FLB PROPERTIES LIMITED

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DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with no updates

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22/01/2522 January 2025 Accounts for a small company made up to 2024-04-30

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13/01/2513 January 2025 Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-01-13

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31/10/2431 October 2024 Satisfaction of charge SC3044770006 in full

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16/07/2416 July 2024 Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2024-07-16

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16/07/2416 July 2024 Confirmation statement made on 2024-06-07 with no updates

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01/03/241 March 2024 Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 2024-03-01

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20/12/2320 December 2023 Accounts for a small company made up to 2023-04-30

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23/06/2323 June 2023 Change of details for Flb Holdings Limited as a person with significant control on 2023-06-23

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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01/02/231 February 2023 Accounts for a small company made up to 2022-04-30

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01/03/221 March 2022 Accounts for a small company made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-07 with no updates

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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04/06/194 June 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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04/06/194 June 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3044770007

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3044770007

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14/12/1814 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3044770005

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3044770003

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3044770004

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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17/01/1817 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLB HOLDINGS LIMITED

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20/01/1720 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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12/07/1612 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3044770006

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03/02/163 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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07/01/167 January 2016 DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON RAW

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09/07/159 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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15/06/1515 June 2015 AUDITOR'S RESIGNATION

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29/01/1529 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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02/09/142 September 2014 Annual return made up to 23 June 2014 with full list of shareholders

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

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16/05/1416 May 2014 CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED

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16/05/1416 May 2014 CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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18/07/1318 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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16/07/1316 July 2013 CURREXT FROM 31/01/2014 TO 30/04/2014

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07/05/137 May 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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04/05/134 May 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3044770004

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03/05/133 May 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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02/05/132 May 2013 ARTICLES OF ASSOCIATION

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02/05/132 May 2013 ALTER ARTICLES 19/04/2013

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26/04/1326 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3044770004

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3044770005

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3044770003

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29/10/1229 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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16/08/1216 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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17/10/1117 October 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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07/07/117 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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20/10/1020 October 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 23/06/2010

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 23/06/2010

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11/08/1011 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 23/06/2010

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21/11/0921 November 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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10/08/0910 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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12/08/0812 August 2008 RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS

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23/11/0723 November 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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17/07/0717 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 PARTIC OF MORT/CHARGE *****

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24/11/0624 November 2006 PARTIC OF MORT/CHARGE *****

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07

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07/09/067 September 2006 NC INC ALREADY ADJUSTED 19/08/06

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07/09/067 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/067 September 2006 NC INC ALREADY ADJUSTED 23/07/06

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07/09/067 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/067 September 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/09/067 September 2006 VARYING SHARE RIGHTS AND NAMES

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07/09/067 September 2006 SUB-DIVIDED SHARES 23/07/06

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06/09/066 September 2006 COMPANY NAME CHANGED DMWS 789 LIMITED CERTIFICATE ISSUED ON 06/09/06

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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