FG CANADA INVESTMENTS LIMITED

SC356484
395 KING STREET ABERDEEN AB24 5RP

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 8 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 268 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
05 Jan 2024 accounts Annual Accounts 9 Buy now
05 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 240 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 13 Buy now
21 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 256 Buy now
21 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
21 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Duncan Mclellan Collie) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2022 accounts Annual Accounts 13 Buy now
25 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
18 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 248 Buy now
18 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
06 Jul 2021 accounts Annual Accounts 13 Buy now
06 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 232 Buy now
05 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
05 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
11 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
11 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
11 Jun 2021 insolvency Solvency Statement dated 10/06/21 3 Buy now
11 Jun 2021 resolution Resolution 1 Buy now
10 Jun 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Mar 2021 officers Appointment of director (Mr James Thomas Bowen) 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Termination of appointment of director (Nicholas Keith Chevis) 1 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 12 Buy now
12 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
12 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 192 Buy now
18 Jun 2019 officers Change of particulars for secretary (Mrs Silvana Nerina Glibota-Vigo) 1 Buy now
18 Jun 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (Matthew Gregory) 1 Buy now
18 Jun 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 15 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 13 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 13 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
24 Dec 2015 accounts Annual Accounts 12 Buy now
03 Dec 2015 officers Termination of appointment of director (Christopher Surch) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr Matthew Gregory) 2 Buy now
18 Jun 2015 officers Change of particulars for director (Mr William Alexander Forbes) 2 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 accounts Annual Accounts 12 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Christopher Surch) 2 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
16 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
27 Dec 2013 accounts Annual Accounts 12 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 13 Buy now
05 Sep 2012 officers Appointment of director (Mr Christopher Surch) 2 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 officers Appointment of director (Mr Duncan Mclellan Collie) 2 Buy now
21 Dec 2011 accounts Annual Accounts 14 Buy now
11 Nov 2011 officers Termination of appointment of director (Jeffrey Carr) 1 Buy now
28 Jul 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (George Park) 1 Buy now
01 Apr 2011 annual-return Annual Return 7 Buy now
16 Dec 2010 accounts Annual Accounts 14 Buy now
08 Apr 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 officers Change of particulars for director (William Alexander Forbes) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Nicholas Keith Chevis) 3 Buy now
11 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Jeffrey Carr) 3 Buy now
11 Nov 2009 officers Change of particulars for director (William Alexander Forbes) 3 Buy now
11 Nov 2009 officers Change of particulars for director (George Graeme Park) 3 Buy now
23 Oct 2009 officers Appointment of director (Jeffrey Carr) 2 Buy now
05 May 2009 capital Particulars of contract relating to shares 2 Buy now
05 May 2009 capital Ad 30/03/09\gbp si 100@1=100\gbp ic 1/101\ 2 Buy now
12 Mar 2009 incorporation Incorporation Company 34 Buy now