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BELL GEOSPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bell Geospace Limited. The company was founded 25 years ago and was given the registration number SC187986. The firm's registered office is in EDINBURGH. You can find them at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELL GEOSPACE LIMITED
Company Number:SC187986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Monterrey Bend, Montgomery, United States,

Director18 April 2000Active
10, Learmonth Grove, Edinburgh, Scotland, EH4 1BP

Director28 July 1998Active
5318 Cambridge Street, Sugar Land, Usa, 77479

Secretary28 July 1998Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary15 April 2013Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary25 November 2015Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary09 August 1999Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
5318 Cambridge Street, Sugar Land, Usa, 77479

Director28 July 1998Active
712 West 15th Street, Houston, United States Of America, TX77008

Director10 August 1999Active
4310 Cedar Valley Drive, Kingwood, Usa, 77345

Director28 July 1998Active

People with Significant Control

Bradford Todd Whitmore
Notified on:15 November 2017
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:United States
Address:1603, Orrington Ave., Evanston, United States, IL 60201
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type small.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-03-19Officers

Termination secretary company with name termination date.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-25Officers

Change person director company with change date.

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2015-12-09Officers

Appoint corporate secretary company with name date.

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2015-12-09Officers

Termination secretary company with name termination date.

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2015-12-09Address

Change registered office address company with date old address new address.

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2015-10-03Accounts

Accounts with accounts type small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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