Reflex Marine Limited

Company Name	Reflex Marine Limited
Company Status	Active
Company Number	SC141517
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Philip Anton Strong
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 1992(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Reflex Marine Ltd, Old School House, Old School Hi Shortlanesend Truro Cornwall TR4 9DU

Director Name	Roger John Catherall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 1992(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Reflex Marine Ltd Old School House, Old School Hil Shortlanesend Truro Cornwall TR4 9DU

Director Name	Ms Sandra Antonovic
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Croatian
Status	Current
Appointed	06 April 2022(29 years, 4 months after company formation)
Appointment Duration	2 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Reflex Marine Ltd, Old School House, Old School Hi Shortlanesend Truro Cornwall TR4 9DU

Director Name	Daniel Martinez
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Technical Director
Country of Residence	Spain
Correspondence Address	Reflex Marine Ltd, Old School House, Old School Hi Shortlanesend Truro Cornwall TR4 9DU

Secretary Name	Roger John Catherall
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Sales Manager
Correspondence Address	Flat 2 Devanha House Devanha Gardens Aberdeen AB11 7UU Scotland

Secretary Name	Mrs Felicity Wilshaw
Nationality	British
Status	Resigned
Appointed	16 January 2004(11 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2010)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Somar House Heron Way Newham Truro Cornwall TR1 2XN

Director Name	Mrs Felicity Wilshaw
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2010)
Role	Business Support Manager
Country of Residence	England
Correspondence Address	Somar House Heron Way Newham Truro Cornwall TR1 2XN

Director Name	Duncan Cuthill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2009)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	4 Lumsden Way Balmedie Aberdeenshire AB23 8TS Scotland

Director Name	Mr David Kenneth Brittan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 November 2011)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Somar House Heron Way Newham Truro Cornwall TR1 2XN

Secretary Name	Mr James Luke Strong
Status	Resigned
Appointed	14 June 2010(17 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr James Luke Strong
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(20 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	reflexmarine.com
Telephone	01872 321155
Telephone region	Truro

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

23.1k at £0.1	Philip Strong 65.46% Ordinary
7.8k at £0.1	Roger John Catherall 22.16% Ordinary
1000 at £0.1	James Strong 2.83% Ordinary B
845 at £0.1	Michael Poisson 2.40% Ordinary B
600 at £0.1	Steven Strong 1.70% Ordinary B
500 at £0.1	Marian Lee Catherall 1.42% Ordinary B
375 at £0.1	Philip Strong 1.06% Ordinary B
360 at £0.1	Alun Jones & Colston Trustees LTD 1.02% Ordinary
280 at £0.1	Claire Haines 0.79% Ordinary B
280 at £0.1	Fernando Alegria 0.79% Ordinary B
125 at £0.1	Roger Catherall 0.35% Ordinary B

Financials

Year	2014
Net Worth	£898,397
Cash	£219,292
Current Liabilities	£872,536

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 March 2024 (3 weeks, 2 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

21 January 2013	Delivered on: 24 January 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The old school, school hill shortlandesend truro cornwall CL242300. Outstanding
6 September 2001	Delivered on: 17 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

20 February 2023	Total exemption full accounts made up to 31 May 2022 (15 pages)
2 December 2022	Confirmation statement made on 1 December 2022 with updates (6 pages)
11 April 2022	Appointment of Ms Sandra Antonovic as a director on 6 April 2022 (2 pages)
25 January 2022	Total exemption full accounts made up to 31 May 2021 (15 pages)
10 December 2021	Confirmation statement made on 1 December 2021 with updates (6 pages)
6 September 2021	Change of details for Roger John Catherall as a person with significant control on 6 September 2021 (2 pages)
3 September 2021	Director's details changed for Roger John Catherall on 31 March 2020 (2 pages)
25 May 2021	Total exemption full accounts made up to 31 May 2020 (15 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with updates (6 pages)
3 April 2020	Director's details changed for Philip Anton Strong on 3 April 2020 (2 pages)
3 April 2020	Director's details changed for Roger John Catherall on 3 April 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (14 pages)
5 December 2019	Confirmation statement made on 1 December 2019 with updates (6 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (15 pages)
13 December 2018	Director's details changed for Philip Anton Strong on 1 November 2013 (2 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with updates (6 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (16 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
27 April 2017	Termination of appointment of James Luke Strong as a secretary on 28 February 2017 (1 page)
27 April 2017	Termination of appointment of James Luke Strong as a secretary on 28 February 2017 (1 page)
25 April 2017	Termination of appointment of James Luke Strong as a director on 28 February 2017 (1 page)
25 April 2017	Termination of appointment of James Luke Strong as a director on 28 February 2017 (1 page)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,527.5 (8 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,527.5 (8 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 July 2015	Memorandum and Articles of Association (37 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 July 2015	Memorandum and Articles of Association (37 pages)
23 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 3,527.50 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 3,527.50 (4 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3,457.5 (8 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3,457.5 (8 pages)
3 July 2014	Secretary's details changed for Mr James Strong on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Mr James Strong on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Mr James Strong on 3 July 2014 (1 page)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
31 January 2014	Statement of capital following an allotment of shares on 30 July 2013 GBP 3,457.5 (4 pages)
31 January 2014	Statement of capital following an allotment of shares on 30 July 2013 GBP 3,457.5 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,457.5 (8 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,457.5 (8 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,457.5 (8 pages)
4 June 2013	Purchase of own shares. (3 pages)
4 June 2013	Purchase of own shares. (3 pages)
13 May 2013	Appointment of Mr James Luke Strong as a director on 1 February 2013 (2 pages)
13 May 2013	Cancellation of shares. Statement of capital on 13 May 2013 GBP 3,397.50 (4 pages)
13 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 May 2013	Cancellation of shares. Statement of capital on 13 May 2013 GBP 3,397.50 (4 pages)
13 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 May 2013	Appointment of Mr James Luke Strong as a director on 1 February 2013 (2 pages)
13 May 2013	Appointment of Mr James Luke Strong as a director on 1 February 2013 (2 pages)
9 May 2013	Purchase of own shares. (3 pages)
9 May 2013	Purchase of own shares. (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 3,607.50 (4 pages)
27 March 2013	Cancellation of shares. Statement of capital on 27 March 2013 GBP 3,457.50 (4 pages)
27 March 2013	Cancellation of shares. Statement of capital on 27 March 2013 GBP 3,457.50 (4 pages)
27 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 3,607.50 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,401.5 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,401.5 (3 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,400.871395 (3 pages)
13 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,400.871395 (3 pages)
27 June 2012	Statement of capital following an allotment of shares on 3 November 2011 GBP 3,388.6 (4 pages)
27 June 2012	Statement of capital following an allotment of shares on 3 November 2011 GBP 3,388.6 (4 pages)
27 June 2012	Statement of capital following an allotment of shares on 3 November 2011 GBP 3,388.6 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of David Kenneth Brittan as a director on 4 November 2011 (1 page)
7 November 2011	Termination of appointment of David Kenneth Brittan as a director on 4 November 2011 (1 page)
7 November 2011	Termination of appointment of David Kenneth Brittan as a director on 4 November 2011 (1 page)
23 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 June 2010	Appointment of Mr James Strong as a secretary (1 page)
14 June 2010	Appointment of Mr James Strong as a secretary (1 page)
1 April 2010	Termination of appointment of Felicity Wilshaw as a director (1 page)
1 April 2010	Termination of appointment of Felicity Wilshaw as a secretary (1 page)
1 April 2010	Termination of appointment of Felicity Wilshaw as a secretary (1 page)
1 April 2010	Termination of appointment of Felicity Wilshaw as a director (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
25 January 2010	Director's details changed for Roger John Catherall on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Felicity Wilshaw on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr David Kenneth Brittan on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Felicity Wilshaw on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Roger John Catherall on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Secretary's details changed for Felicity Wilshaw on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Philip Anton Strong on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr David Kenneth Brittan on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Felicity Wilshaw on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Philip Anton Strong on 25 January 2010 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from b balgownie technology centre balgownie drive bridge of don aberdeen AB22 8GW united kingdom (1 page)
24 September 2009	Registered office changed on 24/09/2009 from b balgownie technology centre balgownie drive bridge of don aberdeen AB22 8GW united kingdom (1 page)
10 August 2009	Ad 09/07/09\gbp si [email protected]=71.6\gbp ic 3237/3308.6\ (2 pages)
10 August 2009	Ad 09/07/09\gbp si [email protected]=71.6\gbp ic 3237/3308.6\ (2 pages)
15 June 2009	Ad 04/06/09\gbp si [email protected]=20\gbp ic 3217/3237\ (2 pages)
15 June 2009	Ad 04/06/09\gbp si [email protected]=20\gbp ic 3217/3237\ (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from D1 balgownie technology centre balgownie drive bridge of don aberdeen AB22 8GW (1 page)
16 April 2009	Registered office changed on 16/04/2009 from D1 balgownie technology centre balgownie drive bridge of don aberdeen AB22 8GW (1 page)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
18 February 2009	Appointment terminated director duncan cuthill (1 page)
18 February 2009	Appointment terminated director duncan cuthill (1 page)
10 December 2008	Return made up to 01/12/08; full list of members (6 pages)
10 December 2008	Return made up to 01/12/08; full list of members (6 pages)
15 October 2008	Director appointed mr david kenneth brittan (1 page)
15 October 2008	Director appointed mr david kenneth brittan (1 page)
14 April 2008	Ad 13/03/08\gbp si [email protected]=20\gbp ic 3197/3217\ (2 pages)
14 April 2008	Ad 13/03/08\gbp si [email protected]=20\gbp ic 3197/3217\ (2 pages)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 January 2008	Return made up to 01/12/07; full list of members (3 pages)
7 January 2008	Return made up to 01/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 13 albyn terrace aberdeen scotland AB10 1YP (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 13 albyn terrace aberdeen scotland AB10 1YP (1 page)
18 April 2007	Ad 23/03/07--------- Â£ si [email protected]=20 Â£ ic 3177/3197 (2 pages)
18 April 2007	Ad 23/03/07--------- Â£ si [email protected]=20 Â£ ic 3177/3197 (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 01/12/06; full list of members (3 pages)
17 January 2007	Return made up to 01/12/06; full list of members (3 pages)
17 January 2007	Director's particulars changed (1 page)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 March 2006	Â£ nc 251500/352125 19/01/06 (1 page)
17 March 2006	Â£ nc 251500/352125 19/01/06 (1 page)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 March 2006	Ad 19/01/06--------- Â£ si [email protected]=50 Â£ ic 3127/3177 (2 pages)
17 March 2006	Ad 19/01/06--------- Â£ si [email protected]=50 Â£ ic 3127/3177 (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 01/12/05; full list of members (3 pages)
20 February 2006	Return made up to 01/12/05; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 March 2005	Registered office changed on 23/03/05 from: 63 cromwell road aberdeen aberdeenshire AB15 4UE (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 63 cromwell road aberdeen aberdeenshire AB15 4UE (1 page)
9 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
23 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
8 January 2004	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 08/01/04 (7 pages)
8 January 2004	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 08/01/04 (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 December 2002	Return made up to 01/12/02; full list of members (7 pages)
13 December 2002	Return made up to 01/12/02; full list of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 November 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2001	Partic of mort/charge * (6 pages)
17 September 2001	Partic of mort/charge * (6 pages)
25 May 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
25 May 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
20 February 2001	Return made up to 01/12/00; full list of members (6 pages)
20 February 2001	Return made up to 01/12/00; full list of members (6 pages)
27 December 2000	Ad 23/09/00--------- Â£ si 625@1=625 Â£ ic 2502/3127 (2 pages)
27 December 2000	Ad 23/09/00--------- Â£ si 625@1=625 Â£ ic 2502/3127 (2 pages)
16 November 2000	Nc inc already adjusted 23/09/00 (1 page)
16 November 2000	Nc inc already adjusted 23/09/00 (1 page)
6 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 September 2000	Full accounts made up to 31 May 1999 (10 pages)
5 September 2000	Full accounts made up to 31 May 1999 (10 pages)
12 April 2000	Return made up to 01/12/99; full list of members (6 pages)
12 April 2000	Return made up to 01/12/99; full list of members (6 pages)
23 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
23 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
16 August 1999	Return made up to 01/12/98; no change of members (4 pages)
16 August 1999	Return made up to 01/12/98; no change of members (4 pages)
19 July 1999	Full accounts made up to 31 May 1998 (9 pages)
19 July 1999	Full accounts made up to 31 May 1998 (9 pages)
9 December 1998	Full accounts made up to 31 May 1997 (9 pages)
9 December 1998	Full accounts made up to 31 May 1997 (9 pages)
20 April 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
15 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
9 January 1996	Return made up to 01/12/95; no change of members (4 pages)
9 January 1996	Return made up to 01/12/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 May 1995 (5 pages)
26 October 1995	Full accounts made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 February 1994	Return made up to 01/12/93; full list of members (5 pages)
2 February 1994	Return made up to 01/12/93; full list of members (5 pages)
1 December 1992	Incorporation (14 pages)
1 December 1992	Incorporation (14 pages)

Reflex Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland