BITWISE GROUP LIMITED

Key Data

Status

Active

Company No.

SC164481

Incorporation date

27/03/1996

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

17/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

09/01/2023

Cessation of Bitwise Group Bv as a person with significant control on 2022-12-21

View PDF (1 pages)

09/01/2023

Notification of Nesco Holding Bv as a person with significant control on 2022-12-21

View PDF (2 pages)

09/12/2022

Notification of Bitwise Group Bv as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (3 pages)

20/01/2022

Cessation of Bitwise Group B.V. as a person with significant control on 2022-01-01

View PDF (1 pages)

25/11/2021

Notification of Peter Craig Mcwhirter as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2021

Termination of appointment of John Bernard Clarke as a director on 2021-07-29

View PDF (1 pages)

30/06/2021

Appointment of Mr Stewart Brymer as a director on 2021-06-25

View PDF (2 pages)

30/06/2021

Appointment of Mr Blair Douglas Mcwhirter as a director on 2021-06-25

View PDF (2 pages)

30/06/2021

Appointment of Mrs Kathryn Margaret O'donnell as a director on 2021-06-25

View PDF (2 pages)

28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

12/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

30/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

05/03/2020

Termination of appointment of Ccw Secretaries Limited as a secretary on 2020-02-21

View PDF (1 pages)

05/03/2020

Appointment of Mrs Kathryn Margaret O'donnell as a secretary on 2020-02-21

View PDF (2 pages)

27/12/2019

Cessation of Peter Craig Mcwhirter as a person with significant control on 2019-12-19

View PDF (3 pages)

27/12/2019

Notification of Bitwise Group B.V. as a person with significant control on 2019-12-19

View PDF (4 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

18/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

18/04/2019

Satisfaction of charge SC1644810006 in full

View PDF (1 pages)

29/01/2019

Satisfaction of charge SC1644810004 in full

View PDF (1 pages)

29/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

22/01/2019

Satisfaction of charge SC1644810005 in full

View PDF (1 pages)

22/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

08/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

10/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

31/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

03/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

09/02/2015

Appointment of Ann Mcwhirter as a director on 2015-01-01

View PDF (3 pages)

09/02/2015

Appointment of John Bernard Clarke as a director on 2015-02-01

View PDF (3 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

30/04/2014

Termination of appointment of Alexander Smeaton as a director

View PDF (1 pages)

12/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

09/10/2013

Registration of charge 1644810006

View PDF (16 pages)

05/10/2013

Registration of charge 1644810005

View PDF (19 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

27/08/2013

Registration of charge 1644810004

View PDF (20 pages)

23/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

08/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

10/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

05/03/2012

Termination of appointment of Jeffrey Wright as a director

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Jeffrey Colin Wright on 2009-10-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for Ccw Secretaries Limited on 2009-10-01

View PDF (2 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

01/12/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/09/2007

Certificate of change of name

View PDF (2 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: thomson house pitreavie court dunfermline fife KY11 8UU

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

04/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/03/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/04/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

09/01/2004

Partic of mort/charge *

View PDF (5 pages)

16/12/2003

Total exemption full accounts made up to 2003-04-05

View PDF (7 pages)

16/12/2003

Accounting reference date shortened from 05/04/04 to 31/12/03

View PDF (1 pages)

02/12/2003

Registered office changed on 02/12/03 from: 12 saint catherine street cupar fife KY15 4HN

View PDF (1 pages)

24/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

29/01/2003

Partic of mort/charge *

View PDF (6 pages)

17/12/2002

New director appointed

View PDF (2 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Registered office changed on 16/07/02 from: priestley house 150 polmadie road glasgow lanarkshire G5 0HN

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Accounts for a dormant company made up to 2002-04-05

View PDF (1 pages)

19/03/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

14/01/2002

Accounts for a dormant company made up to 2001-04-05

View PDF (1 pages)

29/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a dormant company made up to 2000-04-05

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

30/03/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

17/02/2000

Registered office changed on 17/02/00 from: 196 kilmarnock road shawlands glasgow strathclyde, G41 3PG

View PDF (1 pages)

04/05/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

16/04/1999

Accounts for a dormant company made up to 1999-04-05

View PDF (1 pages)

16/04/1999

Resolutions

View PDF (1 pages)

26/05/1998

Accounts for a dormant company made up to 1998-04-05

View PDF (2 pages)

27/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

29/05/1997

Accounts for a dormant company made up to 1997-04-05

View PDF (1 pages)

29/05/1997

Resolutions

View PDF (1 pages)

08/04/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

27/03/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

27/03/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcwhirter, Peter Craig	Director	13/12/2002 - Present	34
Singleton, Andrew Douglas	Secretary	27/03/1996 - 07/06/2002	2
Mcwhirter, Ann	Director	01/01/2015 - Present	3
Clarke, John Bernard	Director	01/02/2015 - 29/07/2021	142
Edgar, Gavin Andrew	Director	27/03/1996 - 18/04/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BITWISE GROUP LIMITED

BITWISE GROUP LIMITED is an(a) Active company incorporated on 27/03/1996 with the registered office located at Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITWISE GROUP LIMITED?

BITWISE GROUP LIMITED is currently Active. It was registered on 27/03/1996 .

Where is BITWISE GROUP LIMITED located?

BITWISE GROUP LIMITED is registered at Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR.

What does BITWISE GROUP LIMITED do?

BITWISE GROUP LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BITWISE GROUP LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.