• UK
  • FGI CANADA HOLDINGS LIMITED - 395, King Street, Aberdeen, AB24 5RP, United Kingdom

Company Information

Company registration number
SC356485
Company Status
LIVE
Country
United Kingdom
Registered Address
395
King Street
Aberdeen
AB24 5RP
395, King Street, Aberdeen, AB24 5RP UK

Management

Managing Directors
KENDRICK, Stuart
LEACH, David
Company secretaries
GLIBOTA-VIGO, Silvana Nerina

Company Details

Type of Business
ltd
Incorporated
2009-03-12
Age Of Company
2009-03-12 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Firstgroup Us Holdings

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-03-12
Annual Return
Due Date: 2020-04-05
Last Date: 2019-03-22

FGI CANADA HOLDINGS LIMITED Company Description

FGI CANADA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC356485. Its current trading status is "live". It was registered 2009-03-12. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at 395 .
More information

Get FGI CANADA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fgi Canada Holdings Limited - 395, King Street, Aberdeen, AB24 5RP, United Kingdom

2009-03-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-11) - AA

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  • legacy (2020-02-03) - PARENT_ACC

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  • legacy (2020-02-11) - AGREEMENT2

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  • legacy (2020-02-11) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2019-11-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-21) - TM02

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-full (2018-12-27) - AA

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-full (2018-01-04) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-08-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-12) - AP03

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • change-person-director-company-with-change-date (2015-06-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • capital-allotment-shares (2015-04-02) - SH01

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  • change-person-director-company-with-change-date (2014-07-04) - CH01

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  • termination-secretary-company-with-name (2014-06-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • appoint-person-secretary-company-with-name (2014-06-18) - AP03

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  • accounts-with-accounts-type-full (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • appoint-person-director-company-with-name (2012-09-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • appoint-person-director-company-with-name (2012-03-14) - AP01

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  • termination-director-company-with-name (2011-04-18) - TM01

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  • termination-secretary-company-with-name (2011-07-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • termination-director-company-with-name (2011-11-11) - TM01

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  • accounts-with-accounts-type-full (2011-12-21) - AA

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  • appoint-person-secretary-company-with-name (2011-07-28) - AP03

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  • accounts-with-accounts-type-full (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-11) - CH03

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  • appoint-person-director-company-with-name (2009-10-23) - AP01

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  • legacy (2009-05-05) - 88(3)

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  • legacy (2009-05-05) - 88(2)

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  • incorporation-company (2009-03-12) - NEWINC

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