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 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
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 |
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 |