COILCRAFT EUROPE LIMITED
Overview
| Company Name | COILCRAFT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209057 |
| 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 COILCRAFT EUROPE LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is COILCRAFT EUROPE LIMITED located?
| Registered Office Address | 21 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COILCRAFT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 969 LIMITED | Jul 12, 2000 | Jul 12, 2000 |
What are the latest accounts for COILCRAFT EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COILCRAFT EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for COILCRAFT EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Thomas Anthony Gentleman as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Termination of appointment of Richard James Roberts as a secretary on Jan 18, 2018 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 12, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Termination of appointment of Daniel Mclaughlin as a secretary on Sep 29, 2016 | 1 pages | TM02 | ||
Appointment of Richard James Roberts as a secretary on Oct 13, 2016 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||
Who are the officers of COILCRAFT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIEBMAN, Thomas Charles | Director | 21 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow Lanarkshire | United States | American | 71762300001 | |||||
| ROBERTS, Richard James | Director | 21 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow Lanarkshire | United States | American | 71763020002 | |||||
| MCLAUGHLIN, Daniel | Secretary | 21 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow Lanarkshire | British | 131108560001 | ||||||
| ROBERTS, Richard James | Secretary | 21 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow Lanarkshire | 216308670001 | |||||||
| ROBERTS, Richard James | Secretary | 92 Brinker 60010 Barrington Illinois Usa | American | 71763020002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLYTH, John Kemp | Director | 11 Mossend Green Powmill FK14 7NJ Dollar Clackmannanshire | Scotland | British | 158079870001 | |||||
| GENTLEMAN, Thomas Anthony | Director | 21 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow Lanarkshire | United States | American | 71762180002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for COILCRAFT EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 12, 2016 | Dec 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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