Company information:
Task Fronterra Geoscience Limited (No: SC219426)
Address: BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
Status: Active
Incorporated: 22-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LAWRENCE THOMAS BOURKE ( From: Aug-2001 )
Current Director: BLAIR MURRAY MCKENZIE ( DOB: Jan-1977 From: Nov-2014 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: May-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: May-2021 )
Current Secretary: BLAIR MURRAY MCKENZIE ( From: Nov-2014 )
Resigned Director: STUART GRAYSTON BUCK ( From: Aug-2001 To: Apr-2014 )
Resigned Director: WILLIAM ALEXANDER RATCLIFFE DAVIE ( DOB: Jan-1960 From: Apr-2014 To: Nov-2017 )
Resigned Director: JOHN EASON FORREST ( DOB: Jan-1956 From: Apr-2014 To: Nov-2021 )
Resigned Director: P & W DIRECTORS LIMITED ( From: May-2001 To: Aug-2001 )
Resigned Director: RICHARD JOHN PUGH ( DOB: Mar-1984 From: Aug-2017 To: Aug-2021 )
Resigned Director: MICHAEL JOHN SIBSON ( DOB: Apr-1972 From: Apr-2014 To: Aug-2017 )
Resigned Secretary: JAMES BRUNTON ( From: Apr-2014 To: Aug-2014 )
Resigned Secretary: STUART GRAYSTON BUCK ( From: Aug-2001 To: Apr-2014 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: May-2001 To: Aug-2001 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2020 To: May-2021 )
Persons of Significant Control:
Business Growth Fund Plc (A/C Bgf Investments Lp), 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-25)
Mr Lawrence Thomas Bourke, 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr William Alexander Ratcliffe Davie, 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 5,007 | 3,935 | 7,782 | 13,954 | 5007.0,3935.0,7782.0,13954.0 |
| Fixed assets / Property, plant and equipment | 4,900 | 3,828 | 7,675 | 13,847 | 4900.0,3828.0,7675.0,13847.0 |
| Fixed assets / Investments, fixed assets | 107 | 107 | 107 | 107 | 107.0,107.0,107.0,107.0 |
| Current assets | 2,941,755 | 2,387,521 | 2,815,149 | 3,190,486 | 2941755.0,2387521.0,2815149.0,3190486.0 |
| Current assets / Cash at bank and on hand | 697,315 | 69,682 | 165,766 | 173,409 | 697315.0,69682.0,165766.0,173409.0 |
| Net current assets (liabilities) | 1,596,238 | 1,625,492 | 1,623,006 | 1,909,646 | 1596238.0,1625492.0,1623006.0,1909646.0 |
| Total assets less current liabilities | 1,601,245 | 1,629,427 | 1,630,788 | 1,923,600 | 1601245.0,1629427.0,1630788.0,1923600.0 |
| Net assets (liabilities) | 1,202,578 | 1,315,094 | 1,408,454 | 1,793,266 | 1202578.0,1315094.0,1408454.0,1793266.0 |
| Equity / share capital and reserves | 1,202,578 | 1,315,094 | 1,408,454 | 1,793,266 | 1202578.0,1315094.0,1408454.0,1793266.0 |