TASK FRONTERRA GEOMODELLING LIMITED
Active - Accounts Filed
General Information
NAME
TASK FRONTERRA GEOMODELLING LIMITED
COMPANY NUMBER
SC305585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2006
(18 years and 3 months old)
WEBSITE
www.taskgeomodelling.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2006
20/05/2014
TASK GEOMODELLING LIMITED
View all previous names
ABERDEEN
AB10 6SD
Telephone: 01224357250
TPS: No
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TASK FRONTERRA GEOMODELLING 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 GEOMODELLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASK FRONTERRA GEOMODELLING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2007 - Present (17 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
05/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2014 - Present (10years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 892 Past: 617 |
View Report |
|
18/07/2006 - Present (18 years and 3 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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 09/06/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 02/06/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (928375773) Appointed |
| 02/06/2021 | Change in Reg. Office |
| 04/11/2020 | PINSENT MASONS SECRETARIAL LIMITED (927579144) has left the board |
| 04/11/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/10/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (927579144) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 16/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Blair Murray McKenzie (919978363) Appointed |
| 02/08/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Blair Murray McKenzie (919251963) Appointed |
| 18/11/2014 | New Accounts filed |
| 17/09/2014 | James Brunton (918715790) has left the board |
| 26/07/2014 | New Annual Return filed |
| 29/04/2014 | New Company Secretary James Brunton (918715790) Appointed |
| 24/04/2014 | Roderick Malcolm McGarva (911898253) has left the board |
| 24/04/2014 | Stuart Grayston Buck (907797727) has left the board |
| 30/09/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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