FLB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Full accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-07 with no updates |
| 13/01/2513 January 2025 | Registered office address changed from 2 Lister Square Quartermile Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-01-13 |
| 30/09/2430 September 2024 | Second filing for the termination of Scott Alexander Ness as a director |
| 05/04/245 April 2024 | Termination of appointment of Scott Alexander Ness as a director on 2023-02-23 |
| 01/03/241 March 2024 | Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile Edinburgh EH3 9GL on 2024-03-01 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 11/04/2311 April 2023 | Appointment of Mr Ross Robertson as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mr Cameron William Barr as a director on 2023-04-06 |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 01/03/221 March 2022 | Full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA LANGHEIN |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 04/06/194 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0073150021 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0073150021 |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0073150018 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0073150019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLDE MICHAEL SAVOY / 17/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NESS / 16/05/2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MRS SUSAN SPENCE GRAHAM |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MISS JULIA ELSA LANGHEIN |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR CLAUDE BELISLE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SCOTT NESS |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW |
| 01/12/151 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED CHARLES LETTS & CO LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 15/05/1415 May 2014 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 22/11/1322 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR HAROLDE SAVOY |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/07/1316 July 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 07/05/137 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 |
| 07/05/137 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 04/05/134 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0073150018 |
| 02/05/132 May 2013 | ALTER ARTICLES 19/04/2013 |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0073150020 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0073150018 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0073150019 |
| 03/12/123 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/12/111 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 25/11/1025 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/11/0916 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 13/11/2009 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0624 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0618 March 2006 | DEC MORT/CHARGE ***** |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/10/0116 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DEC MORT/CHARGE ***** |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: THORNYBANK INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 2NE |
| 15/08/0015 August 2000 | ADOPT ARTICLES 10/08/00 |
| 15/08/0015 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0015 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0014 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DEC MORT/CHARGE ***** |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DEC MORT/CHARGE ***** |
| 11/10/9911 October 1999 | DEC MORT/CHARGE ***** |
| 11/10/9911 October 1999 | DEC MORT/CHARGE ***** |
| 11/10/9911 October 1999 | DEC MORT/CHARGE ***** |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | RESIGS,APPTS,RO,ARD. 24/05/96 |
| 08/07/968 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: THORNYBANK INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 2NE |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 28/08/9528 August 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/08/9430 August 1994 | REDUCTION OF ISSUED CAPITAL |
| 26/08/9426 August 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/06/9422 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/94 |
| 22/06/9422 June 1994 | REDUCTION OF ISSUED CAPITAL 21/06/94 |
| 22/06/9422 June 1994 | NC INC ALREADY ADJUSTED 21/06/94 |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED CHARLES LETTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | S386 DISP APP AUDS 25/03/94 |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/02/9415 February 1994 | AUDITOR'S RESIGNATION |
| 05/01/945 January 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 31/12/9331 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/12/937 December 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | DELIVERY EXT'D 3 MTH 31/01/93 |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | NC INC ALREADY ADJUSTED 29/01/93 |
| 08/02/938 February 1993 | 89(1) 29/01/93 |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | DEC MORT/CHARGE ***** |
| 29/04/9229 April 1992 | DEC MORT/CHARGE ***** |
| 21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9221 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9214 April 1992 | EXECUTION OF GUARANTEE 31/03/92 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/05/908 May 1990 | DEC MORT/CHARGE 4934 |
| 06/12/896 December 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 10/08/8910 August 1989 | DEC MORT/CHARGE 9012 |
| 25/04/8925 April 1989 | DEC MORT/CHARGE 4670 |
| 25/04/8925 April 1989 | DEC MORT/CHARGE 4671 |
| 31/03/8931 March 1989 | DEC MORT/CHARGE 3687 |
| 27/03/8927 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | PARTIC OF MORT/CHARGE 3163 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | PARTIC OF MORT/CHARGE 1208 |
| 01/02/891 February 1989 | PARTIC OF MORT/CHARGE 1207 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | PARTIC OF MORT/CHARGE 01812 |
| 19/02/8819 February 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | PARTIC OF MORT/CHARGE 1741 |
| 16/02/8816 February 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 21/10/8321 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 13/12/8213 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 25/04/82 |
| 19/01/8219 January 1982 | MEMORANDUM OF ASSOCIATION |
| 28/01/1328 January 1913 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/13 |
| 28/01/1328 January 1913 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/13 |
| 28/01/1328 January 1913 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/13 |
| 08/11/098 November 1909 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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