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REFLEX MARINE LIMITED - 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom
Company Information
- Company registration number
- SC141517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-16 Albyn Place
- Aberdeen
- AB10 1PS 12-16 Albyn Place, Aberdeen, AB10 1PS UK
Management
- Managing Directors
- CATHERALL, Roger John
- STRONG, Philip Anton
- ANTONOVIC, Sandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-01
- Age Of Company 1992-12-01 31 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Philip Anton Strong
- Roger John Catherall
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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REFLEX MARINE LIMITED Company Description
- REFLEX MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC141517. Its current trading status is "live". It was registered 1992-12-01. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-05-31.It can be contacted at 12-16 Albyn Place .
Get REFLEX MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reflex Marine Limited - 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom
- 1992-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
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confirmation-statement-with-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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confirmation-statement-with-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-10) - CS01
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change-to-a-person-with-significant-control (2021-09-06) - PSC04
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change-person-director-company-with-change-date (2021-09-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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confirmation-statement-with-updates (2020-12-14) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-27) - TM02
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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memorandum-articles (2015-07-17) - MA
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resolution (2015-07-17) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA
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change-person-secretary-company-with-change-date (2014-07-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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capital-allotment-shares (2014-12-23) - SH01
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG01s
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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capital-allotment-shares (2013-03-14) - SH01
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resolution (2013-03-27) - RESOLUTIONS
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capital-allotment-shares (2013-03-27) - SH01
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capital-return-purchase-own-shares (2013-05-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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resolution (2013-05-13) - RESOLUTIONS
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capital-cancellation-shares (2013-05-13) - SH06
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appoint-person-director-company-with-name-date (2013-05-13) - AP01
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capital-return-purchase-own-shares (2013-06-04) - SH03
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capital-cancellation-shares (2013-03-27) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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capital-allotment-shares (2012-12-13) - SH01
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capital-allotment-shares (2012-06-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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termination-director-company-with-name-termination-date (2011-11-07) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-14) - AP03
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termination-director-company-with-name (2010-04-01) - TM01
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termination-secretary-company-with-name (2010-04-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 88(2)
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legacy (2009-04-16) - 287
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legacy (2009-02-18) - 288b
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legacy (2009-09-24) - 287
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legacy (2009-08-10) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
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legacy (2008-04-14) - 88(2)
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legacy (2008-10-15) - 288a
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-21) - AA
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legacy (2007-04-18) - 88(2)R
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legacy (2007-01-17) - 363a
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legacy (2007-01-17) - 288c
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legacy (2007-10-31) - 287
keyboard_arrow_right 2006
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legacy (2006-02-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
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legacy (2006-03-17) - 123
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-02-20) - 363a
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legacy (2006-03-17) - 88(2)R
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legacy (2006-08-23) - 288a
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legacy (2006-10-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA
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legacy (2005-03-23) - 287
keyboard_arrow_right 2004
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legacy (2004-01-08) - 363s
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legacy (2004-01-21) - 288a
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accounts-with-accounts-type-small (2004-02-23) - AA
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legacy (2004-12-09) - 363s
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legacy (2004-01-21) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-26) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-25) - AA
keyboard_arrow_right 2001
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legacy (2001-02-20) - 363s
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accounts-with-accounts-type-small (2001-05-25) - AA
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legacy (2001-09-17) - 410(Scot)
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legacy (2001-11-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-27) - 88(2)R
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legacy (2000-11-16) - 123
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resolution (2000-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-04-12) - 363s
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legacy (2000-03-23) - 244
keyboard_arrow_right 1999
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legacy (1999-08-16) - 363s
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accounts-with-accounts-type-full (1999-07-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-04-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-09) - 363s
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accounts-with-accounts-type-small (1996-12-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-01-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-26) - AA
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-29) - 88(2)R
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legacy (1993-07-15) - 224
keyboard_arrow_right 1992
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legacy (1992-12-02) - 288
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incorporation-company (1992-12-01) - NEWINC