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Bellgeo Enterprises Limited, EH1 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELLGEO ENTERPRISES LIMITED

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

This company is commonly known as Bellgeo Enterprises Limited. The company was founded 16 years ago and was given the registration number SC341342. 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:BELLGEO ENTERPRISES LIMITED
Company Number:SC341342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2008
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,

Director27 May 2008Active
10, Learmonth Grove, Edinburgh, Scotland, EH4 1BP

Director27 May 2008Active
Investment House, 6, Union Row, Aberdeen, AB10 1DQ

Secretary14 April 2008Active
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 Secretary27 May 2008Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Investment House, 6 Union Row, Aberdeen, AB10 1DQ

Corporate Nominee Director14 April 2008Active

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:5215, Old Orchard Road, Skokie, United States, IL 60077
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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