Active
Company Information for FIRSTGROUP AMERICAN INVESTMENTS
395 KING STREET, ABERDEEN, AB24 5RP,
|
Company Registration Number
SC330038
Private Unlimited Company
Active |
Company Name | |
---|---|
FIRSTGROUP AMERICAN INVESTMENTS | |
Legal Registered Office | |
395 KING STREET ABERDEEN AB24 5RP Other companies in AB24 | |
Company Number | SC330038 | |
---|---|---|
Company ID Number | SC330038 | |
Date formed | 2007-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | ||
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 21:00:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
||
NICHOLAS KEITH CHEVIS |
||
DUNCAN MCLELLAN COLLIE |
||
WILLIAM ALEXANDER FORBES |
||
MATTHEW GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WELCH |
Company Secretary | ||
CHRISTOPHER SURCH |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
IAN THOMAS WELDON |
Director | ||
SIDNEY BARRIE |
Director | ||
JEFFREY CARR |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
DEAN KENDAL FINCH |
Director | ||
P & W SECRETARIES LIMITED |
Company Secretary | ||
P & W DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST EUROPEAN HOLDINGS LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 1986-06-18 | Active | |
TRANSPORTATION CLAIMS LIMITED | Director | 2011-11-11 | CURRENT | 1987-07-22 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP AIRPORTS LIMITED | Director | 2006-07-20 | CURRENT | 1986-09-01 | Dissolved 2016-09-13 | |
FIRSTBUS GROUP LIMITED | Director | 2006-07-20 | CURRENT | 1986-09-29 | Active | |
FIRST SHARED SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
FIRST INFORMATION SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2006-06-19 | CURRENT | 1987-12-15 | Active | |
FIRST BUS HOLDINGS LIMITED | Director | 2006-06-19 | CURRENT | 1996-10-10 | Active | |
GRT BUS GROUP LIMITED | Director | 2006-06-19 | CURRENT | 1988-10-25 | Active | |
NICECON LIMITED | Director | 2005-04-14 | CURRENT | 1992-05-19 | Active | |
TOTALJOURNEY LIMITED | Director | 2004-10-25 | CURRENT | 2000-11-02 | Active | |
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED | Director | 2004-10-04 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
TRAM OPERATIONS LIMITED | Director | 2001-01-23 | CURRENT | 1995-09-01 | Active | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2016-07-08 | CURRENT | 1987-12-15 | Active | |
GRT BUS GROUP LIMITED | Director | 2016-07-08 | CURRENT | 1988-10-25 | Active | |
FIRST LEICESTER BUSES LIMITED | Director | 2014-11-25 | CURRENT | 1997-02-13 | Dissolved 2016-05-10 | |
FIRST LONDON BUSES LIMITED | Director | 2014-11-25 | CURRENT | 1998-02-20 | Dissolved 2016-05-10 | |
FIRST SHARED SERVICES LIMITED | Director | 2014-11-25 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
BRISTOL BUS STATION LIMITED | Director | 2014-11-25 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
FG CANADA INVESTMENTS LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2012-02-20 | CURRENT | 1997-12-30 | Active | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1986-06-18 | Active | |
FG PROPERTIES LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-28 | Active | |
FIRSTGROUP CONSTRUCTION LIMITED | Director | 2012-02-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP (QUEST) TRUSTEES LIMITED | Director | 2001-11-26 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2013-08-21 | CURRENT | 1987-12-15 | Active | |
GRT BUS GROUP LIMITED | Director | 2013-08-21 | CURRENT | 1988-10-25 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2011-11-11 | CURRENT | 1997-12-30 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1986-06-18 | Active | |
FG PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 1987-01-28 | Active | |
FIRSTBUS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1987-12-15 | Active | |
FIRSTBUS (NORTH) LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
FIRSTGROUP CONSTRUCTION LIMITED | Director | 2015-12-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
FIRSTGROUP US HOLDINGS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
FIRST BUS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
FIRSTGROUP PLC | Director | 2015-12-01 | CURRENT | 1995-03-31 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
TRANSPORTATION CLAIMS LIMITED | Director | 2015-12-01 | CURRENT | 1987-07-22 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 1997-12-30 | Active | |
ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Director | 2012-09-07 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
ROWAN PLASTIC MOULDINGS LIMITED | Director | 2012-09-07 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
LAMINEX INTERNATIONAL LIMITED | Director | 2012-09-07 | CURRENT | 1992-11-17 | Dissolved 2014-01-07 | |
UNICAP PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
BANBURY PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
SUPASTRIP LIMITED | Director | 2012-09-07 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-30 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
Amended audit exemption subsidiary accounts made up to 2022-03-26 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH CHEVIS | |
CH01 | Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
TM02 | Termination of appointment of Michael Hampson on 2019-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
PSC05 | Change of details for Firstbus Investments Limited as a person with significant control on 2017-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;USD 31919 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;USD 19199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;USD 17754 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Alexander Forbes on 2015-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;USD 14251 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
CH01 | Director's details changed for Mr Christopher Surch on 2014-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WELDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR | |
AR01 | 29/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
MISC | FORM SH01 - ALLOTMENT DATE 24/12/10 311 SHARES ALLOTTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MISC | SH01 ALLOTMENT OF SHARES 24/09/2010 STATEMENT OF CAPITAL 319 SHARES AT $319 | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS WELDON / 28/08/2010 | |
MISC | FORM SH01 - ALLOT 311 SHARES | |
MISC | SHO1 ALLOTMENT 24/12/2009 TO 26/03/2010 654 SHARES ALLOTED IN US DOLLARS | |
MISC | 882 FORM ALLOTMENT OF 1871 SHARES AT $1 25/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCLELLAN COLLIE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FORBES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS WELDON / 12/10/2009 | |
AP01 | DIRECTOR APPOINTED JEFFREY CARR | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
MISC | AN 882 FORM TO ALLOT 98 SHARES ON 29/08/07 | |
MISC | 88(2) ALLOTTING 5999 O SHARES AT $1 AND 1 O SHARE @ $1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHEVIS / 20/08/2008 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 29/08/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 29/08/07 | |
ELRES | S386 DISP APP AUDS 29/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRSTGROUP AMERICAN INVESTMENTS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |