TF

TASK FRONTERRA GEOMODELLING LIMITED

Active

Company number SC305585

Aberdeen, Scotland · Incorporated 18 July 2006

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
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEEPCAP LIMITED · 18 July 2006 – 31 August 2006

TASK GEOMODELLING LIMITED · 31 August 2006 – 20 May 2014

Company overview

Incorporated on 18 July 2006 and registered in Scotland, TASK FRONTERRA GEOMODELLING LIMITED remains an active private limited company, now trading for 20 years. It has changed its name 2 times, most recently from TASK GEOMODELLING LIMITED on 31 August 2006. 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).

It is controlled by Task Fronterra Geoscience Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BOURKE, Lawrence Thomas (appointed 22 January 2007) and MCKENZIE, Blair Murray (appointed 5 November 2014). 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 seven former officers who have since resigned.

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 18 July 2026. The next is due by 1 August 2027. 76 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
18 July 2026
Next due
1 August 2027
11 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

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
22 January 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
7 October 2020
BJ
BRUNTON, James
Secretary · Resigned
17 April 2014
BS
BUCK, Stuart Grayston, Dr
Director · Resigned
22 January 2007
MR
MCGARVA, Roderick Malcolm
Director · Resigned
22 January 2007
PW
P & W SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2006
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 July 2006

Persons with significant control

PS
Task Fronterra Geoscience Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 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
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 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
26 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
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Small
Accounts
23 July 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Certificate Change Of Name Company
Change Of Name
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Termination Secretary Company With Name
Officers
22 April 2014 View
Termination Director 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
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 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
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Address
11 November 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Accounts
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2007 View
Legacy
Accounts
28 September 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Officers
22 February 2007 View
Memorandum Articles
Incorporation
9 February 2007 View
Resolution
Resolution
9 February 2007 View
Resolution
Resolution
9 February 2007 View
Resolution
Resolution
9 February 2007 View
Resolution
Resolution
9 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Certificate Change Of Name Company
Change Of Name
31 August 2006 View
Incorporation Company
Incorporation
18 July 2006 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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