Dissolved
Dissolved 2014-01-11
Company Information for FIRST STAGE LIMITED
175 WEST GEORGE STREET, GLASGOW , G2,
|
Company Registration Number
SC308839
Private Limited Company
Dissolved Dissolved 2014-01-11 |
Company Name | ||
---|---|---|
FIRST STAGE LIMITED | ||
Legal Registered Office | ||
175 WEST GEORGE STREET GLASGOW | ||
Previous Names | ||
|
Company Number | SC308839 | |
---|---|---|
Date formed | 2006-09-20 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2014-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 08:45:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST STAGE PROPERTY LTD | 9 ENTERPRISE WAY JUBILEE BUSINESS PARK DERBY DERBYSHIRE DE21 4BB | Active | Company formed on the 2005-01-04 | |
FIRST STAGE SOLUTIONS LTD | STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE | Active | Company formed on the 2011-06-22 | |
FIRST STAGE CULTURAL CENTER, INC. | Queens | Active | Company formed on the 1976-01-29 | |
FIRST STAGE DAY CARE INCORPORATED | 147 UNION AVENUE #BSMT Westchester MOUNT VERNON NY 10550 | Active | Company formed on the 2007-01-02 | |
First Stage Consulting, Inc. | 558 E. Castle Pines Parkway Suite B-4 #376 Castle Pines CO 80108 | Voluntarily Dissolved | Company formed on the 2010-11-29 | |
FIRST STAGE RENOVATIONS LLC | 6271 Beach St Unit B Denver CO 80221 | Good Standing | Company formed on the 2003-12-23 | |
FIRST STAGE MARKETING, LLC | 1801 S Grant St Denver CO 80210 | Good Standing | Company formed on the 2003-11-03 | |
FIRST STAGE MONTESSORI INC. | 16107 CLEAR CREEK RD NW P.O. POULSBO WA 983707254 | Active | Company formed on the 2010-11-03 | |
FIRST STAGE CONSULTING, INC. | 950 SO CHERRY ST STE 710 Denver CO 80246 | Administratively Dissolved | Company formed on the 2000-12-26 | |
First Stage, LLC | 6650 Walker Court Longmont CO 80503 | Delinquent | Company formed on the 2008-09-04 | |
first stage funding lp | 1302 gambel oaks place Elizabeth CO 80107 | Delinquent | Company formed on the 2009-10-01 | |
FIRST STAGE CAPITAL CORP | British Columbia | Dissolved | ||
FIRST STAGE PHOTOS, LLC | 7742 GILLCREST ROAD - SYLVANIA OH 43560 | Active | Company formed on the 2012-07-01 | |
FIRST STAGE PRODUCTIONS, INC. | 1000 N MAIN ST - DAYTON OH 45405 | Active | Company formed on the 1995-08-04 | |
FIRST STAGE FUNDING, LLC | 1414 EAST TELEGRAPH ST CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2004-03-03 | |
FIRST STAGE FUNDING, LP | 1414 EAST TELEGRAPH ST CARSON CITY NV 89701 | Expired | Company formed on the 2004-03-12 | |
FIRST STAGE CAPITAL, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 1995-07-17 | |
FIRST STAGE FUNDING, INC. | NV | Permanently Revoked | Company formed on the 2000-09-26 | |
FIRST STAGE PTY. LTD. | NSW 2116 | Active | Company formed on the 2016-10-19 | |
FIRST STAGE DESIGN, LLC | 1740H Dell Range Blvd., Ste. 166 Cheyenne WY 82009 | Active | Company formed on the 2016-12-22 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BERNARD KERR |
||
DIANNE KERR |
||
JOHN BERNARD KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ROBERT FALCONER |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECTRUM EVENTS LIMITED | Director | 2015-02-23 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
TALOS EVENT SECURITY LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2015-11-03 | |
SCOTIA STAGE HIRE LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2018-02-23 | |
TALOS EVENT SECURITY LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2015-11-03 | |
SCOTIA STAGE HIRE LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2018-02-23 | |
SPECTRUM EVENTS LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FALCONER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE KERR / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FALCONER / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KERR / 20/09/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FALCONER / 20/09/2008 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/10/06--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED SPECTRUM OPTICAL LABORATORIES LT D. CERTIFICATE ISSUED ON 07/02/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2011-11-11 |
Petitions to Wind Up (Companies) | 2011-10-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FIRST STAGE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | FIRST STAGE LIMITED | Event Date | 2011-11-11 |
(In Liquidation) Registered Office: c/o Steel Robertson Goddard, Suite 4.2, Turnberry House, 175 West George Street, Glasgow G2 2LB. I, Charles Moore, 65 Bath Street, Glasgow G2 2BX, hereby give notice that by Interlocutor of Glasgow Sheriff Court dated 2 November 2011, I was appointed Interim Liquidator of First Stage Limited. Notice is hereby given pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the company will be held at Moore & Co, 65 Bath Street, Glasgow G2 2BX on 6 December 2011 at 12.00 noon for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider any other resolutions specified in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 4 October 2011. Proxies may be lodged with me at the meeting or before the meeting at my office. C Moore , FCCA, Interim Liquidator Moore & Co, 65 Bath Street, Glasgow G2 2BX 8 November 2011. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FIRST STAGE LIMITED | Event Date | 2011-10-14 |
Notice is hereby given that on 4 October 2011, a petition was presented to the Sheriff at Glasgow by the Directors of First Stage Limited having its registered office at c/o Steel Robertson Goddard, Suite 4.2, Turnberry House, 175 West George Street, Glasgow G2 2LB (the Company) craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed, in which Petition the Sheriff at Glasgow by Interlocutor dated 4 October 2011 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, advertisement or service, and eo die appointed Charles Moore, Insolvency Practitioner, 65 Bath Street, Glasgow G2 2BX to be Provisional Liquidator of the Company with the powers contained in parts II and III of Schedule 4 of the Insolvency Act 1986, all of which notice is hereby given. Biggart Baillie LLP , Dalmore House, 310 St Vincent Street, Glasgow G2 5QR Telephone 0141 228 8000. Ref AMG/DMS/33212.91 | |||
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. |