About

Registered Number: SC209057
Date of Incorporation: 12/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 21 Napier Place, Wardpark North, Cumbernauld, Glasgow, Lanarkshire, G68 0LL

 

Coilcraft Europe Ltd was founded on 12 July 2000 with its registered office in Glasgow in Lanarkshire, it's status is listed as "Active". Coilcraft Europe Ltd has 5 directors listed as Gentleman, Thomas Anthony, Liebman, Thomas Charles, Mclaughlin, Daniel, Roberts, Richard James, Roberts, Richard James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENTLEMAN, Thomas Anthony 09 August 2000 - 1
LIEBMAN, Thomas Charles 09 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MCLAUGHLIN, Daniel 05 November 2007 29 September 2016 1
ROBERTS, Richard James 13 October 2016 18 January 2018 1
ROBERTS, Richard James 09 August 2000 05 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 14 July 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 15 June 2018
TM02 - Termination of appointment of secretary 18 January 2018
PSC08 - N/A 12 July 2017
PSC09 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 01 June 2017
TM02 - Termination of appointment of secretary 13 October 2016
AP03 - Appointment of secretary 13 October 2016
AA - Annual Accounts 20 July 2016
CS01 - N/A 15 July 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 02 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 28 August 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 28 August 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 19 October 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 23 July 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 28 October 2002
AA - Annual Accounts 02 November 2001
225 - Change of Accounting Reference Date 03 October 2001
363s - Annual Return 03 August 2001
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
RESOLUTIONS - N/A 23 August 2000
RESOLUTIONS - N/A 23 August 2000
RESOLUTIONS - N/A 23 August 2000
MEM/ARTS - N/A 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2000
287 - Change in situation or address of Registered Office 23 August 2000
123 - Notice of increase in nominal capital 23 August 2000
CERTNM - Change of name certificate 16 August 2000
NEWINC - New incorporation documents 12 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.