Task Fronterra Geomodelling Limited

General information

Name:

Task Fronterra Geomodelling Ltd

Office Address:

Brodies House 31-33 Union Grove AB10 6SD Aberdeen

Number: SC305585

Incorporation date: 2006-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Task Fronterra Geomodelling Limited may be gotten hold of in Brodies House, 31-33 Union Grove in Aberdeen. The post code is AB10 6SD. Task Fronterra Geomodelling has been present on the British market since the firm was established in 2006. The registered no. is SC305585. This firm has been on the market under three different names. The company's very first registered name, Keepcap, was changed on 31st August 2006 to Task Geomodelling. The current name, used since 2014, is Task Fronterra Geomodelling Limited. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Task Fronterra Geomodelling Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-07-18.

Blair M. and Lawrence B. are listed as enterprise's directors and have been managing the firm for ten years. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Blair M. as a secretary for the last ten years. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Task Fronterra Geomodelling Limited 2014-05-20
  • Task Geomodelling Limited 2006-08-31
  • Keepcap Limited 2006-07-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 May 2021

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 6 March 2024

Blair M.

Role: Secretary

Appointed: 05 November 2014

Latest update: 6 March 2024

Blair M.

Role: Director

Appointed: 05 November 2014

Latest update: 6 March 2024

Lawrence B.

Role: Director

Appointed: 22 January 2007

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Task Fronterra Geoscience Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 1 Union Wynd, AB10 1DQ and was registered as a PSC under the registration number Sc219426.

Task Fronterra Geoscience Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc219426
Notified on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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