FLB PROPERTIES LIMITED
Company number SC304477 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 15 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 22 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 15 pages | View document |
| 13 Jan 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 · 1 page | View document |
| 31 Oct 2024 | Satisfaction of charge SC3044770006 in full · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 16 Jul 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 · 1 page | View document |
| 1 Mar 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 · 1 page | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-04-30 · 15 pages | View document |
| 23 Jun 2023 | Change of details for Flb Holdings Limited as a person with significant control on 2023-06-23 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 1 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 1 Mar 2022 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 4 Jun 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3044770007 | View document |
| 30 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044770007 | View document |
| 14 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3044770003 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3044770005 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3044770004 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 17 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLB HOLDINGS LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 20 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 12 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY | View document |
| 13 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044770006 | View document |
| 3 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW | View document |
| 9 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 2 Sep 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 16 May 2014 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 16 May 2014 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 18 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 16 Jul 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 | View document |
| 7 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 4 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3044770004 | View document |
| 3 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 2 May 2013 | ALTER ARTICLES 19/04/2013 | View document |
| 2 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044770004 | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044770003 | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044770005 | View document |
| 29 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 16 Aug 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 7 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 23/06/2010 | View document |
| 11 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 23/06/2010 | View document |
| 11 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 23/06/2010 | View document |
| 21 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | View document |
| 7 Sep 2006 | NC INC ALREADY ADJUSTED 19/08/06 | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2006 | NC INC ALREADY ADJUSTED 23/07/06 | View document |
| 7 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Sep 2006 | SUB-DIVIDED SHARES 23/07/06 | View document |
| 6 Sep 2006 | COMPANY NAME CHANGED DMWS 789 LIMITED CERTIFICATE ISSUED ON 06/09/06 | View document |
| 23 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |