SHARECAT SOLUTIONS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Sharecat Solutions Ltd

SHARECAT SOLUTIONS LIMITED was founded on 2001-09-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sharecat Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SHARECAT SOLUTIONS LIMITED

Legal Registered Office

C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Other companies in AB32

Previous Names

OILFIELD CATALOGUING SERVICES LIMITED

09/01/2009

Filing Information

Company Number		SC223267
Company ID Number		SC223267
Date formed		2001-09-18
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-09-16
Return next due		2024-09-30
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB784720407

Last Datalog update:	2024-04-15 16:33:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARECAT SOLUTIONS LIMITED

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Companies with same name SHARECAT SOLUTIONS LIMITED

The following companies were found which have the same name as SHARECAT SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHARECAT SOLUTIONS INC.	282 ED ENGLISH DR STE A SHENANDOAH TX 77385	ACTIVE	Company formed on the 2013-04-12
SHARECAT SOLUTIONS PTY LIMITED	NSW 2000	Strike-off action in progress	Company formed on the 2013-03-04
SHARECAT SOLUTIONS SDN. BHD.		Active
SHARECAT SOLUTIONS AS	Midtunhaugen 10 NESTTUN 5224	Active	Company formed on the 1993-02-01

Company Officers of SHARECAT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAG PETTERSEN	Company Secretary	2016-05-18
DAG PETTERSEN	Director	2017-07-01
THOMAS SAMDAL	Director	2017-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TROND EVEN DAGSVIK	Director	2007-05-04	2017-07-01
GUDMUND RONNINGEN	Director	2015-01-01	2017-07-01
JON GJERDE	Company Secretary	2015-01-01	2016-05-18
TROND EVEN DAGSVIK	Company Secretary	2007-05-04	2015-01-01
DAG PETTERSEN	Company Secretary	2007-05-04	2015-01-01
DAG PETTERSEN	Director	2007-05-04	2015-01-01
COLIN MCHARDY	Director	2003-06-30	2012-12-26
PHILIP GOULD	Director	2009-03-03	2010-04-30
BRENDA ELAINE ANDREWS	Company Secretary	2001-10-03	2007-05-04
BRENDA ELAINE ANDREWS	Director	2001-09-25	2007-05-04
DAVID ANDREWS	Director	2001-09-25	2007-05-04
COLIN ROBERT GOODALL	Director	2004-06-10	2006-04-11
PF & S (SECRETARIES) LIMITED	Nominated Secretary	2001-09-18	2001-09-25
PF & S (DIRECTORS) LIMITED	Nominated Director	2001-09-18	2001-09-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-18		REGISTERED OFFICE CHANGED ON 18/09/23 FROM C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
2022-09-30		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-08-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-04-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-06-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-04-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	AP01	DIRECTOR APPOINTED TERJE HELLE HAUSO
2018-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMDAL
2018-02-13	AP01	DIRECTOR APPOINTED THOMAS SAMDAL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GUDMUND RONNINGEN
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TROND DAGSVIK
2017-09-29	AP01	DIRECTOR APPOINTED DAG PETTERSEN
2017-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 553125
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-15	AP03	Appointment of Dag Pettersen as company secretary on 2016-05-18
2016-08-15	TM02	Termination of appointment of Jon Gjerde on 2016-05-18
2016-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/16 FROM Unit 21 Abercrombie Road Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 553125
2015-10-16	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-03	TM02	Termination of appointment of Dag Pettersen on 2015-01-01
2015-05-14	AP03	Appointment of Mr Jon Gjerde as company secretary on 2015-01-01
2015-05-14	AP01	DIRECTOR APPOINTED MR GUDMUND RONNINGEN
2015-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAG PETTERSEN
2015-05-14	TM02	Termination of appointment of Trond Even Dagsvik on 2015-01-01
2014-10-24	AUD	AUDITOR'S RESIGNATION
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 553125
2014-10-13	AR01	18/09/14 FULL LIST
2014-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 553125
2013-09-25	AR01	18/09/13 FULL LIST
2013-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MCHARDY
2012-10-13	AR01	18/09/12 FULL LIST
2012-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-29	AR01	18/09/11 FULL LIST
2011-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FIRST FLOOR, 21 LITTLE SQUARE OLDMELDRUM ABERDEENSHIRE AB51 0AY
2010-09-29	AR01	18/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAG PETTERSEN / 18/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TROND EVEN DAGSVIK / 18/09/2010
2010-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD
2009-10-07	AR01	18/09/09 FULL LIST
2009-09-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-03	288a	DIRECTOR APPOINTED MR PHILIP GOULD
2009-01-09	CERTNM	COMPANY NAME CHANGED OILFIELD CATALOGUING SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/09
2008-09-30	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-08-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-29	AUD	AUDITOR'S RESIGNATION
2007-10-03	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-05	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-05-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-17	288b	DIRECTOR RESIGNED
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-04	288b	DIRECTOR RESIGNED
2006-07-24	244	DELIVERY EXT'D 3 MTH 30/09/05
2006-07-21	88(2)O	AD 10/09/04--------- £ SI 112500@.5
2006-07-21	88(2)O	AD 10/09/04--------- £ SI 56250@.5
2005-12-08	88(2)R	AD 10/09/04--------- £ SI 28125@.5
2005-11-28	122	S-DIV 10/09/04
2005-11-28	123	NC INC ALREADY ADJUSTED 10/09/04
2005-11-28	RES04	NC INC ALREADY ADJUSTED 10/09/04
2005-11-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-28	88(2)R	AD 10/09/04--------- £ SI 112500@.5
2005-11-28	88(2)R	AD 10/09/04--------- £ SI 28125@.5
2005-10-13	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-29	288a	NEW DIRECTOR APPOINTED
2003-10-03	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-14	122	NC DEC ALREADY ADJUSTED 03/07/03
2003-08-14	RES13	RECLASS SHARES 03/07/03
2003-08-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-01	88(2)R	AD 03/07/03--------- £ SI 168750@1=168750 £ IC 299999/468749
2003-07-05	288a	NEW DIRECTOR APPOINTED
2002-09-23	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-06-18	123	NC INC ALREADY ADJUSTED 11/06/02
2002-06-18	RES04	£ NC 500000/1500000
2002-06-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-10-08	288a	NEW SECRETARY APPOINTED
2001-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 52 QUEENS ROAD ABERDEEN AB15 4YE
2001-10-01	288b	DIRECTOR RESIGNED
2001-10-01	288a	NEW DIRECTOR APPOINTED
2001-10-01	288b	SECRETARY RESIGNED
2001-10-01	288a	NEW DIRECTOR APPOINTED
2001-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHARECAT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHARECAT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2001-10-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARECAT SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SHARECAT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

SHARECAT SOLUTIONS LIMITED owns 1 domain names.

oilcats.co.uk

Trademarks

We have not found any records of SHARECAT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHARECAT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SHARECAT SOLUTIONS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where SHARECAT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SHARECAT SOLUTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-10-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
		2012-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHARECAT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHARECAT SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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