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

J.D. PEACE & CO. (ABERDEEN) LIMITED is an active private limited company, incorporated on 1 August 1986. The nature of the business is Other passenger land transport. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. J.D. PEACE & CO. (ABERDEEN) LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1YN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:

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

Directors

(The company's officers)

MR DAVID JOHN COLLIE

(~66 year old British national)

37 ALBYN PLACE, ABERDEEN, AB10 1YN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/07/1989

MRS KATHLEEN COLLIE

(~68 year old British national)

37 ALBYN PLACE, ABERDEEN, AB10 1YN, SCOTLAND

Current Director
Gives occupation as POSTMISTRESS
Usually resident in SCOTLAND

Appointed on 16/05/1999

MRS KATHLEEN COLLIE

(~68 year old British national)

37 ALBYN PLACE, ABERDEEN, AB10 1YN, SCOTLAND

Current Director
Gives occupation as POSTMISTRESS
Usually resident in SCOTLAND

Appointed on 16/05/1999

MRS KATHLEEN COLLIE

(~68 year old British national)

37 ALBYN PLACE, ABERDEEN, AB10 1YN, SCOTLAND

Current Secretary
Gives occupation as POSTMISTRESS
Usually resident in SCOTLAND

Appointed on 16/05/1999

Shareholders

(Persons of Significant Control)

Kathleen Collie

(~68 year old British national)

37, Albyn Place, Aberdeen, AB10 1YN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

David John Collie

(~66 year old British national)

37, Albyn Place, Aberdeen, AB10 1YN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)