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FLB BUSINESS SOLUTIONS LTD

Company number SC433148

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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)
02 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 4.26(Scot) Return of final meeting of voluntary winding up
07 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-30
29 Nov 2017 AA Micro company accounts made up to 31 October 2017
17 Nov 2017 CH01 Director's details changed for Miss Fiona Louise Braham on 17 November 2017
17 Nov 2017 PSC04 Change of details for Mr Mark Mcmanus as a person with significant control on 17 November 2017
17 Nov 2017 PSC04 Change of details for Miss Fiona Louise Braham as a person with significant control on 17 November 2017
17 Nov 2017 AD01 Registered office address changed from Top Floor Flat 7 Queen Square Glasgow Lanarkshire G41 2BG to 12 Barrland Drive Giffnock Glasgow G46 7QD on 17 November 2017
06 Nov 2017 AA01 Previous accounting period extended from 30 September 2017 to 31 October 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 SH01 Statement of capital following an allotment of shares on 17 April 2017
  • GBP 2
15 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
24 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Miss Fiona Louise Braham on 4 August 2014
04 Aug 2014 AD01 Registered office address changed from /2 7 Waverley Gardens Glasgow Lanarkshire G41 2DN Scotland to Top Floor Flat 7 Queen Square Glasgow Lanarkshire G41 2BG on 4 August 2014
14 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
25 Sep 2012 CERTNM Company name changed slb business solutions LTD\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
21 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted