SHARECAT SOLUTIONS LIMITED
ABERDEEN OILFIELD CATALOGUING SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC223267
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 September 2016 with updates; Appointment of Dag Pettersen as a secretary on 18 May 2016. The most likely internet sites of SHARECAT SOLUTIONS LIMITED are www.sharecatsolutions.co.uk, and www.sharecat-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharecat Solutions Limited is a Private Limited Company. The company registration number is SC223267. Sharecat Solutions Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Sharecat Solutions Limited is Johnston Carmichael Bishop S Court 29 Albyn Place Aberdeen Ab10 1yl. . PETTERSEN, Dag is a Secretary of the company. DAGSVIK, Trond Even is a Director of the company. RONNINGEN, Gudmund is a Director of the company. Secretary ANDREWS, Brenda Elaine has been resigned. Secretary DAGSVIK, Trond Even has been resigned. Secretary GJERDE, Jon has been resigned. Secretary PETTERSEN, Dag has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director ANDREWS, Brenda Elaine has been resigned. Director ANDREWS, David has been resigned. Director GOODALL, Colin Robert has been resigned. Director GOULD, Philip has been resigned. Director MCHARDY, Colin has been resigned. Director PETTERSEN, Dag has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PETTERSEN, Dag
Appointed Date: 18 May 2016
Director
DAGSVIK, Trond Even
Appointed Date: 04 May 2007
63 years old
Director
RONNINGEN, Gudmund
Appointed Date: 01 January 2015
77 years old

Resigned Directors

Secretary
ANDREWS, Brenda Elaine
Resigned: 04 May 2007
Appointed Date: 03 October 2001
Secretary
DAGSVIK, Trond Even
Resigned: 01 January 2015
Appointed Date: 04 May 2007
Secretary
GJERDE, Jon
Resigned: 18 May 2016
Appointed Date: 01 January 2015
Secretary
PETTERSEN, Dag
Resigned: 01 January 2015
Appointed Date: 04 May 2007
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 September 2001
Appointed Date: 18 September 2001
Director
ANDREWS, Brenda Elaine
Resigned: 04 May 2007
Appointed Date: 25 September 2001
69 years old
Director
ANDREWS, David
Resigned: 04 May 2007
Appointed Date: 25 September 2001
70 years old
Director
GOODALL, Colin Robert
Resigned: 11 April 2006
Appointed Date: 10 June 2004
81 years old
Director
GOULD, Philip
Resigned: 30 April 2010
Appointed Date: 03 March 2009
73 years old
Director
MCHARDY, Colin
Resigned: 26 December 2012
Appointed Date: 30 June 2003
66 years old
Director
PETTERSEN, Dag
Resigned: 01 January 2015
Appointed Date: 04 May 2007
67 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Sharecat Solutions As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHARECAT SOLUTIONS LIMITED Events

19 Dec 2016
Satisfaction of charge 1 in full
05 Dec 2016
Confirmation statement made on 18 September 2016 with updates
15 Aug 2016
Appointment of Dag Pettersen as a secretary on 18 May 2016
15 Aug 2016
Termination of appointment of Jon Gjerde as a secretary on 18 May 2016
19 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 77 more events
01 Oct 2001
Ad 25/09/01--------- £ si 299999@1=299999 £ ic 1/300000
01 Oct 2001
New director appointed
01 Oct 2001
Secretary resigned
01 Oct 2001
Director resigned
18 Sep 2001
Incorporation

SHARECAT SOLUTIONS LIMITED Charges

3 October 2001
Bond & floating charge
Delivered: 9 October 2001
Status: Satisfied on 19 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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