Fg Canada Investments Limited. net worth, address, company information. Free

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Fg Canada Investments Limited (number SC356484) is a private limited company legally formed on 2009-03-12. This company is located at 395 King Street, Aberdeen AB24 5RP. Fg Canada Investments Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Fg Canada Investments Limited
Number	SC356484
Date of Incorporation:	12th March 2009
End of financial year:	31 March
Address:	395 King Street, Aberdeen, AB24 5RP
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned firm, we can name: James B. (appointed on 01 February 2021), William F. (appointment date: 12 March 2009). The Companies House lists 1 person of significant control - Firstbus Investments Limited, a corporation that is located at The Point, 37 North Wharf Road, W2 1AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Firstbus Investments Limited

6 April 2016

Address	8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & 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

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)
(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)
(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 made up to Saturday 26th March 2022 filed on: 21st, November 2022 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Thursday 30th June 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 27th March 2021 filed on: 25th, February 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 18th, February 2022 \| accounts	Free Download (248 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, July 2021 \| accounts	Free Download (232 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 6th, July 2021 \| accounts	Free Download (13 pages)
(SH20) Statement by Directors filed on: 11th, June 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/06/21 filed on: 11th, June 2021 \| insolvency	Free Download (3 pages)
(SH19) 1.00 GBP is the capital in company's statement on Friday 11th June 2021 filed on: 11th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 11th, June 2021 \| resolution	Free Download (1 page)
(SH01) 723101.00 GBP is the capital in company's statement on Thursday 10th June 2021 filed on: 10th, June 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 1st February 2021. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st February 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(CH01) On Tuesday 23rd June 2020 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 31st July 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 12th, February 2020 \| accounts	Free Download
(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) Director appointment termination date: Tuesday 18th June 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 18th June 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(CH03) On Tuesday 18th June 2019 secretary's details were changed filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AP03) On Tuesday 18th June 2019 - new secretary appointed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (13 pages)
(AP03) On Friday 22nd July 2016 - new secretary appointed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 22nd July 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st December 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(CH01) On Friday 12th June 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 12th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 101.00 GBP is the capital in company's statement on Wednesday 8th April 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (12 pages)
(CH01) On Sunday 1st June 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AP03) On Monday 16th June 2014 - new secretary appointed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (7 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 12th March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Wednesday 5th September 2012. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 12th March 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: Friday 11th November 2011 filed on: 11th, November 2011 \| officers	Free Download (1 page)
(AP03) On Thursday 28th July 2011 - new secretary appointed filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 27th July 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th April 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th March 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Friday 12th March 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH03) On Monday 12th October 2009 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 23rd October 2009. 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) Company registration filed on: 12th, March 2009 \| incorporation	Free Download (34 pages)

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