- Company Overview for FIRST STAGE LIMITED (SC308839)
- Filing history for FIRST STAGE LIMITED (SC308839)
- People for FIRST STAGE LIMITED (SC308839)
- Insolvency for FIRST STAGE LIMITED (SC308839)
- More for FIRST STAGE LIMITED (SC308839)
| 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) |
|---|---|---|---|
| 11 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Oct 2013 | 4.17(Scot) | Notice of final meeting of creditors | |
| 14 Nov 2011 | CO4.2(Scot) | Court order notice of winding up | |
| 14 Nov 2011 | 4.2(Scot) | Notice of winding up order | |
| 25 Oct 2011 | TM01 | Termination of appointment of Kenneth Robert Falconer as a director on 18 October 2011 | |
| 19 Oct 2011 | 4.9(Scot) | Appointment of a provisional liquidator | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 22 Oct 2010 | AR01 |
Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
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| 22 Oct 2010 | CH01 | Director's details changed for John Kerr on 20 September 2010 | |
| 22 Oct 2010 | CH03 | Secretary's details changed for John Kerr on 20 September 2010 | |
| 22 Oct 2010 | CH01 | Director's details changed for Kenneth Falconer on 20 September 2010 | |
| 22 Oct 2010 | CH01 | Director's details changed for Dianne Kerr on 20 September 2010 | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 29 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 23 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 23 Oct 2008 | 288c | Director's Change of Particulars / kenneth falconer / 20/09/2008 / HouseName/Number was: , now: 14; Street was: flat 1/1, 10 newburgh street, now: melrose terrace; Post Town was: glasgow, now: east kilbride; Region was: lanarkshire, now: south lanarkshire; Post Code was: G43 2XR, now: G74 4EQ | |
| 27 Sep 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 11 Apr 2007 | 288a | New director appointed | |
| 21 Feb 2007 | RESOLUTIONS |
Resolutions
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| 08 Feb 2007 | 225 | Accounting reference date extended from 30/09/07 to 30/11/07 | |
| 08 Feb 2007 | 288a | New director appointed | |
| 08 Feb 2007 | 88(2)R | Ad 31/10/06--------- £ si 98@1=98 £ ic 2/100 | |
| 08 Feb 2007 | 288a | New secretary appointed;new director appointed |