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 2020, are next due on 31 January 2022, 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.

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Company Information

Company NumberSC111985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1JCE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
Address Line 2BLACKBURN
Post TownABERDEEN
PostcodeAB21 0PS

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Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2022
Accounts Last Made Up Date30/04/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2021
Last Made Up Date28/06/2020

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

Company Name History

From incorporation onwards:
J C E (EUROPE) LIMITED

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Directors

(The company's officers)
MRS ALISON COX
(~55 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
(~75 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
(~50 year old British national)
7 KESSON GARDENS, KIRKTON OF SKENE, WESTHILL, ABERDEENSHIRE, AB32 6HQ, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/08/2010
MRS SANDRA MARGARET CRAIG
(~75 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
(~48 year old British national)
4 GORSE WAY, IVYBRIDGE, DEVON, PL21 0YQ, ENGLAND
  • Current Director
  • Gives occupation as PRODUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2017
MR FRANCISCUS JACOBUS MAES
(~62 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
(~51 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

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Shareholders

(Persons of Significant Control)
Mr James Alexander Craig
(~75 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
(~75 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
EPIT GROUP LIMITED
  • MRS ALISON COX
  • MR JAMES ALEXANDER CRAIG
  • MR MARTIN CRAIG
EXPLOSION PROTECTION INTERNATIONAL TRAINING LIMITED
  • BURNETT & COMPANY
  • MRS ALISON COX
  • MR JAMES ALEXANDER CRAIG

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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)

J C E (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB21 0PS.

Map of J C E (EUROPE) LIMITED at local scale
Map of J C E (EUROPE) LIMITED at local scale
Map of J C E (EUROPE) LIMITED at district scale
Map of J C E (EUROPE) LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB21 0PS

Other companies with registered offices in AB21 0PS:

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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)
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