J C E (Europe) Limited

Company Name	J C E (Europe) Limited
Company Status	Active
Company Number	SC111985
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr James Alexander Craig
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Thistlegate Dunecht Westhill AB32 7EN Scotland

Director Name	Mrs Alison Cox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Mains Circle Westhill Skene Aberdeenshire AB32 6HD Scotland

Director Name	Mrs Sandra Margaret Craig
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 April 2010(21 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistlegate Dunecht Westhill Aberdeenshire AB32 7EN Scotland

Director Name	Mr Martin Craig
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(22 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Kesson Gardens Kirkton Of Skene Westhill Aberdeenshire AB32 6HQ Scotland

Director Name	Mr Neil Forster
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Production Director
Country of Residence	England
Correspondence Address	4 Gorse Way Ivybridge Devon PL21 0YQ

Director Name	Mr Franciscus Jacobus Maes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	26 Hillview Crescent Cults Aberdeen AB15 9RT Scotland

Director Name	Mr Andrew Paul Sawyer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	9 Dunstone Road Higher St. Budeaux Plymouth PL5 2HJ

Secretary Name	Burnett & Company (Corporation)
Status	Current
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	34 years, 4 months
Correspondence Address	6 King's Gate Aberdeen AB15 4EJ Scotland

Director Name	Graham Paul Batchelor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 October 2012)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	130 Dunstone View Elburton Plymouth Devon PL9 8QW

Director Name	Rodney Arnold Elswood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2001)
Role	Sales/Marketing Manager
Correspondence Address	8 Copper Beach Way Woolwell Plymouth

Director Name	Keith Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(16 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Bishops Close Ivybridge Devon PL21 0JY

Director Name	Jonathan Nigel Joseph Peaurt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(16 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2005)
Role	Engineer
Correspondence Address	Fisherbeck Loddiswell Devon TQ7 4DD

Contact

Website	jcegroup.com
Email address	[email protected]
Telephone	01224 798600
Telephone region	Aberdeen

Location

Registered Address	Jce House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	East Garioch
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	James Alexander Craig 35.00% Ordinary
35 at £1	Sandra Craig 35.00% Ordinary
10 at £1	Alison Cox 10.00% Ordinary
10 at £1	Jacqueline Brown 10.00% Ordinary
10 at £1	Martin Craig 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,135,456
Cash	£294,321
Current Liabilities	£834,870

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

17 July 1998	Delivered on: 28 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 September 2023	Director's details changed for Mr Neil Forster on 22 August 2023 (2 pages)
1 September 2023	Director's details changed for Mr Martin Craig on 25 August 2023 (2 pages)
28 August 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
19 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
1 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 September 2017	Director's details changed for Mr Neil Forster on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr James Alexander Craig on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Franciscus Jacobus Maes on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mrs Alison Cox on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Franciscus Jacobus Maes on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Neil Forster on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Andrew Sawyer on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Neil Forster on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Neil Forster on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr James Alexander Craig on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Martin Craig on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mrs Alison Cox on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Andrew Sawyer on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Martin Craig on 14 September 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 August 2017	Appointment of Mr Franciscus Jacobus Maes as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Neil Forster as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Andrew Sawyer as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Andrew Sawyer as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Franciscus Jacobus Maes as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Neil Forster as a director on 1 August 2017 (2 pages)
17 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
17 July 2017	Notification of James Alexander Craig as a person with significant control on 28 June 2017 (2 pages)
17 July 2017	Notification of Sandra Margaret Craig as a person with significant control on 28 June 2017 (2 pages)
17 July 2017	Notification of James Alexander Craig as a person with significant control on 28 June 2017 (2 pages)
17 July 2017	Notification of Sandra Margaret Craig as a person with significant control on 28 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (8 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (8 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
19 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
9 August 2013	Director's details changed for Mr Martin Craig on 10 June 2013 (2 pages)
9 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (8 pages)
9 August 2013	Director's details changed for Mr Martin Craig on 10 June 2013 (2 pages)
9 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (8 pages)
1 November 2012	Termination of appointment of Graham Batchelor as a director (1 page)
1 November 2012	Termination of appointment of Keith Brown as a director (1 page)
1 November 2012	Termination of appointment of Keith Brown as a director (1 page)
1 November 2012	Termination of appointment of Graham Batchelor as a director (1 page)
30 October 2012	Director's details changed for Mrs Alison Cox on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mrs Alison Cox on 30 October 2012 (2 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (10 pages)
10 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (10 pages)
25 May 2012	Director's details changed for Mrs Sandra Margaret Craig on 28 April 2012 (2 pages)
25 May 2012	Director's details changed for Mrs Sandra Margaret Craig on 28 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr James Alexander Craig on 28 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr James Alexander Craig on 28 April 2012 (2 pages)
16 January 2012	Registered office address changed from 6 Kings Gate Aberdeen AB15 4EJ on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from 6 Kings Gate Aberdeen AB15 4EJ on 16 January 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
30 June 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 100 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 100 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 100 (3 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 September 2010	Appointment of Mr Martin Craig as a director (2 pages)
1 September 2010	Appointment of Mr Martin Craig as a director (2 pages)
11 August 2010	Director's details changed for Graham Paul Batchelor on 28 June 2010 (2 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Keith Brown on 28 June 2010 (2 pages)
11 August 2010	Secretary's details changed for Burnett & Company on 28 June 2010 (2 pages)
11 August 2010	Secretary's details changed for Burnett & Company on 28 June 2010 (2 pages)
11 August 2010	Director's details changed for Keith Brown on 28 June 2010 (2 pages)
11 August 2010	Director's details changed for Graham Paul Batchelor on 28 June 2010 (2 pages)
29 April 2010	Appointment of Mrs Sandra Craig as a director (2 pages)
29 April 2010	Appointment of Mrs Sandra Craig as a director (2 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
16 February 2009	Return made up to 28/06/08; full list of members (4 pages)
16 February 2009	Return made up to 28/06/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 October 2007	Return made up to 28/06/07; no change of members (8 pages)
31 October 2007	Return made up to 28/06/07; no change of members (8 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 October 2006	Return made up to 28/06/06; full list of members (8 pages)
4 October 2006	Return made up to 28/06/06; full list of members (8 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 6A queen's road aberdeen AB1 6YT (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 6A queen's road aberdeen AB1 6YT (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
12 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 August 2005	Return made up to 28/06/05; full list of members (8 pages)
18 August 2005	Return made up to 28/06/05; full list of members (8 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
3 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
3 August 2004	Return made up to 28/06/04; full list of members (8 pages)
3 August 2004	Return made up to 28/06/04; full list of members (8 pages)
19 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
5 August 2003	Return made up to 28/06/03; full list of members (8 pages)
5 August 2003	Return made up to 28/06/03; full list of members (8 pages)
26 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
26 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
19 July 2002	Return made up to 28/06/02; full list of members (8 pages)
19 July 2002	Return made up to 28/06/02; full list of members (8 pages)
31 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
31 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
8 August 2001	Return made up to 28/06/01; full list of members (7 pages)
8 August 2001	Return made up to 28/06/01; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 July 2000	Return made up to 28/06/00; full list of members (7 pages)
11 July 2000	Return made up to 28/06/00; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 August 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 August 1998	Return made up to 28/06/98; full list of members (6 pages)
17 August 1998	Return made up to 28/06/98; full list of members (6 pages)
28 July 1998	Partic of mort/charge * (6 pages)
28 July 1998	Partic of mort/charge * (6 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 August 1997	Return made up to 28/06/97; no change of members (4 pages)
13 August 1997	Return made up to 28/06/97; no change of members (4 pages)
15 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
7 August 1996	Return made up to 28/06/96; no change of members (4 pages)
7 August 1996	Return made up to 28/06/96; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
29 August 1995	Return made up to 28/06/95; full list of members (6 pages)
29 August 1995	Return made up to 28/06/95; full list of members (6 pages)
5 October 1988	Memorandum and Articles of Association (11 pages)
5 October 1988	Memorandum and Articles of Association (11 pages)
28 September 1988	Company name changed\certificate issued on 28/09/88 (2 pages)
28 September 1988	Company name changed\certificate issued on 28/09/88 (2 pages)
28 June 1988	Incorporation (10 pages)
28 June 1988	Incorporation (10 pages)

J C E (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland