HEATCARE OIL & GAS HOLDINGS LIMITED

HEATCARE OIL & GAS HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's next accounts are due on 26 July 2023, and fall under the accounts category: No Accounts Filed. HEATCARE OIL & GAS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	26/07/2023
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/11/2022
Last Made Up Date	Not available

Return

Next Due Date	23/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HEATCARE OIL & GAS HOLDINGS LIMITED

Directors

(The company's officers)

MR CALUM WAYNE MCCOMBIE

(~53 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/10/2021

MR DARREN CRAIG MCLEOD

(~46 year old British national)

5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/10/2021

Shareholders

(Persons of Significant Control)

Mr Darren Craig Mcleod

(~46 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2021

Mr Calum Wayne Mccombie

(~53 year old British national)

5, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2021

Connections

(Shared officers)

HEATCARE OIL AND GAS ESTATES LIMITED

MR CALUM WAYNE MCCOMBIE
MR DARREN CRAIG MCLEOD

HEATCARE OIL AND GAS LIMITED

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)