Heatcare Oil and Gas Limited

Company Registration Number: SC212992

Scottish Company

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Heatcare Oil and Gas Limited is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in Aberdeen.

Registered Address

6 & 7 QUEENS TERRACE
ABERDEEN
AB10 1XL

There are 161 companies currently registered at this postcode, including this one.

All companies at AB10 1XL

Registration Data

Company Number

SC212992

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £5,299,068£2,336,828£2,132,994£0£0£0£0£0
Current Assets £2,178,210£3,031,865£2,009,418£2,853,216£2,694,918£2,106,955£2,047,484£1,995,927
of which Cash £589,483£1,499,438£846,284£2,238,597£1,867,309£1,266,459£554,086£728,806
Total Assets £7,477,278£5,368,693£4,142,412£2,853,216£2,694,918£2,106,955£2,047,484£1,995,927
Current Liabilities £1,353,664£773,718£599,179£466,754£719,225£867,262£1,445,358£1,496,712
Net Current Assets £824,546£2,258,147£1,410,239£2,386,462£1,975,693£1,239,693£602,126£499,215
Total Net Worth £6,123,614£4,594,975£3,543,233£2,769,491£2,321,964£1,640,025£1,021,475£871,500

Previous Names

No previous names

Company Officers

  • MCCOMBIE, Nicola Jane

    Secretary

    Appointed on 20 November 2000

     

    Nationality: British

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL

  • ANDERSON, Brenda

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • MCCOMBIE, Calum Wayne

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL

  • MCLEOD, Darren Craig

    Director

    Appointed on 14 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL

  • STRACHAN, Shaun Dale

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CLARK, James Anderson

    Director

    Appointed on 1 April 2012

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Park House Centre
    South Street
    Elgin
    Morayshire
    IV30 1JB
    United Kingdom

  • SMITH, Alistair Gordon

    Director

    Appointed on 20 November 2000

    Resigned on 14 August 2001

    Nationality: British

    Occupation: Gas And Oil Service Engineers

    Month of birth: March 1969

    8 Gorse Circle
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4WB

This information was most recently updated 19/06/2018.

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Latest Filings

  1. 7 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6LSI6MG. Transaction: MzE5Mzg0ODE2OWFkaXF6a2N4.

  2. 30 October 2017 [View PDF]

    Action Date: 29 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I4CBVU. Transaction: MzE4ODk0MzQ5MmFkaXF6a2N4.

  3. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MDDNEZ. Transaction: MzE2NTU2MzkwNWFkaXF6a2N4.

  4. 16 November 2016 Appointment of Mr Shaun Dale Strachan as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5JVQ5SY. Transaction: MzE2MjAzMzg5NWFkaXF6a2N4.

  5. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISATKY. Transaction: MzE2MDgyODQ1M2FkaXF6a2N4.

  6. 5 May 2016 Director's details changed for Darren Craig Mcleod on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CQTE3. Transaction: MzE0Nzg4NTIzOWFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M1Q7WP. Transaction: MzEzNzUwMTI4N2FkaXF6a2N4.

  8. 4 December 2015 Appointment of Brenda Anderson as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: S4LK84XV. Transaction: MzEzNjgxMDk3NGFkaXF6a2N4.

  9. 30 November 2015 Secretary's details changed for Nicola Jane Mccombie on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH03. Barcode: X4L8MEBN. Transaction: MzEzNjI5Mjc1N2FkaXF6a2N4.

  10. 30 November 2015 Director's details changed for Darren Craig Mcleod on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8M9WQ. Transaction: MzEzNjI5MTcxNWFkaXF6a2N4.

  11. 30 November 2015 Director's details changed for Mr Calum Wayne Mccombie on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8M9LF. Transaction: MzEzNjI5MTU3OWFkaXF6a2N4.

  12. 2 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMC6G. Transaction: MzEzNDI3MDU5OWFkaXF6a2N4.

  13. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NLOQF6. Transaction: MzExNDMzMjQ4NWFkaXF6a2N4.

  14. 30 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLY7AH. Transaction: MzExMDQxNzU4MGFkaXF6a2N4.

  15. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MKUXPL. Transaction: MzA5MDIwODY2NGFkaXF6a2N4.

  16. 12 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQRVM. Transaction: MzA4ODYxMjEyMmFkaXF6a2N4.

  17. 9 October 2013 Termination of appointment of James Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2IC9MKY. Transaction: MzA4NjY5MTUxOWFkaXF6a2N4.

  18. 14 June 2013 Registered office address changed from Park House Centre South Street Elgin Moray IV30 1JB on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: S2AHHZJM. Transaction: MzA3OTc4NTkzNmFkaXF6a2N4.

  19. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU46MQ. Transaction: MzA2NzY0MDc5OWFkaXF6a2N4.

  20. 9 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4HHU. Transaction: MzA2NzI2NDE3N2FkaXF6a2N4.

  21. 15 May 2012 Appointment of Mr James Anderson Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S18OZSFZ. Transaction: MzA1NzQ4ODA1N2FkaXF6a2N4.

  22. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8FBN. Transaction: MzA0OTU0Njk0OGFkaXF6a2N4.

  23. 14 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XBV0KZ8U. Transaction: MzA0NzEyNzg2MGFkaXF6a2N4.

  24. 14 November 2011 Secretary's details changed for Nicola Jane Mccombie on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH03. Barcode: XBV0IZ8S. Transaction: MzA0NzEyNjIzNGFkaXF6a2N4.

  25. 14 November 2011 Director's details changed for Mr Calum Wayne Mccombie on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH01. Barcode: XBV0JZ8T. Transaction: MzA0NzEyNjIzNmFkaXF6a2N4.

  26. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYBUUQ1G. Transaction: MzAyOTExMzc3NmFkaXF6a2N4.

  27. 24 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X1C7DPDW. Transaction: MzAyNzUxNDQ4OGFkaXF6a2N4.

  28. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC191FVP. Transaction: MzAwNTM0NzYxMWFkaXF6a2N4.

  29. 20 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X43MYF36. Transaction: MzAwMzI2MzExN2FkaXF6a2N4.

  30. 19 November 2009 Director's details changed for Darren Craig Mcleod on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X43RJF3W. Transaction: MzAwMzI2MzA0MWFkaXF6a2N4.

  31. 19 November 2009 Director's details changed for Calum Wayne Mccombie on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X43MWF34. Transaction: MzAwMzI2MjUxNWFkaXF6a2N4.

  32. 19 November 2009 Director's details changed for Darren Craig Mcleod on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X43MXF35. Transaction: MzAwMzI2MjUxOGFkaXF6a2N4.

  33. 3 February 2009 Registered office changed on 03/02/2009 from unit 1 tyock business centre grampian road elgin moray IV30 1XN [View PDF]

    Category: Address. Type: 287. Barcode: XNMSK71Q. Transaction: MjAyNDc2MTUzMmFkaXF6a2N4.

  34. 21 January 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGUS6PE. Transaction: MjAyMzg3Nzc0M2FkaXF6a2N4.

  35. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQDJH5LL. Transaction: MjAyMDI0OTM4N2FkaXF6a2N4.

  36. 29 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkwNDk4NmFkaXF6a2N4.

  37. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI2MzM5MmFkaXF6a2N4.

  38. 11 December 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY1NDEzMGFkaXF6a2N4.

  39. 23 October 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTUyMTQ2N2FkaXF6a2N4.

  40. 6 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3ODg5NWFkaXF6a2N4.

  41. 20 December 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyMTI3MmFkaXF6a2N4.

  42. 12 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExOTg2ODk0MGFkaXF6a2N4.

  43. 16 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5MTMxNGFkaXF6a2N4.

  44. 8 March 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc5NTg3MWFkaXF6a2N4.

  45. 18 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMTgxOWFkaXF6a2N4.

  46. 5 February 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTg2ODgxOGFkaXF6a2N4.

  47. 20 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMzA2NmFkaXF6a2N4.

  48. 15 April 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MzcxMTYwOWFkaXF6a2N4.

  49. 4 December 2001 Registered office changed on 04/12/01 from: unit 1, tyock business centre grampian road elgin moray IV30 1XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIwNDE1NWFkaXF6a2N4.

  50. 27 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwMjkxOWFkaXF6a2N4.

  51. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0MDE5OWFkaXF6a2N4.

  52. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0OTc3MGFkaXF6a2N4.

  53. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMzMTYzMmFkaXF6a2N4.

  54. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTIxMjkxMGFkaXF6a2N4.

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54.81.244.248 Mon, 16 Jul 2018 08:03:49 +0100