Active
Company Information for JAMES D PEACE & CO
JUNCTION ROAD, KIRKWALL, ORKNEY, KW15 1JY,
|
Company Registration Number
SC067455
Private Unlimited Company
Active |
Company Name | |
---|---|
JAMES D PEACE & CO | |
Legal Registered Office | |
JUNCTION ROAD KIRKWALL ORKNEY KW15 1JY Other companies in KW15 | |
Company Number | SC067455 | |
---|---|---|
Company ID Number | SC067455 | |
Date formed | 1979-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-05-05 09:19:31 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES PEACE |
||
ALAN DEWAR PEACE |
||
FRANCES PEACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC DUNCAN PEACE |
Director | ||
WILLIAM JAMES PEACE |
Director | ||
ALISON MARGARET PEACE |
Company Secretary | ||
ALISON MARGARET PEACE |
Director | ||
FRANCES PEACE |
Director | ||
JAMES DEWAR PEACE |
Director | ||
FRANCES PEACE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKUA HANGAR LTD. | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
CLOVERLEAF HOTELS LIMITED | Director | 1996-03-07 | CURRENT | 1996-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GRAHAM PEACE | ||
DIRECTOR APPOINTED MR KIERAN PEACE | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PEACE | |
TM02 | Termination of appointment of Frances Peace on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 48848 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 48848 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 48848 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 48848 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCES PEACE on 2010-06-15 | |
CH01 | Director's details changed for Frances Peace on 2010-06-15 | |
363a | Return made up to 15/06/09; full list of members | |
363a | Return made up to 15/06/08; full list of members | |
363s | Return made up to 15/06/07; no change of members | |
363s | Return made up to 15/06/06; full list of members | |
363s | Return made up to 15/06/05; full list of members | |
363s | Return made up to 15/06/04; full list of members | |
363s | Return made up to 15/06/03; full list of members | |
363s | Return made up to 15/06/02; full list of members | |
363s | Return made up to 15/06/01; full list of members | |
363s | Return made up to 15/06/00; full list of members | |
419b(Scot) | Dec mort/charge release ***** | |
363s | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/04/98 | |
WRES13 | SHARE PURCH AGREED S317 08/04/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE 2669 | |
363a | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 290788 | |
410(Scot) | PARTIC OF MORT/CHARGE 3533 | |
363 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 310387 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
BOND & FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
JAMES D PEACE & CO owns 2 domain names.
jdpeace.co.uk orkneycarhire.co.uk
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as JAMES D PEACE & CO are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |