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TASK FRONTERRA GEOMODELLING LIMITED

Company number SC305585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
02 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 Jul 2022 CH03 Secretary's details changed for Mr Blair Murray Mckenzie on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Blair Murray Mckenzie on 18 July 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
31 May 2021 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 25 May 2021
31 May 2021 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 May 2021
31 May 2021 AD01 Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 31 May 2021
26 Oct 2020 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 October 2020
14 Oct 2020 AD01 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
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
23 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jan 2018 PSC02 Notification of Task Fronterra Geoscience Limited as a person with significant control on 18 July 2017
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015