BITS 'N' PCS DIRECT LTD
129 MAIN STREET, PRESTWICK KA9 1LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC354439
- Last Updated: 01 Oct 2022
Company Profile
BITS 'N' PCS DIRECT LTD was incorporated on Tuesday, February 3, 2009 as a Private Limited Company with registered address in PRESTWICK. BITS 'N' PCS DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of communication equipment. This Private Limited Company has been operating for 16 years and 21 days.
| Name | BITS 'N' PCS DIRECT LTD |
|---|---|
| Company number | SC354439 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
129 MAIN STREET PRESTWICK KA9 1LA |
|---|---|
| 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 |
|---|---|
| Shahid Parvez Ramzan Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ihsan Ullah Nationality: Pakistani |
Dates: Wednesday, April 1, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Shahid Parvez Ramzan Nationality: British |
Dates: Friday, February 3, 2017 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-817 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against BITS 'N' PCS DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BITS 'N' PCS DIRECT LTD | 03 Feb 2009 |