Fake Bake U.K. Ltd.

Company Name	Fake Bake U.K. Ltd.
Company Status	Dissolved
Company Number	SC225758
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Ms Alexandra Louise McClumpha
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Ronan Christopher Cruise
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	04 March 2010(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 June 2017)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	DM Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 June 2017)
Correspondence Address	Regent Court 70 West Regent Street Glasgow Strathclyde G2 2QZ Scotland

Director Name	Kevin Boyd Kelly
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Sales Consultant
Correspondence Address	Flat 1/R, 4 Griqua Terrace Bothwell Glasgow G71 8RA Scotland

Director Name	Alexandra Louise McClumpha
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Beauty Consultant
Country of Residence	Scotland
Correspondence Address	42 Rowan Crescent Menstrie Clackmannanshire FK11 7DS Scotland

Secretary Name	Alexandra Louise McClumpha
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Beauty Consultant
Correspondence Address	Flat 1/R, 4 Griqua Terrace Bothwell Glasgow G71 8RA Scotland

Secretary Name	Louisa Stewart McClumpha
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	Greenwoods, Off Pitfairn Road Fishcross Clackmannanshire FK10 3HU Scotland

Director Name	Mr Alan Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit C Fallside Industrial Estate Coalburn Road, Bothwell G71 8DA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Net Worth	£468,271
Cash	£16,327
Current Liabilities	£2,376,949

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 June 2017	Final Gazette dissolved following liquidation (1 page)
27 March 2017	Notice of final meeting of creditors (14 pages)
3 June 2013	Notice of winding up order (1 page)
3 June 2013	Court order notice of winding up (1 page)
8 May 2013	Registered office address changed from 1 Tamfourhill Road Falkirk Falkirk FK1 4RA on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from 1 Tamfourhill Road Falkirk Falkirk FK1 4RA on 8 May 2013 (2 pages)
29 April 2013	Appointment of a provisional liquidator (1 page)
17 April 2013	Registered office address changed from Unit C Fallside Industrial Estate Coalburn Road, Bothwell G71 8DA on 17 April 2013 (2 pages)
8 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-02-08 GBP 2 (4 pages)
21 January 2013	Termination of appointment of Alan Love as a director (2 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2012	Director's details changed for Mr Alan Love on 1 January 2011 (2 pages)
5 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Mr Alan Love on 1 January 2011 (2 pages)
5 January 2012	Director's details changed for Alexandra Louise Mcclumpha on 15 January 2011 (2 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2009 (19 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 June 2010	Duplicate mortgage certificatecharge no:1 (1 page)
9 June 2010	Alterations to floating charge 3 (5 pages)
1 June 2010	Alterations to floating charge 1 (7 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 April 2010	Appointment of Mr Ronan Christopher Cruise as a director (2 pages)
10 March 2010	Accounts for a medium company made up to 31 December 2008 (19 pages)
11 February 2010	Director's details changed for Mr Alan Love on 28 November 2009 (2 pages)
11 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Dm Secretaries Limited on 28 November 2009 (2 pages)
11 February 2010	Director's details changed for Alexandra Louise Mcclumpha on 28 November 2009 (2 pages)
17 August 2009	Return made up to 28/11/08; full list of members (3 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 September 2008	Return made up to 28/11/07; full list of members; amend (6 pages)
26 August 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
24 July 2008	Director appointed alexandra louise mcclumpha (2 pages)
9 February 2008	Return made up to 28/11/07; full list of members 363(287) ‐ Registered office changed on 09/02/08 (6 pages)
7 September 2007	New director appointed (5 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Director resigned (1 page)
11 December 2006	Return made up to 28/11/06; full list of members (6 pages)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
8 June 2006	Amended accounts made up to 31 January 2005 (9 pages)
17 March 2006	Registered office changed on 17/03/06 from: 46 main street douglas lanarkshire (1 page)
6 February 2006	Director's particulars changed (1 page)
24 January 2006	Amended accounts made up to 31 January 2005 (10 pages)
15 December 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
5 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 February 2004	Registered office changed on 26/02/04 from: unit 4, block 12 clydesmill industrial estate clydesmill drive, cambuslang glasgow G32 8RG (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 November 2003	New secretary appointed (2 pages)
29 October 2003	Alterations to a floating charge (8 pages)
29 October 2003	Partic of mort/charge * (6 pages)
29 October 2003	Alterations to a floating charge (8 pages)
7 May 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2003	Director's particulars changed (1 page)
1 April 2003	Partic of mort/charge * (6 pages)
29 November 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 11 new edinburgh road uddingston glasgow G71 6BT (1 page)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Director resigned (1 page)
28 November 2001	Incorporation (16 pages)

Fake Bake U.K. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland