Company information:
Task Fronterra Geomodelling Limited (No: SC305585)
Address: BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
Status: Active
Incorporated: 18-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LAWRENCE THOMAS BOURKE ( From: Jan-2007 )
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: Jan-2007 To: Apr-2014 )
Resigned Director: RODERICK MALCOLM MCGARVA ( From: Jan-2007 To: Apr-2014 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Jul-2006 To: Jan-2007 )
Resigned Secretary: JAMES BRUNTON ( From: Apr-2014 To: Aug-2014 )
Resigned Secretary: STUART GRAYSTON BUCK ( From: Jan-2007 To: Apr-2014 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Jul-2006 To: Jan-2007 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2020 To: May-2021 )
Persons of Significant Control:
Task Fronterra Geoscience Limited, Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-18)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 291,341 | 267,430 | 247,123 | 291341.0,267430.0,247123.0 |
| Current assets | 396,964 | 653,088 | 1,032,092 | 396964.0,653088.0,1032092.0 |
| Current assets / Debtors | 396,411 | 652,199 | 1,029,862 | 396411.0,652199.0,1029862.0 |
| Current assets / Cash at bank and on hand | 553 | 889 | 2,230 | 553.0,889.0,2230.0 |
| Net current assets (liabilities) | 633,780 | -544,729 | -472,790 | 633780.0,-544729.0,-472790.0 |
| Net assets (liabilities) | 342,439 | 342439.0,0.0,0.0 | ||
| Equity / share capital and reserves | 342,439 | -277,299 | -225,667 | 342439.0,-277299.0,-225667.0 |