-
-
FB CANADA HOLDINGS LIMITED - 395 King Street, Aberdeen, AB24 5RP, United Kingdom
Company Information
- Company registration number
- SC356482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 395 King Street
- Aberdeen
- AB24 5RP 395 King Street, Aberdeen, AB24 5RP UK
Management
- Managing Directors
- COLLIE, Duncan Mclellan
- FORBES, William Alexander
- BOWEN, James Thomas
- Company secretaries
- -
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: 2021-03-31
- Last Date: 2019-03-31
⚠
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
✓
-
FB CANADA HOLDINGS LIMITED Company Description
- FB CANADA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC356482. Its current trading status is "live". It was registered 2009-03-12. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at 395 King Street .
Get FB CANADA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fb Canada Holdings Limited - 395 King Street, Aberdeen, AB24 5RP, United Kingdom
- 2009-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FB CANADA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc356482#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc356482#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc356482#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-filings-brought-up-to-date (2021-06-02) - DISS40
-
capital-allotment-shares (2021-06-16) - SH01
-
resolution (2021-06-17) - RESOLUTIONS
-
legacy (2021-06-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-06-17) - SH19
-
legacy (2021-06-17) - SH20
-
termination-director-company-with-name-termination-date (2021-02-09) - TM01
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
-
appoint-person-director-company-with-name-date (2021-03-26) - AP01
-
gazette-notice-compulsory (2021-05-25) - GAZ1
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-02-12) - GUARANTEE2
-
legacy (2020-02-03) - PARENT_ACC
-
legacy (2020-02-12) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-12) - AA
-
termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
-
change-person-director-company-with-change-date (2020-09-04) - CH01
-
confirmation-statement-with-no-updates (2020-03-13) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-06-18) - CH03
-
termination-director-company-with-name-termination-date (2019-06-18) - TM01
-
appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
-
termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
confirmation-statement-with-updates (2018-03-22) - CS01
-
accounts-with-accounts-type-full (2018-01-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
accounts-with-accounts-type-full (2017-01-03) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
-
termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
-
change-person-director-company-with-change-date (2015-06-18) - CH01
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
accounts-with-accounts-type-full (2015-01-06) - AA
-
accounts-with-accounts-type-full (2015-12-24) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
termination-secretary-company-with-name (2014-06-16) - TM02
-
change-person-director-company-with-change-date (2014-07-04) - CH01
-
appoint-person-secretary-company-with-name (2014-06-16) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
accounts-with-accounts-type-full (2013-12-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
appoint-person-director-company-with-name (2012-09-05) - AP01
-
appoint-person-director-company-with-name (2012-03-14) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-20) - AA
-
termination-director-company-with-name (2011-11-11) - TM01
-
appoint-person-secretary-company-with-name (2011-07-28) - AP03
-
termination-secretary-company-with-name (2011-07-27) - TM02
-
termination-director-company-with-name (2011-04-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
-
accounts-with-accounts-type-full (2010-12-15) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
change-person-secretary-company-with-change-date (2009-11-11) - CH03
-
appoint-person-director-company-with-name (2009-10-23) - AP01
-
legacy (2009-05-05) - 88(3)
-
incorporation-company (2009-03-12) - NEWINC
-
legacy (2009-05-05) - 88(2)
