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Home > Scotland > HEATCARE OIL AND GAS LIMITED
Company Information for

HEATCARE OIL AND GAS LIMITED

5 CARDEN PLACE, ABERDEEN, AB10 1UT,
Company Registration Number
SC212992
Private Limited Company
Active

Company Overview

About Heatcare Oil And Gas Ltd
HEATCARE OIL AND GAS LIMITED was founded on 2000-11-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Heatcare Oil And Gas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATCARE OIL AND GAS LIMITED
 
Legal Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
Other companies in AB10
 
Filing Information
Company Number SC212992
Company ID Number SC212992
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774980379  
Last Datalog update: 2024-01-08 15:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATCARE OIL AND GAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INFINITY TAX LIMITED   INFINITY PARTNERSHIP LIMITED
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Companies with same name HEATCARE OIL AND GAS LIMITED
The following companies were found which have the same name as HEATCARE OIL AND GAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATCARE OIL AND GAS ESTATES LIMITED 5 CARDEN PLACE ABERDEEN AB10 1UT Active Company formed on the 2014-12-09

Company Officers of HEATCARE OIL AND GAS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE MCCOMBIE
 Company Secretary 2000-11-20
BRENDA ANDERSON
 Director 2015-10-29
CALUM WAYNE MCCOMBIE
 Director 2000-11-20
DARREN CRAIG MCLEOD
 Director 2001-08-14
SHAUN DALE STRACHAN
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDERSON CLARK
 Director 2012-04-01 2013-08-23
ALISTAIR GORDON SMITH
 Director 2000-11-20 2001-08-14
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALUM WAYNE MCCOMBIE HEATCARE OIL AND GAS ESTATES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
DARREN CRAIG MCLEOD HEATCARE OIL AND GAS ESTATES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09APPOINTMENT TERMINATED, DIRECTOR SHAUN DALE STRACHAN
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29PSC04Change of details for Mr Calum Wayne Mccombie as a person with significant control on 2021-10-29
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 6 & 7 Queens Terrace Aberdeen AB10 1XL
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-01-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AP01DIRECTOR APPOINTED MR SHAUN DALE STRACHAN
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-05CH01Director's details changed for Darren Craig Mcleod on 2016-05-05
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AP01DIRECTOR APPOINTED BRENDA ANDERSON
2015-11-30CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE MCCOMBIE on 2015-11-30
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG MCLEOD / 30/11/2015
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM WAYNE MCCOMBIE / 30/11/2015
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM Park House Centre South Street Elgin Moray IV30 1JB
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0129/10/12 ANNUAL RETURN FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR JAMES ANDERSON CLARK
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE MCCOMBIE / 29/10/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM WAYNE MCCOMBIE / 29/10/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0129/10/10 FULL LIST
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20AR0129/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG MCLEOD / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG MCLEOD / 29/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CALUM WAYNE MCCOMBIE / 29/10/2009
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM UNIT 1 TYOCK BUSINESS CENTRE GRAMPIAN ROAD ELGIN MORAY IV30 1XN
2009-01-21363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-29363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-11363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-20363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-20363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: UNIT 1, TYOCK BUSINESS CENTRE GRAMPIAN ROAD ELGIN MORAY IV30 1XN
2001-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/01
2001-11-27363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288bDIRECTOR RESIGNED
2000-11-21288bSECRETARY RESIGNED
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to HEATCARE OIL AND GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATCARE OIL AND GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATCARE OIL AND GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATCARE OIL AND GAS LIMITED

Intangible Assets
Patents
We have not found any records of HEATCARE OIL AND GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATCARE OIL AND GAS LIMITED
Trademarks
We have not found any records of HEATCARE OIL AND GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATCARE OIL AND GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as HEATCARE OIL AND GAS LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where HEATCARE OIL AND GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATCARE OIL AND GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATCARE OIL AND GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1UT