Task Fronterra Geoscience Limited

Company Name	Task Fronterra Geoscience Limited
Directors	Lawrence Thomas Bourke and Blair Murray McKenzie
Company Status	Active
Company Number	SC219426
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)
Previous Name	Task Geoscience Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lawrence Thomas Bourke
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 2001(3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Geologist
Country of Residence	Australia
Correspondence Address	40 Fraser Road Applecross Perth Wa6153

Director Name	Mr Blair Murray McKenzie
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Mr Blair Murray McKenzie
Status	Current
Appointed	05 November 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	25 May 2021(20 years after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Dr Stuart Grayston Buck
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 April 2014)
Role	Geologist
Correspondence Address	South Westside Forglen Turriff Aberdeenshire AB53 4JL Scotland

Secretary Name	Dr Stuart Grayston Buck
Nationality	British
Status	Resigned
Appointed	24 August 2001(3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 April 2014)
Role	Geologist
Correspondence Address	South Westside Forglen Turriff Aberdeenshire AB53 4JL Scotland

Director Name	Mr William Alexander Ratcliffe Davie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmillan House Lumphanan Banchory Kincardineshire AB31 4PS Scotland

Director Name	Mr Michael John Sibson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F, Kettock Lodge Campus 2, Aberdeen Innovatio Balgownie Drive, Bridge Of Don Aberdeen AB22 8GU Scotland

Secretary Name	James Brunton
Nationality	British
Status	Resigned
Appointed	17 April 2014(12 years, 11 months after company formation)
Appointment Duration	4 months (resigned 21 August 2014)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Richard John Pugh
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2021)
Role	Investor
Country of Residence	Scotland
Correspondence Address	1 Carden Place Aberdeen AB10 1UT Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 October 2020(19 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 May 2021)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	taskgeoscience.com
Telephone	01224 357250
Telephone region	Aberdeen

Location

Registered Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

17k at £0.001	Dr David Jeremy Prosser 6.30% Ordinary
95k at £0.001	Lawrence Thomas Bourke 35.23% Ordinary
8k at £0.01	William Alexander Ratcliffe Davie 29.53% Ordinary B
66.9k at £0.001	Business Growth Fund PLC A/c Bgf Investments Lp 24.80% Ordinary A
4.8k at £0.001	John Eason Forrest 1.77% Ordinary
4k at £0.001	William Alexander Ratcliffe Davie 1.48% Ordinary C
2.4k at £0.001	John Eason Forrest 0.89% Ordinary C
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£7,071,282
Gross Profit	£3,335,738
Net Worth	£1,341,849
Cash	£2,564,914
Current Liabilities	£673,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

31 August 2021	Delivered on: 13 September 2021 Persons entitled: Lawrence Thomas Bourke Classification: A registered charge Outstanding
6 May 2020	Delivered on: 19 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 October 2010	Delivered on: 21 October 2010 Satisfied on: 24 April 2014 Persons entitled: Lawrence Thomas Bourke Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

28 October 2020	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 October 2020 (2 pages)
14 October 2020	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 13 Queens Road Aberdeen AB15 4YL on 14 October 2020 (1 page)
9 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 May 2020	Registration of charge SC2194260003, created on 6 May 2020 (7 pages)
7 August 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 281.686 (8 pages)
26 July 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
6 February 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 281.686 (8 pages)
24 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
28 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
19 February 2018	Purchase of own shares. (3 pages)
19 February 2018	Cancellation of shares. Statement of capital on 30 January 2018 GBP 265.686 (6 pages)
24 November 2017	Termination of appointment of William Alexander Ratcliffe Davie as a director on 1 November 2017 (1 page)
24 November 2017	Termination of appointment of William Alexander Ratcliffe Davie as a director on 1 November 2017 (1 page)
24 August 2017	Appointment of Mr Richard Pugh as a director on 17 August 2017 (2 pages)
24 August 2017	Termination of appointment of Michael John Sibson as a director on 17 August 2017 (1 page)
24 August 2017	Termination of appointment of Michael John Sibson as a director on 17 August 2017 (1 page)
24 August 2017	Appointment of Mr Richard Pugh as a director on 17 August 2017 (2 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
10 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant 3000 options by way of an emi incentive scheme and authorised to enter into amendment agreements 27/02/2017 RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant 3000 options by way of an emi incentive scheme and authorised to enter into amendment agreements 27/02/2017 RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 269.667 (10 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 269.667 (10 pages)
11 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The grant of 7777 options by way of an emi incentive scheme over the a ordinary shares is approved 26/01/2016 (1 page)
11 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The grant of 7777 options by way of an emi incentive scheme over the a ordinary shares is approved 26/01/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 269.667 (10 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 269.667 (10 pages)
10 November 2014	Appointment of Mr Blair Murray Mckenzie as a director on 5 November 2014 (2 pages)
10 November 2014	Appointment of Mr Blair Murray Mckenzie as a director on 5 November 2014 (2 pages)
10 November 2014	Appointment of Mr Blair Murray Mckenzie as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Blair Murray Mckenzie as a secretary on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Blair Murray Mckenzie as a secretary on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Blair Murray Mckenzie as a secretary on 5 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 September 2014	Termination of appointment of James Brunton as a secretary on 21 August 2014 (1 page)
15 September 2014	Termination of appointment of James Brunton as a secretary on 21 August 2014 (1 page)
5 September 2014	Resolutions RES13 ‐ Approval of grant by way of emi incentive scheme approved 21/08/2014 (3 pages)
1 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 269.667 (8 pages)
1 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 269.667 (8 pages)
21 May 2014	Company name changed task geoscience LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution (3 pages)
21 May 2014	Company name changed task geoscience LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Purchase of own shares. (3 pages)
13 May 2014	Purchase of own shares. (3 pages)
13 May 2014	Purchase of own shares. (3 pages)
13 May 2014	Purchase of own shares. (3 pages)
25 April 2014	Change of share class name or designation (2 pages)
25 April 2014	Cancellation of shares. Statement of capital on 25 April 2014 GBP 112 (4 pages)
25 April 2014	Resolutions RES13 ‐ Purchase contract approved 17/04/2014 (1 page)
25 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 17/04/2014 (1 page)
25 April 2014	Consolidation of shares on 17 April 2014 (5 pages)
25 April 2014	Change of share class name or designation (2 pages)
25 April 2014	Appointment of Mr John Eason Forrest as a director (3 pages)
25 April 2014	Cancellation of shares. Statement of capital on 25 April 2014 GBP 112 (4 pages)
25 April 2014	Resolutions RES13 ‐ Purchase contract approved 17/04/2014 (1 page)
25 April 2014	Appointment of James Brunton as a secretary (3 pages)
25 April 2014	Appointment of Michael John Sibson as a director (3 pages)
25 April 2014	Appointment of James Brunton as a secretary (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 269.667 (7 pages)
25 April 2014	Resolutions RES13 ‐ Purchase contract approved 17/04/2014 (1 page)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
25 April 2014	Resolutions RES13 ‐ Purchase contract approved 17/04/2014 (1 page)
25 April 2014	Appointment of Michael John Sibson as a director (3 pages)
25 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 17/04/2014 (1 page)
25 April 2014	Appointment of William Alexander Ratcliffe Davie as a director (3 pages)
25 April 2014	Appointment of Mr John Eason Forrest as a director (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 269.667 (7 pages)
25 April 2014	Consolidation of shares on 17 April 2014 (5 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (48 pages)
25 April 2014	Appointment of William Alexander Ratcliffe Davie as a director (3 pages)
24 April 2014	Satisfaction of charge 2 in full (4 pages)
24 April 2014	Satisfaction of charge 2 in full (4 pages)
22 April 2014	Termination of appointment of Stuart Buck as a director (1 page)
22 April 2014	Termination of appointment of Stuart Buck as a director (1 page)
22 April 2014	Termination of appointment of Stuart Buck as a secretary (1 page)
22 April 2014	Termination of appointment of Stuart Buck as a secretary (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 172 (4 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 of CA2006 and increase auth capital 19/10/2010 (17 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 of CA2006 and increase auth capital 19/10/2010 (17 pages)
22 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 172 (4 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 October 2010	Director's details changed for Lawrence Thomas Bourke on 12 August 2008 (2 pages)
19 October 2010	Director's details changed for Lawrence Thomas Bourke on 12 August 2008 (2 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 22/05/09; full list of members (5 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 22/05/09; full list of members (5 pages)
11 November 2008	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
11 November 2008	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 May 2008	Return made up to 22/05/08; full list of members (5 pages)
28 May 2008	Return made up to 22/05/08; full list of members (5 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2007	Return made up to 22/05/07; full list of members (5 pages)
30 May 2007	Return made up to 22/05/07; full list of members (5 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 June 2006	Return made up to 22/05/06; full list of members (5 pages)
1 June 2006	Return made up to 22/05/06; full list of members (5 pages)
20 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 June 2005	Return made up to 22/05/05; full list of members (5 pages)
6 June 2005	Return made up to 22/05/05; full list of members (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 July 2004	Return made up to 22/05/04; full list of members (5 pages)
6 July 2004	Return made up to 22/05/04; full list of members (5 pages)
5 June 2003	Return made up to 22/05/03; full list of members (5 pages)
5 June 2003	Return made up to 22/05/03; full list of members (5 pages)
20 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 22/05/02; full list of members (6 pages)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 22/05/02; full list of members (6 pages)
22 May 2002	Accounting reference date extended from 31/12/01 to 30/09/02 (1 page)
22 May 2002	Accounting reference date extended from 31/12/01 to 30/09/02 (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Company name changed gartenbridge LIMITED\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed gartenbridge LIMITED\certificate issued on 29/08/01 (2 pages)
22 May 2001	Incorporation (23 pages)
22 May 2001	Incorporation (23 pages)

Task Fronterra Geoscience Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland