| Company Name | Bits N Pcs (Lanark) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332295 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 6 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mrs Kashfa Ali |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Loch Park Wishaw ML2 7EB Scotland |
| Secretary Name | Mohammed Arham Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 23 Loch Park Wishaw Lanarkshire ML2 7EB Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | bits-n-pcs.co.uk |
|---|---|
| Telephone | 01555 666808 |
| Telephone region | Lanark |
Location
| Registered Address | 19 High Street Lanark Lanarkshire ML11 7LU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 100 at £1 | Mohammed Arham Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,034 |
| Current Liabilities | £3,395 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
|---|---|
| 15 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 23 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 December 2009 | Director's details changed for Kashfa Ali on 2 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Kashfa Ali on 2 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 23 loch park wishaw lanarkshire ML2 7EB (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Incorporation (9 pages) |