Just Members Limited

Company Name	Just Members Limited
Director	Brian Keating
Company Status	Active
Company Number	SC470439
Category	Private Limited Company
Incorporation Date	19 February 2014(10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Brian Keating
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2017(3 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	170 Hyndland Road Glasgow G12 9HZ Scotland

Director Name	Ms Nancy Reid
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 A Spiers Grove Thornliebank Glasgow G46 7RL Scotland

Director Name	Ms Nancy Reid
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(2 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Hyndland Road Glasgow G12 9HZ Scotland

Secretary Name	Ms Nancy Reid
Status	Resigned
Appointed	07 March 2014(2 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 01 February 2015)
Role	Company Director
Correspondence Address	170 Hyndland Road Glasgow G12 9HZ Scotland

Director Name	Mr Jose Albalad
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 February 2015(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 March 2017)
Role	Businessman
Country of Residence	Spain
Correspondence Address	170 Hyndland Road Glasgow G12 9HZ Scotland

Secretary Name	Mr Jose Albalad
Status	Resigned
Appointed	01 February 2015(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 March 2017)
Role	Company Director
Correspondence Address	170 Hyndland Road Glasgow G12 9HZ Scotland

Location

Registered Address	Auchengare Station Road Rhu Helensburgh G84 8LW Scotland
Constituency	Argyll and Bute
Ward	Lomond North

Shareholders

1 at £1	Jose Albalad 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45
Cash	£4
Current Liabilities	£50

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

28 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
14 August 2017	Termination of appointment of Jose Albalad as a director on 1 March 2017 (2 pages)
14 August 2017	Appointment of Brian Keating as a director on 1 March 2017 (3 pages)
14 August 2017	Termination of appointment of Jose Albalad as a secretary on 1 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
21 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
19 February 2015	Appointment of Mr Jose Albalad as a director on 1 February 2015 (2 pages)
19 February 2015	Appointment of Mr Jose Albalad as a director on 1 February 2015 (2 pages)
13 February 2015	Termination of appointment of Nancy Reid as a director on 1 February 2015 (1 page)
13 February 2015	Termination of appointment of Nancy Reid as a secretary on 1 February 2015 (1 page)
13 February 2015	Appointment of Mr Jose Albalad as a secretary on 1 February 2015 (2 pages)
13 February 2015	Termination of appointment of Nancy Reid as a secretary on 1 February 2015 (1 page)
13 February 2015	Termination of appointment of Nancy Reid as a director on 1 February 2015 (1 page)
13 February 2015	Termination of appointment of Nancy Reid as a director on 1 February 2015 (1 page)
13 February 2015	Appointment of Mr Jose Albalad as a secretary on 1 February 2015 (2 pages)
13 February 2015	Termination of appointment of Nancy Reid as a director on 1 February 2015 (1 page)
31 October 2014	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 (1 page)
7 March 2014	Appointment of Ms Nancy Reid as a director (2 pages)
7 March 2014	Appointment of Ms Nancy Reid as a secretary (2 pages)
7 March 2014	Appointment of Ms Nancy Reid as a secretary (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Just Members Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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