BELL GEOSPACE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BELL GEOSPACE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BELL GEOSPACE LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: SC187986. The accounts status is SMALL and accounts are next due on 30/09/2024.
BELL GEOSPACE LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: SC187986. The accounts status is SMALL and accounts are next due on 30/09/2024.
BELL GEOSPACE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PETER ALEXANDER MACFARLANE | Oct 1960 | British | Director | 1998-07-28 | CURRENT |
| SCOTT HAMMOND | Feb 1958 | American | Director | 2000-04-18 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-04-15 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2013-04-15 UNTIL 2015-09-04 | RESIGNED | ||
| PAULL & WILLIAMSONS | Corporate Secretary | 1999-08-09 UNTIL 2009-04-06 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-11-25 UNTIL 2018-03-16 | RESIGNED | ||
| LARRY JOE WHITE | Nov 1947 | American | Director | 1998-07-28 UNTIL 1999-08-10 | RESIGNED |
| MR LEONARD FITE MCGUGIN, JNR | Jan 1948 | American | Director | 1998-07-28 UNTIL 1999-08-09 | RESIGNED |
| DANIEL JOSEPH PIETTE | Jul 1957 | American | Director | 1999-08-10 UNTIL 2000-03-07 | RESIGNED |
| MR LEONARD FITE MCGUGIN, JNR | Jan 1948 | American | Secretary | 1998-07-28 UNTIL 1999-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradford Todd Whitmore | 2017-11-15 | 5/1957 | Evanston Illinois |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bell Geospace Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | $74,544 Cash $-8,834,309 equity |
| Bell Geospace Limited Company accounts | 2020-12-24 | 31-12-2019 | $148,980 Cash $-7,184,864 equity |