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FLB GROUP LIMITED - 10 George Street, Edinburgh, EH2 2PF, Scotland, United Kingdom
Company Information
- Company registration number
- SC007315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 George Street
- Edinburgh
- EH2 2PF
- Scotland 10 George Street, Edinburgh, EH2 2PF, Scotland UK
Management
- Managing Directors
- GRAHAM, Susan Spence
- NESS, Scott Alexander
- SAVOY, Harolde Michael
- BARR, Cameron William
- ROBERTSON, Ross
- Company secretaries
- MACROBERTS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-11-08
- Age Of Company 1909-11-08 114 years
- SIC/NACE
- 18140
Ownership
- Beneficial Owners
- Charles Letts (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARLES LETTS & CO LIMITED
- Legal Entity Identifier (LEI)
- 21380091CESEM32JKG47
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
✓
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FLB GROUP LIMITED Company Description
- FLB GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC007315. Its current trading status is "live". It was registered 1909-11-08. It was previously called CHARLES LETTS & CO LIMITED. It has declared SIC or NACE codes as "18140". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at 10 George Street .
Get FLB GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flb Group Limited - 10 George Street, Edinburgh, EH2 2PF, Scotland, United Kingdom
- 1909-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLB GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc007315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc007315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc007315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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keyboard_arrow_right 2019
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mortgage-alter-floating-charge-with-number (2019-06-04) - 466(Scot)
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-01-17) - AA
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change-person-director-company-with-change-date (2016-05-18) - CH01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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confirmation-statement-with-updates (2016-11-08) - CS01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-10) - CERTNM
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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keyboard_arrow_right 2013
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memorandum-articles (2013-05-02) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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resolution (2013-05-02) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2013-05-07) - 466(Scot)
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mortgage-alter-floating-charge (2013-05-04) - 466(Scot)
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accounts-with-accounts-type-full (2013-10-29) - AA
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
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change-person-director-company-with-change-date (2009-11-16) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2006-03-24) - 410(Scot)
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legacy (2006-03-27) - 155(6)a
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legacy (2006-12-04) - 363s
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-11-22) - 363s
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legacy (2004-12-09) - 363s
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legacy (2004-12-01) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-full (2003-11-24) - AA
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legacy (2003-10-26) - 287
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accounts-with-accounts-type-full (2003-01-23) - AA
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legacy (2003-01-15) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-10-16) - 225
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legacy (2001-12-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-06) - 288b
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accounts-with-accounts-type-full (2000-06-05) - AA
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legacy (2000-06-28) - 419a(Scot)
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legacy (2000-08-14) - 410(Scot)
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resolution (2000-08-15) - RESOLUTIONS
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memorandum-articles (2000-08-15) - MEM/ARTS
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legacy (2000-08-18) - 419a(Scot)
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legacy (2000-08-15) - 155(6)a
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legacy (2000-08-18) - 288a
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legacy (2000-09-05) - 288a
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legacy (2000-08-18) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-27) - AA
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-27) - AUD
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keyboard_arrow_right 1996
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legacy (1996-07-15) - 288
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legacy (1996-12-27) - 363s
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legacy (1996-07-08) - 288
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resolution (1996-07-08) - RESOLUTIONS
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legacy (1996-07-08) - 225(1)
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-09-26) - 288
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legacy (1995-11-14) - 363s
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legacy (1995-08-28) - 288
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keyboard_arrow_right 1994
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mortgage-alter-floating-charge (1994-01-05) - 466(Scot)
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accounts-with-accounts-type-full (1994-02-28) - AA
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legacy (1994-03-18) - 288
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resolution (1994-04-06) - RESOLUTIONS
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legacy (1994-04-28) - 288
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legacy (1994-05-03) - 288
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resolution (1994-06-22) - RESOLUTIONS
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legacy (1994-11-25) - 363s
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accounts-with-accounts-type-full (1994-09-26) - AA
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certificate-change-of-name-company (1994-06-20) - CERTNM
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legacy (1994-08-26) - OC138
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certificate-capital-reduction-issued-capital (1994-08-30) - CERT15
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legacy (1994-06-22) - 123
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legacy (1994-06-22) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-02-08) - 88(2)R
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legacy (1993-01-27) - 288
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legacy (1993-02-08) - 123
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legacy (1993-08-30) - 288
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legacy (1993-12-31) - 410(Scot)
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legacy (1993-10-29) - 244
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legacy (1993-11-02) - 288
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legacy (1993-11-02) - 353
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legacy (1993-12-07) - 363s
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keyboard_arrow_right 1992
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resolution (1992-04-14) - RESOLUTIONS
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legacy (1992-04-21) - 410(Scot)
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legacy (1992-04-29) - 419a(Scot)
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legacy (1992-07-28) - 288
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legacy (1992-05-26) - 419a(Scot)
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legacy (1992-12-04) - 363s
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-09-28) - 288
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legacy (1992-08-17) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-03) - AA
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legacy (1991-12-02) - 363a
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legacy (1991-01-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-21) - 363
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-05-08) - 419a(Scot)
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keyboard_arrow_right 1989
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legacy (1989-02-01) - 410(Scot)
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legacy (1989-02-03) - 363
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legacy (1989-02-06) - 288
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legacy (1989-03-17) - 410(Scot)
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-03-31) - 419a(Scot)
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legacy (1989-04-25) - 419a(Scot)
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legacy (1989-08-10) - 419a(Scot)
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accounts-with-accounts-type-full (1989-10-18) - AA
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legacy (1989-03-27) - 288
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legacy (1989-12-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-04) - 288
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mortgage-alter-floating-charge (1988-02-16) - 466(Scot)
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mortgage-alter-floating-charge (1988-02-19) - 466(Scot)
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legacy (1988-02-19) - 410(Scot)
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legacy (1988-08-12) - 288
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legacy (1988-08-11) - 288
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legacy (1988-08-03) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-01-22) - 288
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legacy (1987-11-09) - 363
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accounts-with-accounts-type-full (1986-10-15) - AA
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legacy (1986-10-15) - 363
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accounts-with-made-up-date (1983-10-21) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-13) - AA
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miscellaneous (1982-01-19) - MISC
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certificate-change-of-name-company (1913-01-28) - CERTNM
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keyboard_arrow_right 1909
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incorporation-company (1909-11-08) - NEWINC
