JCE GROUP (UK) LIMITED
ABERDEEN J C E (ABERDEEN) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0PS

Company number SC095517
Status Active
Incorporation Date 14 October 1985
Company Type Private Limited Company
Address JCE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, BLACKBURN, ABERDEEN, AB21 0PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JCE GROUP (UK) LIMITED are www.jcegroupuk.co.uk, and www.jce-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Inverurie Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jce Group Uk Limited is a Private Limited Company. The company registration number is SC095517. Jce Group Uk Limited has been working since 14 October 1985. The present status of the company is Active. The registered address of Jce Group Uk Limited is Jce House Blackburn Business Park Woodburn Road Blackburn Aberdeen Ab21 0ps. . BURNETT & COMPANY is a Secretary of the company. COX, Alison is a Director of the company. CRAIG, James Alexander is a Director of the company. CRAIG, Martin is a Director of the company. CRAIG, Sandra Margaret is a Director of the company. MAES, Franciscus Jacobus is a Director of the company. Director CRAIG, Sandra Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNETT & COMPANY
Director
COX, Alison
Appointed Date: 01 January 1990
59 years old
Director
CRAIG, James Alexander

80 years old
Director
CRAIG, Martin
Appointed Date: 01 October 2000
55 years old
Director
CRAIG, Sandra Margaret

80 years old
Director
MAES, Franciscus Jacobus
Appointed Date: 01 November 2001
66 years old

Resigned Directors

Director
CRAIG, Sandra Margaret
Resigned: 31 December 1989
80 years old

Persons With Significant Control

Mr James Alexander Craig
Notified on: 14 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCE GROUP (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 87 more events
21 Apr 1988
Director resigned
08 Feb 1988
Company name changed J.C. engineering management serv ices LIMITED\certificate issued on 09/02/88
08 Feb 1988
Company name changed\certificate issued on 08/02/88
14 Oct 1985
Incorporation
14 Oct 1985
Certificate of incorporation

JCE GROUP (UK) LIMITED Charges

19 February 1999
Standard security
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at blackburn industrial oark,blackburn.
17 July 1998
Bond & floating charge
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 January 1995
Bond & floating charge
Delivered: 1 February 1995
Status: Satisfied on 10 February 1999
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
14 November 1988
Bond & floating charge
Delivered: 29 November 1988
Status: Satisfied on 29 October 1992
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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