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ARTISAN CHEESECAKES LIMITED

ARTISAN CHEESECAKES LIMITED

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

    • Overview

    Company NameARTISAN CHEESECAKES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC482326
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARTISAN CHEESECAKES LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is ARTISAN CHEESECAKES LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTISAN CHEESECAKES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for ARTISAN CHEESECAKES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 16, 2024
    Next Confirmation Statement DueJul 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2023
    OverdueYes

    What are the latest filings for ARTISAN CHEESECAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Barclay & Co Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Apr 10, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2024

    		LRESEX

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		1 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		1 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Wendy Mcqueen as a director on Jul 16, 2014

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jul 16, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Thomas Feeney Mcqueen as a director on Jul 16, 2014

    		3 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director on Jul 16, 2014

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of ARTISAN CHEESECAKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Thomas Feeney
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		Director
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		ScotlandBritishNone163192470002
    MCQUEEN, Wendy
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		Director
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		ScotlandBritishNone189901840001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTISAN CHEESECAKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Mcqueen
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		Apr 06, 2016
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Feeney Mcqueen
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		Apr 06, 2016
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ARTISAN CHEESECAKES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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