment of Lorraine Barrow as a director on 2 May 2017
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 99
...
... and 19 more events
24 Feb 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 February 2010
24 Feb 2010
Termination of appointment of Cosec Limited as a director
24 Feb 2010
Termination of appointment of James Mcmeekin as a director
24 Feb 2010
Termination of appointment of Cosec Limited as a secretary
24 Feb 2010
Incorporation

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