FAKE BAKE UNITED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFAKE BAKE UNITED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC446051
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAKE BAKE UNITED LTD?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAKE BAKE UNITED LTD located?

    Registered Office Address
    81 George Street
    EH2 3ES Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAKE BAKE UNITED LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FAKE BAKE UNITED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    14 pagesLIQ14(Scot)

    Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on Jun 28, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2021

    LRESEX

    Registered office address changed from 22-28 Napier Place, Wardpark North Cumbernauld Glasgow G68 0LL to 56 Palmerston Place Edinburgh EH12 5AY on Nov 22, 2021

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2019 with updates

    4 pagesCS01

    Notification of Alexandra Mcclumpha as a person with significant control on Sep 26, 2019

    2 pagesPSC01

    Cessation of Gbe World Trading F.Z.E. as a person with significant control on Sep 26, 2019

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of FAKE BAKE UNITED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUISE, Ronan Christopher
    George Street
    EH2 3ES Edinburgh
    81
    Director
    George Street
    EH2 3ES Edinburgh
    81
    United KingdomIrishCompany Director199614430001
    MCCLUMPHA, Alexandra Louise
    George Street
    EH2 3ES Edinburgh
    81
    Director
    George Street
    EH2 3ES Edinburgh
    81
    United KingdomBritishCompany Director79174820004
    COOPER, Mary Ethelyn
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    22-28
    Scotland
    Secretary
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    22-28
    Scotland
    176950820001
    CONNELL, Michael James
    c/o Mitchells Roberton
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    c/o Mitchells Roberton
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    United KingdomBritishSolicitor81972220001
    COOPER, John Joseph
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    22-28
    Scotland
    Director
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    22-28
    Scotland
    UsaAmericanExecutive176950810001
    CZARTORYSKI, Tamara Laura, Princess
    c/o Mitchells Roberton
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    c/o Mitchells Roberton
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    EnglandBritishCompany Director103088010001
    HALL, Philip Stephen
    c/o Mitchells Roberton
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    Director
    c/o Mitchells Roberton
    36 North Hanover Street
    G1 2AD Glasgow
    George House
    United Kingdom
    EnglandBritishCompany Director177380080001
    MUIR, Stuart Macfarlane
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    22-28
    Scotland
    Director
    Napier Place, Wardpark North
    Cumbernauld
    G68 0LL Glasgow
    22-28
    Scotland
    ScotlandBritishAccountant100044330001

    Who are the persons with significant control of FAKE BAKE UNITED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alexandra Louise Mcclumpha
    George Street
    EH2 3ES Edinburgh
    81
    Sep 26, 2019
    George Street
    EH2 3ES Edinburgh
    81
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gbe World Trading F.Z.E.
    Free Zone Entity - F.Z.E.
    Dubai
    Sm-Office-C1-1401-023
    U.A.E.
    Feb 09, 2018
    Free Zone Entity - F.Z.E.
    Dubai
    Sm-Office-C1-1401-023
    U.A.E.
    Yes
    Legal FormLimited Liability Company
    Legal AuthorityUae Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fake Bake Llc
    6510 N. Olie
    Oklahoma City
    Suite G
    Oklahoma
    Usa
    Apr 06, 2016
    6510 N. Olie
    Oklahoma City
    Suite G
    Oklahoma
    Usa
    Yes
    Legal FormLimited Liability Company
    Legal AuthorityOklahoma State Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FAKE BAKE UNITED LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2023Due to be dissolved on
    Nov 12, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0