This company is commonly known as Flb Group Limited. The company was founded 114 years ago and was given the registration number SC007315. The firm's registered office is in EDINBURGH. You can find them at Excel House (4th Floor), 30 Semple Street, Edinburgh, . This company's SIC code is 18140 - Binding and related services.
| Name | : | FLB GROUP LIMITED |
|---|---|---|
| Company Number | : | SC007315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1909 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX | Corporate Secretary | 15 May 2014 | Active |
| 2, Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL | Director | 06 April 2023 | Active |
| 2, Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL | Director | 11 April 2016 | Active |
| 2, Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL | Director | 06 April 2023 | Active |
| Flb Group Ltd, Thornybank Industrial Estate, Thornybank, Dalkeith, Scotland, EH22 2NE | Director | 08 November 2013 | Active |
| Freshfields Milford Road, Elstead, Godalming, GU8 6HF | Secretary | 08 March 1989 | Active |
| The Barn Main Street, Tibthorpe, Driffield, YO25 9LA | Secretary | 21 June 1996 | Active |
| Park Green Cottage, Cranleigh, GU6 7DJ | Secretary | - | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 10 August 2000 | Active |
| 11 Walker Street, Edinburgh, EH3 7NE | Corporate Secretary | 25 April 1994 | Active |
| Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL | Director | 11 April 2016 | Active |
| Ings House The Green, Ellerker, Brough, HU15 2DP | Director | 21 June 1996 | Active |
| Lund Farm, Lund, Driffield, YO25 9TE | Director | 21 June 1996 | Active |
| Freshfields Milford Road, Elstead, Godalming, GU8 6HF | Director | 01 February 1989 | Active |
| 24 Blackford Hill Grove, Edinburgh, EH9 3HA | Director | - | Active |
| Huntly Lodge 14 Hansler Grove, East Molesey, KT8 9JN | Director | 01 April 1994 | Active |
| 50 Ann Street, Edinburgh, EH4 1PJ | Director | 01 August 1993 | Active |
| 3 Cedar Lane, Setauket, New York, United States Of America, NY 11733 | Director | 02 December 1992 | Active |
| The Barn Main Street, Tibthorpe, Driffield, YO25 9LA | Director | 21 June 1996 | Active |
| Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL | Director | 11 April 2016 | Active |
| 56 Eaton Place, London, SW1X 8AT | Director | - | Active |
| Hethpool, Kirknewton, Wooler, NE71 6TW | Director | - | Active |
| 17 Baberton Mains Drive, Edinburgh, EH14 3DF | Director | 01 September 1992 | Active |
| 2, Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL | Director | 11 April 2016 | Active |
| Charles Letts & Co. Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 10 August 2000 | Active |
| Charles Letts & Co. Limited, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 10 August 2000 | Active |
| 36 Camden Road, Bexley, DA5 3NR | Director | - | Active |
| 11 Lord President Road, North Berwick, EH39 4RW | Director | 01 September 1992 | Active |
| 118 Comiston Drive, Edinburgh, EH10 5QU | Director | 03 August 1992 | Active |
| Charles Letts (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Perrymount Road, Haywards Heath, England, RH16 3TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2019-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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