Fb Canada Holdings Limited

Company Name	Fb Canada Holdings Limited
Directors	William Alexander Forbes and James Thomas Bowen
Company Status	Active
Company Number	SC356482
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(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(11 years, 10 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 George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Company Director
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	12 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Company Director
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(6 months, 2 weeks 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(2 years, 4 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 Duncan McLellan Collie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	Scotland
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(3 years, 5 months 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(5 years, 2 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(6 years, 8 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(7 years, 4 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(10 years, 3 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

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

101 at £1	Firstgroup International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£313,506,000
Current Liabilities	£40,130,000

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

11 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
9 December 2022	Amended audit exemption subsidiary accounts made up to 26 March 2022 (13 pages)
21 November 2022	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 (1 page)
21 November 2022	Audit exemption subsidiary accounts made up to 26 March 2022 (13 pages)
21 November 2022	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (256 pages)
21 November 2022	Audit exemption statement of guarantee by parent company for period ending 26/03/22 (3 pages)
1 July 2022	Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022 (1 page)
14 March 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
21 February 2022	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (248 pages)
21 February 2022	Audit exemption subsidiary accounts made up to 27 March 2021 (14 pages)
21 February 2022	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
21 February 2022	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
12 July 2021	Cessation of Firstgroup Us Holdings as a person with significant control on 5 July 2021 (1 page)
12 July 2021	Notification of Firstbus Investments Limited as a person with significant control on 5 July 2021 (2 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 (13 pages)
2 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
17 June 2021	Statement of capital on 17 June 2021 GBP 1 (3 pages)
17 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2021	Solvency Statement dated 16/06/21 (3 pages)
17 June 2021	Statement by Directors (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 75,208,812 (3 pages)
2 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 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)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 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)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
12 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
12 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
12 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
3 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (192 pages)
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 Michael Hampson as a secretary on 18 June 2019 (1 page)
18 June 2019	Termination of appointment of Matthew Gregory as a director on 18 June 2019 (1 page)
18 June 2019	Secretary's details changed for Mrs Silvana Nerina Glibota-Vigo on 18 June 2019 (1 page)
18 June 2019	Secretary's details changed for Mrs Silvana Nerina Glibota-Vigo on 18 June 2019 (1 page)
15 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (15 pages)
22 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (14 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 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)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 101 (7 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 101 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (13 pages)
24 December 2015	Full accounts made up to 31 March 2015 (13 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
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	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 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)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 101 (7 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 101 (7 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)
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)
16 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
16 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
16 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
16 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 101 (7 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 101 (7 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 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)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Mr Duncan Mclellan Collie as a director (2 pages)
14 March 2012	Appointment of Mr Duncan Mclellan Collie as a director (2 pages)
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)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
18 April 2011	Termination of appointment of George Park as a director (1 page)
18 April 2011	Termination of appointment of George Park as a director (1 page)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 April 2010	Director's details changed for George Graeme Park on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for George Graeme Park on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for George Graeme Park on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 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 George Graeme Park 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 William Alexander Forbes 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 George Graeme Park 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)
23 October 2009	Appointment of Jeffrey Carr as a director (2 pages)
23 October 2009	Appointment of Jeffrey Carr as a director (2 pages)
5 May 2009	Ad 26/03/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
5 May 2009	Ad 26/03/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
5 May 2009	Particulars of contract relating to shares (2 pages)
5 May 2009	Particulars of contract relating to shares (2 pages)
12 March 2009	Incorporation (34 pages)
12 March 2009	Incorporation (34 pages)

Fb Canada Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland