JUSTUS CORPORATE LTD
PERTH CMLM (2006) LIMITED

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Company number SC313208
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address PITTARROW HOUSE PERTH ROAD, ABERNETHY, PERTH, PH2 9LW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JUSTUS CORPORATE LTD are www.justuscorporate.co.uk, and www.justus-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Justus Corporate Ltd is a Private Limited Company. The company registration number is SC313208. Justus Corporate Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of Justus Corporate Ltd is Pittarrow House Perth Road Abernethy Perth Ph2 9lw. . MICHEL, Libby Jane is a Secretary of the company. MICHEL, Craig is a Director of the company. MICHEL, Libby Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MICHEL, Libby Jane
Appointed Date: 08 December 2006

Director
MICHEL, Craig
Appointed Date: 08 December 2006
51 years old

Director
MICHEL, Libby Jane
Appointed Date: 08 December 2006
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mrs Libby Jane Michel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Michel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTUS CORPORATE LTD Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3

13 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 33 more events
19 Dec 2007
Registered office changed on 19/12/07 from: chapelshade house 78-84 bell street dundee DD1 1HW
19 Jan 2007
Ad 31/12/06--------- £ si 1@1=1 £ ic 1/2
19 Jan 2007
Accounting reference date shortened from 31/12/07 to 30/09/07
08 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation