Feelgood Consept Organisation Ltd

Company Name	Feelgood Consept Organisation Ltd
Company Status	Dissolved
Company Number	SC416420
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Stig Andre Holthe
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Closed
Appointed	07 February 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Norway
Correspondence Address	12 C Michelsens Gata Nord Skien 3715 Telemark 3715

Director Name	Mr PÃ…L Edvard Kiil
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Closed
Appointed	07 February 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	2 Mauritz Hansens Gate Oslo 0350

Director Name	Mr Wayne Marshall
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	12 September 2012(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 18 February 2020)
Role	Ceo/ President
Country of Residence	United States
Correspondence Address	700 S. Flower Street, #1100 Los Angeles California Ca 90017

Director Name	Mr Christopher Douglas Watson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16/8 Craigmount Hill Edinburgh EH4 8HW Scotland

Director Name	Mr William Douglas Watson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Cramond Avenue Edinburgh EH4 6NB Scotland

Location

Registered Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

625.9k at £0.01	Feelgood Invest As 59.43% Ordinary
462.6k at £0.01	Trond Tjontveit 43.92% Ordinary
47.5k at £0.01	Stig Andre Holthe 4.51% Ordinary
45k at £0.01	Karl Emil Bengtsson 4.27% Ordinary
25k at £0.01	Kolbjorn Bredrup 2.37% Ordinary
24.4k at £0.01	Iterate As 2.32% Ordinary
14.8k at £0.01	Christopher Douglas Watson 1.41% Ordinary
11.9k at £0.01	Daniel Wien 1.13% Ordinary
11.9k at £0.01	Knut Johann Gundersen 1.13% Ordinary
10k at £0.01	Move Entertainment As 0.95% Ordinary
7.5k at £0.01	Hans Fridjon Gundersen 0.71% Ordinary
5k at £0.01	Oyvind Segrov 0.47% Ordinary
5k at £0.01	Wayne Marshall 0.47% Ordinary
3.5k at £0.01	Pal De Vibe 0.33% Ordinary
3.1k at £0.01	Eide Leptir As 0.30% Ordinary

Financials

Year	2014
Net Worth	£63,017
Cash	£609

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

22 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 April 2017	Termination of appointment of Christopher Douglas Watson as a director on 22 March 2017 (1 page)
24 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
5 January 2017	Statement of capital following an allotment of shares on 30 October 2016 GBP 20,357.483094 (3 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
20 October 2016	Registered office address changed from 49 Cramond Avenue Edinburgh EH4 6NB to 6 Redheughs Rigg Edinburgh EH12 9DQ on 20 October 2016 (2 pages)
4 September 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 15,485.079672 (3 pages)
4 September 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 10,572.26625 (3 pages)
4 September 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 10,612.67625 (3 pages)
20 May 2016	Director's details changed for Mr Stig Andre Holthe on 20 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Christopher Douglas Watson on 4 May 2016 (2 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,531.85625 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,531.85625 (7 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,531.85625 (7 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,531.25 (7 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,531.25 (7 pages)
3 March 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 130,312.5 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 130,312.5 (3 pages)
2 March 2014	Statement of capital following an allotment of shares on 3 September 2013 GBP 10,531.25 (3 pages)
2 March 2014	Statement of capital following an allotment of shares on 3 September 2013 GBP 10,531.25 (3 pages)
2 March 2014	Director's details changed for Mr Stig Andre Holthe on 4 September 2013 (2 pages)
2 March 2014	Director's details changed for Mr Stig Andre Holthe on 4 September 2013 (2 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Termination of appointment of William Watson as a director (1 page)
8 February 2013	Director's details changed for Mr Stig Andre Holthe on 1 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Stig Andre Holthe on 1 February 2013 (2 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Director's details changed for Mr Stig Andre Holthe on 1 February 2013 (3 pages)
7 February 2013	Termination of appointment of William Watson as a director (1 page)
7 February 2013	Director's details changed for Mr Stig Andre Holthe on 1 February 2013 (3 pages)
4 October 2012	Appointment of Mr Wayne Marshall as a director (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 4 June 2012 GBP 10,000 (3 pages)
27 July 2012	Statement of capital following an allotment of shares on 4 June 2012 GBP 10,000 (3 pages)
24 February 2012	Appointment of Mr William Douglas Watson as a director (2 pages)
7 February 2012	Incorporation (28 pages)

Feelgood Consept Organisation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland