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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)
21 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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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