BITWISE RESOURCES LIMITED
FIFE BITWISE GROUP LIMITED

Hellopages » Fife » Fife » KY11 8GR

Company number SC257093
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge SC2570930003, created on 1 December 2015. The most likely internet sites of BITWISE RESOURCES LIMITED are www.bitwiseresources.co.uk, and www.bitwise-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Resources Limited is a Private Limited Company. The company registration number is SC257093. Bitwise Resources Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Bitwise Resources 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMEATON, Alexander Gary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 03 October 2003
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: 03 October 2003
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
SMEATON, Alexander Gary
Resigned: 01 October 2013
Appointed Date: 03 October 2003
60 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 RESOURCES LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Registration of charge SC2570930003, created on 1 December 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
14 Oct 2005
Return made up to 03/10/05; full list of members
27 Jun 2005
Accounts for a dormant company made up to 31 October 2004
04 Nov 2004
Return made up to 03/10/04; full list of members
06 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

BITWISE RESOURCES LIMITED Charges

1 December 2015
Charge code SC25 7093 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 leys park grove, dunfermline in the county of fife…
28 November 2014
Charge code SC25 7093 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The north of halbeath road, dunfermline. Title number…
20 October 2014
Charge code SC25 7093 0001
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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