| Company Name | JCE Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC189920 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mrs Alison Cox |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Mains Circle Westhill Skene Aberdeenshire AB32 6HD Scotland |
| Director Name | Mr James Alexander Craig |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| 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(11 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Kesson Gardens Kirkton Of Skene Westhill Aberdeenshire AB32 6HQ Scotland |
| Secretary Name | Burnett & Company (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 6 King's Gate Aberdeen AB15 4EJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | jcegroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 798600 |
| Telephone region | Aberdeen |
Location
| Registered Address | 6 Kings Gate Aberdeen AB15 4EJ Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Alexander Craig 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sandra Craig 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 May 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 1 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 19 May 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 9 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 15 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 5 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 23 May 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 7 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 July 2014 | Director's details changed for Mr Martin Craig on 10 June 2013 (2 pages) |
| 17 July 2014 | Director's details changed for Mr Martin Craig on 10 June 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Director's details changed for Mr James Alexander Craig on 30 April 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr James Alexander Craig on 30 April 2012 (2 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Secretary's details changed for Burnett & Company on 2 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Secretary's details changed for Burnett & Company on 2 October 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Burnett & Company on 2 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 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) |
| 18 May 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 22 December 2009 | Statement of capital following an allotment of shares on 24 April 2009
|
| 22 December 2009 | Statement of capital following an allotment of shares on 24 April 2009
|
| 16 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for James Alexander Craig on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Alison Cox on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for James Alexander Craig on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Alison Cox on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for James Alexander Craig on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Alison Cox on 2 October 2009 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 6 January 2009 | Return made up to 02/10/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 02/10/08; full list of members (4 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 6 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 21 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 6A queens road aberdeen AB15 4NU (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 6A queens road aberdeen AB15 4NU (1 page) |
| 14 November 2005 | Return made up to 02/10/05; change of members (7 pages) |
| 14 November 2005 | Return made up to 02/10/05; change of members (7 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 8 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 5 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 2 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 2 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 4 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 6 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 27 January 2000 | Return made up to 02/10/99; full list of members
|
| 27 January 2000 | Return made up to 02/10/99; full list of members
|
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 16 December 1999 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
| 16 December 1999 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
| 2 October 1998 | Incorporation (16 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Resolutions
|
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Resolutions
|
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Incorporation (16 pages) |