TASK FRONTERRA GEOMODELLING LIMITED
ABERDEEN TASK GEOMODELLING LIMITED KEEPCAP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC305585
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TASK FRONTERRA GEOMODELLING LIMITED are www.taskfronterrageomodelling.co.uk, and www.task-fronterra-geomodelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Task Fronterra Geomodelling Limited is a Private Limited Company. The company registration number is SC305585. Task Fronterra Geomodelling Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Task Fronterra Geomodelling Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . MCKENZIE, Blair Murray is a Secretary of the company. BOURKE, Lawrence Thomas is a Director of the company. MCKENZIE, Blair Murray is a Director of the company. Secretary BRUNTON, James has been resigned. Secretary BUCK, Stuart Grayston, Dr has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director BUCK, Stuart Grayston, Dr has been resigned. Director MCGARVA, Roderick Malcolm has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKENZIE, Blair Murray
Appointed Date: 05 November 2014

Director
BOURKE, Lawrence Thomas
Appointed Date: 22 January 2007
68 years old

Director
MCKENZIE, Blair Murray
Appointed Date: 05 November 2014
48 years old

Resigned Directors

Secretary
BRUNTON, James
Resigned: 21 August 2014
Appointed Date: 17 April 2014

Secretary
BUCK, Stuart Grayston, Dr
Resigned: 17 April 2014
Appointed Date: 22 January 2007

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 18 July 2006

Director
BUCK, Stuart Grayston, Dr
Resigned: 17 April 2014
Appointed Date: 22 January 2007
74 years old

Director
MCGARVA, Roderick Malcolm
Resigned: 17 April 2014
Appointed Date: 22 January 2007
69 years old

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 22 January 2007
Appointed Date: 18 July 2006

TASK FRONTERRA GEOMODELLING LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Aug 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

29 Jul 2015
Appointment of Mr Blair Murray Mckenzie as a secretary on 5 November 2014
...
... and 35 more events
08 Feb 2007
Ad 22/01/07--------- £ si 10@1=10 £ ic 1/11
08 Feb 2007
Secretary resigned
08 Feb 2007
Director resigned
31 Aug 2006
Company name changed keepcap LIMITED\certificate issued on 31/08/06
18 Jul 2006
Incorporation