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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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accounts-with-accounts-type-full (2023-02-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-full (2022-03-01) - AA
keyboard_arrow_right 2021
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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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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
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accounts-with-accounts-type-full (2021-05-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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accounts-with-accounts-type-full (2020-01-30) - AA
keyboard_arrow_right 2019
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mortgage-alter-floating-charge-with-number (2019-06-04) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-18) - CH01
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accounts-with-accounts-type-full (2016-02-03) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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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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change-person-director-company-with-change-date (2016-05-16) - CH01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-10) - CERTNM
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auditors-resignation-company (2015-06-15) - AUD
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accounts-with-accounts-type-full (2015-01-29) - AA
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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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mortgage-satisfy-charge-full (2013-10-12) - MR04
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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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change-account-reference-date-company-current-extended (2013-07-16) - AA01
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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accounts-with-accounts-type-full (2012-10-29) - AA
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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accounts-with-accounts-type-full (2011-10-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-10-20) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-full (2009-11-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-11-23) - AA
keyboard_arrow_right 2006
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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 (2006-03-18) - 419a(Scot)
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legacy (2006-12-04) - 363s
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-11-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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legacy (2004-12-01) - 288c
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accounts-with-accounts-type-full (2004-11-24) - AA
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
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 (2001-01-12) - 363s
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legacy (2001-12-04) - 363s
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 (2000-08-18) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-08-18) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-11-10) - 363s
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legacy (1999-10-11) - 419a(Scot)
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-27) - AUD
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-12-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-11-28) - 363s
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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legacy (1996-07-08) - 287
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accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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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
keyboard_arrow_right 1994
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mortgage-alter-floating-charge (1994-01-05) - 466(Scot)
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auditors-resignation-company (1994-02-15) - AUD
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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
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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resolution (1993-02-08) - RESOLUTIONS
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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
-
legacy (1993-11-02) - 288
-
legacy (1993-11-02) - 353
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legacy (1993-12-07) - 363s
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
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
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)
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
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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legacy (1988-02-18) - 410(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
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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-15) - AA
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legacy (1986-10-15) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-21) - AA
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
keyboard_arrow_right 1913
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certificate-change-of-name-company (1913-01-28) - CERTNM
keyboard_arrow_right 1909
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incorporation-company (1909-11-08) - NEWINC