The Melting Pot

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The Melting Pot

sc291663•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

15 Calton Road, Edinburgh, EH88DL

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Incorporated

13/10/2005

Company Age

21 years

Directors

11

Employees

8

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Melting Pot (sc291663) is a private limited by guarantee without share capital exempt from using limited incorporated on 13/10/2005 (21 years old) and registered in edinburgh, EH88DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 68209
Micro
Incorporated 13/10/2005
EH88DL
8 employees

Financial Overview

Total Assets

£45.9K

Liabilities

£169.0K

Net Assets

£-123.1K

Turnover

£441.0K

Cash

£21.3K

Key Metrics

8

Employees

11

Directors

1

PSCs

2

CCJs

Board of Directors

5
C
catherine louise henderson
director
H
hanoz meher mirza
director
M
mark anderson
director
A
andrew james richards
director
F
felicity rylands
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-10-2015
Resolution
Category:Resolution
Date:04-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date19/06/2026
Latest Accounts31/10/2025

Trading Addresses

15 Calton Road, Edinburgh, EH88DLRegistered

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Contact

15 Calton Road, Edinburgh, EH88DL