BITWISE GROUP LIMITED - FIFE
Company Profile | Company Filings |
Overview
BITWISE GROUP LIMITED is a Private Limited Company from FIFE and has the status: Active.
BITWISE GROUP LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: SC164481. The accounts status is SMALL and accounts are next due on 30/09/2024.
BITWISE GROUP LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: SC164481. The accounts status is SMALL and accounts are next due on 30/09/2024.
BITWISE GROUP LIMITED - FIFE
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRESCENT HOUSE, CARNEGIE CAMPUS
FIFE
KY11 8GR
This Company Originates in : United Kingdom
Previous trading names include:
BITWISE RESOURCES LIMITED (until 21/09/2007)
BITWISE RESOURCES LIMITED (until 21/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART BRYMER | Jan 1957 | British | Director | 2021-06-25 | CURRENT |
MRS KATHRYN MARGARET O'DONNELL | Sep 1984 | Scottish | Director | 2021-06-25 | CURRENT |
MR BLAIR DOUGLAS MCWHIRTER | Aug 1992 | Scottish | Director | 2021-06-25 | CURRENT |
PETER CRAIG MCWHIRTER | Apr 1963 | British | Director | 2002-12-13 | CURRENT |
ANN MCWHIRTER | Aug 1963 | British | Director | 2015-01-01 | CURRENT |
MRS KATHRYN MARGARET O'DONNELL | Secretary | 2020-02-21 | CURRENT | ||
CCW SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
JEFFREY COLIN WRIGHT | Feb 1963 | British | Director | 2007-01-26 UNTIL 2012-02-24 | RESIGNED |
MR ALEXANDER GARY SMEATON | Jul 1965 | British | Director | 1996-03-27 UNTIL 2013-12-31 | RESIGNED |
MR GAVIN ANDREW EDGAR | Dec 1962 | British | Director | 1996-03-27 UNTIL 1997-04-18 | RESIGNED |
MR JOHN BERNARD CLARKE | Apr 1955 | British | Director | 2015-02-01 UNTIL 2021-07-29 | RESIGNED |
MR ANDREW DOUGLAS SINGLETON | Nov 1951 | Secretary | 1996-03-27 UNTIL 2002-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nesco Holding Bv | 2022-12-21 | Zeeland | Ownership of shares 75 to 100 percent | |
Bitwise Group B.V. | 2019-12-19 - 2022-01-01 | 5411 Sb Zeeland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bitwise Group Bv | 2016-04-06 - 2022-12-21 | Zeeland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter Craig Mcwhirter | 2016-04-06 - 2019-12-19 | 4/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter Craig Mcwhirter | 2016-04-06 | 4/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |