HEATCARE OIL AND GAS ESTATES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HEATCARE OIL AND GAS ESTATES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
HEATCARE OIL AND GAS ESTATES LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: SC492956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEATCARE OIL AND GAS ESTATES LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: SC492956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEATCARE OIL AND GAS ESTATES LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN CRAIG MCLEOD | Oct 1975 | British | Director | 2014-12-09 | CURRENT |
MRS NICOLA JANE MCCOMBIE | Jan 1971 | British | Director | 2020-12-23 | CURRENT |
MR CALUM WAYNE MCCOMBIE | Jan 1969 | British | Director | 2014-12-09 | CURRENT |
MRS HAZEL MCLEOD | Jan 1980 | British | Director | 2020-12-23 | CURRENT |
NICOLA JANE MCCOMBIE | Secretary | 2014-12-09 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Calum Wayne Mccombie | 2016-12-09 | 1/1969 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Darren Craig Mcleod | 2016-12-09 | 10/1975 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heatcare Oil And Gas Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £9,629,909 Cash £14,837,005 equity |
Heatcare Oil And Gas Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-24 | 31-03-2022 | £7,467,662 Cash £12,585,036 equity |
Heatcare Oil And Gas Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £3,905,131 Cash £10,429,113 equity |
Heatcare Oil And Gas Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-03-2020 | £3,717,405 Cash £9,279,890 equity |