FLB Group Limited

Company Name	FLB Group Limited
Company Status	Active
Company Number	SC007315
Category	Private Limited Company
Incorporation Date	8 November 1909(114 years, 6 months ago)
Previous Name	Charles Letts & Co Limited

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Harolde Michael Savoy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian,American
Status	Current
Appointed	08 November 2013(104 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Flb Group Ltd Thornybank Industrial Estate Thornybank Dalkeith Midlothian EH22 2NE Scotland

Director Name	Mrs Susan Spence Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(106 years, 6 months after company formation)
Appointment Duration	8 years
Role	HR Director
Country of Residence	Scotland
Correspondence Address	2 Lister Square Quartermile Edinburgh EH3 9GL Scotland

Director Name	Mr Cameron William Barr
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(113 years, 5 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Lister Square Quartermile Edinburgh EH3 9GL Scotland

Director Name	Mr Ross Robertson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(113 years, 5 months after company formation)
Appointment Duration	1 year
Role	IT Director
Country of Residence	Scotland
Correspondence Address	2 Lister Square Quartermile Edinburgh EH3 9GL Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Current
Appointed	15 May 2014(104 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Norman Edward McQuat Cuthbertson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(79 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1992)
Role	Company Director
Correspondence Address	24 Blackford Hill Grove Edinburgh Midlothian EH9 3HA Scotland

Director Name	William Joseph Swords
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(79 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1990)
Role	Company Director
Correspondence Address	36 Camden Road Bexley Kent DA5 3NR

Director Name	John Martin Letts
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(79 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 1994)
Role	Publisher
Correspondence Address	Hethpool Kirknewton Wooler Northumberland NE71 6TW

Director Name	Anthony Ashworth Letts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(79 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 1995)
Role	Publisher
Correspondence Address	56 Eaton Place London SW1X 8AT

Secretary Name	Timothy Reginald Letts
Nationality	British
Status	Resigned
Appointed	04 January 1989(79 years, 2 months after company formation)
Appointment Duration	2 months (resigned 08 March 1989)
Role	Company Director
Correspondence Address	Park Green Cottage Cranleigh Surrey GU6 7DJ

Director Name	Peter John Casben
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(79 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1993)
Role	Finance Director
Correspondence Address	Freshfields Milford Road Elstead Godalming Surrey GU8 6HF

Secretary Name	Peter John Casben
Nationality	British
Status	Resigned
Appointed	08 March 1989(79 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 April 1994)
Role	Company Director
Correspondence Address	Freshfields Milford Road Elstead Godalming Surrey GU8 6HF

Director Name	Mr David James Watts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(82 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 1996)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	118 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Director Name	Frederick James Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(82 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1993)
Role	Accountant
Correspondence Address	17 Baberton Mains Drive Edinburgh Midlothian EH14 3DF Scotland

Director Name	Keith Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(82 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1996)
Role	Administrator
Correspondence Address	11 Lord President Road North Berwick East Lothian EH39 4RW Scotland

Director Name	Reginald David Hall
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(83 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 August 1993)
Role	Joint Managing Directortortor
Correspondence Address	3 Cedar Lane Setauket New York Ny 11733

Director Name	William Hornby Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(83 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	50 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	John Julian Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(84 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(86 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(86 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(86 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 July 2000)
Role	Man Dir
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	21 June 1996(86 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Mr Gordon James Donald Raw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(90 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited Thornybank Dalkeith Midlothian EH22 2NE Scotland

Director Name	Mr Gordon Andrew Presly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(90 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 June 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Director Name	Mr Scott Alexander Ness
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(106 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 February 2023)
Role	Manufacturing Director
Country of Residence	Scotland
Correspondence Address	2 Lister Square Quartermile Edinburgh EH3 9GL Scotland

Director Name	Mr Claude Belisle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2016(106 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2021)
Role	Vp Manufacturing
Country of Residence	Canada
Correspondence Address	Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Miss Julia Elsa Langhein
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(106 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2020)
Role	Sourcing & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(84 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1996)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(90 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 May 2014)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.theopendoor-morningside.org.uk

Location

Registered Address	2 Lister Square Quartermile Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	9 other UK companies use this postal address

Shareholders

784k at £1	Charles Letts (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,520,000
Net Worth	£5,481,000
Cash	£386,000
Current Liabilities	£8,997,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

31 March 1992	Delivered on: 21 April 1992 Satisfied on: 28 June 2000 Persons entitled: Hambros Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 March 1992	Delivered on: 21 April 1992 Satisfied on: 11 October 1999 Persons entitled: Hambros Bank Limited Classification: Charge Secured details: All sums due or to become due. Particulars: A. all right title and interest of the company. B. all book debts and other debts the subect of the charged deeds as and when shall become due or owing to the company upon re-vesting in the company whether pursuant to the charged deeds or otherwise. Fully Satisfied
8 April 1992	Delivered on: 21 April 1992 Satisfied on: 11 October 1999 Persons entitled: Hambros Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 acres and 4 decimal at thornybank industrial estate, thornybank, near dalkeith as relative to disposition by the county council in favour of the company recorded grs 280665. Fully Satisfied
28 February 1989	Delivered on: 17 March 1989 Satisfied on: 26 May 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 January 1989	Delivered on: 1 February 1989 Satisfied on: 8 May 1990 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 1989	Delivered on: 1 February 1989 Satisfied on: 29 April 1992 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.4 and 12.16 acres of ground at thornybank industrial estate, dalkeith. Fully Satisfied
4 February 1988	Delivered on: 19 February 1988 Satisfied on: 25 April 1989 Persons entitled: Investors in Industry PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at thornybank industrial estate, thornybank, near dalkeith. Fully Satisfied
9 March 2006	Delivered on: 24 March 2006 Satisfied on: 12 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 March 2006	Delivered on: 24 March 2006 Satisfied on: 12 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 August 2000	Delivered on: 14 August 2000 Satisfied on: 18 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 December 1993	Delivered on: 31 December 1993 Satisfied on: 18 August 2000 Persons entitled: Charles Letts Group Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 December 1993	Delivered on: 31 December 1993 Satisfied on: 11 October 1999 Persons entitled: Charles Letts Group Limited Classification: Debenture Secured details: All sums due or to become due by the company and others. Particulars: All freehold & leasehold property, plant , machinery etc see companies house microfiche. Fully Satisfied
31 March 1992	Delivered on: 21 April 1992 Satisfied on: 11 October 1999 Persons entitled: Hambros Bank LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 February 1988	Delivered on: 18 February 1988 Satisfied on: 25 April 1989 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.4 & 12.16 acres of ground at thornybank industrial estate, dalkeith. Fully Satisfied
24 May 2019	Delivered on: 30 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
19 April 2013	Delivered on: 30 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 25 April 2013 Persons entitled: Pnc Financial Services UK LTD Classification: A registered charge Particulars: Any patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions...see form for further details. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 26 April 2013 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 December 2023	Full accounts made up to 30 April 2023 (27 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
11 April 2023	Appointment of Mr Cameron William Barr as a director on 6 April 2023 (2 pages)
11 April 2023	Appointment of Mr Ross Robertson as a director on 6 April 2023 (2 pages)
1 February 2023	Full accounts made up to 30 April 2022 (28 pages)
21 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
1 March 2022	Full accounts made up to 30 April 2021 (27 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
11 June 2021	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 (1 page)
4 May 2021	Full accounts made up to 30 April 2020 (27 pages)
11 March 2021	Termination of appointment of Claude Belisle as a director on 11 March 2021 (1 page)
17 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Julia Elsa Langhein as a director on 29 February 2020 (1 page)
30 January 2020	Full accounts made up to 30 April 2019 (22 pages)
11 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
4 June 2019	Alterations to floating charge SC0073150021 (66 pages)
30 May 2019	Registration of charge SC0073150021, created on 24 May 2019 (20 pages)
14 December 2018	Full accounts made up to 30 April 2018 (22 pages)
7 December 2018	Satisfaction of charge SC0073150018 in full (4 pages)
7 December 2018	Satisfaction of charge SC0073150019 in full (4 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
17 January 2018	Full accounts made up to 30 April 2017 (22 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 January 2017	Full accounts made up to 30 April 2016 (24 pages)
20 January 2017	Full accounts made up to 30 April 2016 (24 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
24 June 2016	Termination of appointment of Gordon Andrew Presly as a director on 15 June 2016 (1 page)
24 June 2016	Termination of appointment of Gordon Andrew Presly as a director on 15 June 2016 (1 page)
18 May 2016	Director's details changed for Mr Harolde Michael Savoy on 17 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Harolde Michael Savoy on 17 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Scott Ness on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Scott Ness on 16 May 2016 (2 pages)
5 May 2016	Appointment of Mrs Susan Spence Graham as a director on 11 April 2016 (2 pages)
5 May 2016	Appointment of Mrs Susan Spence Graham as a director on 11 April 2016 (2 pages)
5 May 2016	Appointment of Miss Julia Elsa Langhein as a director on 11 April 2016 (2 pages)
5 May 2016	Appointment of Miss Julia Elsa Langhein as a director on 11 April 2016 (2 pages)
4 May 2016	Appointment of Mr Claude Belisle as a director on 11 April 2016 (2 pages)
4 May 2016	Appointment of Mr Claude Belisle as a director on 11 April 2016 (2 pages)
3 May 2016	Appointment of Mr Scott Ness as a director on 11 April 2016 (2 pages)
3 May 2016	Appointment of Mr Scott Ness as a director on 11 April 2016 (2 pages)
3 February 2016	Full accounts made up to 30 April 2015 (21 pages)
3 February 2016	Full accounts made up to 30 April 2015 (21 pages)
21 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
21 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 784,000 (6 pages)
1 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 784,000 (6 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
10 February 2015	Company name changed charles letts & co LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
10 February 2015	Company name changed charles letts & co LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
29 January 2015	Full accounts made up to 30 April 2014 (22 pages)
29 January 2015	Full accounts made up to 30 April 2014 (22 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 784,000 (6 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 784,000 (6 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 784,000 (6 pages)
15 May 2014	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 15 May 2014 (1 page)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
15 May 2014	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 15 May 2014 (1 page)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 784,000 (5 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 784,000 (5 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 784,000 (5 pages)
8 November 2013	Appointment of Mr Harolde Savoy as a director (2 pages)
8 November 2013	Appointment of Mr Harolde Savoy as a director (2 pages)
29 October 2013	Full accounts made up to 31 January 2013 (19 pages)
29 October 2013	Full accounts made up to 31 January 2013 (19 pages)
12 October 2013	Satisfaction of charge 16 in full (3 pages)
12 October 2013	Satisfaction of charge 17 in full (3 pages)
12 October 2013	Satisfaction of charge 16 in full (3 pages)
12 October 2013	Satisfaction of charge 17 in full (3 pages)
16 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
16 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
7 May 2013	Alterations to floating charge 17 (32 pages)
7 May 2013	Alterations to floating charge 16 (32 pages)
7 May 2013	Alterations to floating charge 16 (32 pages)
7 May 2013	Alterations to floating charge 17 (32 pages)
4 May 2013	Alterations to a floating charge (34 pages)
4 May 2013	Alterations to a floating charge (34 pages)
2 May 2013	Memorandum and Articles of Association (16 pages)
2 May 2013	Memorandum and Articles of Association (16 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2013	Registration of charge 0073150020 (52 pages)
30 April 2013	Registration of charge 0073150020 (52 pages)
26 April 2013	Registration of charge 0073150018 (15 pages)
26 April 2013	Registration of charge 0073150018 (15 pages)
25 April 2013	Registration of charge 0073150019 (48 pages)
25 April 2013	Registration of charge 0073150019 (48 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 October 2012	Full accounts made up to 31 January 2012 (20 pages)
29 October 2012	Full accounts made up to 31 January 2012 (20 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 31 January 2011 (19 pages)
17 October 2011	Full accounts made up to 31 January 2011 (19 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Full accounts made up to 31 January 2010 (24 pages)
20 October 2010	Full accounts made up to 31 January 2010 (24 pages)
21 November 2009	Full accounts made up to 31 January 2009 (20 pages)
21 November 2009	Full accounts made up to 31 January 2009 (20 pages)
16 November 2009	Director's details changed for Mr Gordon James Donald Raw on 13 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Dm Company Services Limited on 13 November 2009 (1 page)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Gordon Andrew Presly on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Gordon James Donald Raw on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Gordon Andrew Presly on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Dm Company Services Limited on 13 November 2009 (1 page)
21 November 2008	Full accounts made up to 31 January 2008 (20 pages)
21 November 2008	Full accounts made up to 31 January 2008 (20 pages)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
12 December 2007	Return made up to 07/11/07; full list of members (2 pages)
12 December 2007	Return made up to 07/11/07; full list of members (2 pages)
23 November 2007	Full accounts made up to 31 January 2007 (17 pages)
23 November 2007	Full accounts made up to 31 January 2007 (17 pages)
4 December 2006	Return made up to 07/11/06; full list of members (7 pages)
4 December 2006	Return made up to 07/11/06; full list of members (7 pages)
7 November 2006	Full accounts made up to 31 January 2006 (17 pages)
7 November 2006	Full accounts made up to 31 January 2006 (17 pages)
27 March 2006	Declaration of assistance for shares acquisition (10 pages)
27 March 2006	Declaration of assistance for shares acquisition (10 pages)
24 March 2006	Partic of mort/charge * (13 pages)
24 March 2006	Partic of mort/charge * (13 pages)
24 March 2006	Partic of mort/charge * (4 pages)
24 March 2006	Partic of mort/charge * (4 pages)
18 March 2006	Dec mort/charge * (2 pages)
18 March 2006	Dec mort/charge * (2 pages)
24 November 2005	Full accounts made up to 31 January 2005 (16 pages)
24 November 2005	Full accounts made up to 31 January 2005 (16 pages)
22 November 2005	Return made up to 07/11/05; full list of members (7 pages)
22 November 2005	Return made up to 07/11/05; full list of members (7 pages)
9 December 2004	Return made up to 07/11/04; full list of members (7 pages)
9 December 2004	Return made up to 07/11/04; full list of members (7 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
24 November 2004	Full accounts made up to 31 January 2004 (17 pages)
24 November 2004	Full accounts made up to 31 January 2004 (17 pages)
2 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
2 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
24 November 2003	Full accounts made up to 31 January 2003 (17 pages)
24 November 2003	Full accounts made up to 31 January 2003 (17 pages)
26 October 2003	Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
26 October 2003	Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
23 January 2003	Full accounts made up to 31 January 2002 (18 pages)
23 January 2003	Full accounts made up to 31 January 2002 (18 pages)
15 January 2003	Return made up to 07/11/02; full list of members (7 pages)
15 January 2003	Return made up to 07/11/02; full list of members (7 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 January 2001 (17 pages)
30 November 2001	Full accounts made up to 31 January 2001 (17 pages)
16 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
12 January 2001	Return made up to 07/11/00; full list of members (6 pages)
12 January 2001	Return made up to 07/11/00; full list of members (6 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Dec mort/charge * (5 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: thornybank industrial estate dalkeith midlothian EH22 2NE (1 page)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Dec mort/charge * (5 pages)
18 August 2000	Registered office changed on 18/08/00 from: thornybank industrial estate dalkeith midlothian EH22 2NE (1 page)
18 August 2000	Director resigned (1 page)
15 August 2000	Memorandum and Articles of Association (15 pages)
15 August 2000	Declaration of assistance for shares acquisition (8 pages)
15 August 2000	Memorandum and Articles of Association (15 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Declaration of assistance for shares acquisition (8 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 August 2000	Partic of mort/charge * (5 pages)
14 August 2000	Partic of mort/charge * (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
28 June 2000	Dec mort/charge * (4 pages)
28 June 2000	Dec mort/charge * (4 pages)
5 June 2000	Full accounts made up to 1 January 2000 (21 pages)
5 June 2000	Full accounts made up to 1 January 2000 (21 pages)
5 June 2000	Full accounts made up to 1 January 2000 (21 pages)
10 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 1999	Dec mort/charge * (4 pages)
11 October 1999	Dec mort/charge * (4 pages)
11 October 1999	Dec mort/charge * (4 pages)
11 October 1999	Dec mort/charge * (4 pages)
11 October 1999	Dec mort/charge * (4 pages)
11 October 1999	Dec mort/charge * (4 pages)
11 October 1999	Dec mort/charge * (4 pages)
11 October 1999	Dec mort/charge * (4 pages)
27 April 1999	Full accounts made up to 2 January 1999 (20 pages)
27 April 1999	Full accounts made up to 2 January 1999 (20 pages)
27 April 1999	Full accounts made up to 2 January 1999 (20 pages)
4 December 1998	Return made up to 07/11/98; no change of members (4 pages)
4 December 1998	Return made up to 07/11/98; no change of members (4 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
22 May 1998	Full accounts made up to 27 December 1997 (20 pages)
22 May 1998	Full accounts made up to 27 December 1997 (20 pages)
28 November 1997	Return made up to 07/11/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1997	Return made up to 07/11/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1997	Full accounts made up to 28 December 1996 (21 pages)
24 June 1997	Full accounts made up to 28 December 1996 (21 pages)
27 December 1996	Return made up to 07/11/96; full list of members (6 pages)
27 December 1996	Return made up to 07/11/96; full list of members (6 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
8 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Registered office changed on 08/07/96 from: thornybank industrial estate dalkeith midlothian EH22 2NE (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Registered office changed on 08/07/96 from: thornybank industrial estate dalkeith midlothian EH22 2NE (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Full accounts made up to 31 January 1996 (19 pages)
30 April 1996	Full accounts made up to 31 January 1996 (19 pages)
14 November 1995	Return made up to 07/11/95; full list of members (6 pages)
14 November 1995	Return made up to 07/11/95; full list of members (6 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 31 January 1995 (20 pages)
25 May 1995	Full accounts made up to 31 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (94 pages)
20 June 1994	Company name changed charles letts (scotland) LIMITED\certificate issued on 20/06/94 (2 pages)
20 June 1994	Company name changed charles letts (scotland) LIMITED\certificate issued on 20/06/94 (2 pages)
28 February 1994	Full accounts made up to 31 January 1993 (17 pages)
28 February 1994	Full accounts made up to 31 January 1993 (17 pages)
14 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
14 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
27 January 1989	Full accounts made up to 31 January 1988 (20 pages)
27 January 1989	Full accounts made up to 31 January 1988 (20 pages)
9 November 1987	Full accounts made up to 31 January 1987 (12 pages)
9 November 1987	Full accounts made up to 31 January 1987 (12 pages)
15 October 1986	Full accounts made up to 31 January 1986 (12 pages)
15 October 1986	Full accounts made up to 31 January 1986 (12 pages)
21 October 1983	Accounts made up to 31 January 1983 (9 pages)
21 October 1983	Accounts made up to 31 January 1983 (9 pages)
13 December 1982	Accounts made up to 25 April 1982 (10 pages)
13 December 1982	Accounts made up to 25 April 1982 (10 pages)
19 January 1982	Memorandum of association (10 pages)
19 January 1982	Memorandum of association (10 pages)
28 January 1913	Company name changed\certificate issued on 28/01/13 (4 pages)
28 January 1913	Company name changed\certificate issued on 28/01/13 (3 pages)
28 January 1913	Company name changed\certificate issued on 28/01/13 (4 pages)
28 January 1913	Company name changed\certificate issued on 28/01/13 (7 pages)
28 January 1913	Company name changed\certificate issued on 28/01/13 (3 pages)
28 January 1913	Company name changed\certificate issued on 28/01/13 (7 pages)
8 November 1909	Incorporation (34 pages)
8 November 1909	Incorporation (34 pages)

FLB Group Limited

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