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Company Information for

BELLGEO ENTERPRISES LIMITED

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN,
Company Registration Number
SC341342
Private Limited Company
Active

Company Overview

About Bellgeo Enterprises Ltd
BELLGEO ENTERPRISES LIMITED was founded on 2008-04-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bellgeo Enterprises Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BELLGEO ENTERPRISES LIMITED
 
Legal Registered Office
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Other companies in AB10
 
Previous Names
KEYLEAF LIMITED23/06/2008
Filing Information
Company Number SC341342
Company ID Number SC341342
Date formed 2008-04-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-14
Return next due 2024-04-28
Type of accounts MEDIUM
Last Datalog update: 2024-05-12 02:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLGEO ENTERPRISES LIMITED
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Company Officers of BELLGEO ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SCOTT LESLIE HAMMOND
 Director 2008-05-27
JOHN PETER ALEXANDER MACFARLANE
 Director 2008-05-27
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 2008-05-27 2009-04-06
P & W SECRETARIES LIMITED
 Company Secretary 2008-04-14 2008-05-27
P & W DIRECTORS LIMITED
 Nominated Director 2008-04-14 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT LESLIE HAMMOND BELL GEOSPACE LIMITED Director 2000-04-18 CURRENT 1998-07-28 Active
JOHN PETER ALEXANDER MACFARLANE BELL GEOSPACE LIMITED Director 1998-07-28 CURRENT 1998-07-28 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
2024-01-03Full accounts made up to 2022-12-31
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/18, 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
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER ALEXANDER MACFARLANE / 16/09/2015
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HAMMOND / 14/04/2016
2016-04-25CH04SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2016-04-14
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
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-29CH01Director's details changed for Mr John Peter Alexander Macfarlane on 2014-12-05
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0114/04/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Scott Hammond on 2013-07-30
2013-08-06CH04SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2013-05-30AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-05-28AR0114/04/13 FULL LIST
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-23AR0114/04/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-26AR0114/04/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-16AR0114/04/10 FULL LIST
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 14/04/09; 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
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-06-20225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-06-20288aDIRECTOR APPOINTED JOHN PETER ALEXANDER MACFARLANE
2008-06-20288aDIRECTOR APPOINTED SCOTT LESLIE HAMMOND
2008-06-20288aSECRETARY APPOINTED PAULL & WILLIAMSONS
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED
2008-06-20CERTNMCOMPANY NAME CHANGED KEYLEAF LIMITED CERTIFICATE ISSUED ON 23/06/08
2008-04-14NEWINCINCORPORATION 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 BELLGEO ENTERPRISES 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 BELLGEO ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLGEO ENTERPRISES 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
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 BELLGEO ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BELLGEO ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLGEO ENTERPRISES LIMITED
Trademarks
We have not found any records of BELLGEO ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLGEO ENTERPRISES 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 BELLGEO ENTERPRISES 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 BELLGEO ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLGEO ENTERPRISES 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 BELLGEO ENTERPRISES 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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