REFLEX LIFTING SYSTEMS LIMITED

REFLEX LIFTING SYSTEMS LIMITED is an active private limited company, incorporated on 1 November 1995. The nature of the business is Manufacture of lifting and handling equipment. The company's registered office is on Argyll Square, Oban. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. REFLEX LIFTING SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	R A CLEMENT ASSOCIATES
Address Line 2	5 ARGYLL SQUARE
Post Town	OBAN
Country	SCOTLAND
Postcode	PA34 4AZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment

Company Name History

From incorporation onwards:

REFLEX LIFTING SYSTEMS LIMITED

Directors

(The company's officers)

CHARLES LINDSAY DUNLOP

(~57 year old British national)

SKIPNESS ENGINEERING SKIPNESS, TARBERT, ARGYLL, PA29 6XT, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/08/2000

MR GEOFFREY JOHN WINTRUP DUNLOP

(~61 year old British national)

TIGH LEACANN, SKIPNESS, TARBERT, ARGYLL, PA29 6XT

Current Director
Gives occupation as AGRICULTURAL ENGINEER
Usually resident in SCOTLAND

Appointed on 19/02/1996

CHARLES LINDSAY DUNLOP

(~57 year old British national)

SKIPNESS ENGINEERING SKIPNESS, TARBERT, ARGYLL, PA29 6XT, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/09/2000

Shareholders

(Persons of Significant Control)

Mr Geoffrey John Wintrup Dunlop

(~61 year old British national)

Tighleacann, Skipness, Tarbert, PA29 6XT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gordon Macdonald Mulholland

(~61 year old British national)

Torrylinn Farm, Kilmory, Isle Of Arran, KA27 8PQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CRINAN BOATYARD LIMITED

CHARLES LINDSAY DUNLOP
MR GEOFFREY JOHN WINTRUP DUNLOP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)