TASK FRONTERRA GEOMODELLING LIMITED
Overview
| Company Name | TASK FRONTERRA GEOMODELLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305585 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TASK FRONTERRA GEOMODELLING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TASK FRONTERRA GEOMODELLING LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TASK FRONTERRA GEOMODELLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASK GEOMODELLING LIMITED | Aug 31, 2006 | Aug 31, 2006 |
| KEEPCAP LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for TASK FRONTERRA GEOMODELLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TASK FRONTERRA GEOMODELLING LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for TASK FRONTERRA GEOMODELLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Task Fronterra Geoscience Limited as a person with significant control on May 31, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Blair Murray Mckenzie on Jul 18, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Blair Murray Mckenzie on Jul 18, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with updates | 5 pages | CS01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on May 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on May 25, 2021 | 1 pages | TM02 | ||
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on May 31, 2021 | 1 pages | AD01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 07, 2020 | 2 pages | AP04 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 13 Queens Road Aberdeen AB15 4YL on Oct 14, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of TASK FRONTERRA GEOMODELLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Blair Murray | Secretary | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | 199783630001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BOURKE, Lawrence Thomas | Director | Fraser Road Applecross WA6153 Perth 40 Australia | Australia | British | 57656830004 | |||||||||
| MCKENZIE, Blair Murray | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | 192519630001 | |||||||||
| BRUNTON, James | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | British | 187157900001 | ||||||||||
| BUCK, Stuart Grayston, Dr | Secretary | South Westside Forglen AB53 4JL Turriff Aberdeenshire | British | 77977270001 | ||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BUCK, Stuart Grayston, Dr | Director | South Westside Forglen AB53 4JL Turriff Aberdeenshire | British | 77977270001 | ||||||||||
| MCGARVA, Roderick Malcolm | Director | 61a Desswood Place AB15 4DP Aberdeen Aberdeenshire | British | 118982530001 | ||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of TASK FRONTERRA GEOMODELLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Task Fronterra Geoscience Limited | Jul 18, 2017 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TASK FRONTERRA GEOMODELLING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | Jul 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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