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TASK FRONTERRA GEOSCIENCE LIMITED
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TASK FRONTERRA GEOSCIENCE LIMITED: Filings

    • Overview

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

    What are the latest filings for TASK FRONTERRA GEOSCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Appointment of Brodies Secretarial Services Limited as a secretary on May 25, 2021

    		2 pagesAP04

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on May 25, 2021

    		1 pagesTM02
    2345Next

    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