About

Registered Number: SC067455
Date of Incorporation: 26/03/1979 (45 years and 1 month ago)
Company Status: Active
Registered Address: Junction Road, Kirkwall, Orkney, KW15 1JY

 

James D Peace & Co was founded on 26 March 1979 and are based in Orkney, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACE, Alison Margaret N/A 29 March 1996 1
PEACE, Eric Duncan N/A 08 April 1998 1
PEACE, William James N/A 08 April 1998 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CS01 - N/A 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
CS01 - N/A 15 June 2018
CS01 - N/A 19 June 2017
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 18 June 2015
AR01 - Annual Return 19 June 2014
AR01 - Annual Return 18 June 2013
AR01 - Annual Return 25 June 2012
AR01 - Annual Return 16 June 2011
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH01 - Change of particulars for director 16 June 2010
363a - Annual Return 17 June 2009
363a - Annual Return 17 June 2008
363s - Annual Return 21 June 2007
363s - Annual Return 16 June 2006
363s - Annual Return 07 September 2005
363s - Annual Return 05 July 2004
363s - Annual Return 21 July 2003
363s - Annual Return 20 June 2002
363s - Annual Return 25 June 2001
363s - Annual Return 09 August 2000
419b(Scot) - N/A 20 October 1999
363s - Annual Return 13 August 1999
363s - Annual Return 01 July 1998
RESOLUTIONS - N/A 27 April 1998
RESOLUTIONS - N/A 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
363s - Annual Return 30 June 1997
363s - Annual Return 17 July 1996
419a(Scot) - N/A 21 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
363s - Annual Return 31 July 1995
419a(Scot) - N/A 23 May 1995
419a(Scot) - N/A 23 May 1995
363s - Annual Return 26 July 1994
410(Scot) - N/A 08 July 1994
410(Scot) - N/A 08 July 1994
288 - N/A 28 September 1993
288 - N/A 28 September 1993
363s - Annual Return 12 July 1993
410(Scot) - N/A 02 September 1992
363s - Annual Return 27 July 1992
410(Scot) - N/A 14 February 1992
363a - Annual Return 13 August 1991
363 - Annual Return 12 December 1990
363 - Annual Return 22 November 1989
RESOLUTIONS - N/A 19 August 1988
410(Scot) - N/A 05 April 1988
363 - Annual Return 21 March 1988
466(Scot) - N/A 17 November 1987
RESOLUTIONS - N/A 25 June 1987
MEM/ARTS - N/A 25 June 1987
NEWINC - New incorporation documents 26 March 1979

Mortgages & Charges

Description Date Status Charge by
Standard security 24 June 1994 Outstanding

N/A

Standard security 24 June 1994 Outstanding

N/A

Floating charge 12 August 1992 Fully Satisfied

N/A

Bond & floating charge 11 February 1992 Outstanding

N/A

Standard security 29 March 1988 Outstanding

N/A

Standard security 31 January 1986 Fully Satisfied

N/A

Standard security 31 January 1986 Outstanding

N/A

Standard security 03 August 1981 Outstanding

N/A

Bond & floating charge 22 October 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.