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Company Information for

FLB HOLDINGS LIMITED

2 LISTER SQUARE, QUARTERMILE TWO, SIMPSON LOAN, EDINBURGH, EH3 9GL,
Company Registration Number
SC295049
Private Limited Company
Active

Company Overview

About Flb Holdings Ltd
FLB HOLDINGS LIMITED was founded on 2006-01-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Flb Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLB HOLDINGS LIMITED
 
Legal Registered Office
2 LISTER SQUARE
QUARTERMILE TWO, SIMPSON LOAN
EDINBURGH
EH3 9GL
Other companies in EH3
 
Previous Names
FLB GROUP LIMITED10/02/2015
DMWS 754 LIMITED23/02/2006
Filing Information
Company Number SC295049
Company ID Number SC295049
Date formed 2006-01-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 09:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLB HOLDINGS LIMITED
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Companies with same name FLB HOLDINGS LIMITED
The following companies were found which have the same name as FLB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLB HOLDINGS, LLC 511 E BIDWELL ST FOLSOM CA 95630 ACTIVE Company formed on the 2013-07-03
FLB HOLDINGS LLC 12976 w maple pl 6-308 Lakewood CO 80228 Voluntarily Dissolved Company formed on the 2010-04-07
FLB HOLDINGS, INC. 170 OLD COUNTRY ROAD SUITE 316 MINEOLA NY 11501 Active Company formed on the 2018-06-14
FLB HOLDINGS, LLC 700 S HARBOUR ISLAND BLVD TAMPA FL 33602 Active Company formed on the 2018-01-10
FLB HOLDINGS INC Georgia Unknown
FLB HOLDINGS LLC New Jersey Unknown
FLB HOLDINGS INC Georgia Unknown
FLB HOLDINGS NY INC. 386 Flushing Ave Apt 5C Kings Brooklyn NY 112051992 Active Company formed on the 2023-06-09

Company Officers of FLB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED
 Company Secretary 2014-05-15
ROBERT LEPINE
 Director 2013-04-19
HAROLDE MICHAEL SAVOY
 Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ANDREW PRESLY
 Director 2006-02-21 2016-06-15
GORDON JAMES DONALD RAW
 Director 2006-02-21 2015-12-04
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2006-01-05 2014-05-15
TIMOTHY JAMES WEST ASHLIN
 Director 2007-03-27 2013-02-27
DAVID JOHN GREGSON
 Director 2006-03-08 2013-02-27
ALASTAIR WILLIAM MUIRHEAD
 Director 2006-03-08 2007-03-27
DM DIRECTOR LIMITED
 Nominated Director 2006-01-05 2006-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACROBERTS CORPORATE SERVICES LIMITED OES WIND VENTURES LTD Company Secretary 2017-02-20 CURRENT 2015-02-13 Dissolved 2018-05-01
MACROBERTS CORPORATE SERVICES LIMITED ANGOSTURA (EUROPE) LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
MACROBERTS CORPORATE SERVICES LIMITED SYNTROPHARMA LIMITED Company Secretary 2014-07-14 CURRENT 2005-02-01 In Administration/Administrative Receiver
MACROBERTS CORPORATE SERVICES LIMITED STURGES BLADON AND MIDDLETON LIMITED Company Secretary 2014-05-15 CURRENT 1963-03-06 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO LIMITED Company Secretary 2014-05-15 CURRENT 1992-02-24 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED DRAKEPLAN LIMITED Company Secretary 2014-05-15 CURRENT 1996-07-18 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BAYBOND LIMITED Company Secretary 2014-05-15 CURRENT 1989-03-22 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO (LONDON) LIMITED Company Secretary 2014-05-15 CURRENT 1951-12-20 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (MARKETING) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-18 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED EDWARD BAKER & SON LIMITED Company Secretary 2014-05-15 CURRENT 1925-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1921-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED DRAKES OFFICE SYSTEMS LIMITED Company Secretary 2014-05-15 CURRENT 1976-01-06 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX LIMITED Company Secretary 2014-05-15 CURRENT 1985-03-01 Active
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX FRANCE LIMITED Company Secretary 2014-05-15 CURRENT 1992-08-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DAY RUNNER UK LIMITED Company Secretary 2014-05-15 CURRENT 1997-01-24 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED DRBG UK LIMITED Company Secretary 2014-05-15 CURRENT 2001-02-20 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED YARD-O-LED PENCIL COMPANY LIMITED Company Secretary 2014-05-15 CURRENT 1934-02-03 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TOPPS OF ENGLAND LIMITED Company Secretary 2014-05-15 CURRENT 1958-01-09 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TUFNELL INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 1959-10-15 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FASHION AND LIFESTYLE BRANDS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1943-04-03 Dissolved 2018-06-21
MACROBERTS CORPORATE SERVICES LIMITED LETTS FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 2000-04-17 Active
MACROBERTS CORPORATE SERVICES LIMITED LEFAX PUBLISHING LIMITED Company Secretary 2014-05-15 CURRENT 1988-06-16 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 1992-05-27 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS BOOKS LIMITED Company Secretary 2014-05-15 CURRENT 1972-10-10 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX PENSION TRUSTEE LIMITED Company Secretary 2014-05-15 CURRENT 1999-04-13 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED FLB GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1909-11-08 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1993-11-04 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-23 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1944-04-14 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (CANADA) LIMITED Company Secretary 2014-05-15 CURRENT 1945-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2014-05-15 CURRENT 1947-12-12 Active
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON LIMITED Company Secretary 2014-05-08 CURRENT 1948-11-30 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED LUCID PR, EVENTS AND MARKETING LTD Company Secretary 2014-04-04 CURRENT 2003-07-25 Dissolved 2017-07-18
MACROBERTS CORPORATE SERVICES LIMITED CAVEWALL RECORDS LIMITED Company Secretary 2014-04-03 CURRENT 2013-10-14 Dissolved 2016-12-20
MACROBERTS CORPORATE SERVICES LIMITED NEPTIS (SERVICES) LIMITED Company Secretary 2014-04-03 CURRENT 2012-10-02 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED VITEL LIMITED Company Secretary 2014-03-20 CURRENT 2009-08-07 Dissolved 2018-02-14
MACROBERTS CORPORATE SERVICES LIMITED THE NEPTIS GROUP LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2011-12-22 Active
MACROBERTS CORPORATE SERVICES LIMITED REAL WATER (EDINBURGH) LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Active
MACROBERTS CORPORATE SERVICES LIMITED ELANDOME LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-21 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DUNVALE INVESTMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2004-08-13 Active
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-13 Active
MACROBERTS CORPORATE SERVICES LIMITED OSBORNE STREET ESTATES LIMITED Company Secretary 2013-04-30 CURRENT 2003-08-15 Active
MACROBERTS CORPORATE SERVICES LIMITED MACLEOD LETTINGS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS HOLDINGS LIMITED Company Secretary 2012-06-10 CURRENT 2006-11-30 Dissolved 2015-10-20
MACROBERTS CORPORATE SERVICES LIMITED KIRKSTONE REAL ESTATE LIMITED Company Secretary 2012-06-10 CURRENT 2006-08-22 Dissolved 2016-03-15
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS LIMITED Company Secretary 2012-06-10 CURRENT 2006-09-21 Active
MACROBERTS CORPORATE SERVICES LIMITED TECOZAM UNITED KINGDOM LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS REAL ESTATE LIMITED Company Secretary 2012-04-20 CURRENT 2012-03-16 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE WORLDWIDE LTD Company Secretary 2011-01-28 CURRENT 2011-01-28 Active
MACROBERTS CORPORATE SERVICES LIMITED ABERFELDY GROUNDWORKS LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-22 Dissolved 2015-10-16
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES ROAD PROPERTIES LIMITED Company Secretary 2009-03-11 CURRENT 2002-11-27 Active
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES CONSTRUCTION (NO. 2) LIMITED Company Secretary 2009-03-11 CURRENT 2003-01-15 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED OCHRE - A NATIONAL CANCER CHARITY Company Secretary 2009-02-05 CURRENT 2001-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED FITE HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 2002-11-25 Dissolved 2016-06-07
MACROBERTS CORPORATE SERVICES LIMITED GILTECH LIMITED Company Secretary 2008-05-01 CURRENT 1984-05-15 Dissolved 2018-01-16
MACROBERTS CORPORATE SERVICES LIMITED SCOTTISH ENSEMBLE LIMITED Company Secretary 2008-05-01 CURRENT 1994-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED EMERALD PENSION TRUSTEES LIMITED Company Secretary 2008-05-01 CURRENT 2004-10-29 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE FOUNDATION LTD Company Secretary 2008-05-01 CURRENT 1990-07-11 Active
MACROBERTS CORPORATE SERVICES LIMITED ECOSSETECH LIMITED Company Secretary 2008-05-01 CURRENT 1996-06-28 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE LTD Company Secretary 2008-05-01 CURRENT 1987-08-31 Active
MACROBERTS CORPORATE SERVICES LIMITED NEIDPATH INVESTMENT COMPANY LIMITED Company Secretary 2008-04-02 CURRENT 1960-02-09 Active
HAROLDE MICHAEL SAVOY LETTS FILOFAX GROUP LIMITED Director 2016-01-07 CURRENT 2000-04-17 Active
HAROLDE MICHAEL SAVOY FLB PROPERTIES LIMITED Director 2016-01-07 CURRENT 2006-06-23 Active
HAROLDE MICHAEL SAVOY STURGES BLADON AND MIDDLETON LIMITED Director 2015-09-17 CURRENT 1963-03-06 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY ELIJO LIMITED Director 2015-09-17 CURRENT 1992-02-24 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY DRAKEPLAN LIMITED Director 2015-09-17 CURRENT 1996-07-18 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY BAYBOND LIMITED Director 2015-09-17 CURRENT 1989-03-22 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY ELIJO (LONDON) LIMITED Director 2015-09-17 CURRENT 1951-12-20 Dissolved 2017-05-09
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON (HOLDINGS) LIMITED Director 2015-09-17 CURRENT 1983-10-26 Liquidation
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON (MARKETING) LIMITED Director 2015-09-17 CURRENT 1983-10-18 Liquidation
HAROLDE MICHAEL SAVOY EDWARD BAKER & SON LIMITED Director 2015-09-17 CURRENT 1925-10-26 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX GROUP LIMITED Director 2015-09-17 CURRENT 1921-06-06 Active
HAROLDE MICHAEL SAVOY DRAKES OFFICE SYSTEMS LIMITED Director 2015-09-17 CURRENT 1976-01-06 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX LIMITED Director 2015-09-17 CURRENT 1985-03-01 Active
HAROLDE MICHAEL SAVOY FILOFAX FRANCE LIMITED Director 2015-09-17 CURRENT 1992-08-14 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY DAY RUNNER UK LIMITED Director 2015-09-17 CURRENT 1997-01-24 Liquidation
HAROLDE MICHAEL SAVOY DRBG UK LIMITED Director 2015-09-17 CURRENT 2001-02-20 Liquidation
HAROLDE MICHAEL SAVOY YARD-O-LED PENCIL COMPANY LIMITED Director 2015-09-17 CURRENT 1934-02-03 Liquidation
HAROLDE MICHAEL SAVOY TOPPS OF ENGLAND LIMITED Director 2015-09-17 CURRENT 1958-01-09 Liquidation
HAROLDE MICHAEL SAVOY TUFNELL INVESTMENTS LIMITED Director 2015-09-17 CURRENT 1959-10-15 Liquidation
HAROLDE MICHAEL SAVOY FASHION AND LIFESTYLE BRANDS GROUP LIMITED Director 2015-09-17 CURRENT 1943-04-03 Dissolved 2018-06-21
HAROLDE MICHAEL SAVOY LEFAX PUBLISHING LIMITED Director 2015-09-17 CURRENT 1988-06-16 Liquidation
HAROLDE MICHAEL SAVOY CHARLES LETTS PROPERTIES LIMITED Director 2015-09-17 CURRENT 1992-05-27 Active
HAROLDE MICHAEL SAVOY BARNARD AND JACKSON LIMITED Director 2015-09-17 CURRENT 1948-11-30 Liquidation
HAROLDE MICHAEL SAVOY CHARLES LETTS BOOKS LIMITED Director 2015-09-17 CURRENT 1972-10-10 Liquidation
HAROLDE MICHAEL SAVOY FILOFAX PENSION TRUSTEE LIMITED Director 2015-09-17 CURRENT 1999-04-13 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY CHARLES LETTS GROUP LIMITED Director 2015-09-17 CURRENT 1993-11-04 Active
HAROLDE MICHAEL SAVOY CHARLES LETTS (HOLDINGS) LIMITED Director 2015-09-17 CURRENT 1944-04-14 Active
HAROLDE MICHAEL SAVOY CHARLES LETTS (CANADA) LIMITED Director 2015-09-17 CURRENT 1945-12-12 Active - Proposal to Strike off
HAROLDE MICHAEL SAVOY CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Director 2015-09-17 CURRENT 1947-12-12 Active
HAROLDE MICHAEL SAVOY FLB GROUP LIMITED Director 2013-11-08 CURRENT 1909-11-08 Active
HAROLDE MICHAEL SAVOY HSGP INVESTMENTS LTD Director 2013-04-11 CURRENT 2013-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-17CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-07CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEPINE
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2950490005
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-14AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2950490003
2018-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW PRESLY
2016-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-02AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES DONALD RAW
2015-06-15AUDAUDITOR'S RESIGNATION
2015-03-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-05
2015-03-16ANNOTATIONClarification
2015-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-02-10RES15CHANGE OF NAME 09/02/2015
2015-02-10CERTNMCompany name changed flb group LIMITED\certificate issued on 10/02/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-27AR0105/01/15 FULL LIST
2015-01-27AR0105/01/15 FULL LIST
2014-05-16AP04Appointment of corporate company secretary Macroberts Corporate Services Limited
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 16 Charlotte Square Edinburgh Midlothian EH2 4DF
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-23AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-16AA01Current accounting period extended from 31/01/14 TO 30/04/14
2013-05-08AP01DIRECTOR APPOINTED HAROLDE SAVOY
2013-05-08AP01DIRECTOR APPOINTED ROBERT LEPINE
2013-05-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-05-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-05-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2950490003
2013-04-30RES12VARYING SHARE RIGHTS AND NAMES
2013-04-30RES01ADOPT ARTICLES 25/04/2013
2013-04-30CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2950490003
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2950490004
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN
2013-01-15AR0105/01/13 FULL LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GREGSON / 15/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WEST ASHLIN / 15/01/2013
2012-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-01-17AR0105/01/12 FULL LIST
2011-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-01-31AR0105/01/11 FULL LIST
2010-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 20/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREGSON / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WEST ASHLIN / 20/01/2010
2010-01-21AR0105/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 18/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 18/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREGSON / 18/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WEST ASHLIN / 18/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 18/01/2010
2009-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-01-07363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-02-12363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-07-11122£ IC 2500000/1000000 29/06/07 £ SR 15000000@0.10=1500000
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-02-26363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-04-20SASHARES AGREEMENT OTC
2006-04-2088(2)RAD 09/03/06--------- £ SI 333332@1=333332 £ SI 2159600@.1=215960 £ IC 1950708/2500000
2006-04-07SASHARES AGREEMENT OTC
2006-04-0788(2)RAD 09/03/06--------- £ SI 166667@1=166667 £ SI 691460@.1=69146 £ IC 1714895/1950708
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-24123NC INC ALREADY ADJUSTED 09/03/06
2006-03-24RES04£ NC 100/2500000
2006-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2013-04-25 Outstanding PNC FINANCIAL SERVICES UK LTD
FLOATING CHARGE 2006-03-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-03-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FLB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLB HOLDINGS LIMITED
Trademarks
We have not found any records of FLB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FLB HOLDINGS LIMITED are:

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CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FLB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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