TASK FRONTERRA GEOSCIENCE LIMITED
Active - Accounts Filed
General Information
NAME
TASK FRONTERRA GEOSCIENCE LIMITED
COMPANY NUMBER
SC219426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2001
(23 years and 6 months old)
WEBSITE
www.taskfronterra.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2001
21/05/2014
TASK GEOSCIENCE LIMITED
View all previous names
ABERDEEN
AB10 6SD
Telephone: 01224357250
TPS: No
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Unit F
Kettock Lodge
Balgownie Drive
Aberdeen, Aberdeenshire
AB22 8GU
Telephone: 357250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASK FRONTERRA GEOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| TASK FRONTERRA GEOMODELLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TASK FRONTERRA GEOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TASK FRONTERRA GEOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASK FRONTERRA GEOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2001 - Present (23 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
05/11/2014 - Present (10years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 894 Past: 617 |
View Report |
|
22/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASK FRONTERRA GEOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| TASK FRONTERRA GEOMODELLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 19/11/2021 | John Eason Forrest (905353048) has left the board |
| 19/11/2021 | John Eason Forrest (905353048) has left the board |
| 19/11/2021 | John Eason Forrest (905353048) has left the board |
| 18/11/2021 | John Eason Forrest (905353048) has left the board |
| 18/11/2021 | John Eason Forrest (905353048) has left the board |
| 30/09/2021 | New Accounts filed |
| 22/09/2021 | Richard John Pugh (920099933) has left the board |
| 22/09/2021 | Richard John Pugh (920099933) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 02/06/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (928375772) Appointed |
| 02/06/2021 | Change in Reg. Office |
| 06/11/2020 | PINSENT MASONS SECRETARIAL LIMITED (927587832) has left the board |
| 06/11/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/10/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (927587832) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 16/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/11/2017 | William Alexander Ratcliffe Davie (910331950) has left the board |
| 28/08/2017 | Michael John Sibson (917908248) has left the board |
| 28/08/2017 | New Board Member Richard Pugh (920099933) Appointed |
| 26/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 12/11/2014 | New Board Member Blair Murray McKenzie (919251963) Appointed |
| 12/11/2014 | New Accounts filed |
| 10/11/2014 | New Company Secretary Blair Murray McKenzie (919241673) Appointed |
| 17/09/2014 | James Brunton (918715807) has left the board |
| 04/07/2014 | New Annual Return filed |
| 07/05/2014 | Michael John Sibson (918715939) has left the board |
| 07/05/2014 | New Board Member Michael John Sibson (917908248) Appointed |
| 29/04/2014 | New Board Member Michael John Sibson (918715939) Appointed |
| 29/04/2014 | New Company Secretary James Brunton (918715807) Appointed |
| 29/04/2014 | New Board Member John Eason Forrest (905353048) Appointed |
| 29/04/2014 | New Board Member William Alexander Ratcliffe Davie (910331950) Appointed |
| 24/04/2014 | Stuart Grayston Buck (907797727) has left the board |
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