REFLEX ADVERTISING LIMITED
Liquidation (when checked on 1 Jan 2016)
Address
REFLEX ADVERTISING LIMITED
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Classification:
70 YORK STREET
GLASGOW
G2 8JX
(576 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
SC230246
Incorporation Date:
11 Apr 2002
Financial Year End:
30 Apr
Capital:
£5,000.00
on 7 May 2014
For period ending:
30 Apr 2013
Filed on:
31 Jan 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Apr 2014
Filed on:
7 May 2014
Purchase latest return for £4.99
New information about this company is available:
Update Now!
Map
Financial Summary
30 Apr 2013 | 30 Apr 2012 | |
---|---|---|
Cash at bank: | £6,201 | £32,748 |
Debtors: | £129,656 | £111,232 |
Creditors due within one year: | £142,112 | £162,674 |
Total Assets less Current Liabilities: | £14,620 | £2,491 |
Shareholders Funds / Net Worth: | £29,949 | £21,652 |
Full details in: | 2013 Accounts | 2013 Accounts |
Notices published in the Gazette
14 Sep 2015
REFLEX ADVERTISING LIMITED
Company Number: SC230246
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Principal trading address: Torridon House, 73-75 Regent Quay,
Aberdeen, AB11 5AR
Notice is hereby given, pursuant to Section 106 of the Insolvency Act
1986, that the Final Meetings of Members and Creditors of the above
Company will be held within the offices of BDO LLP, 4 Atlantic Quay,
70 York Street, Glasgow G2 8JX on 15 October 2015 at 10.00 am and
10.30 am respectively in order that I may present a final account of
the winding up of the Company. The Meetings will also consider the
following: Resolution to approve the release of Bryan Jackson, and I
as Joint Liquidators from the position as Liquidator of Reflex
Advertising Limited, and Resolution to authorise the disposal of both
our own and the Company’s books and records three months from
the date of our release as Joint Liquidators.
All members and creditors whose claims have been accepted are
entitled to attend, in person or by proxy, and a Resolution will be
passed by a majority in value of those voting in favour of it.
Attendance at these Meetings is not mandatory; and, to be valid for
voting purposes, the form of proxy must be lodged with us at BDO
LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the
Meeting at which it is to be used.
Date of Appointent: 6 February 2015
Office Holder details: James Bernard Stephen and Bryan Jackson (IP
Nos. 9273 5194) both of BDO LLP, 4 Atlantic Quay, 70 York Street,
Glasgow G2 8JX
Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk
James Bernard Stephen, Joint Liquidator
07 September 2015
18 Feb 2015
REFLEX ADVERTISING LIMITED
Company Number: SC230246
Registered office: 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
Principal trading address: Torridon House, 73-75 Regent Quay,
Aberdeen, AB11 5AR
At a General Meeting of the above named Company, duly convened
and held within the offices of BDO LLP, 4 Atlantic Quay, 70 York
Street, Glasgow G2 8JX on 06 February 2015 the following Special
Resolution and Ordinary Resolution was duly passed:
“That it has been proved to the satisfaction of the meeting that the
Company cannot by reason of its liabilities continue its business and
that the Company be wound-up voluntarily and that Bryan Jackson
and James Bernard Stephen, both of BDO LLP, 4 Atlantic Quay, 70
York Street, Glasgow, G2 8JX, (IP Nos. 5194 and 9273) be and are
hereby appointed Joint Liquidators of the Company and are
empowered to act jointly and severally in all matters.”
For further details contact Craig Fisher, Email: craig.fisher@bdo.co.uk,
Tel: 0141 249 5229
John Boyce, Director
18 Feb 2015
Company Number: SC230246
Name of Company: REFLEX ADVERTISING LIMITED
Nature of Business: Advertising agency
Type of Liquidation: Creditors
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Principal trading address: Torridon House, 73-75 Regent Quay,
Aberdeen, AB11 5AR
Bryan Jackson and James Bernard Stephen, both of BDO LLP, 4
Atlantic Quay, 70 York Street, Glasgow, G2 8JX.
Office Holder Numbers: 5194 and 9273.
For further details contact Craig Fisher, Email: craig.fisher@bdo.co.uk,
Tel: 0141 249 5229
Date of Appointment: 06 February 2015
By whom Appointed: Creditors
21 Jan 2015
REFLEX ADVERTISING LIMITED
Company Number: SC230246
Registered office: 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
Principal trading address: Torridon House, 73-75 Regent Quay,
Aberdeen, AB11 5AR
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the above named
Company will be held at BDO LLP, 4 Atlantic Quay, 70 York Street,
Glasgow, G2 8JX, on 06 February 2015, at 2.15 pm for the purposes
mentioned in Sections 99 to 101 of the said Act. A list of names and
addresses of the Company’s creditors will be available for inspection
within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street,
Glasgow, G2 8JX, during the two business days preceding the above
meeting. The resolutions at the meeting of creditors may include a
resolution specifying the terms on which the liquidators are to be
remunerated. The meeting may receive information about, or be
asked to approve, the costs of preparing the statement of affairs and
convening the meeting.
For further details contact Craig Fisher by telephone 0141 249 5229
or by email craig.fisher@bdo.co.uk
John Boyce, Director
15 January 2015
Recently Filed Documents - 42 available
- Annual Return As At 11 Apr 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 13 - £4.99
- Change of registered office address - £4.99
- Annual Return As At 11 Apr 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 12 - £4.99
Directors and Secretaries
John Boyce | |
11 Apr 2002 ⇒ Present ( 16 Years ) | Director |
David Michael | |
11 Apr 2002 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE
-
OUTSTANDING
on
15 Oct 2009
BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE
-
OUTSTANDING
on
9 Feb 2008
Previous Addresses
10 DOUGLAS STREET
DUNDEE
TAYSIDE
DD1 5AJ
DUNDEE
TAYSIDE
DD1 5AJ
Changed 2 Oct 2013
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DG
6 UNION ROW
ABERDEEN
AB10 1DG
Changed 21 Jan 2005
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Apr 2013 | 30 Apr 2013 | 0 |
30 Apr 2013 | 31 Jan 2014 | 9 |
30 Apr 2012 | 31 Jan 2013 | 9 |
30 Apr 2011 | 31 Jan 2012 | 9 |
30 Apr 2010 | 31 Jan 2011 | 9 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 30 Apr 13
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Companies With Similar Director Names
- JOHN BOYCE ASSOCIATES LIMITED
- LHR BUILDING CONTROL SERVICES LIMITED
- MAGIC SING LIMITED
- BRIGHTON MARINA YACHT CLUB LIMITED
- PHARMREGULATORY UK LIMITED
- More...
Companies With Same Post Code
- FRANK S REALISATIONS LIMITED
- AITKEN MULTIPURPOSE ARENAS LIMITED
- JOHN SMITH & SON GROUP LIMITED
- TRILIGHT LTD.
- APERTA LIMITED
- More...
Activity
This company viewed 2 times in the last few years