HEATCARE OIL AND GAS LIMITED

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HEATCARE OIL AND GAS LIMITED

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Key Data

Status

Active

Company No.

SC212992

Incorporation date

20/11/2000

Size

Full

Contacts

Registered address

Registered address

Mansfield House,, Land Street, Keith AB55 5AWCopy
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Latest events (Record since 31/10/2022)
dot icon02/04/2026
Registration of charge SC2129920005, created on 2026-03-30
dot icon05/01/2026
Satisfaction of charge SC2129920003 in full
dot icon24/12/2025
Satisfaction of charge SC2129920004 in full
dot icon06/11/2025
Confirmation statement made on 2025-10-29 with updates
dot icon22/10/2025
Full accounts made up to 2025-02-28
dot icon23/06/2025
Registration of charge SC2129920004, created on 2025-06-12
dot icon19/06/2025
Registration of charge SC2129920003, created on 2025-06-12
dot icon18/06/2025
Satisfaction of charge SC2129920001 in full
dot icon18/06/2025
Satisfaction of charge SC2129920002 in full
dot icon29/04/2025
Change of details for Heatcare Oil & Gas Holdings Limited as a person with significant control on 2025-04-22
dot icon25/04/2025
Previous accounting period shortened from 2025-03-31 to 2025-02-28
dot icon08/04/2025
Full accounts made up to 2024-03-31
dot icon25/02/2025
Statement of company's objects
dot icon17/02/2025
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT to Mansfield House, Land Street Keith AB55 5AW on 2025-02-17
dot icon07/02/2025
Statement of capital following an allotment of shares on 2001-08-28
dot icon20/01/2025
Resolutions
dot icon20/01/2025
Memorandum and Articles of Association
dot icon15/01/2025
Termination of appointment of Nicola Jane Mccombie as a secretary on 2025-01-10
dot icon13/01/2025
Appointment of Mr Alexander Crewe as a director on 2025-01-10
dot icon13/01/2025
Appointment of Mr Liam Christopher Bevan as a director on 2025-01-10
dot icon13/01/2025
Appointment of Ms Jane Nelson as a director on 2025-01-10
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/10/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon09/10/2023
Termination of appointment of Shaun Dale Strachan as a director on 2023-10-03
dot icon23/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon31/10/2022
Cessation of Calum Wayne Mccombie as a person with significant control on 2021-11-30
dot icon31/10/2022
Cessation of Darren Craig Mcleod as a person with significant control on 2021-11-30
dot icon31/10/2022
Notification of Heatcare Oil & Gas Holdings Limited as a person with significant control on 2021-11-30
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-75 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
66
3.10M
-
0.00
3.46M
-
2022
75
3.26M
-
0.00
1.62M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccombie, Nicola Jane
Secretary
20/11/2000 - 10/01/2025
-
Nelson, Jane
Director
10/01/2025 - Present
26
Bevan, Liam Christopher
Director
10/01/2025 - Present
51
Crewe, Alexander
Director
10/01/2025 - Present
19
Strachan, Shaun Dale
Director
06/10/2016 - 03/10/2023
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEATCARE OIL AND GAS LIMITED

HEATCARE OIL AND GAS LIMITED is an(a) Active company incorporated on 20/11/2000 with the registered office located at Mansfield House,, Land Street, Keith AB55 5AW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATCARE OIL AND GAS LIMITED?

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HEATCARE OIL AND GAS LIMITED is currently Active. It was registered on 20/11/2000 .

Where is HEATCARE OIL AND GAS LIMITED located?

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HEATCARE OIL AND GAS LIMITED is registered at Mansfield House,, Land Street, Keith AB55 5AW.

What does HEATCARE OIL AND GAS LIMITED do?

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HEATCARE OIL AND GAS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for HEATCARE OIL AND GAS LIMITED?

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The latest filing was on 02/04/2026: Registration of charge SC2129920005, created on 2026-03-30.