BELL GEOSPACE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC187986
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Director's details changed for Mr John Peter Alexander Macfarlane on 16 September 2015. The most likely internet sites of BELL GEOSPACE LIMITED are www.bellgeospace.co.uk, and www.bell-geospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Bell Geospace Limited is a Private Limited Company. The company registration number is SC187986. Bell Geospace Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Bell Geospace Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2en. . MITRE SECRETARIES LIMITED is a Secretary of the company. HAMMOND, Scott Leslie is a Director of the company. MACFARLANE, John Peter Alexander is a Director of the company. Secretary MCGUGIN, JNR, Leonard Fite has been resigned. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director MCGUGIN, JNR, Leonard Fite has been resigned. Director PIETTE, Daniel Joseph has been resigned. Director WHITE, Larry Joe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 25 November 2015
Director
HAMMOND, Scott Leslie
Appointed Date: 18 April 2000
67 years old
Director
MACFARLANE, John Peter Alexander
Appointed Date: 28 July 1998
64 years old

Resigned Directors

Secretary
MCGUGIN, JNR, Leonard Fite
Resigned: 09 August 1999
Appointed Date: 28 July 1998
Secretary
BURNESS PAULL LLP
Resigned: 04 September 2015
Appointed Date: 15 April 2013
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 09 August 1999
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 15 April 2013
Appointed Date: 06 April 2009
Director
MCGUGIN, JNR, Leonard Fite
Resigned: 09 August 1999
Appointed Date: 28 July 1998
77 years old
Director
PIETTE, Daniel Joseph
Resigned: 07 March 2000
Appointed Date: 10 August 1999
68 years old
Director
WHITE, Larry Joe
Resigned: 10 August 1999
Appointed Date: 28 July 1998
77 years old

BELL GEOSPACE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
25 Apr 2016
Director's details changed for Mr John Peter Alexander Macfarlane on 16 September 2015
09 Dec 2015
Appointment of Mitre Secretaries Limited as a secretary on 25 November 2015
09 Dec 2015
Termination of appointment of Burness Paull Llp as a secretary on 4 September 2015
...
... and 57 more events
05 Oct 1999
New director appointed
13 Aug 1999
Return made up to 28/07/99; full list of members
29 Jun 1999
Accounting reference date extended from 31/07/99 to 31/12/99
11 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1998
Incorporation

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