THE MELTING POT

Company Documents

Date	Description
23/06/2523 June 2025	Total exemption full accounts made up to 2024-10-31 View Document
11/12/2411 December 2024	Termination of appointment of Cleopatra Joy Goodman as a director on 2024-12-09 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
12/07/2412 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
13/11/2313 November 2023	Notification of a person with significant control statement View Document
13/11/2313 November 2023	Termination of appointment of Claire Carpenter as a director on 2023-11-10 View Document
13/11/2313 November 2023	Cessation of Claire Carpenter as a person with significant control on 2023-11-10 View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
12/09/2312 September 2023	Termination of appointment of Roger Andrew Horam as a director on 2023-09-11 View Document
21/08/2321 August 2023	Termination of appointment of Graeme John Barron as a director on 2023-08-21 View Document
14/07/2314 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
20/04/2320 April 2023	Appointment of Ms Cleopatra Joy Goodman as a director on 2023-04-14 View Document
06/04/236 April 2023	Appointment of Ms Sarah Sinclair Jackman as a director on 2023-04-01 View Document
06/04/236 April 2023	Appointment of Mr Niall William Shannon as a director on 2023-04-01 View Document
06/04/236 April 2023	Appointment of Ms Evangeline Simkins as a director on 2023-04-01 View Document
06/04/236 April 2023	Appointment of Mrs Felicity Rylands as a director on 2023-04-01 View Document
06/04/236 April 2023	Appointment of Ms Alice Elspeth Jane Paterson as a director on 2023-04-01 View Document
21/03/2321 March 2023	Appointment of Mrs Lisa Joanne Paris as a director on 2023-03-21 View Document
15/12/2215 December 2022	Termination of appointment of Andrew Charles Corkhill as a director on 2022-12-08 View Document
15/12/2215 December 2022	Termination of appointment of Lawrence Scott Morison as a director on 2022-12-08 View Document
19/10/2219 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
18/05/2218 May 2022	Termination of appointment of Kimberley Ann Watson as a director on 2022-05-17 View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
06/10/216 October 2021	Appointment of Miss Kimberley Ann Watson as a director on 2021-09-30 View Document
09/07/219 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
21/11/1921 November 2019	DIRECTOR APPOINTED MISS PAULINE CHARLOTTE GOLDEN View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View Document
26/07/1926 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR RACHEL DAVIDSON View Document
25/01/1925 January 2019	DIRECTOR APPOINTED MS RACHEL DAVIDSON View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
23/08/1823 August 2018	DIRECTOR APPOINTED MR GRAEME JOHN BARRON View Document
02/08/182 August 2018	31/10/17 TOTAL EXEMPTION FULL View Document
08/05/188 May 2018	DIRECTOR APPOINTED MR ROGER JOHN WILSON View Document
08/05/188 May 2018	DIRECTOR APPOINTED MRS CATHERINE LOUISE HENDERSON View Document
08/05/188 May 2018	DIRECTOR APPOINTED MR LAWRENCE SCOTT MORISON View Document
22/01/1822 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HANOZ MEHER MIRZA / 22/01/2018 View Document
10/01/1810 January 2018	APPOINTMENT TERMINATED, DIRECTOR JAMIE COOKE View Document
26/10/1726 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View Document
21/06/1721 June 2017	31/10/16 TOTAL EXEMPTION FULL View Document
07/03/177 March 2017	DIRECTOR APPOINTED MS JANE BRUCE View Document
16/01/1716 January 2017	APPOINTMENT TERMINATED, DIRECTOR MARIE-AMÉLIE VIATTE View Document
29/11/1629 November 2016	DIRECTOR APPOINTED MR HANOZ MEHER MIRZA View Document
29/11/1629 November 2016	DIRECTOR APPOINTED MR JAMIE ANDREW COOKE View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
29/08/1629 August 2016	APPOINTMENT TERMINATED, DIRECTOR THOM KENRICK View Document
20/05/1620 May 2016	31/10/15 TOTAL EXEMPTION FULL View Document
08/02/168 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARK MCRITCHIE View Document
29/10/1529 October 2015	13/10/15 NO MEMBER LIST View Document
04/09/154 September 2015	ADOPT ARTICLES 31/08/2015 View Document
10/08/1510 August 2015	31/10/14 TOTAL EXEMPTION FULL View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH KINNAIRD View Document

06/11/146 November 2014	APPOINTMENT TERMINATED, DIRECTOR JENNIFER INGLIS View Document
06/11/146 November 2014	13/10/14 NO MEMBER LIST View Document
06/11/146 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR THOM JOLYON KENRICK / 30/10/2014 View Document
28/05/1428 May 2014	31/10/13 TOTAL EXEMPTION FULL View Document
11/02/1411 February 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS View Document
22/10/1322 October 2013	13/10/13 NO MEMBER LIST View Document
22/10/1322 October 2013	DIRECTOR APPOINTED MR MARK WILIAM MCRITCHIE View Document
24/09/1324 September 2013	DIRECTOR APPOINTED MARIE-AMÉLIE VIATTE View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR ANDREW JAMES RICHARDS View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR THOMAS JOLYON KENRICK View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR MARK ANDERSON View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR ROGER ANDREW HORAM View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR ANDREW CHARLES CORKHILL View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE View Document
10/05/1310 May 2013	31/10/12 TOTAL EXEMPTION FULL View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR LAUREN SCOTT View Document
03/12/123 December 2012	13/10/12 NO MEMBER LIST View Document
19/06/1219 June 2012	31/10/11 TOTAL EXEMPTION FULL View Document
10/11/1110 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 01/04/2010 View Document
10/11/1110 November 2011	13/10/11 NO MEMBER LIST View Document
27/01/1127 January 2011	31/10/10 TOTAL EXEMPTION FULL View Document
22/11/1022 November 2010	13/10/10 NO MEMBER LIST View Document
06/08/106 August 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CANT View Document
13/07/1013 July 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON View Document
13/07/1013 July 2010	DIRECTOR APPOINTED MR KENNETH KINNAIRD View Document
24/06/1024 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
24/05/1024 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 03/05/2010 View Document
30/04/1030 April 2010	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THORNLEY View Document
09/12/099 December 2009	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HORNE View Document
08/12/098 December 2009	DIRECTOR APPOINTED MISS LAUREN MARIE SCOTT View Document
04/12/094 December 2009	DIRECTOR APPOINTED MR RICHARD FRANCIS THOMAS View Document
04/12/094 December 2009	DIRECTOR APPOINTED MS JENNIFER MARGARET INGLIS View Document
04/12/094 December 2009	DIRECTOR APPOINTED MR ALISTAIR JAMES THORNLEY View Document
02/11/092 November 2009	APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER View Document
23/10/0923 October 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 23/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 02/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES NEWLANDS WILSON / 02/10/2009 View Document
23/10/0923 October 2009	13/10/09 NO MEMBER LIST View Document
09/10/099 October 2009	DIRECTOR APPOINTED DR JOHN FRASER CANT View Document
01/09/091 September 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
03/08/093 August 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CANT View Document
14/10/0814 October 2008	ANNUAL RETURN MADE UP TO 13/10/08 View Document
28/07/0828 July 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
01/03/081 March 2008	APPOINTMENT TERMINATED DIRECTOR JUDY RUSSELL View Document
16/01/0816 January 2008	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 54 MANOR PLACE EDINBURGH EH3 7EH View Document
03/01/083 January 2008	PARTIC OF MORT/CHARGE ***** View Document
07/11/077 November 2007	ANNUAL RETURN MADE UP TO 13/10/07 View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
06/11/066 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/066 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/066 November 2006	ANNUAL RETURN MADE UP TO 13/10/06 View Document
13/10/0613 October 2006	NEW DIRECTOR APPOINTED View Document
13/10/0613 October 2006	NEW DIRECTOR APPOINTED View Document
13/10/0513 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE MELTING POT

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