BITWISE LIMITED
FIFE

Hellopages » Fife » Fife » KY11 8GR

Company number SC107588
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 90,000 . The most likely internet sites of BITWISE LIMITED are www.bitwise.co.uk, and www.bitwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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 Limited is a Private Limited Company. The company registration number is SC107588. Bitwise Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Bitwise 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 FINANCIAL TACTICS ACCOUNTS LTD has been resigned. Secretary SINGLETON, Andrew Douglas has been resigned. Director DUNCAN, Fergus Ion has been resigned. Director FREW, Andrew John, Dr has been resigned. Director MCWHIRTER, Ann has been resigned. Director SINGLETON, Andrew Douglas has been resigned. Director SMEATON, Alexander Gary has been resigned. Director SMEATON, Alexander Gary has been resigned. Director SMITH, Alasdair Macinnes has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 21 June 1999
Director
CLARKE, John Bernard
Appointed Date: 01 November 2001
70 years old
Director
MCWHIRTER, Ann
Appointed Date: 01 February 2015
62 years old
Director
MCWHIRTER, Peter Craig

62 years old

Resigned Directors

Secretary
FINANCIAL TACTICS ACCOUNTS LTD
Resigned: 10 December 1999
Appointed Date: 16 November 1998
Secretary
SINGLETON, Andrew Douglas
Resigned: 21 June 1999
Director
DUNCAN, Fergus Ion
Resigned: 16 December 1994
Appointed Date: 30 August 1992
73 years old
Director
FREW, Andrew John, Dr
Resigned: 30 September 1995
Appointed Date: 30 August 1992
72 years old
Director
MCWHIRTER, Ann
Resigned: 31 October 2001
62 years old
Director
SINGLETON, Andrew Douglas
Resigned: 28 January 2005
Appointed Date: 30 August 1992
74 years old
Director
SMEATON, Alexander Gary
Resigned: 31 December 2013
Appointed Date: 19 December 2000
60 years old
Director
SMEATON, Alexander Gary
Resigned: 31 October 1997
Appointed Date: 30 August 1992
60 years old
Director
SMITH, Alasdair Macinnes
Resigned: 30 November 1989
65 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 LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 90,000
24 Sep 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Appointment of Ann Mcwhirter as a director on 1 February 2015
...
... and 101 more events
22 Jun 1989
Return made up to 30/11/88; full list of members
17 Nov 1987
Accounting reference date notified as 30/11
13 Nov 1987
Incorporation
13 Nov 1987
Certificate of incorporation
13 Nov 1987
Incorporation

BITWISE LIMITED Charges

13 April 2011
Floating charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 February 2002
Standard security
Delivered: 15 February 2002
Status: Satisfied on 21 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 3, carnegie campus, dunfermline.
9 October 2001
Bond & floating charge
Delivered: 17 October 2001
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 June 1993
Floating charge
Delivered: 14 June 1993
Status: Satisfied on 3 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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