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Home > Scotland > J.D. PEACE & CO. (ABERDEEN) LIMITED
Company Information for

J.D. PEACE & CO. (ABERDEEN) LIMITED

37 ALBYN PLACE, ABERDEEN, AB10 1YN,
Company Registration Number
SC100375
Private Limited Company
Active

Company Overview

About J.d. Peace & Co. (aberdeen) Ltd
J.D. PEACE & CO. (ABERDEEN) LIMITED was founded on 1986-08-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". J.d. Peace & Co. (aberdeen) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.D. PEACE & CO. (ABERDEEN) LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
AB10 1YN
Other companies in AB11
 
Filing Information
Company Number SC100375
Company ID Number SC100375
Date formed 1986-08-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 05:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.D. PEACE & CO. (ABERDEEN) LIMITED
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Company Officers of J.D. PEACE & CO. (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN COLLIE
Company Secretary 1999-05-16
DAVID JOHN COLLIE
Director 1989-07-08
KATHLEEN COLLIE
Director 1999-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANCE A COLLIE
Company Secretary 1989-07-08 1999-05-16
CONSTANCE A COLLIE
Director 1989-07-08 1999-05-16
ALAN DEWAR PEACE
Director 1989-07-08 1995-12-15
FRANCES PEACE
Director 1989-07-08 1995-12-15
JAMES DEWAR PEACE
Director 1989-07-08 1995-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-23Director's details changed for Mr David John Collie on 2023-01-23
2023-01-23SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN COLLIE on 2023-01-23
2023-01-23Director's details changed for Mrs Kathleen Collie on 2023-01-23
2023-01-23Change of details for Mrs Kathleen Collie as a person with significant control on 2023-01-23
2023-01-23Change of details for Mr David John Collie as a person with significant control on 2023-01-23
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Director's details changed for Mrs Kathleen Collie on 2022-11-12
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Fare Park Echt Westhill AB32 7AL Scotland
2023-01-10Director's details changed for Mr David John Collie on 2022-11-12
2023-01-10Director's details changed for Mrs Kathleen Collie on 2023-01-09
2023-01-09CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10353
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 10353
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 10353
2014-11-14AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10353
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0131/10/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN COLLIE / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIE / 31/10/2009
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aReturn made up to 31/10/08; full list of members
2008-02-04AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-24410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-06363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-13363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-08363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-08419a(Scot)DEC MORT/CHARGE *****
2000-05-26419a(Scot)DEC MORT/CHARGE *****
2000-05-26419a(Scot)DEC MORT/CHARGE *****
2000-05-26419a(Scot)DEC MORT/CHARGE *****
2000-05-26419a(Scot)DEC MORT/CHARGE *****
2000-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-21410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-11363aRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-04-16ELRESS252 DISP LAYING ACC 04/03/98
1998-04-16ELRESS386 DISP APP AUDS 04/03/98
1998-04-16ELRESS366A DISP HOLDING AGM 04/03/98
1997-11-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-11-05363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-26363(288)DIRECTOR RESIGNED
1996-11-26363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH
1996-01-26287REGISTERED OFFICE CHANGED ON 26/01/96 FROM: FAREPARK ECHT ABERDEEN AB32 7AL
1996-01-08169£ IC 20706/10353 15/12/95 £ SR 10353@1=10353
1996-01-04363(288)DIRECTOR RESIGNED
1996-01-04363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1996-01-04SRES01ALTER MEM AND ARTS 15/12/95
1996-01-04SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/12/95
1995-11-20410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-09410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to J.D. PEACE & CO. (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.D. PEACE & CO. (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-02-24 Outstanding HSBC BANK PLC
STANDARD SECURITY 2000-03-03 Outstanding HSBC BANK PLC
FLOATING CHARGE 2000-01-21 Outstanding HSBC BANK PLC
STANDARD SECURITY 1995-11-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1995-07-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1993-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1992-04-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-08-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of J.D. PEACE & CO. (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.D. PEACE & CO. (ABERDEEN) LIMITED
Trademarks
We have not found any records of J.D. PEACE & CO. (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.D. PEACE & CO. (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as J.D. PEACE & CO. (ABERDEEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.D. PEACE & CO. (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.D. PEACE & CO. (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.D. PEACE & CO. (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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