Company Information for REFLEX LIFTING SYSTEMS LIMITED
R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, PA34 4AZ,
|
Company Registration Number
SC161321 Private Limited Company
Active |
| Company Name | |
|---|---|
| REFLEX LIFTING SYSTEMS LIMITED | |
| Legal Registered Office | |
| R A CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN PA34 4AZ Other companies in PA34 | |
| Company Number | SC161321 | |
|---|---|---|
| Company ID Number | SC161321 | |
| Date formed | 1995-11-01 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB717073346 |
| Last Datalog update: | 2025-12-05 15:16:55 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES LINDSAY DUNLOP |
||
CHARLES LINDSAY DUNLOP |
||
GEOFFREY JOHN WINTRUP DUNLOP |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY JOHN WINTRUP DUNLOP |
Company Secretary | ||
GORDON MACDONALD MULHOLLAND |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRINAN BOATYARD LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1999-10-26 | Active | |
| CRINAN BOATYARD LIMITED | Director | 2000-01-12 | CURRENT | 1999-10-26 | Active | |
| CRINAN BOATYARD LIMITED | Director | 2000-01-12 | CURRENT | 1999-10-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Abacus Services Abacus Building 8 High Street, Oban Argyll PA34 4BG | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-27 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MACDONALD MULHOLLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 55000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 55000 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 55000 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 55000 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES LINDSAY DUNLOP on 2009-11-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WINTRUP DUNLOP / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LINDSAY DUNLOP / 01/11/2009 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: RA CLEMENT ASSOCIATES ARGYLL SQUARE OBAN ARGYLL PA34 4AZ | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/05/96--------- £ SI 54998@1=54998 £ IC 2/55000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 | |
| CERTNM | COMPANY NAME CHANGED CABLE LOGGING SYSTEMS (HOOKS) LI MITED CERTIFICATE ISSUED ON 17/10/96 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MOGRIT LIMITED CERTIFICATE ISSUED ON 26/04/96 | |
| 123 | NC INC ALREADY ADJUSTED 19/02/96 | |
| 288 | DIRECTOR RESIGNED | |
| SRES04 | £ NC 1000/200000 19/02 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.91 | 9 |
| MortgagesNumMortOutstanding | 1.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.87 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment
| Creditors Due Within One Year | 2012-10-31 | £ 34,723 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 36,127 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFLEX LIFTING SYSTEMS LIMITED
| Called Up Share Capital | 2012-10-31 | £ 55,000 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 55,000 |
| Cash Bank In Hand | 2011-10-31 | £ 1,757 |
| Current Assets | 2012-10-31 | £ 31,477 |
| Current Assets | 2011-10-31 | £ 33,608 |
| Stocks Inventory | 2012-10-31 | £ 30,766 |
| Stocks Inventory | 2011-10-31 | £ 31,374 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as REFLEX LIFTING SYSTEMS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |