FIRSTGROUP US HOLDINGS -
Company Profile | Company Filings |
Overview
FIRSTGROUP US HOLDINGS is a Private Unlimited Company from and has the status: Active.
FIRSTGROUP US HOLDINGS was incorporated 16 years ago on 29/08/2007 and has the registered number: SC330054. The accounts status is AUDIT EXEMPTION SUBSI.
FIRSTGROUP US HOLDINGS was incorporated 16 years ago on 29/08/2007 and has the registered number: SC330054. The accounts status is AUDIT EXEMPTION SUBSI.
FIRSTGROUP US HOLDINGS -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 |
Registered Office
395 KING STREET
AB24 5RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2021-02-01 | CURRENT |
MR WILLIAM ALEXANDER FORBES | Apr 1970 | British | Director | 2007-08-29 | CURRENT |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2012-09-01 UNTIL 2015-12-01 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2007-08-29 UNTIL 2011-07-15 | RESIGNED | |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-06-18 UNTIL 2020-07-31 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2007-08-29 UNTIL 2009-05-01 | RESIGNED |
P & W SECRETARIES LIMITED | Secretary | 2007-08-29 UNTIL 2007-08-29 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-06-18 | RESIGNED | ||
IAN THOMAS WELDON | Dec 1963 | British | Director | 2007-08-29 UNTIL 2013-05-31 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2015-12-01 UNTIL 2019-06-18 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Director | 2007-08-29 UNTIL 2012-03-30 | RESIGNED | |
MR DUNCAN MCLELLAN COLLIE | Jul 1966 | British | Director | 2007-08-29 UNTIL 2022-06-30 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2007-08-29 UNTIL 2021-02-01 | RESIGNED |
JEFFREY CARR | Sep 1961 | British | Director | 2009-09-29 UNTIL 2011-11-11 | RESIGNED |
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2007-08-29 UNTIL 2007-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup American Investments | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |