| Company Name | Reflex Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142874 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1993(31 years, 2 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 9 months ago) |
| Previous Name | Reflex Petroleum Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Philip Anton Strong |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Engineering |
| Country of Residence | Spain |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Secretary Name | Rosemary Ruth Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.reflexmarine.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01872 321155 |
| Telephone region | Truro |
Location
| Registered Address | Raeburn Christie Clark And Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Philip Anton Strong 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosemary Ruth Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,773 |
| Cash | £1,248 |
| Current Liabilities | £106,368 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | Application to strike the company off the register (3 pages) |
| 20 February 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 28 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 March 2010 | Secretary's details changed for Rosemary Ruth Williams on 10 March 2010 (1 page) |
| 10 March 2010 | Director's details changed for Philip Anton Strong on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Rosemary Ruth Williams on 10 March 2010 (1 page) |
| 10 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Philip Anton Strong on 10 March 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 October 2009 | Registered office address changed from D1, Balgownie Technology Centre Bridge of Don Aberdeen AB22 8GW on 19 October 2009 (2 pages) |
| 19 October 2009 | Registered office address changed from D1, Balgownie Technology Centre Bridge of Don Aberdeen AB22 8GW on 19 October 2009 (2 pages) |
| 6 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2008 | Director's change of particulars / philip strong / 01/01/2008 (1 page) |
| 28 March 2008 | Director's change of particulars / philip strong / 01/01/2008 (1 page) |
| 28 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 13 albyn terrace aberdeen AB10 1YP (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 13 albyn terrace aberdeen AB10 1YP (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Secretary's particulars changed (1 page) |
| 2 April 2007 | Secretary's particulars changed (1 page) |
| 2 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed (1 page) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 July 2005 | Return made up to 25/02/05; full list of members
|
| 13 July 2005 | Return made up to 25/02/05; full list of members
|
| 17 May 2005 | Registered office changed on 17/05/05 from: 63 cromwell road aberdeen AB15 4UE (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 63 cromwell road aberdeen AB15 4UE (1 page) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 March 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 24 March 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 12 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 19 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 6 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 11 September 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 11 September 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 12 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 7 April 2000 | Full accounts made up to 28 February 1999 (11 pages) |
| 7 April 2000 | Full accounts made up to 28 February 1999 (11 pages) |
| 26 October 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 24 November 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 9 November 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 9 November 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 14 May 1998 | Company name changed reflex petroleum LIMITED\certificate issued on 15/05/98 (2 pages) |
| 14 May 1998 | Company name changed reflex petroleum LIMITED\certificate issued on 15/05/98 (2 pages) |
| 25 September 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 25 September 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 25 June 1997 | Return made up to 25/02/97; full list of members
|
| 25 June 1997 | Return made up to 25/02/97; full list of members
|
| 27 February 1997 | Full accounts made up to 29 February 1996 (12 pages) |
| 27 February 1997 | Full accounts made up to 29 February 1996 (12 pages) |
| 16 August 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 4 July 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |