J C E (EUROPE) LIMITED

J C E (EUROPE) LIMITED is an active private limited company, incorporated on 28 June 1988. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Woodburn Road, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. J C E (EUROPE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JCE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
Address Line 2	BLACKBURN
Post Town	ABERDEEN
Postcode	AB21 0PS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

Company Name History

From incorporation onwards:

J C E (EUROPE) LIMITED

Directors

(The company's officers)

MRS ALISON COX

(~58 year old British national)

35 MAINS CIRCLE, WESTHILL, SKENE, ABERDEENSHIRE, AB32 6HD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR JAMES ALEXANDER CRAIG

(~78 year old British national)

THISTLEGATE DUNECHT, WESTHILL, AB32 7EN

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 31/12/1989

MR MARTIN CRAIG

(~53 year old British national)

31 GREAT WESTERN ROAD, ABERDEEN, AB10 6PP, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/08/2010

MRS SANDRA MARGARET CRAIG

(~78 year old British national)

THISTLEGATE DUNECHT, WESTHILL, ABERDEENSHIRE, AB32 7EN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/04/2010

MR NEIL FORSTER

(~50 year old British national)

16 WOODFIELD CRESCENT, IVYBRIDGE, PL21 0FB, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2017

MR FRANCISCUS JACOBUS MAES

(~64 year old Dutch national)

26 HILLVIEW CRESCENT, CULTS, ABERDEEN, AB15 9RT, SCOTLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2017

MR ANDREW SAWYER

(~54 year old British national)

9 DUNSTONE ROAD, HIGHER ST. BUDEAUX, PLYMOUTH, PL5 2HJ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2017

BURNETT & COMPANY

(British national)

6 KING'S GATE, ABERDEEN, AB15 4EJ, UNITED KINGDOM

Current Secretary

Appointed on 31/12/1989

Shareholders

(Persons of Significant Control)

Mr James Alexander Craig

(~78 year old British national)

Thistlegate, Thistlegate, Dunecht, Westhill, AB32 7EN, Scotland

Owns between 25% and 50% of the shares.

Notified on 28/06/2017

Mrs Sandra Margaret Craig

(~78 year old British national)

Thistlegate, Thistlegate, Dunecht, Westhill, AB32 7EN, Scotland

Owns between 25% and 50% of the shares.

Notified on 28/06/2017

Connections

(Shared officers)

A.E.L. (ABERDEEN) LIMITED

BURNETT & COMPANY

BBFW INVESTMENTS LIMITED

BURNETT & COMPANY

BUTLERS SHIP STORES LIMITED

BURNETT & COMPANY

DC MAINTENANCE SERVICES LIMITED

MRS ALISON COX

EPIT GROUP LIMITED

MRS ALISON COX
MR JAMES ALEXANDER CRAIG
MR MARTIN CRAIG

EXPLOSION PROTECTION INTERNATIONAL TRAINING LIMITED

BURNETT LEGAL SERVICES LIMITED
MRS ALISON COX
MR JAMES ALEXANDER CRAIG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)