Terasaki Electric (Europe) Limited

Company Name	Terasaki Electric (Europe) Limited
Company Status	Active
Company Number	SC307759
Category	Private Limited Company
Incorporation Date	31 August 2006(17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Vaughan Clifford Turner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Strathblane Road Milngavie Glasgow Lanarkshire G62 8HH Scotland

Secretary Name	Mr Vaughan Clifford Turner
Nationality	British
Status	Current
Appointed	01 November 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Strathblane Road Milngavie Glasgow Lanarkshire G62 8HH Scotland

Director Name	Mr Thomas Craig
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(1 year, 8 months after company formation)
Appointment Duration	16 years
Role	Electrical Engineering
Country of Residence	Scotland
Correspondence Address	21 Oceanfield Clydebank West Dunbartonshire G81 3DP Scotland

Director Name	Mrs Georgina Thompson Hendry Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(4 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Logistics
Country of Residence	Scotland
Correspondence Address	80 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Mr Hirofumi Kobayashi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-5-1-210 Ibukino Izumi-Shi Osaka Japan

Director Name	Mr Yoshihiro Umemoto
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	05 August 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	461 Kawai Kawaicho Kitakatsuragigun Nara 636-0051 Japan

Director Name	Mr Masaru Taniguchi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Production Engineer
Country of Residence	Japan
Correspondence Address	4-659-2-210 Oogata Kasihara City Osaka 582-0018 Japan

Director Name	Fumio Nishimura
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	1-7-21 Ohoji, Ohojichou Kitakaturagigun, Nara Japan 636-002 Foreign

Director Name	Shunji Okada
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	3-6-4 Nakai-Cho Kishiwada-Shi Oksaka-Fu 593-0003

Secretary Name	Mr Vaughan Clifford Turner
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Strathblane Road Milngavie Glasgow Lanarkshire G62 8HH Scotland

Director Name	Mr Hirofumi Kobayashi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 2006(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-5-1-210 Idukino Izumi City Osaka Foreign

Secretary Name	Mr John Spencer Peters
Nationality	British
Status	Resigned
Appointed	28 November 2006(2 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	24 Cunningham Gardens Houston Renfrew PA6 7GA Scotland

Director Name	Mr Makoto Suto
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 April 2010(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	80 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Mr Koichi Tomita
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2013(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 June 2014)
Role	Manager
Country of Residence	Japan
Correspondence Address	2-13-28 Tsugiya Amagasaki Hyogo Japan

Director Name	Mr Yasunao Nishimura
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 2014(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Sales Manager
Country of Residence	Japan
Correspondence Address	80 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Mr Hironori Noguchi
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 2014(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2017)
Role	Sales Manager
Country of Residence	Japan
Correspondence Address	80 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland

Director Name	Mr Yasutaka Ikeda
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2017(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 August 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5742-11 Yatacho Yamatokoriyama-Shi Nara Japan

Director Name	Mr Masaji Nishino
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2017(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2020)
Role	Production Control
Country of Residence	Japan
Correspondence Address	1-3-10-308 Shikimachinishi Yao-Shi Osaka Japan

Director Name	Mr Tsutomu Takeda
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2022)
Role	Manager
Country of Residence	Japan
Correspondence Address	8-13-206 Syowa-Cho Yamatokada-City Nara 635-0013 Japan

Contact

Website	terasaki.co.uk

Location

Registered Address	80 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

999k at £1	Terasaki Electric Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,653,174
Gross Profit	£7,128,921
Net Worth	£9,171,587
Cash	£5,640,252
Current Liabilities	£7,457,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

26 October 2007	Delivered on: 2 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
18 January 2007	Delivered on: 25 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Blocks 3 & 12, clydebank industrial estate, clydebank DMB59833. Outstanding
18 January 2007	Delivered on: 25 January 2007 Satisfied on: 8 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 beardmore way, clydebank DMB8097. Fully Satisfied

Filing History

16 February 2021	Full accounts made up to 31 March 2020 (23 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Masaji Nishino as a director on 1 July 2020 (1 page)
2 July 2020	Appointment of Mr Tsutomu Takeda as a director on 1 July 2020 (2 pages)
20 November 2019	Full accounts made up to 31 March 2019 (21 pages)
9 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Yasutaka Ikeda as a director on 1 August 2019 (1 page)
8 August 2019	Appointment of Mr Yoshihiro Umemoto as a director on 5 August 2019 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (22 pages)
7 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (22 pages)
29 December 2017	Full accounts made up to 31 March 2017 (22 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mrs Georgina Thompson Hendry Smith on 7 August 2017 (2 pages)
14 August 2017	Director's details changed for Mrs Georgina Thompson Hendry Smith on 7 August 2017 (2 pages)
1 August 2017	Appointment of Mr Yasutaka Ikeda as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Hironori Noguchi as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Hirofumi Kobayashi as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Masaji Nishino as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Yasunao Nishimura as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Makoto Suto as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Makoto Suto as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Hirofumi Kobayashi as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Hironori Noguchi as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Yasutaka Ikeda as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Masaji Nishino as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Yasunao Nishimura as a director on 1 August 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
30 December 2015	Full accounts made up to 31 March 2015 (21 pages)
30 December 2015	Full accounts made up to 31 March 2015 (21 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 999,000 (7 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 999,000 (7 pages)
18 December 2014	Full accounts made up to 31 March 2014 (20 pages)
18 December 2014	Full accounts made up to 31 March 2014 (20 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (7 pages)
18 July 2014	Appointment of Mr Hironori Noguchi as a director on 13 June 2014 (2 pages)
18 July 2014	Termination of appointment of Koichi Tomita as a director on 13 June 2014 (1 page)
18 July 2014	Appointment of Mr Yasunao Nishimura as a director on 13 June 2014 (2 pages)
18 July 2014	Appointment of Mr Yasunao Nishimura as a director on 13 June 2014 (2 pages)
18 July 2014	Termination of appointment of Koichi Tomita as a director on 13 June 2014 (1 page)
18 July 2014	Appointment of Mr Hironori Noguchi as a director on 13 June 2014 (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (21 pages)
27 December 2013	Full accounts made up to 31 March 2013 (21 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 999,000 (7 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 999,000 (7 pages)
9 August 2013	Termination of appointment of Hirofumi Kobayashi as a director (1 page)
9 August 2013	Appointment of Mr Koichi Tomita as a director (2 pages)
9 August 2013	Termination of appointment of Hirofumi Kobayashi as a director (1 page)
9 August 2013	Appointment of Mr Koichi Tomita as a director (2 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 31 March 2011 (21 pages)
30 December 2011	Full accounts made up to 31 March 2011 (21 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
29 August 2011	Appointment of Mrs Georgina Thompson Hendry Smith as a director (2 pages)
29 August 2011	Appointment of Mrs Georgina Thompson Hendry Smith as a director (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (19 pages)
31 December 2010	Full accounts made up to 31 March 2010 (19 pages)
10 September 2010	Director's details changed for Hirofumi Kobayashi on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Hirofumi Kobayashi on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Mr Thomas Craig on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Vaughan Turner on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Hirofumi Kobayashi on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Mr Thomas Craig on 1 April 2010 (2 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Mr Makoto Suto on 13 April 2010 (2 pages)
10 September 2010	Director's details changed for Mr Thomas Craig on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Vaughan Turner on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Vaughan Turner on 1 April 2010 (2 pages)
10 September 2010	Director's details changed for Mr Makoto Suto on 13 April 2010 (2 pages)
8 June 2010	Appointment of Mr Makoto Suto as a director (2 pages)
8 June 2010	Appointment of Mr Makoto Suto as a director (2 pages)
7 June 2010	Termination of appointment of Fumio Nishimura as a director (1 page)
7 June 2010	Termination of appointment of Fumio Nishimura as a director (1 page)
10 November 2009	Full accounts made up to 31 March 2009 (20 pages)
10 November 2009	Full accounts made up to 31 March 2009 (20 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 March 2008 (21 pages)
13 June 2008	Full accounts made up to 31 March 2008 (21 pages)
2 June 2008	Director appointed mr thomas craig (1 page)
2 June 2008	Appointment terminated director shunji okada (1 page)
2 June 2008	Appointment terminated director shunji okada (1 page)
2 June 2008	Director appointed mr thomas craig (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
2 November 2007	Partic of mort/charge * (3 pages)
2 November 2007	Partic of mort/charge * (3 pages)
8 October 2007	Amending 123 dated 30/10/06 (2 pages)
8 October 2007	Amending 123 dated 30/10/06 (2 pages)
28 September 2007	Return made up to 31/08/07; full list of members (2 pages)
28 September 2007	Return made up to 31/08/07; full list of members (2 pages)
8 August 2007	Dec mort/charge * (2 pages)
8 August 2007	Dec mort/charge * (2 pages)
13 July 2007	Full accounts made up to 31 March 2007 (21 pages)
13 July 2007	Full accounts made up to 31 March 2007 (21 pages)
19 June 2007	Registered office changed on 19/06/07 from: 79 beardmore way clydebank dunbartonshire G81 4HT (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 79 beardmore way clydebank dunbartonshire G81 4HT (1 page)
25 January 2007	Partic of mort/charge * (3 pages)
25 January 2007	Partic of mort/charge * (3 pages)
25 January 2007	Partic of mort/charge * (3 pages)
25 January 2007	Partic of mort/charge * (3 pages)
24 January 2007	Nc inc already adjusted 31/10/06 (1 page)
24 January 2007	Nc inc already adjusted 31/10/06 (1 page)
24 January 2007	Ad 30/11/06--------- Â£ si 998999@1=998999 Â£ ic 1/999000 (2 pages)
24 January 2007	Ad 30/11/06--------- Â£ si 998999@1=998999 Â£ ic 1/999000 (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
4 January 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
31 August 2006	Incorporation (22 pages)
31 August 2006	Incorporation (22 pages)

Terasaki Electric (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland