FIRSTGROUP US FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTGROUP US FINANCE LIMITED
COMPANY NUMBER
SC330060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/2007
(17 years and 3 months old)
WEBSITE
www.firstgroup.com
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: 01224650000
TPS: No
395 King Street
Aberdeen
Aberdeenshire
AB24 5RP
Telephone: 650000
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 PLC | Active - Accounts Filed | View Report |
| FIRSTGROUP US FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRSTGROUP US FINANCE 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 FIRSTGROUP US FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTGROUP US FINANCE 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 |
|---|---|---|---|---|
|
29/08/2007 - Present (17 years and 3 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 |
|
Director: 29/08/2007 - Present (17 years and 3 months) Secretary: 29/08/2007 - Present (17 years and 3 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 7 Past: 141 |
View Report |
|
29/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
29/08/2007 - Present (17 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
| 08/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | Duncan Mclellan Collie (907916814) has left the board |
| 11/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 30/03/2021 | New Board Member James Thomas Bowen (917743379) Appointed |
| 03/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925962130) has left the board |
| 15/02/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | Michael Hampson (921246874) has left the board |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925962130) Appointed |
| 03/01/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 22/08/2016 | Robert John Welch (918826661) has left the board |
| 22/08/2016 | New Company Secretary Michael Hampson (921246874) Appointed |
| 06/01/2016 | New Accounts filed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 26/09/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 06/06/2014 | Paul Michael Lewis (916207527) has left the board |
| 06/06/2014 | New Company Secretary Robert John Welch (918826661) Appointed |
| 04/01/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 01/08/2013 | Ian Thomas Weldon (912466578) has left the board |
| 07/01/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 14/09/2012 | New Board Member Christopher Surch Appointed |
| 14/09/2012 | Christopher Surch has left the board |
| 07/09/2012 | New Board Member Christopher Surch Appointed |
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