KAZI (BUCKIE) LTD
41A MONTROSE AVENUE, AULDEARN, NAIRN IV12 5TT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC720093
- Last Updated: 01 Jun 2023
Company Profile
KAZI (BUCKIE) LTD was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in NAIRN. KAZI (BUCKIE) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 9 months and 24 days.
| Name | KAZI (BUCKIE) LTD |
|---|---|
| Company number | SC720093 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41A MONTROSE AVENUE AULDEARN NAIRN IV12 5TT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kazi Delwar Hussain Nationality: Bangladeshi |
Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 17 October 2023, (-390 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAZI (BUCKIE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAZI (BUCKIE) LTD | 17 Jan 2022 |