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..
Name | : | BELL GEOSPACE LIMITED |
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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 | : |
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Registered Address | : | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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130, Monterrey Bend, Montgomery, United States, | Director | 18 April 2000 | Active |
10, Learmonth Grove, Edinburgh, Scotland, EH4 1BP | Director | 28 July 1998 | Active |
5318 Cambridge Street, Sugar Land, Usa, 77479 | Secretary | 28 July 1998 | Active |
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 15 April 2013 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 25 November 2015 | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 09 August 1999 | Active |
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
5318 Cambridge Street, Sugar Land, Usa, 77479 | Director | 28 July 1998 | Active |
712 West 15th Street, Houston, United States Of America, TX77008 | Director | 10 August 1999 | Active |
4310 Cedar Valley Drive, Kingwood, Usa, 77345 | Director | 28 July 1998 | Active |
Bradford Todd Whitmore | ||
Notified on | : | 15 November 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-04 | Accounts | Accounts with accounts type small. | Download |
2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type small. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type small. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type small. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type small. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type small. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-19 | Officers | Termination secretary company with name termination date. | Download |
2017-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type full. | Download |
2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-25 | Officers | Change person director company with change date. | Download |
2015-12-09 | Officers | Appoint corporate secretary company with name date. | Download |
2015-12-09 | Officers | Termination secretary company with name termination date. | Download |
2015-12-09 | Address | Change registered office address company with date old address new address. | Download |
2015-10-03 | Accounts | Accounts with accounts type small. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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