About

Registered Number: SC257093
Date of Incorporation: 03/10/2003 (15 years and 9 months ago)
Company Status: Active
Registered Address: Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR

 

Bitwise Resources Ltd was founded on 03 October 2003 and has its registered office in Fife, it has a status of "Active". There are no directors listed for Bitwise Resources Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Craig Mcwhirter/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 May 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 08 June 2018
MR04 - N/A 27 November 2017
MR04 - N/A 27 November 2017
MR04 - N/A 27 November 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 31 May 2016
MR01 - N/A 11 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 24 September 2015
AA01 - Change of accounting reference date 23 April 2015
AP01 - Appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
MR01 - N/A 12 December 2014
AR01 - Annual Return 18 November 2014
MR01 - N/A 27 October 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 06 October 2010
CH04 - Change of particulars for corporate secretary 06 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH04 - Change of particulars for corporate secretary 10 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 13 November 2007
CERTNM - Change of name certificate 21 September 2007
AA - Annual Accounts 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
363a - Annual Return 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 04 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 03 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2015 Fully Satisfied

N/A

A registered charge 28 November 2014 Fully Satisfied

N/A

A registered charge 20 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.