Fb Canada Holdings Limited. Head office in Aberdeen. Check Director.

Fb Canada Holdings Limited, Aberdeen

Fb Canada Holdings Limited is a private limited company. Located at 395 King Street, Aberdeen AB24 5RP, the aforementioned 15 years old company was incorporated on 2009-03-12 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: James B. (appointed on 01 February 2021), William F. (appointed on 12 March 2009).

About
Name: Fb Canada Holdings Limited
Number: SC356482
Incorporation date: 2009-03-12
End of financial year: 31 March


Address:	395 King Street Aberdeen AB24 5RP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Firstbus Investments Limited

5 July 2021

Address	8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02205797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Firstgroup Us Holdings

6 April 2016 - 5 July 2021

Address	395 King Street, Aberdeen, AB24 5RP, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Unlimited By Shares
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc330054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fb Canada Holdings Limited confirmation statement filing is 2024-01-17. The latest one was sent on 2023-01-03. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 26 March 2022.

2 persons of significant control are listed in the Companies House, namely: Firstbus Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Point, 37 North Wharf Road, W2 1AF London. Firstgroup Us Holdings owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at King Street, AB24 5RP Aberdeen.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 5th, January 2024 \| accounts	Free Download (240 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 5th, January 2024 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 21st, November 2022 \| accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2022 filed on: 21st, November 2022 \| accounts	Free Download (13 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 1st, July 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 21st, February 2022 \| accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 27th Mar 2021 filed on: 21st, February 2022 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 2nd, July 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, July 2021 \| accounts	Free Download (232 pages)
SH19	Capital declared on Thu, 17th Jun 2021: 1.00 GBP filed on: 17th, June 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, June 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, June 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/06/21 filed on: 17th, June 2021 \| insolvency	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Jun 2021: 75208812.00 GBP filed on: 16th, June 2021 \| capital	Free Download (3 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
TM01	Mon, 1st Feb 2021 - the day director's appointment was terminated filed on: 9th, February 2021 \| officers	Free Download (1 page)
CH01	On Tue, 23rd Jun 2020 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
TM02	Fri, 31st Jul 2020 - the day secretary's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 12th, February 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, February 2020 \| accounts	Free Download (192 pages)
TM01	Tue, 18th Jun 2019 - the day director's appointment was terminated filed on: 18th, June 2019 \| officers	Free Download (1 page)
TM02	Tue, 18th Jun 2019 - the day secretary's appointment was terminated filed on: 18th, June 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 18th Jun 2019 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
CH03	On Tue, 18th Jun 2019 secretary's details were changed filed on: 18th, June 2019 \| officers	Free Download (1 page)
CH03	On Tue, 18th Jun 2019 secretary's details were changed filed on: 18th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on Fri, 22nd Jul 2016 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
TM02	Fri, 22nd Jul 2016 - the day secretary's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 101.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (13 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
CH01	On Fri, 12th Jun 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (13 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
TM02	Mon, 16th Jun 2014 - the day secretary's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 16th Jun 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 101.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (12 pages)
AP01	On Wed, 5th Sep 2012 new director was appointed. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AP01	On Wed, 14th Mar 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (13 pages)
TM01	Fri, 11th Nov 2011 - the day director's appointment was terminated filed on: 11th, November 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 28th Jul 2011 filed on: 28th, July 2011 \| officers	Free Download (2 pages)
TM02	Wed, 27th Jul 2011 - the day secretary's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
TM01	Mon, 18th Apr 2011 - the day director's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Mar 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 12th Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
CH03	On Mon, 12th Oct 2009 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
AP01	On Fri, 23rd Oct 2009 new director was appointed. filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, May 2009 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2009 \| incorporation	Free Download (34 pages)

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