FLB GROUP LIMITED

SC007315
2 LISTER SQUARE QUARTERMILE EDINBURGH EH3 9GL

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Second Filing Of Director Termination With Name 4 Buy now
05 Apr 2024 officers Termination of appointment of director (Scott Alexander Ness) 2 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 27 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Mr Ross Robertson) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Cameron William Barr) 2 Buy now
01 Feb 2023 accounts Annual Accounts 28 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 accounts Annual Accounts 27 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 accounts Annual Accounts 27 Buy now
11 Mar 2021 officers Termination of appointment of director (Claude Belisle) 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Termination of appointment of director (Julia Elsa Langhein) 1 Buy now
30 Jan 2020 accounts Annual Accounts 22 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 mortgage Mortgage Alter Floating Charge With Number 66 Buy now
30 May 2019 mortgage Registration of a charge 20 Buy now
14 Dec 2018 accounts Annual Accounts 22 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 22 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 accounts Annual Accounts 24 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 officers Termination of appointment of director (Gordon Andrew Presly) 1 Buy now
18 May 2016 officers Change of particulars for director (Mr Harolde Michael Savoy) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Scott Ness) 2 Buy now
05 May 2016 officers Appointment of director (Mrs Susan Spence Graham) 2 Buy now
05 May 2016 officers Appointment of director (Miss Julia Elsa Langhein) 2 Buy now
04 May 2016 officers Appointment of director (Mr Claude Belisle) 2 Buy now
03 May 2016 officers Appointment of director (Mr Scott Ness) 2 Buy now
03 Feb 2016 accounts Annual Accounts 21 Buy now
21 Dec 2015 officers Termination of appointment of director (Gordon James Donald Raw) 1 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
10 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jan 2015 accounts Annual Accounts 22 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2014 officers Appointment of corporate secretary (Macroberts Corporate Services Limited) 2 Buy now
15 May 2014 officers Termination of appointment of secretary (Dm Company Services Limited) 1 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
08 Nov 2013 officers Appointment of director (Mr Harolde Savoy) 2 Buy now
29 Oct 2013 accounts Annual Accounts 19 Buy now
12 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
16 Jul 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 May 2013 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
07 May 2013 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
04 May 2013 mortgage Mortgage Alter Floating Charge 34 Buy now
02 May 2013 incorporation Memorandum Articles 16 Buy now
02 May 2013 resolution Resolution 3 Buy now
30 Apr 2013 mortgage Registration of a charge 52 Buy now
26 Apr 2013 mortgage Registration of a charge 15 Buy now
25 Apr 2013 mortgage Registration of a charge 48 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
29 Oct 2012 accounts Annual Accounts 20 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 accounts Annual Accounts 19 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 accounts Annual Accounts 24 Buy now
21 Nov 2009 accounts Annual Accounts 20 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Gordon Andrew Presly) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Gordon James Donald Raw) 2 Buy now
16 Nov 2009 officers Change of particulars for corporate secretary (Dm Company Services Limited) 1 Buy now
21 Nov 2008 accounts Annual Accounts 20 Buy now
17 Nov 2008 annual-return Return made up to 07/11/08; full list of members 3 Buy now
12 Dec 2007 annual-return Return made up to 07/11/07; full list of members 2 Buy now
23 Nov 2007 accounts Annual Accounts 17 Buy now
04 Dec 2006 annual-return Return made up to 07/11/06; full list of members 7 Buy now
07 Nov 2006 accounts Annual Accounts 17 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 10 Buy now
24 Mar 2006 mortgage Partic of mort/charge ***** 13 Buy now
24 Mar 2006 mortgage Partic of mort/charge ***** 4 Buy now
18 Mar 2006 mortgage Dec mort/charge ***** 2 Buy now
24 Nov 2005 accounts Annual Accounts 16 Buy now
22 Nov 2005 annual-return Return made up to 07/11/05; full list of members 7 Buy now
09 Dec 2004 annual-return Return made up to 07/11/04; full list of members 7 Buy now
01 Dec 2004 officers Director's particulars changed 1 Buy now
24 Nov 2004 accounts Annual Accounts 17 Buy now
02 Dec 2003 annual-return Return made up to 07/11/03; full list of members 7 Buy now
24 Nov 2003 accounts Annual Accounts 17 Buy now
26 Oct 2003 address Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE 1 Buy now
23 Jan 2003 accounts Annual Accounts 18 Buy now
15 Jan 2003 annual-return Return made up to 07/11/02; full list of members 7 Buy now
04 Dec 2001 annual-return Return made up to 07/11/01; full list of members 6 Buy now
30 Nov 2001 accounts Annual Accounts 17 Buy now
16 Oct 2001 accounts Accounting reference date extended from 31/12/00 to 31/01/01 1 Buy now
12 Jan 2001 annual-return Return made up to 07/11/00; full list of members 6 Buy now
05 Sep 2000 officers New secretary appointed 2 Buy now
18 Aug 2000 officers Director resigned 1 Buy now
18 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
18 Aug 2000 address Registered office changed on 18/08/00 from: thornybank industrial estate dalkeith midlothian EH22 2NE 1 Buy now