Coilcraft Europe Limited

Company Name	Coilcraft Europe Limited
Company Status	Active
Company Number	SC209057
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Thomas Anthony Gentleman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	09 August 2000(4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	21 Napier Place Wardpark North, Cumbernauld Glasgow Lanarkshire G68 0LL Scotland

Director Name	Mr Thomas Charles Liebman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	09 August 2000(4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	21 Napier Place Wardpark North, Cumbernauld Glasgow Lanarkshire G68 0LL Scotland

Director Name	Richard James Roberts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	09 August 2000(4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	21 Napier Place Wardpark North, Cumbernauld Glasgow Lanarkshire G68 0LL Scotland

Director Name	John Kemp Blyth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(4 weeks after company formation)
Appointment Duration	6 years, 5 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	09 August 2000(4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 2007)
Role	Executive
Country of Residence	United States
Correspondence Address	92 Brinker Barrington Illinois 60010

Secretary Name	Daniel McLaughlin
Nationality	British
Status	Resigned
Appointed	05 November 2007(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 September 2016)
Role	Company Director
Correspondence Address	21 Napier Place Wardpark North, Cumbernauld Glasgow Lanarkshire G68 0LL Scotland

Secretary Name	Richard James Roberts
Status	Resigned
Appointed	13 October 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2018)
Role	Company Director
Correspondence Address	21 Napier Place Wardpark North, Cumbernauld Glasgow Lanarkshire G68 0LL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	coilcraft.com
Email address	[email protected]

Location

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

Shareholders

100k at £1	Coilcraft Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£31,238,509
Gross Profit	£11,403,266
Net Worth	£7,602,477
Cash	£3,629,333
Current Liabilities	£4,915,281

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2020	Full accounts made up to 31 December 2019 (24 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (24 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (24 pages)
18 January 2018	Termination of appointment of Richard James Roberts as a secretary on 18 January 2018 (1 page)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
1 June 2017	Full accounts made up to 31 December 2016 (21 pages)
1 June 2017	Full accounts made up to 31 December 2016 (21 pages)
13 October 2016	Appointment of Richard James Roberts as a secretary on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Daniel Mclaughlin as a secretary on 29 September 2016 (1 page)
13 October 2016	Termination of appointment of Daniel Mclaughlin as a secretary on 29 September 2016 (1 page)
13 October 2016	Appointment of Richard James Roberts as a secretary on 13 October 2016 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 July 2016	Full accounts made up to 31 December 2015 (20 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (4 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (4 pages)
15 July 2015	Full accounts made up to 31 December 2014 (17 pages)
15 July 2015	Full accounts made up to 31 December 2014 (17 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100,000 (4 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100,000 (4 pages)
20 May 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
20 May 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
2 July 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
2 July 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
24 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Richard James Roberts on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr Thomas Charles Liebman on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Richard James Roberts on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr Thomas Charles Liebman on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Thomas Anthony Gentleman on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Thomas Anthony Gentleman on 11 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Daniel Mclaughlin on 9 July 2012 (1 page)
9 July 2012	Secretary's details changed for Daniel Mclaughlin on 9 July 2012 (1 page)
9 July 2012	Secretary's details changed for Daniel Mclaughlin on 9 July 2012 (1 page)
16 May 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
16 May 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
12 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
2 August 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
15 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
15 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Thomas Anthony Gentleman on 12 July 2010 (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Thomas Anthony Gentleman on 12 July 2010 (2 pages)
10 August 2009	Return made up to 12/07/09; full list of members (4 pages)
10 August 2009	Return made up to 12/07/09; full list of members (4 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
12 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
12 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
28 August 2008	Return made up to 12/07/08; full list of members (4 pages)
28 August 2008	Return made up to 12/07/08; full list of members (4 pages)
12 June 2008	Secretary appointed daniel mclaughlin (1 page)
12 June 2008	Secretary appointed daniel mclaughlin (1 page)
12 June 2008	Appointment terminated secretary richard roberts (1 page)
12 June 2008	Appointment terminated secretary richard roberts (1 page)
13 September 2007	Return made up to 12/07/07; no change of members (7 pages)
13 September 2007	Return made up to 12/07/07; no change of members (7 pages)
28 August 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
28 August 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (19 pages)
13 October 2006	Full accounts made up to 31 December 2005 (19 pages)
9 August 2006	Return made up to 12/07/06; full list of members (8 pages)
9 August 2006	Return made up to 12/07/06; full list of members (8 pages)
19 October 2005	Return made up to 12/07/05; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (19 pages)
19 October 2005	Full accounts made up to 31 December 2004 (19 pages)
19 October 2005	Return made up to 12/07/05; full list of members (8 pages)
13 October 2004	Full accounts made up to 31 December 2003 (19 pages)
13 October 2004	Full accounts made up to 31 December 2003 (19 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
23 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2002	Return made up to 12/07/02; full list of members (8 pages)
13 November 2002	Return made up to 12/07/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
3 October 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
3 October 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
3 August 2001	Return made up to 12/07/01; full list of members (7 pages)
3 August 2001	Return made up to 12/07/01; full list of members (7 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	Â£ nc 1000/100000 17/08/00 (1 page)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 August 2000	Memorandum and Articles of Association (3 pages)
23 August 2000	Ad 17/08/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
23 August 2000	Ad 17/08/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 August 2000	Â£ nc 1000/100000 17/08/00 (1 page)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 August 2000	Memorandum and Articles of Association (3 pages)
16 August 2000	Company name changed pacific shelf 969 LIMITED\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed pacific shelf 969 LIMITED\certificate issued on 17/08/00 (2 pages)
12 July 2000	Incorporation (19 pages)
12 July 2000	Incorporation (19 pages)

Coilcraft Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland