BizStats
You are here: bizstats.co.uk > a-z index > F list > FG list

Fgi Canada Holdings Limited ABERDEEN

Fgi Canada Holdings started in year 2009 as Private Limited Company with registration number SC356485. The Fgi 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 company has 2 directors, namely James B., William F.. Of them, James B., William F. have been with the company the longest, being appointed on 3 May 2022. 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.

Fgi 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 SC356485
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: 03 May 2022

William F.

Position: Director

Appointed: 03 May 2022

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

David L.

Position: Director

Appointed: 17 August 2016

Resigned: 03 May 2022

Stuart K.

Position: Director

Appointed: 17 August 2016

Resigned: 03 May 2022

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 14 November 2019

Matthew G.

Position: Director

Appointed: 01 December 2015

Resigned: 17 August 2016

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: 17 August 2016

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

William F.

Position: Director

Appointed: 12 March 2009

Resigned: 17 August 2016

George P.

Position: Director

Appointed: 12 March 2009

Resigned: 15 April 2011

Nicholas C.

Position: Director

Appointed: 12 March 2009

Resigned: 17 August 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Firstbus Investments Limited from London, United Kingdom. The abovementioned PSC is classified 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. 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 30 June 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 Scotland
Place registered Companies House
Registration number Sc330054
Notified on 6 April 2016
Ceased on 30 June 2021
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 Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 5th, January 2024 		Free Download (240 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.