FGI CANADA HOLDINGS LIMITED
395 KING STREET, ABERDEEN AB24 5RP- Active
- Private Limited Company
- Company No. SC356485
- Last Updated: 01 Mar 2024
Company Profile
FGI CANADA HOLDINGS LIMITED was incorporated on Thursday, March 12, 2009 as a Private Limited Company with registered address in ABERDEEN. FGI CANADA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 11 months and 11 days.
| Name | FGI CANADA HOLDINGS LIMITED |
|---|---|
| Company number | SC356485 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
395 KING STREET ABERDEEN AB24 5RP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firstbus Investments Limited The Point, 37 North Wharf Road, W2 1AF |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Firstgroup Us Holdings King Street, AB24 5RP |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against FGI CANADA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FGI CANADA HOLDINGS LIMITED | 12 Mar 2009 |