J C E (EUROPE) LIMITED
Overview
| Company Name | J C E (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111985 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J C E (EUROPE) LIMITED?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is J C E (EUROPE) LIMITED located?
| Registered Office Address | Jce House Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J C E (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLEHOUR LIMITED | Jun 28, 1988 | Jun 28, 1988 |
What are the latest accounts for J C E (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for J C E (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for J C E (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Burnett & Company as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||
Notification of Martin Craig as a person with significant control on Mar 05, 2025 | 2 pages | PSC01 | ||
Notification of Alison Cox as a person with significant control on Mar 05, 2025 | 2 pages | PSC01 | ||
Cessation of Sandra Margaret Craig as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||
Cessation of James Alexander Craig as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Mr Martin Craig on Aug 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Forster on Aug 22, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Forster on Sep 14, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Sawyer on Sep 14, 2017 | 2 pages | CH01 | ||
Who are the officers of J C E (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Alison | Director | 35 Mains Circle Westhill AB32 6HD Skene Aberdeenshire | United Kingdom | British | Managing Director | 36724560001 | ||||||||
| CRAIG, James Alexander | Director | Dunecht AB32 7EN Westhill Thistlegate | United Kingdom | British | Chairman | 148594560001 | ||||||||
| CRAIG, Martin | Director | Great Western Road AB10 6PP Aberdeen 31 Scotland | Scotland | British | Managing Director | 72664810005 | ||||||||
| CRAIG, Sandra Margaret | Director | Dunecht AB32 7EN Westhill Thistlegate Aberdeenshire Scotland | Scotland | British | Director | 150908760001 | ||||||||
| FORSTER, Neil | Director | Woodfield Crescent PL21 0FB Ivybridge 16 England | England | British | Production Director | 236268110002 | ||||||||
| MAES, Franciscus Jacobus | Director | Hillview Crescent Cults AB15 9RT Aberdeen 26 Scotland | Scotland | Dutch | Technical Director | 79031110003 | ||||||||
| SAWYER, Andrew Paul | Director | Dunstone Road Higher St. Budeaux PL5 2HJ Plymouth 9 England | England | British | Operations Director | 236267500001 | ||||||||
| BURNETT & COMPANY | Secretary | King's Gate AB15 4EJ Aberdeen 6 United Kingdom |
| 107897240001 | ||||||||||
| BATCHELOR, Graham Paul | Director | 130 Dunstone View Elburton PL9 8QW Plymouth Devon | United Kingdom | British | Production Manager | 1759950001 | ||||||||
| BROWN, Keith | Director | 5 Bishops Close PL21 0JY Ivybridge Devon | United Kingdom | British | Engineer | 108358050001 | ||||||||
| ELSWOOD, Rodney Arnold | Director | 8 Copper Beach Way Woolwell Plymouth | British | Sales/Marketing Manager | 1759940001 | |||||||||
| PEAURT, Jonathan Nigel Joseph | Director | Fisherbeck TQ7 4DD Loddiswell Devon | British | Engineer | 102150190001 |
Who are the persons with significant control of J C E (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Cox | Mar 05, 2025 | Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen Jce House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin Craig | Mar 05, 2025 | Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen Jce House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sandra Margaret Craig | Jun 28, 2017 | Thistlegate Dunecht AB32 7EN Westhill Thistlegate Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Alexander Craig | Jun 28, 2017 | Thistlegate Dunecht AB32 7EN Westhill Thistlegate Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0