HEATCARE OIL AND GAS LIMITED
5 CARDEN PLACE, ABERDEEN AB10 1UT- Active
- Private Limited Company
- Company No. SC212992
- Last Updated: 01 Mar 2024
Company Profile
HEATCARE OIL AND GAS LIMITED was incorporated on Monday, November 20, 2000 as a Private Limited Company with registered address in ABERDEEN. HEATCARE OIL AND GAS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 23 years 11 months and 24 days.
| Name | HEATCARE OIL AND GAS LIMITED |
|---|---|
| Company number | SC212992 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heatcare Oil & Gas Holdings Limited Carden Place, AB10 1UT |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Craig Mcleod Nationality: British |
Dates: Saturday, October 29, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Calum Wayne Mccombie Nationality: British |
Dates: Saturday, October 29, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against HEATCARE OIL AND GAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATCARE OIL AND GAS LIMITED | 20 Nov 2000 |