REFLEX BLUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREFLEX BLUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231586
    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 BLUE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is REFLEX BLUE LIMITED located?

    Registered Office Address
    4 Norwood Park
    Bearsden
    G61 2RF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFLEX BLUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for REFLEX BLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 Norwood Park Bearsden Glasgow G61 2RF Scotland to 4 Norwood Park Bearsden Glasgow G61 2RF on Sep 04, 2025

    1 pagesAD01

    Registered office address changed from 63 Douglas Muir Drive Milngavie Glasgow G62 7RJ to 4 Norwood Park Bearsden Glasgow G61 2RF on Sep 04, 2025

    1 pagesAD01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    9 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

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

    9 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 112
    SH01

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

    9 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 112
    SH01

    Who are the officers of REFLEX BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Linda June
    63 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Secretary
    63 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    BritishDirector/Secretary71605010002
    DOCHERTY, Colin
    63 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Director
    63 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    ScotlandBritish71605000002
    DOCHERTY, Linda June
    63 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Director
    63 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    ScotlandBritish71605010002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    NICOLSON, Brian
    6 Orchy Gardens
    Clarkston
    G76 8ND Glasgow
    Director
    6 Orchy Gardens
    Clarkston
    G76 8ND Glasgow
    ScotlandBritishDirector93979790001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of REFLEX BLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Docherty
    Norwood Park
    Bearsden
    G61 2RF Glasgow
    4
    Scotland
    May 05, 2016
    Norwood Park
    Bearsden
    G61 2RF Glasgow
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda June Docherty
    Norwood Park
    Bearsden
    G61 2RF Glasgow
    4
    Scotland
    May 05, 2016
    Norwood Park
    Bearsden
    G61 2RF Glasgow
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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