THE MELTING POT TRADING LIMITED
Overview
| Company Name | THE MELTING POT TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC514501 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MELTING POT TRADING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MELTING POT TRADING LIMITED located?
| Registered Office Address | 15 Calton Road EH8 8DL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MELTING POT TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE MELTING POT TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for THE MELTING POT TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Notification of The Melting Pot as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 12, 2023 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Claire Carpenter as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Claire Carpenter as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Registered office address changed from 5 Rose Street Edinburgh EH2 2PR Scotland to 15 Calton Road Edinburgh EH8 8DL on Apr 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Louise Henderson as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Appointment of Mr Hanoz Meher Mirza as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||
Who are the officers of THE MELTING POT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Catherine Louise | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 246132640001 | |||||
| MIRZA, Hanoz Meher | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 219555280002 | |||||
| CARPENTER, Claire | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 197276100001 |
Who are the persons with significant control of THE MELTING POT TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Melting Pot | Dec 12, 2023 | Calton Road EH8 8DL Edinburgh 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Claire Carpenter | Apr 06, 2016 | Calton Road EH8 8DL Edinburgh 15 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE MELTING POT TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2023 | Dec 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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