FGI CANADA HOLDINGS LIMITED
Overview
| Company Name | FGI CANADA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC356485 |
| 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 FGI CANADA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FGI CANADA HOLDINGS LIMITED located?
| Registered Office Address | 395 King Street AB24 5RP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FGI CANADA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for FGI CANADA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FGI CANADA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Thomas Bowen on Jan 14, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 11 pages | AA | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 11 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 10 pages | AA | ||
legacy | 259 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Stuart Kendrick as a director on May 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Leach as a director on May 03, 2022 | 1 pages | TM01 | ||
Who are the officers of FGI CANADA HOLDINGS 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 | 177433790022 | |||||
| FORBES, William Alexander | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 124665800002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 132952130001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607410001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 212089250001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161912760001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188649860001 | |||||||
| CARR, Jeffrey | Director | King Street AB24 5RP Aberdeen 395 | Uk | British | 103780760002 | |||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 | England | British | 52041130003 | |||||
| COLLIE, Duncan Mclellan | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 79168140001 | |||||
| FORBES, William Alexander | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | 124665800002 | |||||
| GREGORY, Matthew | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 70063900003 | |||||
| KENDRICK, Stuart | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Canada | Canadian | 212865570001 | |||||
| LEACH, David | Director | King Street AB24 5RP Aberdeen 395 Scotland | United States | American,Canadian | 212874620001 | |||||
| PARK, George Graeme | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 101338970002 | |||||
| SURCH, Christopher | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 171849730001 |
Who are the persons with significant control of FGI CANADA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Investments Limited | Jun 30, 2021 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Firstgroup Us Holdings | Apr 06, 2016 | King Street AB24 5RP Aberdeen 395 Scotland | Yes | ||||||||||
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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