Fb Canada Holdings Limited
SC356482
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 12/03/2009
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 18 other boards
director · Since 01/02/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 22 other boards
Former
director · Resigned 15/04/2011
secretary · Resigned 15/07/2011
director · Resigned 11/11/2011
secretary · Resigned 19/05/2014
director · Resigned 01/12/2015
secretary · Resigned 22/07/2016
director · Resigned 18/06/2019
secretary · Resigned 18/06/2019
secretary · Resigned 31/07/2020
director · Resigned 01/02/2021
director · Resigned 30/06/2022
Persons with Significant Control
Firstbus Investments Limited
Reg: 02205797 · Companies House · Limited By Shares
Notified 05/07/2021
Former PSCs
Firstgroup Us Holdings
Ceased 05/07/2021
Change History
Active
Private Limited Company
395 KING STREET
ABERDEEN
Filing History100 filings
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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confirmation statement with no updates
accounts amended with accounts type audit exemption subsiduary
accounts with accounts type audit exemption subsiduary
legacy
legacy
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termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
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notification of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
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capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
gazette filings brought up to date
gazette notice compulsory
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person secretary company with change date
change person secretary company with change date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
legacy
legacy