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Fg Canada Investments Limited ABERDEEN

Fg Canada Investments started in year 2009 as Private Limited Company with registration number SC356484. The Fg Canada Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Aberdeen at 395 King Street. Postal code: AB24 5RP.

The company has 2 directors, namely James B., William F.. Of them, William F. has been with the company the longest, being appointed on 12 March 2009 and James B. has been with the company for the least time - from 1 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fg Canada Investments Limited Address / Contact

Office Address 395 King Street
Town Aberdeen
Post code AB24 5RP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC356484
Date of Incorporation Thu, 12th Mar 2009
Industry Non-trading company
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

James B.

Position: Director

Appointed: 01 February 2021

William F.

Position: Director

Appointed: 12 March 2009

Silvana G.

Position: Secretary

Appointed: 18 June 2019

Resigned: 31 July 2020

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 18 June 2019

Matthew G.

Position: Director

Appointed: 01 December 2015

Resigned: 18 June 2019

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Christopher S.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2015

Duncan C.

Position: Director

Appointed: 20 February 2012

Resigned: 30 June 2022

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Jeffrey C.

Position: Director

Appointed: 29 September 2009

Resigned: 11 November 2011

Sidney B.

Position: Secretary

Appointed: 12 March 2009

Resigned: 15 July 2011

George P.

Position: Director

Appointed: 12 March 2009

Resigned: 15 April 2011

Nicholas C.

Position: Director

Appointed: 12 March 2009

Resigned: 01 February 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Firstbus Investments Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firstbus Investments Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02205797
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 25th March 2023
filed on: 5th, January 2024 		Free Download (9 pages)

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