About

Registered Number: SC111985
Date of Incorporation: 28/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Jce House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, AB21 0PS

 

Based in Aberdeen, J C E (Europe) Ltd was established in 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. 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 are the current directors of the organisation.

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.