REFLEX EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREFLEX EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC142874
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFLEX EUROPE LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is REFLEX EUROPE LIMITED located?

    Registered Office Address
    RAEBURN CHRISTIE CLARK AND WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of REFLEX EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFLEX PETROLEUM LIMITEDFeb 25, 1993Feb 25, 1993

    What are the latest accounts for REFLEX EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for REFLEX EUROPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REFLEX EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Anton Strong on Mar 10, 2010

    2 pagesCH01

    Secretary's details changed for Rosemary Ruth Williams on Mar 10, 2010

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Registered office address changed from * D1, Balgownie Technology Centre Bridge of Don Aberdeen AB22 8GW* on Oct 19, 2009

    2 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of REFLEX EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Rosemary Ruth
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    British32854220004
    STRONG, Philip Anton
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Director
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    SpainBritishEngineering61566540005
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0