Active
Company Information for FB CANADA HOLDINGS LIMITED
395 KING STREET, ABERDEEN, AB24 5RP,
|
Company Registration Number
SC356482
Private Limited Company
Active |
Company Name | |
---|---|
FB CANADA HOLDINGS LIMITED | |
Legal Registered Office | |
395 KING STREET ABERDEEN AB24 5RP Other companies in AB24 | |
Company Number | SC356482 | |
---|---|---|
Company ID Number | SC356482 | |
Date formed | 2009-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 01:26:28 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
||
NICHOLAS KEITH CHEVIS |
||
DUNCAN MCLELLAN COLLIE |
||
WILLIAM ALEXANDER FORBES |
||
MATTHEW GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WELCH |
Company Secretary | ||
CHRISTOPHER SURCH |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
JEFFREY CARR |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
GEORGE GRAEME PARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST EUROPEAN HOLDINGS LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-27 | Active | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 1986-06-18 | Active | |
TRANSPORTATION CLAIMS LIMITED | Director | 2011-11-11 | CURRENT | 1987-07-22 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP AIRPORTS LIMITED | Director | 2006-07-20 | CURRENT | 1986-09-01 | Dissolved 2016-09-13 | |
FIRSTBUS GROUP LIMITED | Director | 2006-07-20 | CURRENT | 1986-09-29 | Active | |
FIRST SHARED SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
FIRST INFORMATION SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 2005-07-28 | Active | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2006-06-19 | CURRENT | 1987-12-15 | Active | |
FIRSTBUS (SOUTH) LIMITED | Director | 2006-06-19 | CURRENT | 1996-10-10 | Active | |
GRT BUS GROUP LIMITED | Director | 2006-06-19 | CURRENT | 1988-10-25 | Active | |
NICECON LIMITED | Director | 2005-04-14 | CURRENT | 1992-05-19 | Active | |
TOTALJOURNEY LIMITED | Director | 2004-10-25 | CURRENT | 2000-11-02 | Active | |
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED | Director | 2004-10-04 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
TRAM OPERATIONS LIMITED | Director | 2001-01-23 | CURRENT | 1995-09-01 | Active | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2016-07-08 | CURRENT | 1987-12-15 | Active | |
GRT BUS GROUP LIMITED | Director | 2016-07-08 | CURRENT | 1988-10-25 | Active | |
FIRST LEICESTER BUSES LIMITED | Director | 2014-11-25 | CURRENT | 1997-02-13 | Dissolved 2016-05-10 | |
FIRST LONDON BUSES LIMITED | Director | 2014-11-25 | CURRENT | 1998-02-20 | Dissolved 2016-05-10 | |
FIRST SHARED SERVICES LIMITED | Director | 2014-11-25 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
BRISTOL BUS STATION LIMITED | Director | 2014-11-25 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
FG CANADA INVESTMENTS LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2012-02-20 | CURRENT | 1997-12-30 | Active | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1986-06-18 | Active | |
FG PROPERTIES LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-28 | Active | |
FIRSTGROUP CONSTRUCTION LIMITED | Director | 2012-02-01 | CURRENT | 2010-01-13 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP (QUEST) TRUSTEES LIMITED | Director | 2001-11-26 | CURRENT | 1999-09-01 | Active | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2013-08-21 | CURRENT | 1987-12-15 | Active | |
GRT BUS GROUP LIMITED | Director | 2013-08-21 | CURRENT | 1988-10-25 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2011-11-11 | CURRENT | 1997-12-30 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1986-06-18 | Active | |
FG PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 1987-01-28 | Active | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1987-12-15 | Active | |
FIRSTBUS (NORTH) LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
FIRSTGROUP CONSTRUCTION LIMITED | Director | 2015-12-01 | CURRENT | 2010-01-13 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
FIRSTBUS (SOUTH) LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
FIRSTGROUP PLC | Director | 2015-12-01 | CURRENT | 1995-03-31 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
TRANSPORTATION CLAIMS LIMITED | Director | 2015-12-01 | CURRENT | 1987-07-22 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 1997-12-30 | Active | |
ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Director | 2012-09-07 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
ROWAN PLASTIC MOULDINGS LIMITED | Director | 2012-09-07 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
LAMINEX INTERNATIONAL LIMITED | Director | 2012-09-07 | CURRENT | 1992-11-17 | Dissolved 2014-01-07 | |
UNICAP PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
BANBURY PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
SUPASTRIP LIMITED | Director | 2012-09-07 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
Amended audit exemption subsidiary accounts made up to 2022-03-26 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
PSC02 | Notification of Firstbus Investments Limited as a person with significant control on 2021-07-05 | |
PSC07 | CESSATION OF FIRSTGROUP US HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-17 GBP 1 | |
CAP-SS | Solvency Statement dated 16/06/21 | |
RES06 | Resolutions passed:
| |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 75208812 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH CHEVIS | |
CH01 | Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23 | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SILVANA NERINA GLIBOTA-VIGO on 2019-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-06-18 | |
TM02 | Termination of appointment of Michael Hampson on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
CH01 | Director's details changed for Mr William Alexander Forbes on 2015-06-12 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Christopher Surch on 2014-06-01 | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SURCH | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK | |
AR01 | 12/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME PARK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FORBES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME PARK / 12/10/2009 | |
AP01 | DIRECTOR APPOINTED JEFFREY CARR | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 26/03/09 GBP SI 100@1=100 GBP IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FB CANADA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |