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Firstgroup Us Holdings, AB24 5RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRSTGROUP US HOLDINGS

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

This company is commonly known as Firstgroup Us Holdings. The company was founded 17 years ago and was given the registration number SC330054. The firm's registered office is in . You can find them at 395 King Street, Aberdeen, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRSTGROUP US HOLDINGS
Company Number:SC330054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:25 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director01 February 2021Active
395, King Street, Aberdeen, AB24 5RP

Director29 August 2007Active
395, King Street, Aberdeen, AB24 5RP

Secretary29 August 2007Active
8th Floor, The Point, 37, North Wharf Road, London, England, W2 1AF

Secretary18 June 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

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

Secretary15 July 2011Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Secretary29 August 2007Active
395, King Street, Aberdeen, Scotland, AB24 5RP

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

Director29 August 2007Active
395, King Street, Aberdeen, AB24 5RP

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

Director29 August 2007Active
395, King Street, Aberdeen, AB24 5RP

Director29 August 2007Active
Corrachree House, Tarland, Aboyne, AB34 4UP

Director29 August 2007Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

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

Director01 September 2012Active
395, King Street, Aberdeen, AB24 5RP

Director29 August 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Director29 August 2007Active

People with Significant Control

Firstgroup American Investments
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 (2 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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