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Summary

Contact details

Officers17

Events1

Documents98

Additional data

Related companies7

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Last updated: Jun 01, 2024

BITWISE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 1996 (28 years ago)

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Summary

NameBITWISE GROUP LIMITED
Historical names
  • BITWISE RESOURCES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC164481
Incorporation Date27 Mar 1996 (28 years ago) / 229 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressFIFE, CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8GR

Officers

individual

IndividualUnited Kingdom

Mr Peter Craig Mcwhirter

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Peter Craig Mcwhirter

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Brymer, Stewart, Prof

Director


Appointed on25 Jun 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcwhirter, Blair Douglas

Director


Appointed on25 Jun 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Ccw Secretaries Limited

Corporate Secretary


Resigned on21 Feb 2020

individual

IndividualUnited Kingdom

O'donnell, Kathryn Margaret

Secretary


Appointed on21 Feb 2020

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Events

Old value

21 Sep 2007

Name changeBITWISE RESOURCES LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Notification of a person with significant controlPSC02View
25 Apr 2022Accounts with accounts type smallAAView
14 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is BITWISE GROUP LIMITED's headquarters?

BITWISE GROUP LIMITED's headquarters is located at FIFE, CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8GR

What is BITWISE GROUP LIMITED's industry?

BITWISE GROUP LIMITED is in the industry of Maintenance and repair of motor vehicles

What year was BITWISE GROUP LIMITED started?

BITWISE GROUP LIMITED was started in 1996

Sources: Companies House