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Company Information for

BELL GEOSPACE LIMITED

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC187986
Private Limited Company
Active

Company Overview

About Bell Geospace Ltd
BELL GEOSPACE LIMITED was founded on 1998-07-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bell Geospace Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELL GEOSPACE LIMITED
 
Legal Registered Office
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in AB10
 
Telephone01224227700
 
Filing Information
Company Number SC187986
Company ID Number SC187986
Date formed 1998-07-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB115151556  
Last Datalog update: 2024-03-06 13:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL GEOSPACE LIMITED
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Companies with same name BELL GEOSPACE LIMITED
The following companies were found which have the same name as BELL GEOSPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELL GEOSPACE, INC. 400 N SAM HOUSTON PKWY E STE 325 HOUSTON TX 77060 Active Company formed on the 1997-01-03
BELL GEOSPACE ENTERPRISES, INC. 400 N SAM HOUSTON PKWY E STE 325 HOUSTON TX 77060 Active Company formed on the 2008-02-07
BELL GEOSPACE AVIATION, INC. 400 N SAM HOUSTON PKWY E STE 325 HOUSTON TX 77060 Active Company formed on the 2008-02-07
BELL GEOSPACE INC Delaware Unknown
BELL GEOSPACE HOLDINGS LLC Delaware Unknown
BELL GEOSPACE ENTERPRISES LLC Delaware Unknown
BELL GEOSPACE AVIATION INC Delaware Unknown
BELL GEOSPACE INCORPORATED New Jersey Unknown

Company Officers of BELL GEOSPACE LIMITED

Current Directors
Officer Role Date Appointed
SCOTT LESLIE HAMMOND
Director 2000-04-18
JOHN PETER ALEXANDER MACFARLANE
Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
Company Secretary 2015-11-25 2018-03-16
BURNESS PAULL LLP
Company Secretary 2013-04-15 2015-09-04
PAULL & WILLIAMSONS LLP
Company Secretary 2009-04-06 2013-04-15
PAULL & WILLIAMSONS
Company Secretary 1999-08-09 2009-04-06
DANIEL JOSEPH PIETTE
Director 1999-08-10 2000-03-07
LARRY JOE WHITE
Director 1998-07-28 1999-08-10
LEONARD FITE MCGUGIN, JNR
Company Secretary 1998-07-28 1999-08-09
LEONARD FITE MCGUGIN, JNR
Director 1998-07-28 1999-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT LESLIE HAMMOND BELLGEO ENTERPRISES LIMITED Director 2008-05-27 CURRENT 2008-04-14 Active
JOHN PETER ALEXANDER MACFARLANE BELLGEO ENTERPRISES LIMITED Director 2008-05-27 CURRENT 2008-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-03-19TM02Termination of appointment of Mitre Secretaries Limited on 2018-03-16
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADFORD TODD WHITMORE
2017-11-15PSC09Withdrawal of a person with significant control statement on 2017-11-15
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2665601
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-25CH01Director's details changed for Mr John Peter Alexander Macfarlane on 2015-09-16
2015-12-09AP04Appointment of Mitre Secretaries Limited as company secretary on 2015-11-25
2015-12-09TM02Termination of appointment of Burness Paull Llp on 2015-09-04
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2665601
2015-07-31AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-29CH01Director's details changed for Mr John Peter Alexander Macfarlane on 2014-12-05
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2665601
2014-08-01AR0128/07/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Scott Hammond on 2013-07-30
2013-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-06CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2013-08-06AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-30AP04Appointment of corporate company secretary Burness Paull & Williamsons Llp
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-14AR0128/07/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-08AR0128/07/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-04AR0128/07/10 FULL LIST
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-09-22363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-20288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-08-13363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-09363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-11363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-03363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-27ELRESS386 DISP APP AUDS 09/10/03
2003-10-27ELRESS366A DISP HOLDING AGM 09/10/03
2003-08-05363aRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-08-16363aRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-29123NC INC ALREADY ADJUSTED 17/07/00
2001-10-29RES04£ NC 100000/10000000 17/
2001-10-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-2988(2)RAD 17/07/00--------- £ SI 2665600@1
2001-08-10363aRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-12-19AUDAUDITOR'S RESIGNATION
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-04363aRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-05-26244DELIVERY EXT'D 3 MTH 31/12/99
1999-10-05288bDIRECTOR RESIGNED
1999-10-05288aNEW SECRETARY APPOINTED
1999-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-08-13363aRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-06-29225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-08-11SRES01ALTER MEM AND ARTS 05/08/98
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELL GEOSPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELL GEOSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELL GEOSPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL GEOSPACE LIMITED

Intangible Assets
Patents
We have not found any records of BELL GEOSPACE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BELL GEOSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL GEOSPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELL GEOSPACE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELL GEOSPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELL GEOSPACE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090158020
2018-10-0090158020
2018-09-0084112100Turbopropellers of a power <= 1.100 kW
2018-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-0090301000Instruments and apparatus for measuring or detecting ionising radiations
2018-08-0084112100Turbopropellers of a power <= 1.100 kW
2018-08-0084112100Turbopropellers of a power <= 1.100 kW
2012-07-0184133020Injection pumps for internal combustion piston engine
2012-06-0190154010Electronic photogrammetrical surveying instruments and appliances
2011-11-0184131100Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2011-07-0185022040Generating sets with spark-ignition internal combustion piston engine, of an output > 7,5 kVA but <= 375 kVA
2011-02-0190158091Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-06-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL GEOSPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELL GEOSPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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