Fb Canada Holdings Limited in ABERDEEN

Fb Canada Holdings Limited ABERDEEN

Fb Canada Holdings started in year 2009 as Private Limited Company with registration number SC356482. The Fb Canada Holdings 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 firm 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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fb Canada Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	SC356482
Date of Incorporation	Thu, 12th Mar 2009
Industry	Activities of head offices
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (127 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 register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Firstbus Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Firstgroup Us Holdings that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "an unlimited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Firstbus Investments Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02205797
Notified on	5 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Firstgroup Us Holdings

395 King Street, Aberdeen, AB24 5RP, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Unlimited By Shares
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc330054
Notified on	6 April 2016
Ceased on	5 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 5th, January 2024	accounts	Free Download (240 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 5th, January 2024	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023 filed on: 5th, January 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 21st, November 2022	accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2022 filed on: 21st, November 2022	accounts	Free Download (13 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 1st, July 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 21st, February 2022	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 27th Mar 2021 filed on: 21st, February 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 2nd, July 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, July 2021	accounts	Free Download (232 pages)
SH19	Capital declared on Thu, 17th Jun 2021: 1.00 GBP filed on: 17th, June 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, June 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, June 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/06/21 filed on: 17th, June 2021	insolvency	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Jun 2021: 75208812.00 GBP filed on: 16th, June 2021	capital	Free Download (3 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 26th, March 2021	officers	Free Download (2 pages)
TM01	Mon, 1st Feb 2021 - the day director's appointment was terminated filed on: 9th, February 2021	officers	Free Download (1 page)
CH01	On Tue, 23rd Jun 2020 director's details were changed filed on: 4th, September 2020	officers	Free Download (2 pages)
TM02	Fri, 31st Jul 2020 - the day secretary's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 12th, February 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, February 2020	accounts	Free Download (192 pages)
TM01	Tue, 18th Jun 2019 - the day director's appointment was terminated filed on: 18th, June 2019	officers	Free Download (1 page)
TM02	Tue, 18th Jun 2019 - the day secretary's appointment was terminated filed on: 18th, June 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 18th Jun 2019 filed on: 18th, June 2019	officers	Free Download (2 pages)
CH03	On Tue, 18th Jun 2019 secretary's details were changed filed on: 18th, June 2019	officers	Free Download (1 page)
CH03	On Tue, 18th Jun 2019 secretary's details were changed filed on: 18th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (13 pages)
AP03	New secretary appointment on Fri, 22nd Jul 2016 filed on: 7th, November 2016	officers	Free Download (2 pages)
TM02	Fri, 22nd Jul 2016 - the day secretary's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 101.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (13 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
CH01	On Fri, 12th Jun 2015 director's details were changed filed on: 18th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (13 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
TM02	Mon, 16th Jun 2014 - the day secretary's appointment was terminated filed on: 16th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 16th Jun 2014 filed on: 16th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 101.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (12 pages)
AP01	On Wed, 5th Sep 2012 new director was appointed. filed on: 5th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AP01	On Wed, 14th Mar 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (13 pages)
TM01	Fri, 11th Nov 2011 - the day director's appointment was terminated filed on: 11th, November 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 28th Jul 2011 filed on: 28th, July 2011	officers	Free Download (2 pages)
TM02	Wed, 27th Jul 2011 - the day secretary's appointment was terminated filed on: 27th, July 2011	officers	Free Download (1 page)
TM01	Mon, 18th Apr 2011 - the day director's appointment was terminated filed on: 18th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Mar 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 12th Mar 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (3 pages)
CH03	On Mon, 12th Oct 2009 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (3 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (3 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (3 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (3 pages)
AP01	On Fri, 23rd Oct 2009 new director was appointed. filed on: 23rd, October 2009	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, May 2009	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2009	incorporation	Free Download (34 pages)

Fb Canada Holdings Limited ABERDEEN

Fb Canada Holdings Limited Address / Contact

Company Information / Profile

Company staff

James B.

William F.

Silvana G.

Michael H.

Matthew G.

Robert W.

Christopher S.

Duncan C.

Paul L.

Jeffrey C.

Sidney B.

George P.

Nicholas C.

People with significant control

Company filings

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