TASK FRONTERRA GEOSCIENCE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
TASK FRONTERRA GEOSCIENCE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TASK FRONTERRA GEOSCIENCE LIMITED was incorporated 22 years ago on 22/05/2001 and has the registered number: SC219426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TASK FRONTERRA GEOSCIENCE LIMITED was incorporated 22 years ago on 22/05/2001 and has the registered number: SC219426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TASK FRONTERRA GEOSCIENCE LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TASK GEOSCIENCE LIMITED (until 21/05/2014)
TASK GEOSCIENCE LIMITED (until 21/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BLAIR MURRAY MCKENZIE | Secretary | 2014-11-05 | CURRENT | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-25 | CURRENT | ||
| MR BLAIR MURRAY MCKENZIE | Jan 1977 | British | Director | 2014-11-05 | CURRENT |
| LAWRENCE THOMAS BOURKE | Jun 1957 | British | Director | 2001-08-24 | CURRENT |
| JAMES BRUNTON | Secretary | 2014-04-17 UNTIL 2014-08-21 | RESIGNED | ||
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-22 UNTIL 2001-08-24 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-08-24 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-10-07 UNTIL 2021-05-25 | RESIGNED | ||
| MR MICHAEL JOHN SIBSON | Apr 1972 | British | Director | 2014-04-17 UNTIL 2017-08-17 | RESIGNED |
| MR RICHARD PUGH | Mar 1984 | British | Director | 2017-08-17 UNTIL 2021-08-31 | RESIGNED |
| DR STUART GRAYSTON BUCK | Nov 1951 | Director | 2001-08-24 UNTIL 2014-04-17 | RESIGNED | |
| WILLIAM ALEXANDER RATCLIFFE DAVIE | Jan 1960 | British | Director | 2014-04-17 UNTIL 2017-11-01 | RESIGNED |
| MR JOHN EASON FORREST | Jan 1956 | British | Director | 2014-04-17 UNTIL 2021-11-15 | RESIGNED |
| DR STUART GRAYSTON BUCK | Nov 1951 | Secretary | 2001-08-24 UNTIL 2014-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Business Growth Fund Plc (A/C Bgf Investments Lp) | 2016-04-06 - 2022-02-25 | London | Voting rights 25 to 50 percent | |
| Mr Lawrence Thomas Bourke | 2016-04-06 | 6/1957 | Perth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr William Alexander Ratcliffe Davie | 2016-04-06 | 1/1960 | Banchory Kincardineshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TASK_FRONTERRA_GEOSCIENCE - Accounts | 2023-07-22 | 31-12-2022 | £165,766 Cash £1,408,454 equity |
| TASK_FRONTERRA_GEOSCIENCE - Accounts | 2022-03-31 | 31-12-2021 | £69,682 Cash £1,315,094 equity |
| ACCOUNTS - Final Accounts preparation | 2014-10-01 | 31-12-2013 | 708,986 Cash 2,188,726 equity |