HEATCARE OIL AND GAS LIMITED

SC212992
5 CARDEN PLACE ABERDEEN AB10 1UT

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 9 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Termination of appointment of director (Shaun Dale Strachan) 1 Buy now
23 Mar 2023 accounts Annual Accounts 9 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
29 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 accounts Annual Accounts 8 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Annual Accounts 10 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2018 accounts Annual Accounts 9 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
16 Nov 2016 officers Appointment of director (Mr Shaun Dale Strachan) 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 officers Change of particulars for director (Darren Craig Mcleod) 2 Buy now
17 Dec 2015 accounts Annual Accounts 5 Buy now
04 Dec 2015 officers Appointment of director (Brenda Anderson) 3 Buy now
30 Nov 2015 officers Change of particulars for secretary (Nicola Jane Mccombie) 1 Buy now
30 Nov 2015 officers Change of particulars for director (Darren Craig Mcleod) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Calum Wayne Mccombie) 2 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 5 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 accounts Annual Accounts 5 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 officers Termination of appointment of director (James Clark) 2 Buy now
14 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Nov 2012 accounts Annual Accounts 6 Buy now
09 Nov 2012 annual-return Annual Return 6 Buy now
15 May 2012 officers Appointment of director (Mr James Anderson Clark) 3 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
14 Nov 2011 officers Change of particulars for secretary (Nicola Jane Mccombie) 2 Buy now
14 Nov 2011 officers Change of particulars for director (Mr Calum Wayne Mccombie) 2 Buy now
21 Dec 2010 accounts Annual Accounts 8 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
20 Dec 2009 accounts Annual Accounts 7 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Darren Craig Mcleod) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Calum Wayne Mccombie) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Darren Craig Mcleod) 2 Buy now
03 Feb 2009 address Registered office changed on 03/02/2009 from unit 1 tyock business centre grampian road elgin moray IV30 1XN 1 Buy now
21 Jan 2009 annual-return Return made up to 29/10/08; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 8 Buy now
29 Nov 2007 annual-return Return made up to 29/10/07; no change of members 7 Buy now
10 Jul 2007 accounts Annual Accounts 8 Buy now
11 Dec 2006 annual-return Return made up to 29/10/06; full list of members 8 Buy now
23 Oct 2006 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
06 Jun 2006 accounts Annual Accounts 8 Buy now
20 Dec 2005 annual-return Return made up to 29/10/05; full list of members 8 Buy now
12 May 2005 accounts Annual Accounts 8 Buy now
16 Nov 2004 annual-return Return made up to 29/10/04; full list of members 8 Buy now
08 Mar 2004 accounts Annual Accounts 12 Buy now
18 Nov 2003 annual-return Return made up to 29/10/03; full list of members 8 Buy now
05 Feb 2003 accounts Annual Accounts 12 Buy now
20 Nov 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
15 Apr 2002 accounts Annual Accounts 9 Buy now
04 Dec 2001 address Registered office changed on 04/12/01 from: unit 1, tyock business centre grampian road elgin moray IV30 1XN 1 Buy now
27 Nov 2001 annual-return Return made up to 20/11/01; full list of members 6 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
21 Nov 2000 officers Secretary resigned 1 Buy now
20 Nov 2000 incorporation Incorporation Company 17 Buy now