REFLEX ADVERTISING LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

REFLEX ADVERTISING LIMITED
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
(565 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Media representation services

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
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2014
Filed on:
7 May 2014
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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


Directors and Secretaries

John Boyce
11 Apr 2002 ⇒ Present ( 15 Years ) Director
David Michael
11 Apr 2002 ⇒ Present ( 15 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
Changed 2 Oct 2013

INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DG
Changed 21 Jan 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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