SHARECAT SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SHARECAT SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SHARECAT SOLUTIONS LIMITED was incorporated 23 years ago on 18/09/2001 and has the registered number: SC223267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

SHARECAT SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O JOHNSTON CARMICHAEL BISHOP'S COURT
ABERDEEN
AB10 1YL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OILFIELD CATALOGUING SERVICES LIMITED (until 09/01/2009)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAG PETTERSEN Secretary 2016-05-18 CURRENT
DAG PETTERSEN Oct 1958 Norwegian Director 2017-07-01 CURRENT
TERJE HELLE HAUSO Feb 1983 Norwegian Director 2018-08-01 CURRENT
DAG PETTERSEN Oct 1958 Norwegian Director 2007-05-04 UNTIL 2015-01-01 RESIGNED
BRENDA ELAINE ANDREWS British Secretary 2001-10-03 UNTIL 2007-05-04 RESIGNED
TROND EVEN DAGSVIK Feb 1962 Norwegian Secretary 2007-05-04 UNTIL 2015-01-01 RESIGNED
MR JON GJERDE Secretary 2015-01-01 UNTIL 2016-05-18 RESIGNED
DAG PETTERSEN Oct 1958 Norwegian Secretary 2007-05-04 UNTIL 2015-01-01 RESIGNED
MR PHILIP GOULD Mar 1952 British Director 2009-03-03 UNTIL 2010-04-30 RESIGNED
THOMAS SAMDAL May 1983 Norwegian Director 2017-10-05 UNTIL 2018-08-01 RESIGNED
MR GUDMUND RONNINGEN Jan 1949 Norwegian Director 2015-01-01 UNTIL 2017-07-01 RESIGNED
PF & S (DIRECTORS) LIMITED Corporate Nominee Director 2001-09-18 UNTIL 2001-09-25 RESIGNED
COLIN MCHARDY May 1959 British Director 2003-06-30 UNTIL 2012-12-26 RESIGNED
COLIN ROBERT GOODALL Apr 1944 British Director 2004-06-10 UNTIL 2006-04-11 RESIGNED
DAVID ANDREWS Aug 1955 British Director 2001-09-25 UNTIL 2007-05-04 RESIGNED
TROND EVEN DAGSVIK Feb 1962 Norwegian Director 2007-05-04 UNTIL 2017-07-01 RESIGNED
BRENDA ELAINE ANDREWS British Director 2001-09-25 UNTIL 2007-05-04 RESIGNED
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 2001-09-18 UNTIL 2001-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharecat Solutions As 2016-04-06 5224 Nesttun   Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
SHARECAT SOLUTIONS LIMITED 2024-04-16 31-12-2023 43,141 Cash 529,571 equity
SHARECAT SOLUTIONS LIMITED 2023-05-11 31-12-2022 50,580 Cash 519,078 equity
SHARECAT SOLUTIONS LIMITED 2022-08-18 31-12-2021 34,408 Cash 509,826 equity
SHARECAT_SOLUTIONS_LIMITE - Accounts 2021-04-28 31-12-2020 £62,211 Cash £484,145 equity
SHARECAT_SOLUTIONS_LIMITE - Accounts 2020-06-03 31-12-2019 £71,886 Cash £464,066 equity

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