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TASK FRONTERRA GEOSCIENCE LIMITED

TASK FRONTERRA GEOSCIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTASK FRONTERRA GEOSCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219426
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TASK FRONTERRA GEOSCIENCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TASK FRONTERRA GEOSCIENCE LIMITED located?

    Registered Office Address
    Brodies House
    31-33 Union Grove
    AB10 6SD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TASK FRONTERRA GEOSCIENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TASK GEOSCIENCE LIMITEDAug 29, 2001Aug 29, 2001
    GARTENBRIDGE LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for TASK FRONTERRA GEOSCIENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TASK FRONTERRA GEOSCIENCE LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for TASK FRONTERRA GEOSCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Dr Allan Craig Buchan as a director on Jan 10, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Blair Murray Mckenzie on Jul 18, 2022

    		1 pagesCH03

    Director's details changed for Mr Blair Murray Mckenzie on Jul 18, 2022

    		2 pagesCH01

    Confirmation statement made on May 31, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 298.726
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Lawrence Thomas Bourke as a person with significant control on Feb 25, 2022

    		2 pagesPSC04

    Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on Feb 25, 2022

    		1 pagesPSC07

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Termination of appointment of John Eason Forrest as a director on Nov 15, 2021

    		1 pagesTM01

    Alterations to floating charge SC2194260003

    		12 pages466(Scot)

    Alterations to floating charge SC2194260004

    		13 pages466(Scot)

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Entry by the company into a bond and floating charge section 190 of the act 31/08/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Termination of appointment of Richard John Pugh as a director on Aug 31, 2021

    		1 pagesTM01

    Registration of charge SC2194260004, created on Aug 31, 2021

    		18 pagesMR01

    Confirmation statement made on May 31, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TASK FRONTERRA GEOSCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Blair Murray
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Secretary
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		192416730001
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BOURKE, Lawrence Thomas
    Fraser Road
    Applecross
    WA6153 Perth
    40
    Australia
    		Director
    Fraser Road
    Applecross
    WA6153 Perth
    40
    Australia
    		AustraliaBritish57656830004
    BUCHAN, Allan Craig, Dr
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		United KingdomScottish331089180001
    MCKENZIE, Blair Murray
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		United KingdomBritish192519630001
    BRUNTON, James
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    		Secretary
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    		British187158070001
    BUCK, Stuart Grayston, Dr
    South Westside
    Forglen
    AB53 4JL Turriff
    Aberdeenshire
    		Secretary
    South Westside
    Forglen
    AB53 4JL Turriff
    Aberdeenshire
    		British77977270001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    BUCK, Stuart Grayston, Dr
    South Westside
    Forglen
    AB53 4JL Turriff
    Aberdeenshire
    		Director
    South Westside
    Forglen
    AB53 4JL Turriff
    Aberdeenshire
    		British77977270001
    DAVIE, William Alexander Ratcliffe
    Lumphanan
    AB31 4PS Banchory
    Glenmillan House
    Kincardineshire
    United Kingdom
    		Director
    Lumphanan
    AB31 4PS Banchory
    Glenmillan House
    Kincardineshire
    United Kingdom
    		United KingdomBritish103319500002
    FORREST, John Eason
    Campus 2, Aberdeen Innovation Park
    Balgownie Drive, Bridge Of Don
    AB22 8GU Aberdeen
    Unit F, Kettock Lodge
    United Kingdom
    		Director
    Campus 2, Aberdeen Innovation Park
    Balgownie Drive, Bridge Of Don
    AB22 8GU Aberdeen
    Unit F, Kettock Lodge
    United Kingdom
    		United KingdomBritish53530480001
    PUGH, Richard John
    Carden Place
    AB10 1UT Aberdeen
    1
    United Kingdom
    		Director
    Carden Place
    AB10 1UT Aberdeen
    1
    United Kingdom
    		ScotlandBritish200999330001
    SIBSON, Michael John
    Carden Place
    AB10 1UT Aberdeen
    1
    Uk
    		Director
    Carden Place
    AB10 1UT Aberdeen
    1
    Uk
    		ScotlandBritish179082480002
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TASK FRONTERRA GEOSCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07514847
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Thomas Bourke
    Fraser Road
    Applecross
    WA6153 Perth
    40
    Australia
    		Apr 06, 2016
    Fraser Road
    Applecross
    WA6153 Perth
    40
    Australia
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr William Alexander Ratcliffe Davie
    Lumphanan
    AB31 4PS Banchory
    Glenmillan House
    Kincardineshire
    United Kingdom
    		Apr 06, 2016
    Lumphanan
    AB31 4PS Banchory
    Glenmillan House
    Kincardineshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0