FGI CANADA HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FGI CANADA HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
FGI CANADA HOLDINGS LIMITED was incorporated 15 years ago on 12/03/2009 and has the registered number: SC356485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FGI CANADA HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

395 KING STREET
ABERDEEN
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 WILLIAM ALEXANDER FORBES Apr 1970 British Director 2022-05-03 CURRENT
MR JAMES THOMAS BOWEN Jul 1974 British Director 2022-05-03 CURRENT
MR GEORGE GRAEME PARK Aug 1969 British Director 2009-03-12 UNTIL 2011-04-15 RESIGNED
MR DAVID LEACH Sep 1964 American,Canadian Director 2016-08-17 UNTIL 2022-05-03 RESIGNED
MR STUART KENDRICK Dec 1966 Canadian Director 2016-08-17 UNTIL 2022-05-03 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2015-12-01 UNTIL 2016-08-17 RESIGNED
MR WILLIAM ALEXANDER FORBES Apr 1970 British Director 2009-03-12 UNTIL 2016-08-17 RESIGNED
MR DUNCAN MCLELLAN COLLIE Jul 1966 British Director 2012-02-20 UNTIL 2016-08-17 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2009-03-12 UNTIL 2016-08-17 RESIGNED
JEFFREY CARR Sep 1961 British Director 2009-09-29 UNTIL 2011-11-11 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
SIDNEY BARRIE Secretary 2009-03-12 UNTIL 2011-07-15 RESIGNED
MR CHRISTOPHER SURCH Nov 1961 British Director 2012-09-01 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus Investments Limited 2021-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstgroup Us Holdings 2016-04-06 - 2021-06-30 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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