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FIRSTGROUP US FINANCE LIMITED

Company number SC330060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
08 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
08 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
08 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
08 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
23 Mar 2023 SH19 Statement of capital on 23 March 2023
  • USD 290.00
23 Mar 2023 SH20 Statement by Directors
23 Mar 2023 CAP-SS Solvency Statement dated 21/03/23
23 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2023 SH08 Change of share class name or designation
17 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
02 Dec 2022 AA Audit exemption subsidiary accounts made up to 26 March 2022
02 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
02 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
02 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022
08 Mar 2022 AA Audit exemption subsidiary accounts made up to 27 March 2021
08 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
08 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
08 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
02 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
02 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
02 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20