FLB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FLB GROUP LIMITED
COMPANY NUMBER
SC007315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18140 -
Binding and related services
INCORPORATION DATE
08/11/1909
(115 years and 1 months old)
WEBSITE
https://flbgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/06/1994
10/02/2015
CHARLES LETTS & CO LIMITED
View all previous names
EDINBURGH
EH3 9GL
1 Southwark Bridge
London
SE1 9HL
2 Lister Square
EDINBURGH
EH3 9GL
Thornybank Industrial Estate
Dalkeith
Midlothian
EH22 2NE
Telephone: 6631971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES LETTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| FLB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Scott Alexander Ness (920774004) has left the board |
| 28/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
15/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 51 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSGP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LETTS FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS GROUP LIMITED | Non-Trading | View Report |
| CHARLES LETTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CHARLES LETTS (CANADA) LIMITED | Company is dissolved | View Report |
| CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| FLB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS PROPERTIES LIMITED | Non-Trading | View Report |
| FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| FILOFAX LIMITED | Active - Accounts Filed | View Report |
| FILOFAX FRANCE LIMITED | Company is dissolved | View Report |
| FILOFAX PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Scott Alexander Ness (920774004) has left the board |
| 28/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Ross Robertson (927855137) Appointed |
| 13/04/2023 | New Board Member Cameron William Barr (930774973) Appointed |
| 04/02/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | Julia Elsa Langhein (920781703) has left the board |
| 02/02/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 15/11/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 28/06/2016 | Gordon Andrew Presly (907120763) has left the board |
| 09/05/2016 | New Board Member Susan Spence Graham (920785502) Appointed |
| 09/05/2016 | New Board Member Julia Elsa Langhein (920781703) Appointed |
| 06/05/2016 | New Board Member Claude Belisle (920780949) Appointed |
| 05/05/2016 | New Board Member Scott Ness (920774004) Appointed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918773996) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918773996) has left the board |
| 23/12/2015 | Gordon James Donald Raw (903553409) has left the board |
| 04/12/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 19/05/2014 | DM COMPANY SERVICES (LONDON) LIMITED (903877708) has left the board |
| 19/05/2014 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918773996) Appointed |
| 19/05/2014 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 12/11/2013 | New Board Member Harolde Savoy (917737914) Appointed |
| 05/11/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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