Benkaz Ltd

Company Name	Benkaz Ltd
Directors	Lorraine Barrow and Ben Taylor
Company Status	Active
Company Number	SC373565
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Lorraine Barrow
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	1 Hurley Burn Gardens Carluke Lanarkshire ML8 5WF Scotland

Director Name	Mr Ben Taylor
Date of Birth	April 2000 (Born 24 years ago)
Nationality	Scottish
Status	Current
Appointed	12 December 2023(13 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	154 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mrs Jean Barrow
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	154 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Mr Mark Simon Taylor
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 May 2017)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	154 Station Road Shotts Lanarkshire ML7 4BA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.benkaz.co.uk
Telephone	01501 822333
Telephone region	Harthill

Location

Registered Address	154 Station Road Shotts Lanarkshire ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat

Shareholders

99 at £1	Jean Barrow 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,780
Cash	£12,926
Current Liabilities	£11,136

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

24 February 2021	Notification of Lorriane Barrow as a person with significant control on 28 February 2019 (2 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
24 February 2021	Cessation of Jean Barrow as a person with significant control on 28 February 2019 (1 page)
15 May 2020	Micro company accounts made up to 28 February 2020 (4 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (3 pages)
6 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
2 May 2017	Appointment of Lorraine Barrow as a director on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Simon Taylor as a director on 2 May 2017 (1 page)
2 May 2017	Appointment of Lorraine Barrow as a director on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Simon Taylor as a director on 2 May 2017 (1 page)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 99 (3 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 99 (3 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
8 May 2015	Appointment of Mr Mark Simon Taylor as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Mark Simon Taylor as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Mark Simon Taylor as a director on 8 May 2015 (2 pages)
26 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 99 (3 pages)
26 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 99 (3 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 99 (3 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 99 (3 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
5 September 2011	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 5 September 2011 (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 99 (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 99 (2 pages)
23 April 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 99 (2 pages)
23 April 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 99 (2 pages)
15 April 2010	Appointment of Mrs Jean Barrow as a director (2 pages)
15 April 2010	Appointment of Mrs Jean Barrow as a director (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 99 (4 pages)
18 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 99 (4 pages)
24 February 2010	Incorporation (27 pages)
24 February 2010	Termination of appointment of Cosec Limited as a secretary (1 page)
24 February 2010	Termination of appointment of Cosec Limited as a director (1 page)
24 February 2010	Termination of appointment of Cosec Limited as a director (1 page)
24 February 2010	Incorporation (27 pages)
24 February 2010	Termination of appointment of James Mcmeekin as a director (1 page)
24 February 2010	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 February 2010 (1 page)
24 February 2010	Termination of appointment of Cosec Limited as a secretary (1 page)
24 February 2010	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 February 2010 (1 page)
24 February 2010	Termination of appointment of James Mcmeekin as a director (1 page)

Benkaz Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland