Reflex Advertising Limited

Company Name	Reflex Advertising Limited
Company Status	Dissolved
Company Number	SC230246
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)
Dissolution Date	22 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services

Directors

Director Name	Mr John Boyce
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	111 Fairview Circle Danestone Aberdeen AB22 8YS Scotland

Director Name	Mr David Ewen Michael
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(same day as company formation)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	New House Burnside Road Peterculter Aberdeen AB14 0LP Scotland

Secretary Name	Mr John Boyce
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	111 Fairview Circle Danestone Aberdeen AB22 8YS Scotland

Secretary Name	Ascot Drummond Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2010)
Correspondence Address	Digital It Centre 10 Douglas Street Dundee Angus DD1 5AJ Scotland

Contact

Website	www.reflex-advertising.com

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	David Ewen Michael 40.00% Ordinary
2k at £1	John Boyce 40.00% Ordinary
500 at £1	Fionna Boyce 10.00% Ordinary
500 at £1	Janie Michael 10.00% Ordinary

Financials

Year	2014
Net Worth	£29,949
Cash	£6,201
Current Liabilities	£142,112

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 January 2016	Final Gazette dissolved following liquidation (1 page)
22 January 2016	Final Gazette dissolved following liquidation (1 page)
22 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Notice of final meeting of creditors (4 pages)
22 October 2015	Return of final meeting of voluntary winding up (3 pages)
22 October 2015	Return of final meeting of voluntary winding up (3 pages)
22 October 2015	Notice of final meeting of creditors (4 pages)
16 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06 (1 page)
16 February 2015	Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 February 2015 (2 pages)
16 February 2015	Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 February 2015 (2 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 (4 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 October 2013	Registered office address changed from 10 Douglas Street Dundee Tayside DD1 5AJ on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 10 Douglas Street Dundee Tayside DD1 5AJ on 2 October 2013 (1 page)
28 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 May 2010	Director's details changed for John Boyce on 11 April 2010 (2 pages)
21 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for David Ewen Michael on 11 April 2010 (2 pages)
21 May 2010	Termination of appointment of Ascot Drummond Secretarial Limited as a secretary (1 page)
21 May 2010	Director's details changed for David Ewen Michael on 11 April 2010 (2 pages)
21 May 2010	Termination of appointment of Ascot Drummond Secretarial Limited as a secretary (1 page)
21 May 2010	Director's details changed for John Boyce on 11 April 2010 (2 pages)
21 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 December 2009	Previous accounting period extended from 28 February 2009 to 30 April 2009 (1 page)
27 December 2009	Previous accounting period extended from 28 February 2009 to 30 April 2009 (1 page)
17 October 2009	Alterations to floating charge 3 (5 pages)
17 October 2009	Alterations to floating charge 3 (5 pages)
17 October 2009	Alterations to floating charge 2 (5 pages)
17 October 2009	Alterations to floating charge 2 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 July 2009	Return made up to 11/04/09; full list of members (4 pages)
17 July 2009	Return made up to 11/04/09; full list of members (4 pages)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
22 December 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
22 December 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
1 May 2008	Return made up to 11/04/08; full list of members (4 pages)
1 May 2008	Return made up to 11/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 February 2008	Partic of mort/charge * (3 pages)
9 February 2008	Partic of mort/charge * (3 pages)
28 June 2007	Return made up to 11/04/07; full list of members (2 pages)
28 June 2007	Return made up to 11/04/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 July 2006	Return made up to 11/04/06; full list of members (7 pages)
5 July 2006	Return made up to 11/04/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
9 May 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (1 page)
21 January 2005	Registered office changed on 21/01/05 from: investment house 6 union row aberdeen AB10 1DG (1 page)
21 January 2005	Registered office changed on 21/01/05 from: investment house 6 union row aberdeen AB10 1DG (1 page)
21 January 2005	New secretary appointed (1 page)
27 April 2004	Return made up to 11/04/03; full list of members; amend (5 pages)
27 April 2004	Return made up to 11/04/04; full list of members (5 pages)
27 April 2004	Ad 11/04/02--------- Â£ si 4998@1 (2 pages)
27 April 2004	Return made up to 11/04/04; full list of members (5 pages)
27 April 2004	Ad 11/04/02--------- Â£ si 4998@1 (2 pages)
27 April 2004	Return made up to 11/04/03; full list of members; amend (5 pages)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 April 2003	Return made up to 11/04/03; full list of members (5 pages)
15 April 2003	Return made up to 11/04/03; full list of members (5 pages)
21 May 2002	Partic of mort/charge * (6 pages)
21 May 2002	Partic of mort/charge * (6 pages)
11 April 2002	Incorporation (23 pages)
11 April 2002	Incorporation (23 pages)

Reflex Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland