TASK FRONTERRA GEOSCIENCE LIMITED

TASK FRONTERRA GEOSCIENCE LIMITED is an active private limited company, incorporated on 22 May 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TASK FRONTERRA GEOSCIENCE LIMITED previously had the company name TASK GEOSCIENCE LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BRODIES HOUSE
Address Line 2	31-33 UNION GROVE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 6SD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/05/2014 onwards:

TASK FRONTERRA GEOSCIENCE LIMITED

Prior to 21/05/2014:

TASK GEOSCIENCE LIMITED

Directors

(The company's officers)

MR LAWRENCE THOMAS BOURKE

(~66 year old British national)

40 FRASER ROAD, APPLECROSS, PERTH, WA6153, AUSTRALIA

Current Director
Gives occupation as GEOLOGIST
Usually resident in AUSTRALIA

Appointed on 24/08/2001

MR BLAIR MURRAY MCKENZIE

(~47 year old British national)

BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2014

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Secretary

Appointed on 25/05/2021

MR BLAIR MURRAY MCKENZIE

BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND

Current Secretary

Appointed on 05/11/2014

Shareholders

(Persons of Significant Control)

Mr William Alexander Ratcliffe Davie

(~64 year old British national)

Glenmillan House, Lumphanan, Banchory, Kincardineshire, AB31 4PS, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Lawrence Thomas Bourke

(~66 year old British national)

40, Fraser Road, Applecross, Perth, WA6153, Australia

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)