Firstgroup Us Finance Limited

Company Name	Firstgroup Us Finance Limited
Directors	William Alexander Forbes and James Thomas Bowen
Company Status	Active
Company Number	SC330060
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 August 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Duncan McLellan Collie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Ian Thomas Weldon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Jeffrey Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Matthew Gregory
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	18 June 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Company Director
Correspondence Address	8th Floor, The Point, 37 North Wharf Road London W2 1AF

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen Aberdeenshire AB21 7DQ Scotland

Contact

Website	firstgroup.com
Telephone	01224 650000
Telephone region	Aberdeen

Location

Registered Address	395 King Street Aberdeen AB24 5RP Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.9b at $0.01	Firstgroup PLC 100.00% Non Redeemable Preference
100 at $1	Firstgroup PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	-£82,450,908
Current Liabilities	£1,957,609,150

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Filing History

23 March 2023	Statement by Directors (1 page)
23 March 2023	Change of share class name or designation (2 pages)
23 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2023	Solvency Statement dated 21/03/23 (1 page)
23 March 2023	Statement of capital on 23 March 2023 USD 290.00 (3 pages)
17 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
2 December 2022	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (256 pages)
2 December 2022	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 (1 page)
2 December 2022	Audit exemption statement of guarantee by parent company for period ending 26/03/22 (3 pages)
2 December 2022	Audit exemption subsidiary accounts made up to 26 March 2022 (13 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022 (1 page)
8 March 2022	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (248 pages)
8 March 2022	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
8 March 2022	Audit exemption subsidiary accounts made up to 27 March 2021 (12 pages)
8 March 2022	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
2 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
2 July 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (12 pages)
2 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
2 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 June 2021	Compulsory strike-off action has been discontinued (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
26 March 2021	Appointment of Mr James Thomas Bowen as a director on 1 February 2021 (2 pages)
9 February 2021	Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021 (1 page)
4 September 2020	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (2 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
11 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
11 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (192 pages)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of Michael Hampson as a secretary on 18 June 2019 (1 page)
18 June 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 18 June 2019 (2 pages)
18 June 2019	Termination of appointment of Matthew Gregory as a director on 18 June 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (15 pages)
11 September 2018	Confirmation statement made on 29 August 2018 with updates (5 pages)
4 January 2018	Full accounts made up to 31 March 2017 (14 pages)
23 October 2017	Statement of capital following an allotment of shares on 5 October 2017 USD 2,900,003,116 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 5 October 2017 USD 2,900,003,116 (3 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
25 May 2017	Second filing of a statement of capital following an allotment of shares on 7 April 2017 USD 2,900,002,416 (7 pages)
25 May 2017	Statement of capital following an allotment of shares on 24 March 2017 USD 2,900,002,095 (3 pages)
25 May 2017	Second filing of a statement of capital following an allotment of shares on 7 April 2017 USD 2,900,002,416 (7 pages)
25 May 2017	Statement of capital following an allotment of shares on 24 March 2017 USD 2,900,002,095 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 7 April 2017 USD 2,900,002,216 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 22 March 2017 USD 2,900,001,895 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 7 April 2017 USD 2,900,002,216 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 22 March 2017 USD 2,900,001,895 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 21 September 2016 USD 2,900,001,116 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 21 September 2016 USD 2,900,001,116 (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
18 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
18 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
18 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
18 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
3 December 2015	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 USD 2,900,000,100 (8 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 USD 2,900,000,100 (8 pages)
18 June 2015	Director's details changed for Mr William Alexander Forbes on 12 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr William Alexander Forbes on 12 June 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
25 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 USD 29,000,100 (8 pages)
25 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 USD 29,000,100 (8 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
4 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
4 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
4 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 USD 29,000,100 (8 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 USD 29,000,100 (8 pages)
30 July 2013	Termination of appointment of Ian Weldon as a director (1 page)
30 July 2013	Termination of appointment of Ian Weldon as a director (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
5 September 2012	Appointment of Mr Christopher Surch as a director (2 pages)
5 September 2012	Appointment of Mr Christopher Surch as a director (2 pages)
30 March 2012	Termination of appointment of Sidney Barrie as a director (1 page)
30 March 2012	Termination of appointment of Sidney Barrie as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
11 November 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
11 November 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
3 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
4 October 2010	Director's details changed for Ian Thomas Weldon on 28 August 2010 (2 pages)
4 October 2010	Director's details changed for Ian Thomas Weldon on 28 August 2010 (2 pages)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
26 January 2010	Full accounts made up to 31 March 2009 (14 pages)
26 January 2010	Full accounts made up to 31 March 2009 (14 pages)
25 November 2009	Director's details changed for Duncan Mclellan Collie on 16 November 2009 (3 pages)
25 November 2009	Director's details changed for Duncan Mclellan Collie on 16 November 2009 (3 pages)
11 November 2009	Director's details changed for Ian Thomas Weldon on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Jeffrey Carr on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for William Alexander Forbes on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for William Alexander Forbes on 12 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Ian Thomas Weldon on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Jeffrey Carr on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
11 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
23 October 2009	Appointment of Jeffrey Carr as a director (2 pages)
23 October 2009	Appointment of Jeffrey Carr as a director (2 pages)
25 September 2009	Return made up to 29/08/09; full list of members (8 pages)
25 September 2009	Return made up to 29/08/09; full list of members (8 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
7 May 2009	Appointment terminated director dean finch (2 pages)
10 February 2009	Full accounts made up to 31 March 2008 (14 pages)
10 February 2009	Full accounts made up to 31 March 2008 (14 pages)
17 November 2008	Return made up to 29/08/08; full list of members (8 pages)
17 November 2008	Return made up to 29/08/08; full list of members (8 pages)
1 September 2008	Director's change of particulars / nicholas chevis / 20/08/2008 (1 page)
1 September 2008	Director's change of particulars / nicholas chevis / 20/08/2008 (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
15 October 2007	Ad 01/10/07--------- us$ si 2900000000@1=2900000000 us$ ic 100/2900000100 (2 pages)
15 October 2007	Ad 01/10/07--------- us$ si 2900000000@1=2900000000 us$ ic 100/2900000100 (2 pages)
15 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (9 pages)
24 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
24 September 2007	New secretary appointed;new director appointed (18 pages)
24 September 2007	New secretary appointed;new director appointed (18 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (3 pages)
24 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
24 September 2007	New director appointed (9 pages)
24 September 2007	New director appointed (3 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (7 pages)
24 September 2007	Ad 29/08/07--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2007	New director appointed (7 pages)
24 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	Ad 29/08/07--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
29 August 2007	Incorporation (20 pages)
29 August 2007	Incorporation (20 pages)

Firstgroup Us Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland