co
Corporate
Observer
Homepage
Data
Great Britain
Company
REFLEX ORKNEY LIMITED

REFLEX ORKNEY LIMITED

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

    • Overview

    Company NameREFLEX ORKNEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC648457
    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 ORKNEY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is REFLEX ORKNEY LIMITED located?

    Registered Office Address
    Block 3 Old Academy Business Centre
    KW16 3AW Stromness
    Orkney
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFLEX ORKNEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for REFLEX ORKNEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Nov 28, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Appointment of Brodies Secretarial Services Limited as a secretary on Jun 01, 2025

    		2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 27, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 27/08/2025

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Notification of Aquatera Limited as a person with significant control on Dec 30, 2020

    		2 pagesPSC02

    Cessation of Gareth John Davies as a person with significant control on Dec 30, 2020

    		1 pagesPSC07

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2019

    Statement of capital on Nov 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REFLEX ORKNEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    DAVIES, Gareth John, Dr
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Orkney
    United Kingdom
    		Director
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Orkney
    United Kingdom
    		United KingdomBritish69423710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Back Road
    KW16 3AW Stromness
    Block 3 Old Academy Business Centre
    Scotland
    		Dec 30, 2020
    Back Road
    KW16 3AW Stromness
    Block 3 Old Academy Business Centre
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc206441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Gareth John Davies
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Orkney
    United Kingdom
    		Nov 29, 2019
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Orkney
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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