BITWISE LIMITED

Key Data

Status

Active

Company No.

SC107588

Incorporation date

13/11/1987

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1987)

26/03/2026

Change of details for Mr Peter Craig Mcwhirter as a person with significant control on 2026-03-26

View PDF (3 pages)

17/12/2025

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

View PDF (3 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

13/12/2024

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

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

05/01/2024

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

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (28 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 2022-12-20

View PDF (1 pages)

16/12/2022

Director's details changed for Ann Mcwhirter on 2022-12-16

View PDF (2 pages)

09/12/2022

Notification of Bitwise Group Bv as a person with significant control on 2016-12-18

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

25/04/2022

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

View PDF (20 pages)

20/01/2022

Termination of appointment of Grant Sharp as a director on 2022-01-18

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2021-11-30 with no 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)

02/07/2021

Appointment of Mr Grant Sharp as a director on 2021-06-25

View PDF (2 pages)

30/06/2021

Appointment of Mr Thomas Walls as a director on 2021-06-25

View PDF (2 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 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 (19 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

01/09/2020

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

View PDF (22 pages)

05/03/2020

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

View PDF (2 pages)

05/03/2020

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

View PDF (1 pages)

27/12/2019

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

View PDF (4 pages)

27/12/2019

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

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

16/05/2019

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

View PDF (22 pages)

05/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/06/2018

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

View PDF (24 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

31/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

09/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/02/2015

Appointment of Ann Mcwhirter as a director on 2015-02-01

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/05/2014

Termination of appointment of Alexander Smeaton as a director

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

06/10/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr John Bernard Clarke on 2009-10-01

View PDF (2 pages)

08/12/2009

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 (14 pages)

14/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/03/2008

Resolutions

View PDF (8 pages)

07/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

07/12/2007

Location of register of members

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Registered office changed on 05/06/07 from: thomson house pitreavie court dunfermline KY11 8UU

View PDF (1 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/02/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/07/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/04/2002

Dec mort/charge *

View PDF (4 pages)

15/02/2002

Partic of mort/charge *

View PDF (5 pages)

13/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

16/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/10/2001

Partic of mort/charge *

View PDF (5 pages)

11/01/2001

Return made up to 30/11/00; full list of members

View PDF (8 pages)

09/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/08/2000

Registered office changed on 08/08/00 from: priestley house 150 polmadie road glasgow lanarkshire G5 0HN

View PDF (1 pages)

24/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

17/02/2000

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

View PDF (1 pages)

14/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Location of register of members

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

09/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

13/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

07/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

22/12/1997

Director resigned

View PDF (1 pages)

04/04/1997

Accounting reference date extended from 05/04/97 to 30/04/97

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-04-05

View PDF (11 pages)

05/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

04/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

04/03/1996

Ad 07/02/96--------- £ si [email protected]=75000 £ ic 5000/80000

View PDF (2 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Nc inc already adjusted 07/02/96

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-04-05

View PDF (11 pages)

17/01/1996

Return made up to 30/11/95; change of members

View PDF (8 pages)

06/12/1995

Director resigned

View PDF (0 pages)

04/01/1995

Accounts for a small company made up to 1994-04-05

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04/01/1995

Return made up to 30/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/12/1994

Director resigned

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29/03/1994

Accounts for a small company made up to 1993-04-05

View PDF (10 pages)

15/12/1993

Return made up to 30/11/93; full list of members

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14/06/1993

Partic of mort/charge *

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21/04/1993

Accounts for a small company made up to 1992-04-30

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14/12/1992

Resolutions

View PDF (1 pages)

02/12/1992

Return made up to 30/11/92; full list of members

View PDF (0 pages)

13/11/1992

Accounting reference date shortened from 30/04 to 05/04

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09/11/1992

Registered office changed on 09/11/92 from: 11 somerset place glasgow G3 7JT

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05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

17/09/1992

Nc inc already adjusted 19/08/92

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17/09/1992

Resolutions

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (0 pages)

20/08/1992

Full accounts made up to 1991-11-30

View PDF (11 pages)

31/03/1992

Accounting reference date shortened from 30/11 to 30/04

View PDF (0 pages)

29/11/1991

Return made up to 30/11/91; full list of members

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28/08/1991

Full accounts made up to 1990-11-30

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08/01/1991

Return made up to 30/11/90; full list of members

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11/09/1990

Full accounts made up to 1989-11-30

View PDF (12 pages)

27/02/1990

Return made up to 30/11/89; full list of members

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11/12/1989

Accounts for a small company made up to 1988-11-30

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22/06/1989

Return made up to 30/11/88; full list of members

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17/11/1987

Accounting reference date notified as 30/11

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13/11/1987

Miscellaneous

View PDF (1 pages)

13/11/1987

Incorporation

View PDF (16 pages)

13/11/1987

Incorporation

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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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Clarke, John Bernard	Director	01/11/2001 - 29/07/2021	142
CCW SECRETARIES LIMITED	Corporate Secretary	21/06/1999 - 21/02/2020	84
Singleton, Andrew Douglas	Director	30/08/1992 - 28/01/2005	7
Duncan, Fergus Ion	Director	30/08/1992 - 16/12/1994	6
Smeaton, Alexander Gary	Director	19/12/2000 - 31/12/2013	6

Persons with Significant Control

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

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Description

About BITWISE LIMITED

BITWISE LIMITED is an(a) Active company incorporated on 13/11/1987 with the registered office located at Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR. There are currently 5 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 LIMITED?

BITWISE LIMITED is currently Active. It was registered on 13/11/1987 .

Where is BITWISE LIMITED located?

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

What does BITWISE LIMITED do?

BITWISE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BITWISE LIMITED?

The latest filing was on 26/03/2026: Change of details for Mr Peter Craig Mcwhirter as a person with significant control on 2026-03-26.