THE EDINBURGH MELA LIMITED

Overview

Company Name	THE EDINBURGH MELA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC157790
Jurisdiction	Scotland
Date of Creation	May 02, 1995
Date of Cessation	May 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EDINBURGH MELA LIMITED?

Performing arts (90010) / Arts, entertainment and recreation
Support activities to performing arts (90020) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation

Where is THE EDINBURGH MELA LIMITED located?

Registered Office Address	14 Forth Street EH1 3LH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE EDINBURGH MELA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for THE EDINBURGH MELA LIMITED?

Filings

Date

Description

Document

Type

May 17, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2021

Application to strike the company off the register

2 pages

DS01

Jul 08, 2021

Confirmation statement made on May 02, 2021 with no updates

3 pages

CS01

Feb 12, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Jul 13, 2020

Confirmation statement made on May 02, 2020 with no updates

3 pages

CS01

Feb 04, 2020

Micro company accounts made up to Mar 31, 2019

2 pages

Oct 03, 2019

Confirmation statement made on May 02, 2019 with no updates

3 pages

CS01

Oct 03, 2019

Registered office address changed from Studio 4.23, Edinburgh Palette 151 London Road Edinburgh EH7 6AE Scotland to 14 Forth Street Edinburgh EH1 3LH on Oct 03, 2019

1 pages

AD01

Jun 25, 2019

Notification of Foysol Hussain Choudhury as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 12, 2019

Total exemption full accounts made up to Mar 31, 2018

17 pages

Sep 20, 2018

Termination of appointment of a director

1 pages

TM01

Sep 19, 2018

Termination of appointment of Graham Donald Clark as a director on Sep 06, 2018

1 pages

TM01

May 22, 2018

Appointment of Mrs Sonia Aksi as a director on May 14, 2018

2 pages

AP01

May 14, 2018

Confirmation statement made on May 02, 2018 with no updates

3 pages

CS01

Apr 09, 2018

Appointment of Mr Rajnish Singh as a director on Feb 26, 2018

2 pages

AP01

Apr 09, 2018

Registered office address changed from Unit 14 Abbeymount Techbase 2 Easter Road Edinburgh EH7 5AN to Studio 4.23, Edinburgh Palette 151 London Road Edinburgh EH7 6AE on Apr 09, 2018

1 pages

AD01

Apr 09, 2018

Appointment of Mr Graham Donald Clark as a director on Feb 26, 2018

2 pages

AP01

Apr 09, 2018

Termination of appointment of Neena Agarwal as a director on Feb 26, 2018

1 pages

TM01

Apr 09, 2018

Termination of appointment of Lesley Adelaide Hinds as a director on Mar 12, 2018

1 pages

TM01

Mar 16, 2018

Statement of company's objects

2 pages

CC04

Mar 16, 2018

Memorandum and Articles of Association

43 pages

Mar 16, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 09, 2018

Withdrawal of a person with significant control statement on Mar 09, 2018

2 pages

PSC09

View All Filings

Who are the officers of THE EDINBURGH MELA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKSI, Sonia Victoria Park Drive South G14 9QP Glasgow 35 Scotland	May 14, 2018		Director	Victoria Park Drive South G14 9QP Glasgow 35 Scotland	Scotland	British	1968-1	246631170001
CHOUDHURY, Foysol Hussain 9 Logie Green Gardens EH7 4HE Edinburgh Lothian	May 02, 1995		Director	9 Logie Green Gardens EH7 4HE Edinburgh Lothian	United Kingdom	British	1967-1	58347700001
DSOUZA, Vimal Paul Forth Street EH1 3LH Edinburgh 14 Scotland	Nov 29, 2016		Director	Forth Street EH1 3LH Edinburgh 14 Scotland	Scotland	British	1972-6	231437560001
KHAN, Ehtisham Ullah Shami 67 Mountcastle Crescent EH8 7SE Edinburgh Midlothian	Jan 25, 1998		Director	67 Mountcastle Crescent EH8 7SE Edinburgh Midlothian	Scotland	British	1955-7	109665780002
NAZIR, Saad Forth Street EH1 3LH Edinburgh 14 Scotland	Nov 29, 2016		Director	Forth Street EH1 3LH Edinburgh 14 Scotland	Scotland	British	1994-12	231436420001
PALMER, Godfrey Henry, Professor Sir Forth Street EH1 3LH Edinburgh 14 Scotland	Nov 29, 2016		Director	Forth Street EH1 3LH Edinburgh 14 Scotland	Scotland	British	1940-4	58347840002
QAYYUM, Azra Drumbrae North EH4 8AS Edinburgh 6	May 02, 1995		Director	Drumbrae North EH4 8AS Edinburgh 6	Scotland	British	1968-10	42982970004
RIAZ, Mohammed Shahid Forth Street EH1 3LH Edinburgh 14 Scotland	Nov 29, 2016		Director	Forth Street EH1 3LH Edinburgh 14 Scotland	Scotland	British	1962-9	75035210001
SINGH, Rajnish Lauriston Farm Road EH4 5EZ Edinburgh 64 Scotland	Feb 26, 2018		Director	Lauriston Farm Road EH4 5EZ Edinburgh 64 Scotland	Scotland	British	1973-8	114006650002
YANG, Jessica Zonghong Forth Street EH1 3LH Edinburgh 14 Scotland	Nov 29, 2016		Director	Forth Street EH1 3LH Edinburgh 14 Scotland	Scotland	British	1970-1	231437100001
BAIN, Edward City Chambers High Street EH1 1YJ Edinburgh	Oct 17, 1996	Dec 17, 2003	Secretary	City Chambers High Street EH1 1YJ Edinburgh		British		50881340001
BLYTH, William Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian	Sep 21, 1995	Aug 13, 1996	Secretary	Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		British		514950001
JOSHI, Dinesh Kantilal 2 Myreside Cockpen Road EH19 3GZ Bonnyrigg Midlothian	Apr 01, 2009	Jan 31, 2012	Secretary	2 Myreside Cockpen Road EH19 3GZ Bonnyrigg Midlothian		Other		122270500001
MCMILLAN, Iris Christine Mary 7 Restalrig Avenue EH7 6PP Edinburgh Midlothian	Sep 21, 1995	Jun 17, 2008	Secretary	7 Restalrig Avenue EH7 6PP Edinburgh Midlothian		Scottish		71852900001
MCMILLAN, Iris Christine Mary 7 Restalrig Avenue EH7 6PP Edinburgh Midlothian	May 02, 1995	Sep 21, 1995	Secretary	7 Restalrig Avenue EH7 6PP Edinburgh Midlothian		Scottish		71852900001
SINGH, Rajnish Abbeymount Techbase 2 Easter Road EH7 5AN Edinburgh Unit 14 Scotland	Apr 23, 2012	Nov 29, 2016	Secretary	Abbeymount Techbase 2 Easter Road EH7 5AN Edinburgh Unit 14 Scotland				168713720001
AGARWAL, Aman 8 Albert Street EH7 5LG Edinburgh Midlothian	Jan 25, 1998	Jan 13, 2000	Director	8 Albert Street EH7 5LG Edinburgh Midlothian		British	1974-3	59569860001
AGARWAL, Neena Craiglockhart Gardens EH14 1LY Edinburgh 46 Scotland	Jan 31, 2012	Feb 26, 2018	Director	Craiglockhart Gardens EH14 1LY Edinburgh 46 Scotland	Scotland	British	1949-7	168459540001
AGARWAL, Neena 35 Polwarth Gardens EH11 1LA Edinburgh Lothian	May 02, 1995	Jul 03, 2000	Director	35 Polwarth Gardens EH11 1LA Edinburgh Lothian		British	1949-7	42982870001
ASHRAFI, Mohammad 11/4 Craigmillar Castle Avenue EH16 4DJ Edinburgh Lothian	May 02, 1995	Jun 10, 1996	Director	11/4 Craigmillar Castle Avenue EH16 4DJ Edinburgh Lothian		British	1953-6	42982860001
BUKHARI, Hassan Shah 1 (1f1) Leamington Terrace EH10 4JW Edinburgh	Nov 25, 1998	Jan 13, 2000	Director	1 (1f1) Leamington Terrace EH10 4JW Edinburgh	Scotland	British	1959-3	83764700001
CARDOWNIE, Stephen Archibald 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	May 24, 2007	Jul 01, 2015	Director	30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	United Kingdom	British	1953-6	122966850001
CARDOWNIE, Stephen Archibald 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	Jun 01, 1995	Jul 22, 1999	Director	30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	United Kingdom	British	1953-6	122966850001
CHAUDHRY, Mohamed Amjad, Mr. 78 Nether Currie Crescent Currie EH14 5JG Edinburgh	Dec 18, 2007	Nov 29, 2016	Director	78 Nether Currie Crescent Currie EH14 5JG Edinburgh	United Kingdom	British	1939-6	96864400001
CHAUDRY, Jalal Uddin 56 Clayknowes Drive EH21 6UW Musselburgh Midlothian	May 02, 1995	Dec 11, 1997	Director	56 Clayknowes Drive EH21 6UW Musselburgh Midlothian	Scotland	Pakistani	1943-10	42982810001
CHEN, Ming, Dr 116 Trinity Road EH5 3JZ Edinburgh Lothian	May 02, 1995	Jun 10, 1996	Director	116 Trinity Road EH5 3JZ Edinburgh Lothian		Chinese	1957-3	42982820001
CLARK, Graham Donald 2/3 West Park Place EH11 2DP Edinburgh Wasps Studios Scotland	Feb 26, 2018	Sep 06, 2018	Director	2/3 West Park Place EH11 2DP Edinburgh Wasps Studios Scotland	Scotland	British	1960-4	245093930001
DHALL, Mohindra 20 Montagu Terrace EH3 5QR Edinburgh Lothian	May 02, 1995	Jun 10, 1996	Director	20 Montagu Terrace EH3 5QR Edinburgh Lothian		British	1941-5	42982910001
FITZPATRICK, William 58 Royston Mains Crescent EH5 1LL Edinburgh	Jun 24, 1998	Jul 22, 1999	Director	58 Royston Mains Crescent EH5 1LL Edinburgh	Scotland	Scottish	1953-7	44047510001
GAO, Xiaofeng East Camus Road EH10 6RE Edinburgh 7 Scotland	Nov 19, 2012	Mar 17, 2016	Director	East Camus Road EH10 6RE Edinburgh 7 Scotland	Scotland	British	1959-10	174838990001
HINDS, Lesley Adelaide Abbeymount Techbase 2 Easter Road EH7 5AN Edinburgh Unit 14	Nov 29, 2016	Mar 12, 2018	Director	Abbeymount Techbase 2 Easter Road EH7 5AN Edinburgh Unit 14	Scotland	British	1956-8	3480180001
HINDS, Lesley Adelaide 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Jun 21, 1999	Dec 18, 2007	Director	4 Easter Drylaw Place EH4 2QD Edinburgh Lothian	Scotland	British	1956-8	3480180001
INAIT, Mohammad Yousaf, Lord 46 Colinton Mains Place EH13 9AX Edinburgh Lothian	May 02, 1995	Jun 04, 1998	Director	46 Colinton Mains Place EH13 9AX Edinburgh Lothian		British	1935-3	35384900003
JOGEE, Moussa 13 Hopeward Court The Stables KY11 9TF Dalgety Bay Fife	May 02, 1995	Jan 13, 2000	Director	13 Hopeward Court The Stables KY11 9TF Dalgety Bay Fife		British	1930-11	42982830001
JOSHI, Dinesh Kantilal 2 Myreside Cockpen Road EH19 3GZ Bonnyrigg Midlothian	Nov 30, 2006	Jan 30, 2012	Director	2 Myreside Cockpen Road EH19 3GZ Bonnyrigg Midlothian		Other	1947-1	122270500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EDINBURGH MELA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Foysol Hussain Choudhury Studio 4:23 Edinburgh Palette London Road EH7 6AE Edinburgh 151 Scotland	Apr 06, 2016	Studio 4:23 Edinburgh Palette London Road EH7 6AE Edinburgh 151 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE EDINBURGH MELA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 02, 2017	Mar 09, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE EDINBURGH MELA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 01, 1995 Delivered On Sep 14, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The City of Edinburgh District Council
	Transactions Sep 14, 1995Registration of a charge (410)

View Detailed Information on Charges

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