FB CANADA HOLDINGS LIMITED
Non-Trading
General Information
NAME
FB CANADA HOLDINGS LIMITED
COMPANY NUMBER
SC356482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB24 5RP
Telephone: 01214482930
TPS: No
395 King Street
Aberdeen
Aberdeenshire
AB24 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP INTERNATIONAL INC | N/A | N/A |
| FB CANADA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FB CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FB CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FB CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2009 - Present (15 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 68 |
View Report |
|
12/03/2009 - Present (15 years and 8 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
12/03/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
12/03/2009 - Present (15 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 05/07/2022 | Duncan Mclellan Collie (907916814) has left the board |
| 18/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 30/03/2021 | New Board Member James Thomas Bowen (917743379) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | Nicholas Keith Chevis (905204113) has left the board |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925961376) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 20/06/2019 | Michael Hampson (921795360) has left the board |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925961376) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 09/11/2016 | Robert John Welch (918858524) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795360) Appointed |
| 12/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 07/12/2015 | New Annual Return filed |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 09/01/2015 | New Accounts filed |
| 15/07/2014 | Christopher Surch (917185158) has left the board |
| 15/07/2014 | New Board Member Christopher Surch (917184973) Appointed |
| 18/06/2014 | Paul Michael Lewis (916191024) has left the board |
| 18/06/2014 | New Company Secretary Robert John Welch (918858524) Appointed |
| 14/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 07/09/2012 | New Board Member Christopher Surch Appointed |
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