BITS 'N' PCS DIRECT LTD

Overview

Company Name	BITS 'N' PCS DIRECT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC354439
Jurisdiction	Scotland
Date of Creation	Feb 03, 2009
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BITS 'N' PCS DIRECT LTD?

Repair of communication equipment (95120) / Other service activities

Where is BITS 'N' PCS DIRECT LTD located?

Registered Office Address	129 Main Street KA9 1LA Prestwick Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BITS 'N' PCS DIRECT LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for BITS 'N' PCS DIRECT LTD?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2022	Application to strike the company off the register	1 pages	DS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	5 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with updates	4 pages	CS01

Jun 28, 2021	Notification of Shahid Parvez Ramzan as a person with significant control on Jun 01, 2021	2 pages	PSC01

Jun 28, 2021	Termination of appointment of Ihsan Ullah as a director on Jun 01, 2021	1 pages	TM01

Jun 28, 2021	Cessation of Ihsan Ullah as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jun 24, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Appointment of Shahid Parvez Ramzan as a director on Jun 01, 2021	2 pages	AP01

Jun 24, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 29, 2020	5 pages	AA

Jun 13, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Jun 13, 2020	Notification of Ihsan Ullah as a person with significant control on Apr 01, 2020	2 pages	PSC01

Jun 13, 2020	Appointment of Mr Ihsan Ullah as a director on Apr 01, 2020	2 pages	AP01

Jun 13, 2020	Cessation of Shahid Parvez Ramzan as a person with significant control on Apr 01, 2020	1 pages	PSC07

Jun 13, 2020	Termination of appointment of Shahid Parvez Ramzan as a director on Apr 01, 2020	1 pages	TM01

Feb 05, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Registered office address changed from 70 Portland Street Kilmarnock KA1 1JG Scotland to 129 Main Street Prestwick KA9 1LA on Feb 04, 2020	1 pages	AD01

Oct 03, 2019	Total exemption full accounts made up to Feb 28, 2019	5 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Oct 21, 2018	Total exemption full accounts made up to Feb 28, 2018	5 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Feb 03, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BITS 'N' PCS DIRECT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMZAN, Shahid Parvez Main Street KA9 1LA Prestwick 129 Scotland	Jun 01, 2021		Director	Main Street KA9 1LA Prestwick 129 Scotland	Scotland	British	1969-5	Director	284594220001
MBM ACCOUNTANCY SERVICES Huntly Gardens West Craigs G72 0GW Blantyre 31 Lanarkshire	Feb 03, 2009	Feb 03, 2011	Secretary	Huntly Gardens West Craigs G72 0GW Blantyre 31 Lanarkshire					136077620001
MOHAMMED, Saleem . 31 Huntly Gardens G72 0GW West Craigs	Feb 03, 2009	Sep 10, 2016	Director	31 Huntly Gardens G72 0GW West Craigs	Scotland	British	1970-4	Accountant	120314800001
RAMZAN, Shahid Parvez Portland Street KA1 1JG Kilmarnock 70 Scotland	Feb 03, 2009	Apr 01, 2020	Director	Portland Street KA1 1JG Kilmarnock 70 Scotland	Scotland	British	1969-5	Sales	120314950002
ULLAH, Ihsan Main Street KA9 1LA Prestwick 129 Scotland	Apr 01, 2020	Jun 01, 2021	Director	Main Street KA9 1LA Prestwick 129 Scotland	Scotland	Pakistani	1989-4	Director	192509150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BITS 'N' PCS DIRECT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Shahid Parvez Ramzan Main Street KA9 1LA Prestwick 129 Scotland	Jun 01, 2021	Main Street KA9 1LA Prestwick 129 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ihsan Ullah Main Street KA9 1LA Prestwick 129 Scotland	Apr 01, 2020	Main Street KA9 1LA Prestwick 129 Scotland	Yes
	Nationality: Pakistani Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Shahid Parvez Ramzan Main Street KA9 1LA Prestwick 129 Scotland	Feb 03, 2017	Main Street KA9 1LA Prestwick 129 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0