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Task Fronterra Geoscience Limited

Task Fronterra Geoscience Limited is an active company incorporated on 22 May 2001 with the registered office located in Aberdeen, City of Aberdeen. Task Fronterra Geoscience Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC219426
Private limited company
Scottish Company
Age
24 years
Incorporated 22 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
Scotland
Same address for the past 4 years
Telephone
01224357250
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Jan 1977
Director • PSC • Geologist • British • Born in Jun 1957 • Lives in Australia
Director • Ceo • Scottish • Lives in UK • Born in Apr 1975
Mr William Alexander Ratcliffe Davie
PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Task Fronterra Geomodelling Limited
Brodies Secretarial Services Limited, Lawrence Thomas Bourke, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£482.13K
Increased by £308.72K (+178%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£3.71M
Increased by £508.04K (+16%)
Total Liabilities
-£1.41M
Increased by £3.56K (0%)
Net Assets
£2.3M
Increased by £504.47K (+28%)
Debt Ratio (%)
38%
Decreased by 5.93% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Dr Allan Craig Buchan Appointed
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Mr Blair Murray Mckenzie Details Changed
3 Years Ago on 18 Jul 2022
Mr Blair Murray Mckenzie Details Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Dr Allan Craig Buchan as a director on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 12 Jun 2023
Secretary's details changed for Mr Blair Murray Mckenzie on 18 July 2022
Submitted on 18 Jul 2022
Director's details changed for Mr Blair Murray Mckenzie on 18 July 2022
Submitted on 18 Jul 2022
Confirmation statement made on 31 May 2022 with updates
Submitted on 13 Jun 2022
Repayment History
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