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FLB HOLDINGS LIMITED

Company number SC295049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2025 AA Accounts for a small company made up to 30 April 2024
15 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
13 Jan 2025 AD01 Registered office address changed from 2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 13 January 2025
17 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
17 Jan 2024 AD01 Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL on 17 January 2024
20 Dec 2023 AA Accounts for a small company made up to 30 April 2023
01 Feb 2023 AA Accounts for a small company made up to 30 April 2022
17 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
01 Mar 2022 AA Accounts for a small company made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
22 Sep 2021 TM01 Termination of appointment of Robert Lepine as a director on 5 August 2021
11 Jun 2021 AD01 Registered office address changed from Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on 11 June 2021
04 May 2021 AA Accounts for a small company made up to 30 April 2020
15 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
30 Jan 2020 AA Full accounts made up to 30 April 2019
14 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 May 2019 MR01 Registration of charge SC2950490005, created on 24 May 2019
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
14 Dec 2018 AA Full accounts made up to 30 April 2018
07 Dec 2018 MR04 Satisfaction of charge SC2950490004 in full
07 Dec 2018 MR04 Satisfaction of charge SC2950490003 in full
17 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
20 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates