HEATCARE OIL AND GAS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HEATCARE OIL AND GAS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
HEATCARE OIL AND GAS LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: SC212992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEATCARE OIL AND GAS LIMITED - ABERDEEN

This company is listed in the following categories:
33190 - Repair of other equipment
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN CRAIG MCLEOD Oct 1975 British Director 2001-08-14 CURRENT
MR CALUM WAYNE MCCOMBIE Jan 1969 British Director 2000-11-20 CURRENT
BRENDA ANDERSON Mar 1981 British Director 2015-10-29 CURRENT
NICOLA JANE MCCOMBIE British Secretary 2000-11-20 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-11-20 UNTIL 2000-11-20 RESIGNED
MR SHAUN DALE STRACHAN Jan 1974 British Director 2016-10-06 UNTIL 2023-10-03 RESIGNED
ALISTAIR GORDON SMITH Mar 1969 British Director 2000-11-20 UNTIL 2001-08-14 RESIGNED
MR JAMES ANDERSON CLARK Aug 1954 British Director 2012-04-01 UNTIL 2013-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heatcare Oil & Gas Holdings Limited 2021-11-30 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Calum Wayne Mccombie 2016-10-29 - 2021-11-30 1/1969 Aberdeen   Ownership of shares 25 to 50 percent
Mr Darren Craig Mcleod 2016-10-29 - 2021-11-30 10/1975 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Heatcare Oil And Gas Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £2,269,343 Cash £118,511 equity
Heatcare Oil And Gas Limited - Accounts to registrar (filleted) - small 18.2 2023-03-24 31-03-2022 £1,621,738 Cash £3,260,300 equity
Heatcare Oil And Gas Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £3,459,182 Cash £3,100,408 equity
Heatcare Oil And Gas Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-03-2020 £552,461 Cash £2,065,263 equity

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