Thomas Justice & Sons Limited

SC003658

Company Name	Thomas Justice & Sons Limited
Director	Ian Masterton Grieve
Company Status	Active - Proposal to Strike off
Company Number	SC003658
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Ian Masterton Grieve
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 April 1994(92 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Sales Managing Director
Correspondence Address	Wester Ballindean Inchture Perth PH14 9QS Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Current
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Ronald Barry Heath
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	40 Bearwood Close Potters Bar London EN6 5HJ

Director Name	Thomas Alan Justice
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	3 Duntrune Terrace Broughty Ferry Dundee DD5 1LF Scotland

Director Name	Richard John Alban Long
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 1992)
Role	Company Director
Correspondence Address	Dunesk House Lasswade Edinburgh EH18 1HE Scotland

Director Name	John Mactaggart
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	47 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6NF Scotland

Director Name	Mr David Andrew Newman
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Stanhope Gardens Highgate London N6 5TS

Director Name	Kevin Joseph Tubridy
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	31 Fordwich Road Welwyn Garden City Hertfordshire AL8 6EY

Secretary Name	Thomas Alan Justice
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	3 Duntrune Terrace Broughty Ferry Dundee DD5 1LF Scotland

Director Name	Peter John Lamond
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	14 Woodlands Park Blairgowrie Perthshire PH10 6UW Scotland

Director Name	Fergus Matheson
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(91 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 1997)
Role	Production Director
Correspondence Address	348 Perth Road Dundee DD2 1EP Scotland

Director Name	Eric Massie
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1999)
Role	Caterer
Correspondence Address	7 Cheyne Road Aberdeen AB24 1UA Scotland

Director Name	James Shaw
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Ian Masterton Grieve
Nationality	British
Status	Resigned
Appointed	19 September 1997(95 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Wester Ballindean Inchture Perth PH14 9QS Scotland

Director Name	Karl Johnstone
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(96 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1999)
Role	Manufacturing Director
Correspondence Address	Fir Cottage Drum Kinross Fife KY13 0UN Scotland

Director Name	Iain John Davidson
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(100 years, 3 months after company formation)
Appointment Duration	12 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	3 Balfour Crescent Milnathort Kinross KY13 9TA Scotland

Location

Registered Address	C/O Deloitte & Touche Saltire Court 20 Castle Terrace Edinburgh EH1 0BR Scotland

Accounts

Latest Accounts	31 December 2001 (21 years, 2 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2020	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)

Contact Data Scotland