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TASK FRONTERRA GEOSCIENCE LIMITED - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Company Information
- Company registration number
- SC219426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brodies House
- 31-33 Union Grove
- Aberdeen
- AB10 6SD
- Scotland Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland UK
Management
- Managing Directors
- BOURKE, Lawrence Thomas
- MCKENZIE, Blair Murray
- Company secretaries
- MCKENZIE, Blair Murray
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-22
- Age Of Company 2001-05-22 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Lawrence Thomas Bourke
- Mr William Alexander Ratcliffe Davie
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TASK GEOSCIENCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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TASK FRONTERRA GEOSCIENCE LIMITED Company Description
- TASK FRONTERRA GEOSCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC219426. Its current trading status is "live". It was registered 2001-05-22. It was previously called TASK GEOSCIENCE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Brodies House .
Get TASK FRONTERRA GEOSCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Task Fronterra Geoscience Limited - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
- 2001-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-18) - CH01
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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cessation-of-a-person-with-significant-control (2022-02-25) - PSC07
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change-to-a-person-with-significant-control (2022-02-25) - PSC04
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capital-name-of-class-of-shares (2022-02-25) - SH08
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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capital-allotment-shares (2022-04-04) - SH01
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confirmation-statement-with-updates (2022-06-13) - CS01
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change-person-secretary-company-with-change-date (2022-07-18) - CH03
keyboard_arrow_right 2021
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mortgage-alter-floating-charge-with-number (2021-10-26) - 466(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-31) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-31) - TM02
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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mortgage-alter-floating-charge-with-number (2021-10-20) - 466(Scot)
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appoint-corporate-secretary-company-with-name-date (2021-05-31) - AP04
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accounts-with-accounts-type-small (2021-09-27) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
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memorandum-articles (2021-09-22) - MA
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
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resolution (2021-09-22) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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accounts-with-accounts-type-small (2020-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-10-28) - AP04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-small (2019-07-24) - AA
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capital-allotment-shares (2019-02-06) - SH01
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resolution (2019-01-24) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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capital-cancellation-shares (2018-02-19) - SH06
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capital-return-purchase-own-shares (2018-02-19) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-small (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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resolution (2017-04-10) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-group (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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capital-return-purchase-own-shares (2014-05-13) - SH03
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mortgage-satisfy-charge-full (2014-04-24) - MR04
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resolution (2014-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-25) - SH08
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capital-cancellation-shares (2014-04-25) - SH06
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termination-director-company-with-name (2014-04-22) - TM01
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termination-secretary-company-with-name (2014-04-22) - TM02
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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certificate-change-of-name-company (2014-05-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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resolution (2014-09-05) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-04-25) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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capital-allotment-shares (2014-04-25) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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resolution (2010-10-22) - RESOLUTIONS
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legacy (2010-10-21) - MG01s
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-05-29) - 353
keyboard_arrow_right 2008
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legacy (2008-11-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-06-11) - 225
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
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legacy (2005-06-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-29) - AA
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legacy (2004-07-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363a
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accounts-with-accounts-type-small (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363a
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legacy (2002-06-07) - 288c
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legacy (2002-05-22) - 225
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legacy (2002-04-19) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-29) - CERTNM
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legacy (2001-09-18) - 225
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incorporation-company (2001-05-22) - NEWINC
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legacy (2001-09-18) - 288a
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legacy (2001-09-18) - 288b