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Company Information for

FIRST OPINION LTD

C/O FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HD,
Company Registration Number
SC285811
Private Limited Company
Liquidation

Company Overview

About First Opinion Ltd
FIRST OPINION LTD was founded on 2005-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". First Opinion Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST OPINION LTD
 
Legal Registered Office
C/O FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HD
Other companies in G76
 
Filing Information
Company Number SC285811
Company ID Number SC285811
Date formed 2005-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105018661  
Last Datalog update: 2020-07-05 19:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST OPINION LTD
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Companies with same name FIRST OPINION LTD
The following companies were found which have the same name as FIRST OPINION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
First Opinion, LLC 4951 S. Holly St Englewood CO 80111 Delinquent Company formed on the 2014-07-07
FIRST OPINION WASHINGTON PC 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 Dissolved Company formed on the 2015-09-28
First Opinion Medical , LLC 4951 S Holly St Englewood CO 80111 Delinquent Company formed on the 2015-09-21
FIRST OPINIONS ONLINE SOLUTIONS PRIVATE LIMITED 209 II FLOOR BAKSHI HOUSE 40-41 NEHRU PLACE NEW DELHI Delhi 110019 ACTIVE Company formed on the 2005-08-08
FIRST OPINION INC. Ontario Unknown
First Opinion, Inc. Delaware Unknown
FIRST OPINION FLORIDA, P.A. 1540 GLENWAY DRIVE TALLAHASSEE FL 32301 Active Company formed on the 2015-06-11
FIRST OPINION CORPORATION 20 THURSTON DR PALM BCH GARDENS 33418 Inactive Company formed on the 1987-10-14
FIRST OPINION VIRGINIA, P.C. 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2015-11-17
FIRST OPINION SERVICES LIMITED 59 CARAWAY ROAD FULBOURN CAMBRIDGE CB21 5DU Active Company formed on the 2018-09-12
FIRST OPINION GEORGIA PC Georgia Unknown
FIRST OPINION PROFESSIONAL SERVICES CALIFORNIA PC Georgia Unknown
FIRST OPINION CORPORATION California Unknown
FIRST OPINION INC WHICH WILL DO BUSINESS IN CALIFORNIA AS FIRST OPINION ENTERPRISES INCORPORATED California Unknown
FIRST OPINION PROFESSIONAL SERVICES CALIFORNIA PC California Unknown
FIRST OPINION PENNSYLVANIA PC WHICH WILL DO BUSINESS IN CALIFORNIA AS FIRST OPINION PROFESSIONAL SERVICES PENNSYLVANIA INCORPORATED California Unknown
FIRST OPINION UTAH PC WHICH WILL DO BUSINESS IN CALIFORNIA AS FIRST OPINION PROFESSIONAL SERVICES UTAH INCORPORATED California Unknown
FIRST OPINION MARYLAND PC WHICH WILL DO BUSINESS IN CALIFORNIA AS FIRST OPINION PROFESSIONAL SERVICES MARYLAND INCORPORATED California Unknown
FIRST OPINION FLORIDA PA WHICH WILL DO BUSINESS IN CALIFORNIA AS FIRST OPINION PROFESSIONAL SERVICES FLORIDA PC California Unknown
FIRST OPINION MICHIGAN PC WHICH WILL DO BUSINESS IN CALIFORNIA AS FIRST OPINION PROFESSIONAL SERVICES MICHIGAN PC California Unknown

Company Officers of FIRST OPINION LTD

Current Directors
Officer Role Date Appointed
PATRICK MICHAEL BYRNE
 Director 2014-07-23
ROBERT COPELAND
 Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BYRNE
 Director 2011-04-08 2014-07-23
ROMA BYRNE
 Company Secretary 2005-07-06 2011-04-08
ROMA BYRNE
 Director 2011-02-03 2011-04-08
PATRICK MICHAEL BYRNE
 Director 2005-07-06 2011-02-03
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-06-06 2005-07-06
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-06-06 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MICHAEL BYRNE TWEET COMMUNICATIONS LIMITED Director 2016-10-24 CURRENT 2011-01-20 Active - Proposal to Strike off
PATRICK MICHAEL BYRNE ZENITH COOPER STAFF LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-11-01
PATRICK MICHAEL BYRNE RAM 222 LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-24
PATRICK MICHAEL BYRNE ZENITH COOPER LTD. Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2017-07-04
PATRICK MICHAEL BYRNE PURSUIT MARKETING LIMITED Director 2014-07-23 CURRENT 2011-05-19 Active
PATRICK MICHAEL BYRNE YOUR SHORTLIST LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
PATRICK MICHAEL BYRNE CC MANAGED SERVICES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
ROBERT COPELAND YOUR SHORTLIST ORIGINAL LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
ROBERT COPELAND PURSUIT PEOPLE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROBERT COPELAND RAM 228 LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
ROBERT COPELAND AIRGEN INNOVATIONS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
ROBERT COPELAND YOUR SHORTLIST LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
ROBERT COPELAND PURSUIT MARKETING LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
ROBERT COPELAND TWEET COMMUNICATIONS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04AA30/06/17 TOTAL EXEMPTION FULL
2018-02-221.3(Scot)NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2017
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2858110001
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-231.1(Scot)NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2016-12-231.1(Scot)NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COPELAND / 11/07/2016
2016-01-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2015-11-27AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0131/10/15 FULL LIST
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2858110001
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0131/10/14 FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COPELAND / 05/11/2014
2014-08-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-30AP01DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0106/06/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-20AR0106/06/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE HILLEY / 01/06/2013
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-30AR0106/06/12 FULL LIST
2011-10-27AR0106/06/11 FULL LIST
2011-10-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 51 CAMPSIE VIEW CAMBUSLANG GLASGOW LANARKSHIRE G72 8XH
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE HILLEY / 15/04/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COPELAND / 27/01/2011
2011-05-13RP04SECOND FILING WITH MUD 06/06/10 FOR FORM AR01
2011-05-13ANNOTATIONClarification
2011-04-12AP01DIRECTOR APPOINTED MS JACQUELINE HILLEY
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROMA BYRNE
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY ROMA BYRNE
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-01MEM/ARTSARTICLES OF ASSOCIATION
2011-03-01RES01ALTER ARTICLES 07/02/2011
2011-02-08AP01DIRECTOR APPOINTED ROMANA BYRNE
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
2011-01-27SH0114/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-21AP01DIRECTOR APPOINTED MR ROBERT COPELAND
2010-09-23AR0106/06/10 FULL LIST
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-19DISS40DISS40 (DISS40(SOAD))
2010-01-16AR0106/06/09 FULL LIST
2010-01-15GAZ1FIRST GAZETTE
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-21363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2007-11-26363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: FLAT 3/1 1023 CATHCART ROAD GLASGOW G42 9XJ
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288bSECRETARY RESIGNED
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288aNEW SECRETARY APPOINTED
2005-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST OPINION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-05-29
Resolutions for Winding-up2020-05-29
Resolutions for Winding-up2020-02-21
Appointment of Liquidators2020-02-21
Notices to Creditors2020-02-21
Proposal to Strike Off2010-01-15
Fines / Sanctions
No fines or sanctions have been issued against FIRST OPINION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIRST OPINION LTD's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2013-06-30 £ 4,059
Provisions For Liabilities Charges 2012-06-30 £ 4,148
Provisions For Liabilities Charges 2012-06-30 £ 4,148
Provisions For Liabilities Charges 2011-06-30 £ 4,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST OPINION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 14,408
Cash Bank In Hand 2012-06-30 £ 3,467
Cash Bank In Hand 2012-06-30 £ 3,467
Cash Bank In Hand 2011-06-30 £ 12,974
Current Assets 2013-06-30 £ 150,015
Current Assets 2012-06-30 £ 123,782
Current Assets 2012-06-30 £ 123,782
Current Assets 2011-06-30 £ 123,484
Debtors 2013-06-30 £ 135,607
Debtors 2012-06-30 £ 120,315
Debtors 2012-06-30 £ 120,315
Debtors 2011-06-30 £ 110,510
Fixed Assets 2013-06-30 £ 20,294
Fixed Assets 2012-06-30 £ 20,742
Fixed Assets 2012-06-30 £ 20,742
Fixed Assets 2011-06-30 £ 19,754
Shareholder Funds 2013-06-30 £ 570
Shareholder Funds 2012-06-30 £ 597
Shareholder Funds 2012-06-30 £ 597
Shareholder Funds 2011-06-30 £ 29,707
Tangible Fixed Assets 2013-06-30 £ 20,294
Tangible Fixed Assets 2012-06-30 £ 20,742
Tangible Fixed Assets 2012-06-30 £ 20,742
Tangible Fixed Assets 2011-06-30 £ 19,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST OPINION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST OPINION LTD
Trademarks
We have not found any records of FIRST OPINION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST OPINION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRST OPINION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST OPINION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRST OPINION LIMITEDEvent Date2020-05-22
Liquidator's name and address: Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIRST OPINION LIMITEDEvent Date2020-05-22
I, Brian Milne , of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , hereby give notice that I was appointed Liquidator of First Opinion Limited on conclusion of the deemed consent procedure on 22 May 2020 . The creditors declined to establish a Liquidation Committee during the deemed consent procedure. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Steven Rodden on telephone number 0141 271 2827 or email Gcorp@frenchduncan.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIRST OPINION LIMITEDEvent Date2020-02-14
At a General Meeting of the Members of the above named Company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 14 February 2020 the following Special Resolution was duly passed: "That the Company be wound-up voluntarily under Section 84(1)(b) of the Insolvency Act 1986."
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRST OPINION LIMITEDEvent Date2020-02-14
Liquidator name and address: Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB :
 
Initiating party Event TypeNotices to Creditors
Defending partyFIRST OPINION LIMITEDEvent Date2020-02-14
In accordance with Rule 3.2(7) of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 , I, Brian Milne , of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , give notice that on 14 February 2020 , I was appointed Liquidator of the above company by a Resolution of Members. NOTE. This notice is purely formal. All known Creditors have been, or will be, paid in full. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST OPINION LTDEvent Date2010-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST OPINION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST OPINION LTD any grants or awards.
Ownership
    We could not find any group structure information
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