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FGI CANADA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fgi Canada Holdings Limited. The company was founded 15 years ago and was given the registration number SC356485. The firm's registered office is in ABERDEEN. You can find them at 395 King Street, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FGI CANADA HOLDINGS LIMITED
Company Number:SC356485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:25 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:395 King Street, Aberdeen, AB24 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director03 May 2022Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director03 May 2022Active
395, King Street, Aberdeen, AB24 5RP

Secretary12 March 2009Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary15 November 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary22 July 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary15 July 2011Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
395, King Street, Aberdeen, AB24 5RP

Director29 September 2009Active
395, King Street, Aberdeen, AB24 5RP

Director12 March 2009Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director20 February 2012Active
395, King Street, Aberdeen, AB24 5RP

Director12 March 2009Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director01 December 2015Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director17 August 2016Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director17 August 2016Active
395, King Street, Aberdeen, AB24 5RP

Director12 March 2009Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director01 September 2012Active

People with Significant Control

Firstbus Investments Limited
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:8th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Firstgroup Us Holdings
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:395, King Street, Aberdeen, Scotland, AB24 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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