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SHARECAT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sharecat Solutions Limited. The company was founded 22 years ago and was given the registration number SC223267. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHARECAT SOLUTIONS LIMITED
Company Number:SC223267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tranevegen 173, 5238 Raadal, Norway,

Secretary18 May 2016Active
Fauskangervagen 27, 5314 Kjerrgarden, Norway,

Director01 August 2018Active
Tranevegen 173, 5238 Raadal, Norway,

Director01 July 2017Active
3809 Deer Falls Drive, Kingwood,

Secretary03 October 2001Active
Tranehavgen 41, Raadal, Norway,

Secretary04 May 2007Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Secretary01 January 2015Active
Tranevein 173, Raadal, Norway, 5238

Secretary04 May 2007Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary18 September 2001Active
3809 Deer Falls Drive, Kingwood,

Director25 September 2001Active
3809 Deer Falls Drive, Kingwood, Usa,

Director25 September 2001Active
Tranehavgen 41, Raadal, Norway,

Director04 May 2007Active
Apartado De Correos 430, Estepona, Spain, 29680

Director10 June 2004Active
1, Windyford Close, Purley, United Kingdom, CR8 3HQ

Director03 March 2009Active
6 Broadstraik Crescent, Elrick, Aberdeen, AB32 6JR

Director30 June 2003Active
Tranevein 173, Raadal, Norway, 5238

Director04 May 2007Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director18 September 2001Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director01 January 2015Active
Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director05 October 2017Active

People with Significant Control

Sharecat Solutions As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Midtunhaugen 10, 5224 Nesttun, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-08-06Officers

Appoint person director company with name date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person director company with name date.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Termination director company with name termination date.

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2017-09-29Officers

Termination director company with name termination date.

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2017-09-29Officers

Appoint person director company with name date.

Download
2017-04-25Accounts

Accounts with accounts type small.

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2016-12-19Mortgage

Mortgage satisfy charge full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Appoint person secretary company with name date.

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