About

Registered Number: SC111985
Date of Incorporation: 28/06/1988 (36 years and 9 months ago)
Company Status: Active
Registered Address: Jce House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, AB21 0PS

 

J C E (Europe) Ltd was founded on 28 June 1988 and has its registered office in Aberdeen. The companies directors are listed as Burnett & Company, Cox, Alison, Craig, James Alexander, Craig, Martin, Craig, Sandra Margaret, Forster, Neil, Maes, Franciscus Jacobus, Sawyer, Andrew, Batchelor, Graham Paul, Brown, Keith, Elswood, Rodney Arnold, Peaurt, Jonathan Nigel Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Alison N/A - 1
CRAIG, James Alexander N/A - 1
CRAIG, Martin 18 August 2010 - 1
CRAIG, Sandra Margaret 05 April 2010 - 1
FORSTER, Neil 01 August 2017 - 1
MAES, Franciscus Jacobus 01 August 2017 - 1
SAWYER, Andrew 01 August 2017 - 1
BATCHELOR, Graham Paul N/A 31 October 2012 1
BROWN, Keith 01 November 2004 27 June 2012 1
ELSWOOD, Rodney Arnold N/A 30 April 2001 1
PEAURT, Jonathan Nigel Joseph 01 November 2004 27 May 2005 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & COMPANY N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 09 August 2013
CH01 - Change of particulars for director 09 August 2013
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
CH01 - Change of particulars for director 30 October 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 10 August 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 16 May 2012
AD01 - Change of registered office address 16 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 July 2011
SH01 - Return of Allotment of shares 30 June 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 01 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AP01 - Appointment of director 29 April 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 16 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 12 September 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 31 October 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 04 October 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
287 - Change in situation or address of Registered Office 21 June 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 18 August 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 17 August 1998
410(Scot) - N/A 28 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 13 August 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 29 August 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 08 August 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 07 August 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 13 September 1991
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 June 1991
287 - Change in situation or address of Registered Office 28 May 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
288 - N/A 01 February 1990
288 - N/A 01 February 1990
288 - N/A 01 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1989
MEM/ARTS - N/A 05 October 1988
CERTNM - Change of name certificate 28 September 1988
CERTNM - Change of name certificate 28 September 1988
RESOLUTIONS - N/A 26 September 1988
RESOLUTIONS - N/A 26 September 1988
288 - N/A 26 September 1988
288 - N/A 26 September 1988
287 - Change in situation or address of Registered Office 26 September 1988
MISC - Miscellaneous document 26 September 1988
NEWINC - New incorporation documents 28 June 1988

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 17 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.