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JUST MEMBERS LIMITED

Company number SC470439

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AP01	Appointment of Mr Jose Albalad as a director on 1 February 2015	View PDF Appointment of Mr Jose Albalad as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM01	Termination of appointment of Nancy Reid as a director on 1 February 2015	View PDF Termination of appointment of Nancy Reid as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM02	Termination of appointment of Nancy Reid as a secretary on 1 February 2015	View PDF Termination of appointment of Nancy Reid as a secretary on 1 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM01	Termination of appointment of Nancy Reid as a director on 1 February 2015	View PDF Termination of appointment of Nancy Reid as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AP03	Appointment of Mr Jose Albalad as a secretary on 1 February 2015	View PDF Appointment of Mr Jose Albalad as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AD01	Registered office address changed from 6 a, Spiers Grove Thornliebank Glasgow G46 7RL Scotland to 170 Hyndland Road Glasgow G12 9HZ on 31 October 2014	View PDF Registered office address changed from 6 a, Spiers Grove Thornliebank Glasgow G46 7RL Scotland to 170 Hyndland Road Glasgow G12 9HZ on 31 October 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AP01	Appointment of Ms Nancy Reid as a director	View PDF Appointment of Ms Nancy Reid as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP03	Appointment of Ms Nancy Reid as a secretary	View PDF Appointment of Ms Nancy Reid as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP03	Appointment of Ms Nancy Reid as a secretary	View PDF Appointment of Ms Nancy Reid as a secretary - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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