Flb Group Ltd was founded on 08 November 1909 with its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Flb Group Ltd. There are 10 directors listed as Belisle, Claude, Graham, Susan Spence, Ness, Scott Alexander, Letts, Timothy Reginald, Cuthbertson, Norman Edward Mcquat, Hall, Reginald David, Langhein, Julia Elsa, Letts, John Martin, Moore, Frederick James, Swords, William Joseph for Flb Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELISLE, Claude | 11 April 2016 | - | 1 |
| GRAHAM, Susan Spence | 11 April 2016 | - | 1 |
| NESS, Scott Alexander | 11 April 2016 | - | 1 |
| CUTHBERTSON, Norman Edward Mcquat | N/A | 21 July 1992 | 1 |
| HALL, Reginald David | 02 December 1992 | 01 August 1993 | 1 |
| LANGHEIN, Julia Elsa | 11 April 2016 | 29 February 2020 | 1 |
| LETTS, John Martin | N/A | 25 April 1994 | 1 |
| MOORE, Frederick James | 01 September 1992 | 14 October 1993 | 1 |
| SWORDS, William Joseph | N/A | 17 December 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LETTS, Timothy Reginald | N/A | 08 March 1989 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 May 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 11 December 2019 | |
| 466(Scot) - N/A | 04 June 2019 | |
| MR01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| CERTNM - Change of name certificate | 10 February 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| AP04 - Appointment of corporate secretary | 15 May 2014 | |
| TM02 - Termination of appointment of secretary | 15 May 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| MR04 - N/A | 12 October 2013 | |
| MR04 - N/A | 12 October 2013 | |
| AA01 - Change of accounting reference date | 16 July 2013 | |
| 466(Scot) - N/A | 07 May 2013 | |
| 466(Scot) - N/A | 07 May 2013 | |
| 466(Scot) - N/A | 04 May 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| MEM/ARTS - N/A | 02 May 2013 | |
| MR01 - N/A | 30 April 2013 | |
| MR01 - N/A | 26 April 2013 | |
| MR01 - N/A | 25 April 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2006 | |
| 410(Scot) - N/A | 24 March 2006 | |
| 410(Scot) - N/A | 24 March 2006 | |
| 419a(Scot) - N/A | 18 March 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 22 November 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 24 November 2003 | |
| 287 - Change in situation or address of Registered Office | 26 October 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 225 - Change of Accounting Reference Date | 16 October 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| 419a(Scot) - N/A | 18 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| MEM/ARTS - N/A | 15 August 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2000 | |
| 410(Scot) - N/A | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 419a(Scot) - N/A | 28 June 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 419a(Scot) - N/A | 11 October 1999 | |
| 419a(Scot) - N/A | 11 October 1999 | |
| 419a(Scot) - N/A | 11 October 1999 | |
| 419a(Scot) - N/A | 11 October 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AUD - Auditor's letter of resignation | 27 July 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 July 1996 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 28 August 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 August 1994 | |
| OC138 - Order of Court | 26 August 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1994 | |
| 123 - Notice of increase in nominal capital | 22 June 1994 | |
| CERTNM - Change of name certificate | 20 June 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 28 April 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| 288 - N/A | 18 March 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| AUD - Auditor's letter of resignation | 15 February 1994 | |
| 466(Scot) - N/A | 05 January 1994 | |
| 410(Scot) - N/A | 31 December 1993 | |
| 410(Scot) - N/A | 31 December 1993 | |
| 363s - Annual Return | 07 December 1993 | |
| 353 - Register of members | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 30 August 1993 | |
| RESOLUTIONS - N/A | 08 February 1993 | |
| RESOLUTIONS - N/A | 08 February 1993 | |
| RESOLUTIONS - N/A | 08 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1993 | |
| 123 - Notice of increase in nominal capital | 08 February 1993 | |
| 288 - N/A | 27 January 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| 288 - N/A | 28 September 1992 | |
| 288 - N/A | 28 September 1992 | |
| 288 - N/A | 17 August 1992 | |
| 288 - N/A | 28 July 1992 | |
| 419a(Scot) - N/A | 26 May 1992 | |
| 419a(Scot) - N/A | 29 April 1992 | |
| 410(Scot) - N/A | 21 April 1992 | |
| 410(Scot) - N/A | 21 April 1992 | |
| 410(Scot) - N/A | 21 April 1992 | |
| 410(Scot) - N/A | 21 April 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363a - Annual Return | 02 December 1991 | |
| 288 - N/A | 04 January 1991 | |
| 363 - Annual Return | 21 November 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| 419a(Scot) - N/A | 08 May 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 419a(Scot) - N/A | 10 August 1989 | |
| 419a(Scot) - N/A | 25 April 1989 | |
| 419a(Scot) - N/A | 25 April 1989 | |
| 419a(Scot) - N/A | 31 March 1989 | |
| 288 - N/A | 27 March 1989 | |
| 410(Scot) - N/A | 17 March 1989 | |
| 288 - N/A | 06 February 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 410(Scot) - N/A | 01 February 1989 | |
| 410(Scot) - N/A | 01 February 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 288 - N/A | 12 August 1988 | |
| 288 - N/A | 11 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| 466(Scot) - N/A | 19 February 1988 | |
| 410(Scot) - N/A | 19 February 1988 | |
| 410(Scot) - N/A | 18 February 1988 | |
| 466(Scot) - N/A | 16 February 1988 | |
| 288 - N/A | 04 January 1988 | |
| 288 - N/A | 04 January 1988 | |
| 363 - Annual Return | 09 November 1987 | |
| AA - Annual Accounts | 09 November 1987 | |
| 288 - N/A | 22 January 1987 | |
| AA - Annual Accounts | 15 October 1986 | |
| 363 - Annual Return | 15 October 1986 | |
| AA - Annual Accounts | 21 October 1983 | |
| AA - Annual Accounts | 13 December 1982 | |
| MISC - Miscellaneous document | 19 January 1982 | |
| CERTNM - Change of name certificate | 28 January 1913 | |
| CERTNM - Change of name certificate | 28 January 1913 | |
| CERTNM - Change of name certificate | 28 January 1913 | |
| NEWINC - New incorporation documents | 08 November 1909 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| Floating charge | 09 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 09 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 10 August 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 December 1993 | Fully Satisfied |
N/A |
| Debenture | 20 December 1993 | Fully Satisfied |
N/A |
| Standard security | 08 April 1992 | Fully Satisfied |
N/A |
| Debenture | 31 March 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 March 1992 | Fully Satisfied |
N/A |
| Charge | 31 March 1992 | Fully Satisfied |
N/A |
| Floating charge | 28 February 1989 | Fully Satisfied |
N/A |
| Standard security | 31 January 1989 | Fully Satisfied |
N/A |
| Floating charge | 25 January 1989 | Fully Satisfied |
N/A |
| Standard security | 04 February 1988 | Fully Satisfied |
N/A |
| Standard security | 04 February 1988 | Fully Satisfied |
N/A |
