BITWISE GROUP LIMITED
FIFE BITWISE RESOURCES LIMITED

Hellopages » Fife » Fife » KY11 8GR

Company number SC164481
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BITWISE GROUP LIMITED are www.bitwisegroup.co.uk, and www.bitwise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitwise Group Limited is a Private Limited Company. The company registration number is SC164481. Bitwise Group Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Bitwise Group Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CCW SECRETARIES LIMITED is a Secretary of the company. CLARKE, John Bernard is a Director of the company. MCWHIRTER, Ann is a Director of the company. MCWHIRTER, Peter Craig is a Director of the company. Secretary SINGLETON, Andrew Douglas has been resigned. Director EDGAR, Gavin Andrew has been resigned. Director SMEATON, Alexander Gary has been resigned. Director WRIGHT, Jeffrey Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Director
CLARKE, John Bernard
Appointed Date: 01 February 2015
70 years old
Director
MCWHIRTER, Ann
Appointed Date: 01 January 2015
62 years old
Director
MCWHIRTER, Peter Craig
Appointed Date: 13 December 2002
62 years old

Resigned Directors

Secretary
SINGLETON, Andrew Douglas
Resigned: 07 June 2002
Appointed Date: 27 March 1996
Director
EDGAR, Gavin Andrew
Resigned: 18 April 1997
Appointed Date: 27 March 1996
62 years old
Director
SMEATON, Alexander Gary
Resigned: 31 December 2013
Appointed Date: 27 March 1996
60 years old
Director
WRIGHT, Jeffrey Colin
Resigned: 24 February 2012
Appointed Date: 26 January 2007
62 years old

Persons With Significant Control

Mr Peter Craig Mcwhirter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BITWISE GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
31 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
24 Sep 2015
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 61 more events
29 May 1997
Accounts for a dormant company made up to 5 April 1997
29 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1997
Return made up to 27/03/97; full list of members
27 Mar 1996
Accounting reference date notified as 05/04
27 Mar 1996
Incorporation

BITWISE GROUP LIMITED Charges

4 October 2013
Charge code SC16 4481 0006
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 3 carnegie campus dunfermline ffe 48489. notification…
1 October 2013
Charge code SC16 4481 0005
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat at 48 leys park grove dunfermline. Notification of…
15 August 2013
Charge code SC16 4481 0004
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
31 August 2010
Floating charge
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 December 2003
Standard security
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crescent house, carnegie campus, dunfermline (title number…
28 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Satisfied on 12 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

BITWISE CONSULTANTS LTD BITWISE DEVELOPMENTS LIMITED BITWISE LIMITED BITWISE MEDIA LTD BITWISE NETWORK LTD BITWISE OPERATOR LIMITED BITWISE RESOURCES LIMITED