FIRSTGROUP US FINANCE LIMITED
Overview
| Company Name | FIRSTGROUP US FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC330060 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTGROUP US FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTGROUP US FINANCE LIMITED located?
| Registered Office Address | 395 King Street Aberdeen AB24 5RP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTGROUP US FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for FIRSTGROUP US FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for FIRSTGROUP US FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 11 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 268 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 12 pages | AA | ||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Mar 23, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 13 pages | AA | ||||||||||
legacy | 256 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Mclellan Collie as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 27, 2021 | 12 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of FIRSTGROUP US FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Chartered Accountant | 177433790010 | ||||
| FORBES, William Alexander | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | Chartered Accountant | 124665800002 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 86630001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | North Wharf Road W2 1AF London 8th Floor, The Point, 37 England | 259621300001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 212468740001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162075270001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188266610001 | |||||||
| P & W SECRETARIES LIMITED | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 74950810001 | |||||||
| BARRIE, Sidney | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | Solicitor | 86630001 | ||||
| CARR, Jeffrey | Director | King Street AB24 5RP Aberdeen 395 | Uk | British | Director | 103780760002 | ||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 | England | British | Company Director | 52041130003 | ||||
| COLLIE, Duncan Mclellan | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | Chartered Accountant | 79168140001 | ||||
| FINCH, Dean Kendal | Director | Corrachree House Tarland AB34 4UP Aboyne | United Kingdom | British | Group Finance Director | 99214880001 | ||||
| GREGORY, Matthew | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | Chief Financial Officer | 70063900003 | ||||
| SURCH, Christopher | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | Director | 171849730001 | ||||
| WELDON, Ian Thomas | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | Chartered Accountant | 124665780001 | ||||
| P & W DIRECTORS LIMITED | Director | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 156167850001 |
Who are the persons with significant control of FIRSTGROUP US FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Plc | Apr 06, 2016 | King Street AB24 5RP Aberdeen 395 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0