Bell Geospace Limited

Company Name	Bell Geospace Limited
Directors	John Peter Alexander Macfarlane and Scott Leslie Hammond
Company Status	Active
Company Number	SC187986
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Peter Alexander Macfarlane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(same day as company formation)
Role	General Manager
Country of Residence	Uk/Scotland
Correspondence Address	10 Learmonth Grove Edinburgh EH4 1BP Scotland

Director Name	Scott Leslie Hammond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	18 April 2000(1 year, 8 months after company formation)
Appointment Duration	24 years
Role	Engineer
Country of Residence	United States
Correspondence Address	130 Monterrey Bend Montgomery Tx 77316 United States

Director Name	Mr Leonard Fite McGugin, Jnr
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Vice President Of Finance
Correspondence Address	5318 Cambridge Street Sugar Land Texas 77479

Director Name	Larry Joe White
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	President
Correspondence Address	4310 Cedar Valley Drive Kingwood Texas 77345

Secretary Name	Mr Leonard Fite McGugin, Jnr
Nationality	American
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Vice President Of Finance
Correspondence Address	5318 Cambridge Street Sugar Land Texas 77479

Director Name	Daniel Joseph Piette
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1999(1 year after company formation)
Appointment Duration	7 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	712 West 15th Street Houston Tx77008

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	09 August 1999(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 April 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	15 April 2013(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2018)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	bellgeo.com
Telephone	0131 2027140
Telephone region	Edinburgh

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.7m at £1	Bell Geospace Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,583,506
Cash	£62,709
Current Liabilities	£14,943,780

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (8 months, 3 weeks ago)
Next Return Due	8 August 2024 (3 months, 3 weeks from now)

Filing History

4 January 2024	Accounts for a small company made up to 31 December 2022 (8 pages)
26 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
5 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
5 October 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
19 March 2018	Termination of appointment of Mitre Secretaries Limited as a secretary on 16 March 2018 (1 page)
15 November 2017	Withdrawal of a person with significant control statement on 15 November 2017 (2 pages)
15 November 2017	Notification of Bradford Todd Whitmore as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Withdrawal of a person with significant control statement on 15 November 2017 (2 pages)
15 November 2017	Notification of Bradford Todd Whitmore as a person with significant control on 15 November 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
25 April 2016	Director's details changed for Mr John Peter Alexander Macfarlane on 16 September 2015 (2 pages)
25 April 2016	Director's details changed for Mr John Peter Alexander Macfarlane on 16 September 2015 (2 pages)
9 December 2015	Termination of appointment of Burness Paull Llp as a secretary on 4 September 2015 (1 page)
9 December 2015	Appointment of Mitre Secretaries Limited as a secretary on 25 November 2015 (2 pages)
9 December 2015	Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 9 December 2015 (1 page)
9 December 2015	Appointment of Mitre Secretaries Limited as a secretary on 25 November 2015 (2 pages)
9 December 2015	Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Burness Paull Llp as a secretary on 4 September 2015 (1 page)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,665,601 (5 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,665,601 (5 pages)
29 May 2015	Director's details changed for Mr John Peter Alexander Macfarlane on 5 December 2014 (2 pages)
29 May 2015	Director's details changed for Mr John Peter Alexander Macfarlane on 5 December 2014 (2 pages)
29 May 2015	Director's details changed for Mr John Peter Alexander Macfarlane on 5 December 2014 (2 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,665,601 (5 pages)
1 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,665,601 (5 pages)
21 May 2014	Director's details changed for Scott Hammond on 30 July 2013 (2 pages)
21 May 2014	Director's details changed for Scott Hammond on 30 July 2013 (2 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
30 May 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
30 May 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
30 May 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
30 May 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Return made up to 28/07/09; full list of members (5 pages)
22 September 2009	Return made up to 28/07/09; full list of members (5 pages)
20 May 2009	Appointment terminated secretary paull & williamsons (1 page)
20 May 2009	Appointment terminated secretary paull & williamsons (1 page)
20 May 2009	Secretary appointed paull & williamsons LLP (1 page)
20 May 2009	Secretary appointed paull & williamsons LLP (1 page)
9 December 2008	Registered office changed on 09/12/2008 from investment house, 6 union row aberdeen AB10 1DQ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from investment house, 6 union row aberdeen AB10 1DQ (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
14 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
14 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 August 2008	Return made up to 28/07/08; full list of members (5 pages)
1 August 2008	Return made up to 28/07/08; full list of members (5 pages)
13 August 2007	Return made up to 28/07/07; full list of members (5 pages)
13 August 2007	Return made up to 28/07/07; full list of members (5 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 August 2006	Return made up to 28/07/06; full list of members (5 pages)
9 August 2006	Return made up to 28/07/06; full list of members (5 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 August 2005	Return made up to 28/07/05; full list of members (5 pages)
11 August 2005	Return made up to 28/07/05; full list of members (5 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 August 2004	Return made up to 28/07/04; full list of members (5 pages)
3 August 2004	Return made up to 28/07/04; full list of members (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2003	Return made up to 28/07/03; full list of members (5 pages)
5 August 2003	Return made up to 28/07/03; full list of members (5 pages)
16 August 2002	Return made up to 28/07/02; full list of members (5 pages)
16 August 2002	Return made up to 28/07/02; full list of members (5 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Ad 17/07/00--------- Â£ si 2665600@1 (2 pages)
29 October 2001	Nc inc already adjusted 17/07/00 (2 pages)
29 October 2001	Particulars of contract relating to shares (4 pages)
29 October 2001	Nc inc already adjusted 17/07/00 (2 pages)
29 October 2001	Particulars of contract relating to shares (4 pages)
29 October 2001	Ad 17/07/00--------- Â£ si 2665600@1 (2 pages)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Return made up to 28/07/01; full list of members (5 pages)
10 August 2001	Return made up to 28/07/01; full list of members (5 pages)
19 December 2000	Auditor's resignation (1 page)
19 December 2000	Auditor's resignation (1 page)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
4 August 2000	Return made up to 28/07/00; full list of members (5 pages)
4 August 2000	Return made up to 28/07/00; full list of members (5 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
26 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New director appointed (2 pages)
13 August 1999	Return made up to 28/07/99; full list of members (6 pages)
13 August 1999	Return made up to 28/07/99; full list of members (6 pages)
29 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1998	Incorporation (20 pages)
28 July 1998	Incorporation (20 pages)

Bell Geospace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland