Sharecat Solutions Limited

Company Name	Sharecat Solutions Limited
Directors	Dag Pettersen and Terje Helle Hauso
Company Status	Active
Company Number	SC223267
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Previous Name	Oilfield Cataloguing Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Dag Pettersen
Status	Current
Appointed	18 May 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Tranevegen 173 5238 Raadal Norway

Director Name	Dag Pettersen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	None Supplied
Country of Residence	Norway
Correspondence Address	Tranevegen 173 5238 Raadal Norway

Director Name	Terje Helle Hauso
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 August 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Fauskangervagen 27 5314 Kjerrgarden Norway

Director Name	Brenda Elaine Andrews
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	3809 Deer Falls Drive Kingwood Texas 77345

Director Name	David Andrews
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	3809 Deer Falls Drive Kingwood Texas 77345 United States

Secretary Name	Brenda Elaine Andrews
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	3809 Deer Falls Drive Kingwood Texas 77345

Director Name	Colin McHardy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Broadstraik Crescent Elrick Aberdeen AB32 6JR Scotland

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2006)
Role	Consultant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Director Name	Dag Pettersen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Tranevein 173 Raadal 5238

Director Name	Trond Even Dagsvik
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Tranehavgen 41 Raadal 5238 Norway

Secretary Name	Trond Even Dagsvik
Nationality	Norwegian
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Tranehavgen 41 Raadal 5238 Norway

Secretary Name	Dag Pettersen
Nationality	Norwegian
Status	Resigned
Appointed	04 May 2007(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2015)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Tranevein 173 Raadal 5238

Director Name	Mr Philip Gould
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2010)
Role	Company Director
Correspondence Address	1 Windyford Close Purley Surrey CR8 3HQ

Director Name	Mr Gudmund Ronningen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2015(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mr Jon Gjerde
Status	Resigned
Appointed	01 January 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2016)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Thomas Samdal
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 October 2017(16 years after company formation)
Appointment Duration	10 months (resigned 01 August 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	www4.ShareCat.com
Email address	[email protected]
Telephone	020 36758855
Telephone region	London

Location

Registered Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£456,584
Cash	£206,568
Current Liabilities	£1,551,778

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

3 October 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 September 2023	Confirmation statement made on 16 September 2023 with updates (6 pages)
18 September 2023	Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 18 September 2023 (1 page)
10 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 September 2022	Confirmation statement made on 16 September 2022 with updates (6 pages)
17 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with updates (6 pages)
27 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
2 October 2020	Confirmation statement made on 18 September 2020 with updates (6 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 October 2019	Confirmation statement made on 18 September 2019 with updates (6 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 August 2018	Termination of appointment of Thomas Samdal as a director on 1 August 2018 (1 page)
6 August 2018	Appointment of Terje Helle Hauso as a director on 1 August 2018 (2 pages)
13 February 2018	Appointment of Thomas Samdal as a director on 5 October 2017 (2 pages)
29 September 2017	Appointment of Dag Pettersen as a director on 1 July 2017 (2 pages)
29 September 2017	Termination of appointment of Trond Even Dagsvik as a director on 1 July 2017 (1 page)
29 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017	Appointment of Dag Pettersen as a director on 1 July 2017 (2 pages)
29 September 2017	Termination of appointment of Gudmund Ronningen as a director on 1 July 2017 (1 page)
29 September 2017	Termination of appointment of Gudmund Ronningen as a director on 1 July 2017 (1 page)
29 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Trond Even Dagsvik as a director on 1 July 2017 (1 page)
25 April 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
19 December 2016	Satisfaction of charge 1 in full (1 page)
19 December 2016	Satisfaction of charge 1 in full (1 page)
5 December 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
15 August 2016	Appointment of Dag Pettersen as a secretary on 18 May 2016 (3 pages)
15 August 2016	Termination of appointment of Jon Gjerde as a secretary on 18 May 2016 (2 pages)
15 August 2016	Appointment of Dag Pettersen as a secretary on 18 May 2016 (3 pages)
15 August 2016	Termination of appointment of Jon Gjerde as a secretary on 18 May 2016 (2 pages)
19 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 March 2016	Registered office address changed from Unit 21 Abercrombie Road Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from Unit 21 Abercrombie Road Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 16 March 2016 (2 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 553,125 (8 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 553,125 (8 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
3 June 2015	Termination of appointment of Dag Pettersen as a secretary on 1 January 2015 (1 page)
3 June 2015	Termination of appointment of Dag Pettersen as a secretary on 1 January 2015 (1 page)
3 June 2015	Termination of appointment of Dag Pettersen as a secretary on 1 January 2015 (1 page)
14 May 2015	Termination of appointment of Trond Even Dagsvik as a secretary on 1 January 2015 (1 page)
14 May 2015	Termination of appointment of Trond Even Dagsvik as a secretary on 1 January 2015 (1 page)
14 May 2015	Appointment of Mr Jon Gjerde as a secretary on 1 January 2015 (2 pages)
14 May 2015	Appointment of Mr Gudmund Ronningen as a director on 1 January 2015 (2 pages)
14 May 2015	Appointment of Mr Gudmund Ronningen as a director on 1 January 2015 (2 pages)
14 May 2015	Appointment of Mr Jon Gjerde as a secretary on 1 January 2015 (2 pages)
14 May 2015	Termination of appointment of Trond Even Dagsvik as a secretary on 1 January 2015 (1 page)
14 May 2015	Appointment of Mr Jon Gjerde as a secretary on 1 January 2015 (2 pages)
14 May 2015	Termination of appointment of Dag Pettersen as a director on 1 January 2015 (1 page)
14 May 2015	Appointment of Mr Gudmund Ronningen as a director on 1 January 2015 (2 pages)
14 May 2015	Termination of appointment of Dag Pettersen as a director on 1 January 2015 (1 page)
14 May 2015	Termination of appointment of Dag Pettersen as a director on 1 January 2015 (1 page)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 553,125 (9 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 553,125 (9 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 553,125 (9 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 553,125 (9 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 April 2013	Termination of appointment of Colin Mchardy as a director (1 page)
4 April 2013	Termination of appointment of Colin Mchardy as a director (1 page)
13 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (10 pages)
13 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (10 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
9 May 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
16 June 2011	Registered office address changed from First Floor, 21 Little Square Oldmeldrum Aberdeenshire AB51 0AY on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from First Floor, 21 Little Square Oldmeldrum Aberdeenshire AB51 0AY on 16 June 2011 (1 page)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Trond Even Dagsvik on 18 September 2010 (2 pages)
29 September 2010	Director's details changed for Trond Even Dagsvik on 18 September 2010 (2 pages)
29 September 2010	Director's details changed for Dag Pettersen on 18 September 2010 (2 pages)
29 September 2010	Director's details changed for Dag Pettersen on 18 September 2010 (2 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (10 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
26 May 2010	Termination of appointment of Philip Gould as a director (1 page)
26 May 2010	Termination of appointment of Philip Gould as a director (1 page)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
3 March 2009	Director appointed mr philip gould (1 page)
3 March 2009	Director appointed mr philip gould (1 page)
9 January 2009	Company name changed oilfield cataloguing services LIMITED\certificate issued on 09/01/09 (2 pages)
9 January 2009	Company name changed oilfield cataloguing services LIMITED\certificate issued on 09/01/09 (2 pages)
30 September 2008	Return made up to 18/09/08; full list of members (5 pages)
30 September 2008	Return made up to 18/09/08; full list of members (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 December 2007	Auditor's resignation (1 page)
29 December 2007	Auditor's resignation (1 page)
3 October 2007	Return made up to 18/09/07; full list of members (5 pages)
3 October 2007	Return made up to 18/09/07; full list of members (5 pages)
5 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
29 May 2007	New secretary appointed;new director appointed (1 page)
29 May 2007	New secretary appointed;new director appointed (1 page)
21 May 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
21 May 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New secretary appointed;new director appointed (1 page)
17 May 2007	New secretary appointed;new director appointed (1 page)
31 October 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
31 October 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
12 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
24 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
24 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
21 July 2006	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
21 July 2006	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
21 July 2006	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
21 July 2006	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
8 December 2005	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
8 December 2005	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2005	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
28 November 2005	S-div 10/09/04 (3 pages)
28 November 2005	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
28 November 2005	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
28 November 2005	Nc inc already adjusted 10/09/04 (3 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2005	Nc inc already adjusted 10/09/04 (3 pages)
28 November 2005	Ad 10/09/04--------- Â£ si [email protected] (2 pages)
28 November 2005	S-div 10/09/04 (3 pages)
13 October 2005	Return made up to 18/09/05; full list of members (10 pages)
13 October 2005	Return made up to 18/09/05; full list of members (10 pages)
5 March 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
5 March 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
22 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
3 October 2003	Return made up to 18/09/03; full list of members (8 pages)
3 October 2003	Return made up to 18/09/03; full list of members (8 pages)
26 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
26 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2003	Nc dec already adjusted 03/07/03 (1 page)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2003	Nc dec already adjusted 03/07/03 (1 page)
1 August 2003	Ad 03/07/03--------- Â£ si 168750@1=168750 Â£ ic 299999/468749 (2 pages)
1 August 2003	Ad 03/07/03--------- Â£ si 168750@1=168750 Â£ ic 299999/468749 (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
23 September 2002	Return made up to 18/09/02; full list of members (7 pages)
23 September 2002	Return made up to 18/09/02; full list of members (7 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2002	Nc inc already adjusted 11/06/02 (1 page)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2002	Nc inc already adjusted 11/06/02 (1 page)
9 October 2001	Partic of mort/charge * (6 pages)
9 October 2001	Partic of mort/charge * (6 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: 52 queens road aberdeen AB15 4YE (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 52 queens road aberdeen AB15 4YE (1 page)
8 October 2001	New secretary appointed (2 pages)
1 October 2001	Ad 25/09/01--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Ad 25/09/01--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
18 September 2001	Incorporation (16 pages)
18 September 2001	Incorporation (16 pages)

Sharecat Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland