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Summary

Contact details

Officers11

Finance2

Documents69

Additional data

Related companies5

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Last updated: Jun 01, 2024

HEATCARE OIL AND GAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 2000 (24 years ago)

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Summary

NameHEATCARE OIL AND GAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC212992
Incorporation Date20 Nov 2000 (24 years ago) / 341 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, 5 CARDEN PLACE, AB10 1UT

Officers

corporate

IndividualUnited Kingdom

HEATCARE OIL & GAS HOLDINGS LIMITED

Person with significant control


Appointed on30 Nov 2021

individual

IndividualUnited Kingdom

Mr Calum Wayne Mccombie

Person with significant control


Appointed on29 Oct 2016

Resigned on30 Nov 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Anderson, Brenda

Director


Appointed on29 Oct 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccombie, Calum Wayne

Director


Appointed on20 Nov 2000

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccombie, Nicola Jane

Secretary


Appointed on20 Nov 2000

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on20 Nov 2000

Resigned on20 Nov 2000

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Financial reports

YearTotal equityOther
20223,260,300 GBP
(~$4,017,387)
View full report
20213,100,408 GBP
(~$4,263,921)
View full report

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with updatesCS01View
31 Oct 2022Notification of a person with significant controlPSC02View
31 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015

Frequently asked questions

Where is HEATCARE OIL AND GAS LIMITED's headquarters?

HEATCARE OIL AND GAS LIMITED's headquarters is located at ABERDEEN, 5 CARDEN PLACE, AB10 1UT

What is HEATCARE OIL AND GAS LIMITED's industry?

HEATCARE OIL AND GAS LIMITED is in the industry of Repair of other equipment

What year was HEATCARE OIL AND GAS LIMITED started?

HEATCARE OIL AND GAS LIMITED was started in 2000

Sources: Companies House