Coilcraft UK Limited

Company Name	Coilcraft UK Limited
Company Status	Dissolved
Company Number	SC112014
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)
Dissolution Date	19 September 2023 (7 months, 2 weeks ago)
Previous Name	Pacific Shelf 196 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Charles Liebman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1996(8 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Napier Place Cumbernauld Glasgow G68 0LL Scotland

Director Name	Richard James Roberts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	02 April 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Napier Place Cumbernauld Glasgow G68 0LL Scotland

Director Name	Donald Herbert Brodie
Date of Birth	March 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	904 North Valley Hill Road Woodstock Illinois Foreign

Director Name	Charles Samuel Liebman
Date of Birth	October 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	410 South Ridge Road McHenry Illinois 60050

Director Name	Raymond John Roberts
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 April 2002)
Role	Treasurer
Correspondence Address	308 Ridge Road Barrington Illinois United States

Secretary Name	Raymond John Roberts
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	308 Ridge Road Barrington Illinois United States

Director Name	John Kemp Blyth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Mossend Green Powmill Dollar Clackmannanshire FK14 7NJ Scotland

Secretary Name	Richard James Roberts
Nationality	American
Status	Resigned
Appointed	02 April 2002(13 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Napier Place Cumbernauld Glasgow G68 0LL Scotland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	coilcraft.com
Telephone	01236 730595
Telephone region	Coatbridge

Location

Registered Address	21 Napier Place Cumbernauld Glasgow G68 0LL Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

75 at £1	Coilcraft Inc. 75.00% Ordinary
7 at £1	Donald Herbert Brodie 7.00% Ordinary
7 at £1	Raymond John Roberts 7.00% Ordinary
11 at £1	Charles Samuel Liebman 11.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 July 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
18 January 2018	Termination of appointment of Richard James Roberts as a secretary on 18 January 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 February 2013	Director's details changed for Mr Thomas Charles Liebman on 1 February 2013 (2 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Richard James Roberts on 1 February 2013 (1 page)
14 February 2013	Director's details changed for Mr Thomas Charles Liebman on 1 February 2013 (2 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Director's details changed for Richard James Roberts on 1 February 2013 (2 pages)
14 February 2013	Director's details changed for Richard James Roberts on 1 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Richard James Roberts on 1 February 2013 (1 page)
14 February 2013	Director's details changed for Richard James Roberts on 1 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Thomas Charles Liebman on 1 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Richard James Roberts on 1 February 2013 (1 page)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 January 2010	Director's details changed for Thomas Charles Liebman on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Richard James Roberts on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Thomas Charles Liebman on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Richard James Roberts on 11 January 2010 (2 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009	Appointment terminated director john blyth (1 page)
27 January 2009	Return made up to 31/12/07; full list of members (4 pages)
27 January 2009	Return made up to 31/12/07; full list of members (4 pages)
27 January 2009	Appointment terminated director john blyth (1 page)
6 March 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 March 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 February 2007	Return made up to 31/12/06; full list of members (8 pages)
8 February 2007	Return made up to 31/12/06; full list of members (8 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 October 2005	Return made up to 31/12/04; full list of members; amend (8 pages)
19 October 2005	Return made up to 31/12/04; full list of members; amend (8 pages)
29 April 2005	Return made up to 31/12/04; full list of members (8 pages)
29 April 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 April 2003	Return made up to 31/12/02; full list of members (8 pages)
12 April 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
9 April 2002	Return made up to 31/12/01; full list of members (8 pages)
9 April 2002	Return made up to 31/12/01; full list of members (8 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 May 2001	Return made up to 31/12/00; full list of members (8 pages)
4 May 2001	Return made up to 31/12/00; full list of members (8 pages)
23 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 April 2000	Return made up to 31/12/99; full list of members (8 pages)
7 April 2000	Return made up to 31/12/99; full list of members (8 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 February 1999	Return made up to 31/12/98; full list of members (6 pages)
7 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Coilcraft UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland