Company number SC470439
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 170 HYNDLAND ROAD, GLASGOW, G12 9HZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of JUST MEMBERS LIMITED are www.justmembers.co.uk, and www.just-members.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Just Members Limited is a Private Limited Company.
The company registration number is SC470439. Just Members Limited has been working since 19 February 2014.
The present status of the company is Active. The registered address of Just Members Limited is 170 Hyndland Road Glasgow G12 9hz. . ALBALAD, Jose is a Secretary of the company. ALBALAD, Jose is a Director of the company. Secretary REID, Nancy has been resigned. Director REID, Nancy has been resigned. Director REID, Nancy has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
REID, Nancy
Resigned: 01 February 2015
Appointed Date: 07 March 2014
Director
REID, Nancy
Resigned: 01 February 2015
Appointed Date: 07 March 2014
61 years old
Director
REID, Nancy
Resigned: 01 February 2015
Appointed Date: 19 February 2014
61 years old
Persons With Significant Control
Mr Jose Ramon Albalad
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
JUST MEMBERS LIMITED Events
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
23 Jan 2016
Compulsory strike-off action has been discontinued
21 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
07 Mar 2014
Appointment of Ms Nancy Reid as a director
07 Mar 2014
Appointment of Ms Nancy Reid as a secretary
07 Mar 2014
Appointment of Ms Nancy Reid as a secretary
06 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
-
MODEL ARTICLES ‐
Model articles adopted