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REFLEX LIFTING SYSTEMS LIMITED

REFLEX LIFTING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREFLEX LIFTING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161321
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REFLEX LIFTING SYSTEMS LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is REFLEX LIFTING SYSTEMS LIMITED located?

    Registered Office Address
    R A Clement Associates
    5 Argyll Square
    PA34 4AZ Oban
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REFLEX LIFTING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABLE LOGGING SYSTEMS (HOOKS) LIMITEDApr 26, 1996Apr 26, 1996
    MOGRIT LIMITEDNov 01, 1995Nov 01, 1995

    What are the latest accounts for REFLEX LIFTING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REFLEX LIFTING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for REFLEX LIFTING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Registered office address changed from C/O Abacus Services Abacus Building 8 High Street, Oban Argyll PA34 4BG to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on Jun 01, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Withdrawal of a person with significant control statement on Feb 27, 2018

    		2 pagesPSC09

    Notification of Gordon Macdonald Mulholland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 55,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 55,000
    		SH01
    View All Filings

    Who are the officers of REFLEX LIFTING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, Charles Lindsay
    Skipness
    PA29 6XT Tarbert
    Skipness Engineering
    Argyll
    United Kingdom
    		Secretary
    Skipness
    PA29 6XT Tarbert
    Skipness Engineering
    Argyll
    United Kingdom
    		British67964350001
    DUNLOP, Charles Lindsay
    Skipness
    PA29 6XT Tarbert
    Skipness Engineering
    Argyll
    United Kingdom
    		Director
    Skipness
    PA29 6XT Tarbert
    Skipness Engineering
    Argyll
    United Kingdom
    		United KingdomBritish67964350001
    DUNLOP, Geoffrey John Wintrup
    Tigh Leacann
    Skipness
    PA29 6XT Tarbert
    Argyll
    		Director
    Tigh Leacann
    Skipness
    PA29 6XT Tarbert
    Argyll
    		ScotlandBritish47915940004
    DUNLOP, Geoffrey John Wintrup
    Tigh Leacann
    Skipness
    PA29 6XT Tarbert
    Argyll
    		Secretary
    Tigh Leacann
    Skipness
    PA29 6XT Tarbert
    Argyll
    		BritishAgricultural Engineer47915940004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MULHOLLAND, Gordon Macdonald
    Torrylinn Farm
    Kilmory Brodick
    KA27 8PQ Isle Of Arran
    		Director
    Torrylinn Farm
    Kilmory Brodick
    KA27 8PQ Isle Of Arran
    		BritishTimber Contactor40728030001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFLEX LIFTING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey John Wintrup Dunlop
    Skipness
    PA29 6XT Tarbert
    Tighleacann
    Scotland
    		Apr 06, 2016
    Skipness
    PA29 6XT Tarbert
    Tighleacann
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Macdonald Mulholland
    Kilmory
    KA27 8PQ Isle Of Arran
    Torrylinn Farm
    Scotland
    		Apr 06, 2016
    Kilmory
    KA27 8PQ Isle Of Arran
    Torrylinn Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REFLEX LIFTING SYSTEMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Feb 21, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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