| Company Name | Reflex Lifting Systems Limited |
|---|---|
| Directors | Geoffrey John Wintrup Dunlop and Charles Lindsay Dunlop |
| Company Status | Active |
| Company Number | SC161321 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1995(28 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr Geoffrey John Wintrup Dunlop |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Agricultural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Leacann Skipness Tarbert Argyll PA29 6XT Scotland |
| Director Name | Charles Lindsay Dunlop |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2000(4 years, 9 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Skipness Engineering Skipness Tarbert Argyll PA29 6XT Scotland |
| Secretary Name | Charles Lindsay Dunlop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(4 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skipness Engineering Skipness Tarbert Argyll PA29 6XT Scotland |
| Director Name | Gordon MacDonald Mulholland |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 August 2000) |
| Role | Timber Contactor |
| Correspondence Address | Torrylinn Farm Kilmory Brodick Isle Of Arran KA27 8PQ Scotland |
| Secretary Name | Mr Geoffrey John Wintrup Dunlop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 September 2000) |
| Role | Agricultural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Leacann Skipness Tarbert Argyll PA29 6XT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Simon Horne 9.09% Ordinary |
|---|---|
| 25k at £1 | Mr Geoffrey John Wintrup Dunlop 45.45% Ordinary |
| 25k at £1 | Mr Gordon Macdonald Mulholland 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,900 |
| Cash | £2,148 |
| Current Liabilities | £34,702 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 1 June 2023 | 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 1 June 2023 (1 page) |
| 15 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 10 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 February 2018 | Withdrawal of a person with significant control statement on 27 February 2018 (2 pages) |
| 27 February 2018 | Notification of Gordon Macdonald Mulholland as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Charles Lindsay Dunlop on 1 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Geoffrey John Wintrup Dunlop on 1 November 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Charles Lindsay Dunlop on 1 November 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Charles Lindsay Dunlop on 1 November 2009 (1 page) |
| 21 December 2009 | Director's details changed for Charles Lindsay Dunlop on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Geoffrey John Wintrup Dunlop on 1 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Charles Lindsay Dunlop on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Geoffrey John Wintrup Dunlop on 1 November 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Charles Lindsay Dunlop on 1 November 2009 (1 page) |
| 10 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 January 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 26 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 June 2004 | Registered office changed on 15/06/04 from: ra clement associates argyll square oban argyll PA34 4AZ (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: ra clement associates argyll square oban argyll PA34 4AZ (1 page) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 5 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | New director appointed (2 pages) |
| 26 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 November 1998 | Return made up to 01/11/98; no change of members
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| 27 November 1998 | Return made up to 01/11/98; no change of members
|
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 3 November 1997 | Return made up to 01/11/97; no change of members
|
| 3 November 1997 | Return made up to 01/11/97; no change of members
|
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 18 March 1997 | Return made up to 01/11/96; full list of members (6 pages) |
| 18 March 1997 | Return made up to 01/11/96; full list of members (6 pages) |
| 13 March 1997 | Ad 06/05/96--------- £ si 54998@1=54998 £ ic 2/55000 (2 pages) |
| 13 March 1997 | Ad 06/05/96--------- £ si 54998@1=54998 £ ic 2/55000 (2 pages) |
| 30 October 1996 | Accounting reference date shortened from 30/11/96 to 31/10/96 (2 pages) |
| 30 October 1996 | Accounting reference date shortened from 30/11/96 to 31/10/96 (2 pages) |
| 16 October 1996 | Company name changed cable logging systems (hooks) li mited\certificate issued on 17/10/96 (2 pages) |
| 16 October 1996 | Company name changed cable logging systems (hooks) li mited\certificate issued on 17/10/96 (2 pages) |
| 29 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 2 May 1996 | Memorandum and Articles of Association (12 pages) |
| 2 May 1996 | Memorandum and Articles of Association (12 pages) |
| 25 April 1996 | Company name changed mogrit LIMITED\certificate issued on 26/04/96 (2 pages) |
| 25 April 1996 | Company name changed mogrit LIMITED\certificate issued on 26/04/96 (2 pages) |
| 19 April 1996 | Nc inc already adjusted 19/02/96 (1 page) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Nc inc already adjusted 19/02/96 (1 page) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Registered office changed on 19/04/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 1 November 1995 | Incorporation (12 pages) |
| 1 November 1995 | Incorporation (12 pages) |