HEATCARE OIL AND GAS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC212992
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Shaun Dale Strachan as a director on 6 October 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of HEATCARE OIL AND GAS LIMITED are www.heatcareoilandgas.co.uk, and www.heatcare-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatcare Oil and Gas Limited is a Private Limited Company. The company registration number is SC212992. Heatcare Oil and Gas Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Heatcare Oil and Gas Limited is 6 7 Queens Terrace Aberdeen Ab10 1xl. . MCCOMBIE, Nicola Jane is a Secretary of the company. ANDERSON, Brenda is a Director of the company. MCCOMBIE, Calum Wayne is a Director of the company. MCLEOD, Darren Craig is a Director of the company. STRACHAN, Shaun Dale is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARK, James Anderson has been resigned. Director SMITH, Alistair Gordon has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCCOMBIE, Nicola Jane
Appointed Date: 20 November 2000
Director
ANDERSON, Brenda
Appointed Date: 29 October 2015
44 years old
Director
MCCOMBIE, Calum Wayne
Appointed Date: 20 November 2000
56 years old
Director
MCLEOD, Darren Craig
Appointed Date: 14 August 2001
50 years old
Director
STRACHAN, Shaun Dale
Appointed Date: 06 October 2016
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
CLARK, James Anderson
Resigned: 23 August 2013
Appointed Date: 01 April 2012
71 years old
Director
SMITH, Alistair Gordon
Resigned: 14 August 2001
Appointed Date: 20 November 2000
56 years old

Persons With Significant Control

Mr Calum Wayne Mccombie
Notified on: 29 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Craig Mcleod
Notified on: 29 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATCARE OIL AND GAS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mr Shaun Dale Strachan as a director on 6 October 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
05 May 2016
Director's details changed for Darren Craig Mcleod on 5 May 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
27 Nov 2001
Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
28 Aug 2001
Director resigned
28 Aug 2001
New director appointed
21 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

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