HEATCARE OIL AND GAS ESTATES LIMITED

HEATCARE OIL AND GAS ESTATES LIMITED is an active private limited company, incorporated on 9 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. HEATCARE OIL AND GAS ESTATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC492956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2022
Last Made Up Date09/12/2021

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HEATCARE OIL AND GAS ESTATES LIMITED

Directors

(The company's officers)
MR CALUM WAYNE MCCOMBIE
(~53 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/12/2014
MRS NICOLA JANE MCCOMBIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/12/2020
MR DARREN CRAIG MCLEOD
(~46 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/12/2014
MRS HAZEL MCLEOD
(~42 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/12/2020
NICOLA JANE MCCOMBIE
5 CARDEN PLACE, ABERDEEN, AB10 1UT
  • Current Secretary
Appointed on 09/12/2014

Shareholders

(Persons of Significant Control)
Mr Calum Wayne Mccombie
(~53 year old British national)
5, Carden Place, Aberdeen, AB10 1UT
  • Owns between 25% and 50% of the shares.
Notified on 09/12/2016
Mr Darren Craig Mcleod
(~46 year old British national)
5, Carden Place, Aberdeen, AB10 1UT
  • Owns between 25% and 50% of the shares.
Notified on 09/12/2016

Connections

(Shared officers)
  • MR CALUM WAYNE MCCOMBIE
  • MR DARREN CRAIG MCLEOD
  • MR CALUM WAYNE MCCOMBIE
  • MR DARREN CRAIG MCLEOD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEATCARE OIL AND GAS ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of HEATCARE OIL AND GAS ESTATES LIMITED at local scale
Map of HEATCARE OIL AND GAS ESTATES LIMITED at local scale
Map of HEATCARE OIL AND GAS ESTATES LIMITED at district scale
Map of HEATCARE OIL AND GAS ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)