TF

TASK FRONTERRA GEOSCIENCE LIMITED

Active

Company number SC219426

Aberdeen, Scotland · Incorporated 22 May 2001

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2022

Company history

Previous company names

GARTENBRIDGE LIMITED · 22 May 2001 – 29 August 2001

TASK GEOSCIENCE LIMITED · 29 August 2001 – 21 May 2014

Company overview

TASK FRONTERRA GEOSCIENCE LIMITED is a private limited company registered in Scotland since its incorporation on 22 May 2001 and remains active on the register. It has changed its name 2 times, most recently from TASK GEOSCIENCE LIMITED on 29 August 2001. Its registered office is at Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Lawrence Thomas Bourke is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three directors: BOURKE, Lawrence Thomas (appointed 24 August 2001), MCKENZIE, Blair Murray (appointed 5 November 2014) and BUCHAN, Allan Craig, Dr (appointed 10 January 2025). MCKENZIE, Blair Murray serves as company secretary (appointed 5 November 2014). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 31 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 121 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCHAN, Allan Craig, Dr
Director
10 January 2025
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
25 May 2021
MB
MCKENZIE, Blair Murray
Director
5 November 2014
MB
MCKENZIE, Blair Murray
Secretary
5 November 2014
BL
BOURKE, Lawrence Thomas
Director
24 August 2001
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
7 October 2020
PR
PUGH, Richard John
Director · Resigned
17 August 2017
FJ
FORREST, John Eason
Director · Resigned
17 April 2014
SM
SIBSON, Michael John
Director · Resigned
17 April 2014
DW
DAVIE, William Alexander Ratcliffe
Director · Resigned
17 April 2014
BJ
BRUNTON, James
Secretary · Resigned
17 April 2014
BS
BUCK, Stuart Grayston, Dr
Director · Resigned
24 August 2001
PW
P & W SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 May 2001
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 May 2001

Persons with significant control

PS
Mr Lawrence Thomas Bourke
Born June 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

5 funding rounds
1 March 2022
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
19 October 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Memorandum Articles
Incorporation
20 March 2026 View
Resolution
Resolution
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Person Secretary Company With Change Date
Officers
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Capital Name Of Class Of Shares
Capital
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
20 October 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Resolution
Resolution
22 September 2021 View
Memorandum Articles
Incorporation
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
31 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Capital Allotment Shares
Capital
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Small
Accounts
24 July 2019 View
Capital Allotment Shares
Capital
6 February 2019 View
Resolution
Resolution
24 January 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Capital Cancellation Shares
Capital
19 February 2018 View
Capital Return Purchase Own Shares
Capital
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Resolution
Resolution
10 April 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Resolution
Resolution
11 February 2016 View
Accounts With Accounts Type Group
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2014 View
Resolution
Resolution
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Certificate Change Of Name Company
Change Of Name
21 May 2014 View
Capital Return Purchase Own Shares
Capital
13 May 2014 View
Capital Return Purchase Own Shares
Capital
13 May 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Alter Shares Consolidation
Capital
25 April 2014 View
Capital Cancellation Shares
Capital
25 April 2014 View
Capital Name Of Class Of Shares
Capital
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Termination Secretary Company With Name
Officers
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Capital Allotment Shares
Capital
22 October 2010 View
Resolution
Resolution
22 October 2010 View
Legacy
Mortgage
21 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Address
29 May 2009 View
Legacy
Address
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2008 View
Legacy
Accounts
11 June 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Small
Accounts
20 March 2003 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Accounts
22 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Accounts
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Certificate Change Of Name Company
Change Of Name
29 August 2001 View
Incorporation Company
Incorporation
22 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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