BITWISE GROUP LIMITED
CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE KY11 8GR- Active
- Private Limited Company
- Company No. SC164481
- Last Updated: 01 Mar 2024
Company Profile
BITWISE GROUP LIMITED was incorporated on Wednesday, March 27, 1996 as a Private Limited Company with registered address in FIFE. BITWISE GROUP LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 28 years 6 months and 23 days.
| Name | BITWISE GROUP LIMITED |
|---|---|
| Company number | SC164481 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRESCENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nesco Holding Bv Udenseweg 33-A, 5411 SB |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Bitwise Group B.V. |
Dates: Thursday, December 19, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Craig Mcwhirter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Craig Mcwhirter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bitwise Group Bv Udenseweg 33-A, 5411 SB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BITWISE GROUP LIMITED | 27 Mar 1996 |
| BITWISE RESOURCES LIMITED | 21 Sep 2007 |