Bellgeo Enterprises Limited

Company Name	Bellgeo Enterprises Limited
Directors	Scott Leslie Hammond and John Peter Alexander Macfarlane
Company Status	Active
Company Number	SC341342
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Previous Name	Keyleaf Limited

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	Scott Leslie Hammond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	27 May 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months
Role	Executive
Country of Residence	United States
Correspondence Address	130 Monterrey Bend Montgomery Tx 77316 United States

Director Name	Mr John Peter Alexander Macfarlane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months
Role	General Manager
Country of Residence	Uk/Scotland
Correspondence Address	10 Learmonth Grove Edinburgh EH4 1BP Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	Investment House, 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	27 May 2008(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (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(11 months, 3 weeks 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(5 years 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(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2018)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

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

1 at £1	Bell Geospace Enterprises Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£10,211,852
Gross Profit	£68,505
Net Worth	£184,507
Cash	£604,155
Current Liabilities	£14,828,534

Accounts

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

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (3 days from now)

Filing History

3 January 2024	Accounts for a medium company made up to 31 December 2022 (17 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (21 pages)
21 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (19 pages)
19 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (19 pages)
12 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with updates (5 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
19 April 2018	Confirmation statement made on 14 April 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	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)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 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)
25 April 2016	Director's details changed for Mr John Peter Alexander Macfarlane on 16 September 2015 (2 pages)
25 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Secretary's details changed for Mitre Secretaries Limited on 14 April 2016 (1 page)
25 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 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 Scott Hammond on 14 April 2016 (2 pages)
25 April 2016	Secretary's details changed for Mitre Secretaries Limited on 14 April 2016 (1 page)
25 April 2016	Director's details changed for Scott Hammond on 14 April 2016 (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	Appointment of Mitre Secretaries Limited as a secretary on 25 November 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	Termination of appointment of Burness Paull Llp as a secretary on 4 September 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 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	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
29 May 2015	Director's details changed for Mr John Peter Alexander Macfarlane on 5 December 2014 (2 pages)
29 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
21 May 2014	Director's details changed for Scott Hammond on 30 July 2013 (2 pages)
21 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Director's details changed for Scott Hammond on 30 July 2013 (2 pages)
12 August 2013	Accounts for a medium company made up to 31 December 2012 (11 pages)
12 August 2013	Accounts for a medium company made up to 31 December 2012 (11 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	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (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	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)
28 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 May 2009	Appointment terminated secretary paull & williamsons (1 page)
20 May 2009	Appointment terminated secretary paull & williamsons (1 page)
20 May 2009	Return made up to 14/04/09; full list of members (5 pages)
20 May 2009	Secretary appointed paull & williamsons LLP (1 page)
20 May 2009	Secretary appointed paull & williamsons LLP (1 page)
20 May 2009	Return made up to 14/04/09; full list of members (5 pages)
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)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
20 June 2008	Secretary appointed paull & williamsons (2 pages)
20 June 2008	Appointment terminated director p & w directors LIMITED (1 page)
20 June 2008	Director appointed john peter alexander macfarlane (3 pages)
20 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
20 June 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
20 June 2008	Secretary appointed paull & williamsons (2 pages)
20 June 2008	Director appointed john peter alexander macfarlane (3 pages)
20 June 2008	Director appointed scott leslie hammond (3 pages)
20 June 2008	Company name changed keyleaf LIMITED\certificate issued on 23/06/08 (2 pages)
20 June 2008	Company name changed keyleaf LIMITED\certificate issued on 23/06/08 (2 pages)
20 June 2008	Appointment terminated director p & w directors LIMITED (1 page)
20 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
20 June 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
20 June 2008	Director appointed scott leslie hammond (3 pages)
14 April 2008	Incorporation (20 pages)
14 April 2008	Incorporation (20 pages)

Bellgeo Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland