Task Fronterra Geoscience Limited

General information

Name:

Task Fronterra Geoscience Ltd

Office Address:

Brodies House 31-33 Union Grove AB10 6SD Aberdeen

Number: SC219426

Incorporation date: 2001-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Task Fronterra Geoscience Limited with the registration number SC219426 has been on the market for 24 years. The Private Limited Company can be reached at Brodies House, 31-33 Union Grove in Aberdeen and its zip code is AB10 6SD. This firm has a history in name changing. Up till now the company had two different company names. Up till 2014 the company was prospering as Task Geoscience and up to that point the company name was Gartenbridge. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Its most recent accounts were submitted for the period up to 31st December 2022 and the most current confirmation statement was released on 31st May 2023.

There seems to be a group of three directors leading this specific business at the moment, namely Allan B., Blair M. and Lawrence B. who have been utilizing the directors assignments since January 10, 2025. Moreover, the managing director's responsibilities are helped with by a secretary - Blair M., who was chosen by this specific business in November 2014. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Task Fronterra Geoscience Limited 2014-05-21
  • Task Geoscience Limited 2001-08-29
  • Gartenbridge Limited 2001-05-22

Financial data based on annual reports

Company staff

Allan B.

Role: Director

Appointed: 10 January 2025

Latest update: 28 April 2025

Role: Corporate Secretary

Appointed: 25 May 2021

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

Latest update: 28 April 2025

Blair M.

Role: Director

Appointed: 05 November 2014

Latest update: 28 April 2025

Blair M.

Role: Secretary

Appointed: 05 November 2014

Latest update: 28 April 2025

Lawrence B.

Role: Director

Appointed: 24 August 2001

Latest update: 28 April 2025

People with significant control

Executives with significant control over the firm are: William D. owns 1/2 or less of company shares. Lawrence B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

William D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lawrence B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Business Growth Fund Plc (A/C Bgf Investments Lp)
Address: 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07514847
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 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 30 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 30 September 2014
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
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31
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 Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 6th, June 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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