Justice Homes Limited

Company Name	Justice Homes Limited
Director	Camperdown Director Limited (Sc312143)
Company Status	RECEIVERSHIP
Company Number	SC157704
Category	Private Limited Company
Incorporation Date	27 April 1995(29 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Camperdown Director Limited (Sc312143) (Corporation)
Status	Current
Appointed	19 February 2007(11 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	Alhambra House 45 Waterloo Stree Glasgow G2 6HS Scotland

Secretary Name	D W Company Services Limited (Corporation)
Status	Current
Appointed	06 March 2007(11 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	4th Floor Saltire Court 20 Castle Terrae Edinburgh Lothian EH1 2EN Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Thomas Dyer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1998)
Role	Financial Director
Correspondence Address	1 Balruddery Meadows Invergowrie Dundee DD2 5LJ Scotland

Director Name	Angus Gordon Johnman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1998)
Role	Building Consultant
Correspondence Address	11 Harley Street Broughty Ferry Dundee DD5 3AD Scotland

Secretary Name	Linda Dyer
Nationality	British
Status	Resigned
Appointed	20 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	1 Balruddery Meadows Invergowrie Dundee DD2 5LJ Scotland

Director Name	Graeme Robbie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1997(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 February 1998)
Role	Property Developer
Correspondence Address	19 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	Anne Marr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	1a Sotovento 7 Benito Feijoo Costa Del Blanes Calvia Majorca

Director Name	Paul Marr
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2003)
Role	Company Director
Correspondence Address	3 Lytton Street Dundee Angus DD2 1EU Scotland

Director Name	Peter Marr
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2003)
Role	Company Director
Correspondence Address	1a Sotovento 7 Benito, Feijoo Costa Del Blanes, Calvia Majorca Spain

Secretary Name	Lynn Fenton
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 March 2007)
Role	Company Director
Correspondence Address	52 Mains Drive Dundee Angus DD4 9BW Scotland

Director Name	Karen Marr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 February 2007)
Role	Sales Manager
Correspondence Address	68 Albany Road Dundee Tayside DD5 1NW Scotland

Director Name	Mrs Anne Marr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deanscourt, 42 Victoria Road Broughty Ferry Dundee Angus DD5 1BJ Scotland

Location

Registered Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Net Worth	-£66,986
Current Liabilities	£1,895,136

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	11 May 2017 (overdue)

Filing History

8 September 2009	Registered office changed on 08/09/2009 from c/o kroll LIMITED alhambra house 45 waterloo street glasgow G2 6HS (1 page)
14 January 2008	Notice of ceasing to act as receiver or manager (1 page)
30 August 2007	Notice of receiver's report (10 pages)
19 June 2007	Registered office changed on 19/06/07 from: belsize house, belsize road broughty ferry dundee DD5 1NF (1 page)
8 June 2007	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 May 2006	Return made up to 27/04/06; full list of members (7 pages)
3 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
22 June 2005	Return made up to 27/04/05; full list of members (7 pages)
29 March 2005	New director appointed (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Return made up to 27/04/04; full list of members (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2003	Auditor's resignation (1 page)
26 August 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Return made up to 27/04/03; full list of members (7 pages)
9 July 2003	New director appointed (2 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 January 2003	Registered office changed on 03/01/03 from: 31 hawkhill dundee DD1 5DL (1 page)
15 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
14 May 2001	Return made up to 27/04/01; full list of members (7 pages)
28 February 2001	Partic of mort/charge * (6 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 December 2000	Application for reregistration from PLC to private (1 page)
28 December 2000	Re-registration of Memorandum and Articles (12 pages)
28 December 2000	Members agreement to re-register (1 page)
28 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
3 July 2000	Full accounts made up to 30 November 1999 (13 pages)
18 May 2000	Return made up to 27/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 1999	Full accounts made up to 30 November 1998 (11 pages)
8 June 1999	Return made up to 27/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1999	Partic of mort/charge * (6 pages)
24 August 1998	Partic of mort/charge * (6 pages)
27 July 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
15 June 1998	Return made up to 27/04/98; full list of members (6 pages)
4 February 1998	Registered office changed on 04/02/98 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
8 January 1998	Amended accounts made up to 30 April 1996 (1 page)
8 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 January 1998	Amended accounts made up to 30 April 1997 (1 page)
1 July 1997	Return made up to 27/04/97; full list of members (6 pages)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
30 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
4 April 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
5 July 1996	Ad 26/04/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 July 1996	Return made up to 27/04/96; full list of members (6 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
27 April 1995	Incorporation (28 pages)

Justice Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland