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Company Information for

FLB GROUP LIMITED

2 LISTER SQUARE, QUARTERMILE, EDINBURGH, EH3 9GL,
Company Registration Number
SC007315
Private Limited Company
Active

Company Overview

About Flb Group Ltd
FLB GROUP LIMITED was founded on 1909-11-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Flb Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLB GROUP LIMITED
 
Legal Registered Office
2 LISTER SQUARE
QUARTERMILE
EDINBURGH
EH3 9GL
Other companies in EH3
 
Telephone01316631971
 
Previous Names
CHARLES LETTS & CO LIMITED10/02/2015
Filing Information
Company Number SC007315
Company ID Number SC007315
Date formed 1909-11-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB235539357  
Last Datalog update: 2024-04-06 16:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLB GROUP LIMITED
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Companies with same name FLB GROUP LIMITED
The following companies were found which have the same name as FLB GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLB Group Asia Limited Unknown Company formed on the 2014-12-29
FLB GROUP LLC Delaware Unknown
FLB GROUP, LLC Active Company formed on the 2015-09-29
FLB GROUP, INC. 7864 Rockport Circle LAKE WORTH FL 33467 Active Company formed on the 2011-01-20
FLB GROUP1, LLC 5657 BERRYWOOD DRIVE LAKE WORTH FL 33467 Inactive Company formed on the 2011-09-23

Company Officers of FLB GROUP LIMITED

Current Directors
Officer Role Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED
 Company Secretary 2014-05-15
CLAUDE BELISLE
 Director 2016-04-11
SUSAN SPENCE GRAHAM
 Director 2016-04-11
JULIA ELSA LANGHEIN
 Director 2016-04-11
SCOTT ALEXANDER NESS
 Director 2016-04-11
HAROLDE MICHAEL SAVOY
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ANDREW PRESLY
 Director 2000-08-10 2016-06-15
GORDON JAMES DONALD RAW
 Director 2000-08-10 2015-12-04
DM COMPANY SERVICES LIMITED
 Company Secretary 2000-08-10 2014-05-15
RICHARD HARRISON
 Company Secretary 1996-06-21 2000-08-10
STEPHEN RODGER GAVIN BOOTH
 Director 1996-06-21 2000-08-10
RICHARD HARRISON
 Director 1996-06-21 2000-08-10
GRAHAM JAMES BENNINGTON
 Director 1996-06-21 2000-07-03
DM COMPANY SERVICES LIMITED
 Company Secretary 1994-04-25 1996-06-21
JOHN JULIAN DAVISON
 Director 1994-04-01 1996-06-21
KEITH TAYLOR
 Director 1992-09-01 1996-06-21
DAVID JAMES WATTS
 Director 1992-08-03 1996-06-21
ANTHONY ASHWORTH LETTS
 Director 1989-01-04 1995-09-21
WILLIAM HORNBY GORE
 Director 1993-08-01 1995-07-31
PETER JOHN CASBEN
 Company Secretary 1989-03-08 1994-04-25
JOHN MARTIN LETTS
 Director 1989-01-04 1994-04-25
FREDERICK JAMES MOORE
 Director 1992-09-01 1993-10-14
PETER JOHN CASBEN
 Director 1989-02-01 1993-08-01
REGINALD DAVID HALL
 Director 1992-12-02 1993-08-01
NORMAN EDWARD MCQUAT CUTHBERTSON
 Director 1989-01-04 1992-07-21
WILLIAM JOSEPH SWORDS
 Director 1989-01-04 1990-12-17
TIMOTHY REGINALD LETTS
 Company Secretary 1989-01-04 1989-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACROBERTS CORPORATE SERVICES LIMITED OES WIND VENTURES LTD Company Secretary 2017-02-20 CURRENT 2015-02-13 Dissolved 2018-05-01
MACROBERTS CORPORATE SERVICES LIMITED ANGOSTURA (EUROPE) LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
MACROBERTS CORPORATE SERVICES LIMITED SYNTROPHARMA LIMITED Company Secretary 2014-07-14 CURRENT 2005-02-01 In Administration/Administrative Receiver
MACROBERTS CORPORATE SERVICES LIMITED STURGES BLADON AND MIDDLETON LIMITED Company Secretary 2014-05-15 CURRENT 1963-03-06 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO LIMITED Company Secretary 2014-05-15 CURRENT 1992-02-24 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED DRAKEPLAN LIMITED Company Secretary 2014-05-15 CURRENT 1996-07-18 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BAYBOND LIMITED Company Secretary 2014-05-15 CURRENT 1989-03-22 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO (LONDON) LIMITED Company Secretary 2014-05-15 CURRENT 1951-12-20 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (MARKETING) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-18 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED EDWARD BAKER & SON LIMITED Company Secretary 2014-05-15 CURRENT 1925-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1921-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED DRAKES OFFICE SYSTEMS LIMITED Company Secretary 2014-05-15 CURRENT 1976-01-06 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX LIMITED Company Secretary 2014-05-15 CURRENT 1985-03-01 Active
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX FRANCE LIMITED Company Secretary 2014-05-15 CURRENT 1992-08-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DAY RUNNER UK LIMITED Company Secretary 2014-05-15 CURRENT 1997-01-24 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED DRBG UK LIMITED Company Secretary 2014-05-15 CURRENT 2001-02-20 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED YARD-O-LED PENCIL COMPANY LIMITED Company Secretary 2014-05-15 CURRENT 1934-02-03 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TOPPS OF ENGLAND LIMITED Company Secretary 2014-05-15 CURRENT 1958-01-09 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TUFNELL INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 1959-10-15 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FASHION AND LIFESTYLE BRANDS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1943-04-03 Dissolved 2018-06-21
MACROBERTS CORPORATE SERVICES LIMITED LETTS FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 2000-04-17 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-05 Active
MACROBERTS CORPORATE SERVICES LIMITED LEFAX PUBLISHING LIMITED Company Secretary 2014-05-15 CURRENT 1988-06-16 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 1992-05-27 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS BOOKS LIMITED Company Secretary 2014-05-15 CURRENT 1972-10-10 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX PENSION TRUSTEE LIMITED Company Secretary 2014-05-15 CURRENT 1999-04-13 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1993-11-04 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-23 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1944-04-14 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (CANADA) LIMITED Company Secretary 2014-05-15 CURRENT 1945-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2014-05-15 CURRENT 1947-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON LIMITED Company Secretary 2014-05-08 CURRENT 1948-11-30 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED LUCID PR, EVENTS AND MARKETING LTD Company Secretary 2014-04-04 CURRENT 2003-07-25 Dissolved 2017-07-18
MACROBERTS CORPORATE SERVICES LIMITED CAVEWALL RECORDS LIMITED Company Secretary 2014-04-03 CURRENT 2013-10-14 Dissolved 2016-12-20
MACROBERTS CORPORATE SERVICES LIMITED NEPTIS (SERVICES) LIMITED Company Secretary 2014-04-03 CURRENT 2012-10-02 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED VITEL LIMITED Company Secretary 2014-03-20 CURRENT 2009-08-07 Dissolved 2018-02-14
MACROBERTS CORPORATE SERVICES LIMITED THE NEPTIS GROUP LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2011-12-22 Active
MACROBERTS CORPORATE SERVICES LIMITED REAL WATER (EDINBURGH) LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Active
MACROBERTS CORPORATE SERVICES LIMITED ELANDOME LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-21 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DUNVALE INVESTMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2004-08-13 Active
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-13 Active
MACROBERTS CORPORATE SERVICES LIMITED OSBORNE STREET ESTATES LIMITED Company Secretary 2013-04-30 CURRENT 2003-08-15 Active
MACROBERTS CORPORATE SERVICES LIMITED MACLEOD LETTINGS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS HOLDINGS LIMITED Company Secretary 2012-06-10 CURRENT 2006-11-30 Dissolved 2015-10-20
MACROBERTS CORPORATE SERVICES LIMITED KIRKSTONE REAL ESTATE LIMITED Company Secretary 2012-06-10 CURRENT 2006-08-22 Dissolved 2016-03-15
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS LIMITED Company Secretary 2012-06-10 CURRENT 2006-09-21 Active
MACROBERTS CORPORATE SERVICES LIMITED TECOZAM UNITED KINGDOM LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS REAL ESTATE LIMITED Company Secretary 2012-04-20 CURRENT 2012-03-16 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE WORLDWIDE LTD Company Secretary 2011-01-28 CURRENT 2011-01-28 Active
MACROBERTS CORPORATE SERVICES LIMITED ABERFELDY GROUNDWORKS LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-22 Dissolved 2015-10-16
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES ROAD PROPERTIES LIMITED Company Secretary 2009-03-11 CURRENT 2002-11-27 Active
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES CONSTRUCTION (NO. 2) LIMITED Company Secretary 2009-03-11 CURRENT 2003-01-15 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED OCHRE - A NATIONAL CANCER CHARITY Company Secretary 2009-02-05 CURRENT 2001-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED FITE HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 2002-11-25 Dissolved 2016-06-07
MACROBERTS CORPORATE SERVICES LIMITED GILTECH LIMITED Company Secretary 2008-05-01 CURRENT 1984-05-15 Dissolved 2018-01-16
MACROBERTS CORPORATE SERVICES LIMITED SCOTTISH ENSEMBLE LIMITED Company Secretary 2008-05-01 CURRENT 1994-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED EMERALD PENSION TRUSTEES LIMITED Company Secretary 2008-05-01 CURRENT 2004-10-29 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE FOUNDATION LTD Company Secretary 2008-05-01 CURRENT 1990-07-11 Active
MACROBERTS CORPORATE SERVICES LIMITED ECOSSETECH LIMITED Company Secretary 2008-05-01 CURRENT 1996-06-28 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE LTD Company Secretary 2008-05-01 CURRENT 1987-08-31 Active
MACROBERTS CORPORATE SERVICES LIMITED NEIDPATH INVESTMENT COMPANY LIMITED Company Secretary 2008-04-02 CURRENT 1960-02-09 Active
HAROLDE MICHAEL SAVOY LETTS FILOFAX GROUP LIMITED Director 2016-01-07 CURRENT 2000-04-17 Active
HAROLDE MICHAEL SAVOY FLB PROPERTIES LIMITED Director 2016-01-07 CURRENT 2006-06-23 Active
HAROLDE MICHAEL SAVOY STURGES BLADON AND MIDDLETON LIMITED Director 2015-09-17 CURRENT 1963-03-06 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY ELIJO LIMITED Director 2015-09-17 CURRENT 1992-02-24 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY DRAKEPLAN LIMITED Director 2015-09-17 CURRENT 1996-07-18 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY BAYBOND LIMITED Director 2015-09-17 CURRENT 1989-03-22 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY ELIJO (LONDON) LIMITED Director 2015-09-17 CURRENT 1951-12-20 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON (HOLDINGS) LIMITED Director 2015-09-17 CURRENT 1983-10-26 Liquidation
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON (MARKETING) LIMITED Director 2015-09-17 CURRENT 1983-10-18 Liquidation
HAROLDE MICHAEL SAVOY EDWARD BAKER & SON LIMITED Director 2015-09-17 CURRENT 1925-10-26 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX GROUP LIMITED Director 2015-09-17 CURRENT 1921-06-06 Active
HAROLDE MICHAEL SAVOY DRAKES OFFICE SYSTEMS LIMITED Director 2015-09-17 CURRENT 1976-01-06 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX LIMITED Director 2015-09-17 CURRENT 1985-03-01 Active
HAROLDE MICHAEL SAVOY FILOFAX FRANCE LIMITED Director 2015-09-17 CURRENT 1992-08-14 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY DAY RUNNER UK LIMITED Director 2015-09-17 CURRENT 1997-01-24 Liquidation
HAROLDE MICHAEL SAVOY DRBG UK LIMITED Director 2015-09-17 CURRENT 2001-02-20 Liquidation
HAROLDE MICHAEL SAVOY YARD-O-LED PENCIL COMPANY LIMITED Director 2015-09-17 CURRENT 1934-02-03 Liquidation
HAROLDE MICHAEL SAVOY TOPPS OF ENGLAND LIMITED Director 2015-09-17 CURRENT 1958-01-09 Liquidation
HAROLDE MICHAEL SAVOY TUFNELL INVESTMENTS LIMITED Director 2015-09-17 CURRENT 1959-10-15 Liquidation
HAROLDE MICHAEL SAVOY FASHION AND LIFESTYLE BRANDS GROUP LIMITED Director 2015-09-17 CURRENT 1943-04-03 Dissolved 2018-06-21
HAROLDE MICHAEL SAVOY LEFAX PUBLISHING LIMITED Director 2015-09-17 CURRENT 1988-06-16 Liquidation
HAROLDE MICHAEL SAVOY CHARLES LETTS PROPERTIES LIMITED Director 2015-09-17 CURRENT 1992-05-27 Active
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON LIMITED Director 2015-09-17 CURRENT 1948-11-30 Liquidation
HAROLDE MICHAEL SAVOY CHARLES LETTS BOOKS LIMITED Director 2015-09-17 CURRENT 1972-10-10 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX PENSION TRUSTEE LIMITED Director 2015-09-17 CURRENT 1999-04-13 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY CHARLES LETTS GROUP LIMITED Director 2015-09-17 CURRENT 1993-11-04 Active
HAROLDE MICHAEL SAVOY CHARLES LETTS (HOLDINGS) LIMITED Director 2015-09-17 CURRENT 1944-04-14 Active
HAROLDE MICHAEL SAVOY CHARLES LETTS (CANADA) LIMITED Director 2015-09-17 CURRENT 1945-12-12 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Director 2015-09-17 CURRENT 1947-12-12 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY FLB HOLDINGS LIMITED Director 2013-04-19 CURRENT 2006-01-05 Active
HAROLDE MICHAEL SAVOY HSGP INVESTMENTS LTD Director 2013-04-11 CURRENT 2013-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Second filing for the termination of Scott Alexander Ness
2024-04-05APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER NESS
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 10 George Street Edinburgh EH2 2PF Scotland
2023-04-11DIRECTOR APPOINTED MR CAMERON WILLIAM BARR
2023-04-11DIRECTOR APPOINTED MR ROSS ROBERTSON
2023-02-01FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-21CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-03-01AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL
2021-05-04AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE BELISLE
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ELSA LANGHEIN
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-04466(Scot)Alter floating charge SC0073150021
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0073150021
2018-12-14AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0073150018
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-01-17AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-01-20AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 784000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLDE MICHAEL SAVOY / 17/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLDE MICHAEL SAVOY / 17/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLDE MICHAEL SAVOY / 17/05/2016
2016-05-16CH01Director's details changed for Mr Scott Ness on 2016-05-16
2016-05-05AP01DIRECTOR APPOINTED MRS SUSAN SPENCE GRAHAM
2016-05-05AP01DIRECTOR APPOINTED MISS JULIA ELSA LANGHEIN
2016-05-04AP01DIRECTOR APPOINTED MR CLAUDE BELISLE
2016-05-03AP01DIRECTOR APPOINTED MR SCOTT NESS
2016-02-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES DONALD RAW
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 784000
2015-12-01AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-15AUDAUDITOR'S RESIGNATION
2015-02-10RES15CHANGE OF NAME 09/02/2015
2015-02-10CERTNMCompany name changed charles letts & co LIMITED\certificate issued on 10/02/15
2015-01-29AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 784000
2014-11-26AR0107/11/14 ANNUAL RETURN FULL LIST
2014-05-15AP04Appointment of corporate company secretary Macroberts Corporate Services Limited
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 16 Charlotte Square Edinburgh Midlothian EH2 4DF
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 784000
2013-11-22AR0107/11/13 FULL LIST
2013-11-08AP01DIRECTOR APPOINTED MR HAROLDE SAVOY
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-07-16AA01CURREXT FROM 31/01/2014 TO 30/04/2014
2013-05-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16
2013-05-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17
2013-05-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0073150018
2013-05-02MEM/ARTSARTICLES OF ASSOCIATION
2013-05-02RES01ALTER ARTICLES 19/04/2013
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0073150020
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0073150018
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0073150019
2012-12-03AR0107/11/12 FULL LIST
2012-10-29AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-01AR0107/11/11 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-11-25AR0107/11/10 FULL LIST
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-11-21AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-11-16AR0107/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 13/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 13/11/2009
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/11/2009
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-11-17363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-12-04363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-18419a(Scot)DEC MORT/CHARGE *****
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-11-22363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-12-01288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-26287REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/01/02
2003-01-15363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2001-12-04363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-10-16225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2001-01-12363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-09-05288aNEW SECRETARY APPOINTED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: THORNYBANK INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 2NE
2000-08-18419a(Scot)DEC MORT/CHARGE *****
2000-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18140 - Binding and related services




Licences & Regulatory approval
We could not find any licences issued to FLB GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLB GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-04-26 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2013-04-25 Outstanding PNC FINANCIAL SERVICES UK LTD
FLOATING CHARGE 2006-03-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-03-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1993-12-20 Satisfied CHARLES LETTS GROUP LIMITED
BOND & FLOATING CHARGE 1993-12-20 Satisfied CHARLES LETTS GROUP LIMITED
STANDARD SECURITY 1992-04-08 Satisfied HAMBROS BANK LIMITED
CHARGE 1992-03-31 Satisfied HAMBROS BANK LIMITED
BOND & FLOATING CHARGE 1992-03-31 Satisfied HAMBROS BANK LIMITED
DEBENTURE 1992-03-31 Satisfied HAMBROS BANK LTD
FLOATING CHARGE 1989-02-28 Satisfied MIDLAND BANK PLC
STANDARD SECURITY 1989-01-31 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1989-01-25 Satisfied MIDLAND BANK PLC
STANDARD SECURITY 1988-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1988-02-04 Satisfied INVESTORS IN INDUSTRY PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLB GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FLB GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FLB GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLB GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-08-22 GBP £4,443
Wandsworth Council 2013-07-23 GBP £4,538

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLB GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLB GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLB GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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