Refractionz Limited

Company Name	Refractionz Limited
Company Status	Dissolved
Company Number	SC384655
Category	Private Limited Company
Incorporation Date	1 September 2010(13 years, 8 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Frazer Owen Davies
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(9 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Robert Anthony Davies
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Gateway Business Park Grangemouth FK3 8WX Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	refractionz.co.uk
Email address	[email protected]
Telephone	01506 843463
Telephone region	Bathgate

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Frazer Owen Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£248
Cash	£43,354
Current Liabilities	£6,463

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
3 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
5 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 July 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-07-30 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 February 2014	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 13 February 2014 (1 page)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders (3 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Registered office address changed from Unit 3 Gateway Business Park Grangemouth FK3 8WX Scotland on 31 July 2012 (1 page)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Registered office address changed from Unit 3 Gateway Business Park Grangemouth FK3 8WX Scotland on 31 July 2012 (1 page)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 July 2011	Termination of appointment of Robert Davies as a director (2 pages)
12 July 2011	Termination of appointment of Robert Davies as a director (2 pages)
12 July 2011	Appointment of Frazer Owen Davies as a director (3 pages)
12 July 2011	Appointment of Frazer Owen Davies as a director (3 pages)
8 October 2010	Appointment of Robert Anthony Davies as a director (3 pages)
8 October 2010	Appointment of Robert Anthony Davies as a director (3 pages)
8 September 2010	Termination of appointment of Peter Trainer as a director (2 pages)
8 September 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
8 September 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
8 September 2010	Termination of appointment of Peter Trainer as a director (2 pages)
8 September 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
8 September 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
1 September 2010	Incorporation (24 pages)
1 September 2010	Incorporation (24 pages)

Refractionz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland