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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 Overview

About First Stage Ltd
FIRST STAGE LIMITED was founded on 2006-09-20 and had its registered office in 175 West George Street. The company was dissolved on the 2014-01-11 and is no longer trading or active.

Key Data
Company Name
FIRST STAGE LIMITED
 
Legal Registered Office
175 WEST GEORGE STREET
GLASGOW
 
Previous Names
SPECTRUM OPTICAL LABORATORIES LTD.07/02/2007
Filing Information
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
Primary Source:Companies House
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Companies with same name FIRST STAGE LIMITED
The following companies were found which have the same name as FIRST STAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FIRST STAGE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERNARD KERR
Company Secretary 2006-09-20
DIANNE KERR
Director 2007-03-30
JOHN BERNARD KERR
Director 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROBERT FALCONER
Director 2006-09-20 2011-10-18
BRIAN REID LTD.
Nominated Secretary 2006-09-20 2006-09-20
STEPHEN MABBOTT LTD.
Nominated Director 2006-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE KERR SPECTRUM EVENTS LIMITED Director 2015-02-23 CURRENT 2011-08-25 Active - Proposal to Strike off
DIANNE KERR TALOS EVENT SECURITY LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2015-11-03
DIANNE KERR SCOTIA STAGE HIRE LTD Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2018-02-23
JOHN BERNARD KERR TALOS EVENT SECURITY LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2015-11-03
JOHN BERNARD KERR SCOTIA STAGE HIRE LTD Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2018-02-23
JOHN BERNARD KERR SPECTRUM EVENTS LIMITED Director 2011-08-25 CURRENT 2011-08-25 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
2014-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-114.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-11-144.2(Scot)NOTICE OF WINDING UP ORDER
2011-11-14CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-11-144.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-11-144.2(Scot)NOTICE OF WINDING UP ORDER
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FALCONER
2011-10-194.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-03-09AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-22LATEST SOC22/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-22AR0120/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR / 20/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE KERR / 20/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FALCONER / 20/09/2010
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KERR / 20/09/2010
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-04-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH FALCONER / 20/09/2008
2007-09-27363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
2007-02-08288aNEW DIRECTOR APPOINTED
2007-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-0888(2)RAD 31/10/06--------- £ SI 98@1=98 £ IC 2/100
2007-02-07CERTNMCOMPANY NAME CHANGED SPECTRUM OPTICAL LABORATORIES LT D. CERTIFICATE ISSUED ON 07/02/07
2006-09-22288bSECRETARY RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to FIRST STAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-11-11
Petitions to Wind Up (Companies)2011-10-14
Fines / Sanctions
No fines or sanctions have been issued against FIRST STAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST STAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of FIRST STAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST STAGE LIMITED
Trademarks
We have not found any records of FIRST STAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST STAGE LIMITED. 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 (7487 - Other business activities) as FIRST STAGE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where FIRST STAGE LIMITED 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 TypeMeetings of Creditors
Defending partyFIRST STAGE LIMITEDEvent Date2011-11-11
(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 TypePetitions to Wind Up (Companies)
Defending partyFIRST STAGE LIMITEDEvent Date2011-10-14
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST STAGE LIMITED 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 STAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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