FB CANADA HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB24 5RP

Company number SC356482
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 395 KING STREET, ABERDEEN, AB24 5RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016; Termination of appointment of Robert John Welch as a secretary on 22 July 2016. The most likely internet sites of FB CANADA HOLDINGS LIMITED are www.fbcanadaholdings.co.uk, and www.fb-canada-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Canada Holdings Limited is a Private Limited Company. The company registration number is SC356482. Fb Canada Holdings Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Fb Canada Holdings Limited is 395 King Street Aberdeen Ab24 5rp. . HAMPSON, Michael is a Secretary of the company. CHEVIS, Nicholas Keith is a Director of the company. COLLIE, Duncan Mclellan is a Director of the company. FORBES, William Alexander is a Director of the company. GREGORY, Matthew is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary WELCH, Robert John has been resigned. Director CARR, Jeffrey has been resigned. Director PARK, George Graeme has been resigned. Director SURCH, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
CHEVIS, Nicholas Keith
Appointed Date: 12 March 2009
61 years old
Director
COLLIE, Duncan Mclellan
Appointed Date: 20 February 2012
59 years old
Director
FORBES, William Alexander
Appointed Date: 12 March 2009
55 years old
Director
GREGORY, Matthew
Appointed Date: 01 December 2015
55 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 12 March 2009
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
CARR, Jeffrey
Resigned: 11 November 2011
Appointed Date: 29 September 2009
64 years old
Director
PARK, George Graeme
Resigned: 15 April 2011
Appointed Date: 12 March 2009
56 years old
Director
SURCH, Christopher
Resigned: 01 December 2015
Appointed Date: 01 September 2012
64 years old

FB CANADA HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 101
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
11 Nov 2009
Director's details changed for George Graeme Park on 12 October 2009
23 Oct 2009
Appointment of Jeffrey Carr as a director
05 May 2009
Particulars of contract relating to shares
05 May 2009
Ad 26/03/09\gbp si 100@1=100\gbp ic 1/101\
12 Mar 2009
Incorporation

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