Active
Company Information for THE MELTING POT
15 CALTON ROAD, EDINBURGH, EH8 8DL,
|
Company Registration Number
SC291663
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE MELTING POT | |
Legal Registered Office | |
15 CALTON ROAD EDINBURGH EH8 8DL Other companies in EH2 | |
Company Number | SC291663 | |
---|---|---|
Company ID Number | SC291663 | |
Date formed | 2005-10-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB915836994 |
Last Datalog update: | 2023-12-05 14:39:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MELTING POINT LTD | 111 ROYSTON ROAD GLASGOW SCOTLAND G21 2QN | Dissolved | Company formed on the 2013-06-25 | |
THE MELTING POT BRISTOL LIMITED | 22 HENGROVE ROAD BRISTOL ENGLAND BS4 2PS | Dissolved | Company formed on the 2012-05-16 | |
THE MELTING POT CAFE LLP | THE MELTING POT CAFE THE OLD GRAMMAR SCHOOL REDRUTH CORNWALL TR15 3AJ | Active - Proposal to Strike off | Company formed on the 2012-02-03 | |
THE MELTING POT LEEDS COMMUNITY INTEREST COMPANY | STOCKS HILL DAY CENTRE CHAPEL LANE LEEDS WEST YORKSHIRE LS12 2DJ | Dissolved | Company formed on the 2010-06-30 | |
THE MELTING POT LEISURE LTD | 14 BLUNT STREET CARLISLE UNITED KINGDOM CA2 5LT | Active - Proposal to Strike off | Company formed on the 2010-09-09 | |
THE MELTING ZEBRA LTD | 34 WINDSOR ROAD LONDON N13 5PR | Active | Company formed on the 2014-08-06 | |
THE MELTING POT DAY CARE, INC. | 101 HARVARD AVENUE Suffolk SMITHTOWN NY 11787 | Active | Company formed on the 2007-08-15 | |
THE MELTING POT, LLC | 239 E 10TH STREET APT 2B New York NEW YORK NY 10003 | Active | Company formed on the 2002-09-24 | |
THE MELTING POT NYC FOUNDATION INC. | 1785 AMSTERDAM AVENUE New York NEW YORK NY 10031 | Active | Company formed on the 2006-12-05 | |
THE MELTING POT NYC, INC. | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 2006-01-10 | |
THE MELTING POT THEATRE, INC. | ATTN:STUART E. NAHAS, ESQ. 303 FIFTH AVENUE, SUITE 1201 NEW YORK NY 10016 | Active | Company formed on the 1998-03-13 | |
The Melting Point of Glass LLC | 5360 W. cnty rd. 6 Berthoud CO 80513 | Delinquent | Company formed on the 2015-03-25 | |
THE MELTING POINT, INC | 1160 ALMADEN EUGENE OR 97402 | Active | Company formed on the 2008-01-24 | |
THE MELTING POT INC. | 2707 COLBY AVE SUITE 1118 EVERETT WA 982013566 | Dissolved | Company formed on the 1998-09-23 | |
THE MELTING SHOP LIMITED | 36 St. Helens Road Pocklington York YO42 2NA | Active - Proposal to Strike off | Company formed on the 2015-07-03 | |
THE MELTING POT TRADING LIMITED | 15 CALTON ROAD EDINBURGH EH8 8DL | Active | Company formed on the 2015-09-01 | |
THE MELTING CONE LLC | 9600 ESCARPMENT BLVD STE 745-28 AUSTIN TX 78749 | Forfeited | Company formed on the 2012-05-04 | |
THE MELTING POT CORPORATION | 138 W 14TH ST P. O. BOX 383 FRONT ROYAL VA 22630 | Active | Company formed on the 1973-04-27 | |
THE MELTING POP SNACKS LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NEW YORK 12207 | Active | Company formed on the 2016-06-15 | |
THE MELTING POT SNACKS | Singapore | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDERSON |
||
JANE BRUCE |
||
CLAIRE CARPENTER |
||
ANDREW CHARLES CORKHILL |
||
CATHERINE LOUISE HENDERSON |
||
ROGER ANDREW HORAM |
||
HANOZ MEHER MIRZA |
||
LAWRENCE SCOTT MORISON |
||
ANDREW JAMES RICHARDS |
||
ROGER JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE ANDREW COOKE |
Director | ||
MARIE-AMÉLIE VIATTE |
Director | ||
THOM JOLYON KENRICK |
Director | ||
MARK WILLIAM MCRITCHIE |
Director | ||
KENNETH KINNAIRD |
Director | ||
JENNIFER MARGARET INGLIS |
Director | ||
RICHARD FRANCIS THOMAS |
Director | ||
CHRISTOPHER MICHAEL HORNE |
Director | ||
LAUREN MARIE SCOTT |
Director | ||
JOHN FRASER CANT |
Director | ||
JAMES NEWLANDS WILSON |
Director | ||
ALISTAIR JAMES THORNLEY |
Director | ||
CLAIRE CARPENTER |
Company Secretary | ||
JOHN FRASER CANT |
Director | ||
JUDY CATHERINE OLIPHANT RUSSELL |
Director | ||
JONATHAN ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORNZ LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
IFCACA LIMITED | Director | 2017-02-22 | CURRENT | 2016-02-02 | Active | |
FREEDOM UNLIMITED ENTERPRISES | Director | 2016-08-01 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
OPEN MINDS SCOTLAND CIC | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
NO 1 FUNDRAISING AGENCY | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
SCREENWORKS FILM COLLECTIVE | Director | 2013-12-27 | CURRENT | 2013-12-27 | Dissolved 2016-02-02 | |
SELF START LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
EUROPEAN DEVELOPMENT INNOVATION NETWORK | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
THE ETHICAL NETWORK | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
RECRUIT WITH CONVICTION LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
WEST AFRICA SCOTLAND ENTERPRISE LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2016-02-02 | |
RED LYNX LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
STAR SPORTS HOSPITALITY CONSULTANCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
CODEPLAY SOFTWARE LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active | |
CODEPLAY TECHNOLOGY LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW HORAM | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN BARRON | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS CLEOPATRA JOY GOODMAN | ||
DIRECTOR APPOINTED MS ALICE ELSPETH JANE PATERSON | ||
DIRECTOR APPOINTED MRS FELICITY RYLANDS | ||
DIRECTOR APPOINTED MS EVANGELINE SIMKINS | ||
DIRECTOR APPOINTED MS SARAH SINCLAIR JACKMAN | ||
DIRECTOR APPOINTED MR NIALL WILLIAM SHANNON | ||
DIRECTOR APPOINTED MRS LISA JOANNE PARIS | ||
DIRECTOR APPOINTED MRS LISA JOANNE PARIS | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SCOTT MORISON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES CORKHILL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ANN WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KIMBERLEY ANN WATSON | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 5 Rose Street Edinburgh EH2 2PR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CHARLOTTE GOLDEN | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS PAULINE CHARLOTTE GOLDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVIDSON | |
AP01 | DIRECTOR APPOINTED MS RACHEL DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN BARRON | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LOUISE HENDERSON | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE SCOTT MORISON | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN WILSON | |
CH01 | Director's details changed for Mr Hanoz Meher Mirza on 2018-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW COOKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JANE BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-AMéLIE VIATTE | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANDREW COOKE | |
AP01 | DIRECTOR APPOINTED MR HANOZ MEHER MIRZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOM JOLYON KENRICK | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM MCRITCHIE | |
AR01 | 13/10/15 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 31/08/2015 | |
AA | 31/10/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KINNAIRD | |
AR01 | 13/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOM JOLYON KENRICK / 30/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER INGLIS | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
AR01 | 13/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILIAM MCRITCHIE | |
AP01 | DIRECTOR APPOINTED MARIE-AMÉLIE VIATTE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES RICHARDS | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOLYON KENRICK | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES CORKHILL | |
AP01 | DIRECTOR APPOINTED MR ROGER ANDREW HORAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN SCOTT | |
AR01 | 13/10/12 NO MEMBER LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 13/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 01/04/2010 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 13/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH KINNAIRD | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 03/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THORNLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HORNE | |
AP01 | DIRECTOR APPOINTED MISS LAUREN MARIE SCOTT | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS THOMAS | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES THORNLEY | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARGARET INGLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER | |
AR01 | 13/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES NEWLANDS WILSON / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 23/10/2009 | |
AP01 | DIRECTOR APPOINTED DR JOHN FRASER CANT | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CANT | |
363a | ANNUAL RETURN MADE UP TO 13/10/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDY RUSSELL | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 54 MANOR PLACE EDINBURGH EH3 7EH | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | ANNUAL RETURN MADE UP TO 13/10/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 13/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | TRIODOS BANK NV |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE MELTING POT are:
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. |