The Melting Pot

Company Name	The Melting Pot
Company Status	Active
Company Number	SC291663
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew James Richards
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Mark Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Head Of European Programmes
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Hanoz Meher Mirza
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Corporate Accountant & Finance Analyst
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Catherine Louise Henderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Development Specialist
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Lisa Joanne Paris
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Consultant
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Sarah Sinclair Jackman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(17 years, 5 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Alice Elspeth Jane Paterson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(17 years, 5 months after company formation)
Appointment Duration	1 year
Role	Professional Coach
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Felicity Rylands
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(17 years, 5 months after company formation)
Appointment Duration	1 year
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Niall William Shannon
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2023(17 years, 5 months after company formation)
Appointment Duration	1 year
Role	Consultant
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Evangeline Simkins
Date of Birth	June 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	01 April 2023(17 years, 5 months after company formation)
Appointment Duration	1 year
Role	Analyst
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Cleopatra Joy Goodman
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(17 years, 6 months after company formation)
Appointment Duration	1 year
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Claire Carpenter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Judy Catherine Oliphant Russell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Social Philanthropist
Country of Residence	United Kingdom
Correspondence Address	66 Orchard Road Edinburgh EH4 2HD Scotland

Director Name	Jonathan Robinson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director + Sustainabil
Country of Residence	United Kingdom
Correspondence Address	23b Huntingdon Street London N1 1BS

Secretary Name	Claire Carpenter
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Sole Trader/Sustainability & C
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr John Fraser Cant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2009)
Role	IT Consultant
Correspondence Address	27-6 Blair Street Edinburgh Midlothian EH1 1QR Scotland

Director Name	Dr James Newlands Wilson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2010)
Role	Deputy Headmaster
Country of Residence	Scotland
Correspondence Address	14 Hart Street Edinburgh Midlothian EH1 3RN Scotland

Director Name	Dr John Fraser Cant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(3 years, 12 months after company formation)
Appointment Duration	10 months (resigned 06 August 2010)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Ms Jennifer Margaret Inglis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 October 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Alistair James Thornley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 April 2010)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Richard Francis Thomas
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2014)
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Ms Lauren Marie Scott
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2013)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Christopher Michael Horne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2013)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Kenneth Kinnaird
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Roger Andrew Horam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Andrew Charles Corkhill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Thom Jolyon Kenrick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 August 2016)
Role	Head Of Sustainability Programmes
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Mark William McRitchie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Marie-AmÉLie Viatte
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2013(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Jamie Andrew Cooke
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 December 2017)
Role	Head Of Rsa Scotland
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Ms Jane Bruce
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2020)
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Lawrence Scott Morison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 December 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Roger John Wilson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 09 December 2018)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Graeme John Barron
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 August 2023)
Role	Legal Director
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Rachel Davidson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2019(13 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 May 2019)
Role	Director, Talent
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Miss Pauline Charlotte Golden
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(14 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2020)
Role	Head Of Hr
Country of Residence	Scotland
Correspondence Address	5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Miss Kimberley Ann Watson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(15 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2022)
Role	Senior People Manager
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Contact

Website	themeltingpotedinburgh.org.uk
Telephone	0131 2432626
Telephone region	Edinburgh

Location

Registered Address	15 Calton Road Edinburgh EH8 8DL Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£256,001
Gross Profit	£237,883
Net Worth	£16,078
Cash	£77,407
Current Liabilities	£67,203

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

18 December 2007	Delivered on: 3 January 2008 Persons entitled: Triodos Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 November 2023	Termination of appointment of Claire Carpenter as a director on 10 November 2023 (1 page)
13 November 2023	Cessation of Claire Carpenter as a person with significant control on 10 November 2023 (1 page)
13 November 2023	Notification of a person with significant control statement (2 pages)
18 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
12 September 2023	Termination of appointment of Roger Andrew Horam as a director on 11 September 2023 (1 page)
21 August 2023	Termination of appointment of Graeme John Barron as a director on 21 August 2023 (1 page)
14 July 2023	Total exemption full accounts made up to 31 October 2022 (19 pages)
20 April 2023	Appointment of Ms Cleopatra Joy Goodman as a director on 14 April 2023 (2 pages)
6 April 2023	Appointment of Ms Evangeline Simkins as a director on 1 April 2023 (2 pages)
6 April 2023	Appointment of Ms Sarah Sinclair Jackman as a director on 1 April 2023 (2 pages)
6 April 2023	Appointment of Mr Niall William Shannon as a director on 1 April 2023 (2 pages)
6 April 2023	Appointment of Mrs Felicity Rylands as a director on 1 April 2023 (2 pages)
6 April 2023	Appointment of Ms Alice Elspeth Jane Paterson as a director on 1 April 2023 (2 pages)
21 March 2023	Appointment of Mrs Lisa Joanne Paris as a director on 21 March 2023 (2 pages)
15 December 2022	Termination of appointment of Andrew Charles Corkhill as a director on 8 December 2022 (1 page)
15 December 2022	Termination of appointment of Lawrence Scott Morison as a director on 8 December 2022 (1 page)
19 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 October 2021 (19 pages)
18 May 2022	Termination of appointment of Kimberley Ann Watson as a director on 17 May 2022 (1 page)
14 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
6 October 2021	Appointment of Miss Kimberley Ann Watson as a director on 30 September 2021 (2 pages)
9 July 2021	Total exemption full accounts made up to 31 October 2020 (20 pages)
23 February 2021	Registered office address changed from 5 Rose Street Edinburgh EH2 2PR to 15 Calton Road Edinburgh EH8 8DL on 23 February 2021 (1 page)
14 December 2020	Termination of appointment of Jane Bruce as a director on 14 December 2020 (1 page)
15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Pauline Charlotte Golden as a director on 1 October 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 31 October 2019 (23 pages)
21 November 2019	Appointment of Miss Pauline Charlotte Golden as a director on 8 November 2019 (2 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
30 May 2019	Termination of appointment of Rachel Davidson as a director on 6 May 2019 (1 page)
25 January 2019	Appointment of Ms Rachel Davidson as a director on 12 January 2019 (2 pages)
19 December 2018	Termination of appointment of Roger John Wilson as a director on 9 December 2018 (1 page)
18 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
23 August 2018	Appointment of Mr Graeme John Barron as a director on 20 August 2018 (2 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
8 May 2018	Appointment of Mrs Catherine Louise Henderson as a director on 8 May 2018 (2 pages)
8 May 2018	Appointment of Mr Roger John Wilson as a director on 8 May 2018 (2 pages)
8 May 2018	Appointment of Mr Lawrence Scott Morison as a director on 8 May 2018 (2 pages)
22 January 2018	Director's details changed for Mr Hanoz Meher Mirza on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Mr Hanoz Meher Mirza on 22 January 2018 (2 pages)
10 January 2018	Termination of appointment of Jamie Andrew Cooke as a director on 18 December 2017 (1 page)
10 January 2018	Termination of appointment of Jamie Andrew Cooke as a director on 18 December 2017 (1 page)
26 October 2017	Satisfaction of charge 1 in full (1 page)
26 October 2017	Satisfaction of charge 1 in full (1 page)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
21 June 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
7 March 2017	Appointment of Ms Jane Bruce as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Ms Jane Bruce as a director on 1 March 2017 (2 pages)
16 January 2017	Termination of appointment of Marie-AmÃ©lie Viatte as a director on 9 January 2017 (1 page)
16 January 2017	Termination of appointment of Marie-AmÃ©lie Viatte as a director on 9 January 2017 (1 page)
29 November 2016	Appointment of Mr Jamie Andrew Cooke as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Hanoz Meher Mirza as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Hanoz Meher Mirza as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Jamie Andrew Cooke as a director on 29 November 2016 (2 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
29 August 2016	Termination of appointment of Thom Jolyon Kenrick as a director on 17 August 2016 (1 page)
29 August 2016	Termination of appointment of Thom Jolyon Kenrick as a director on 17 August 2016 (1 page)
20 May 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
20 May 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
8 February 2016	Termination of appointment of Mark William Mcritchie as a director on 31 December 2015 (1 page)
8 February 2016	Termination of appointment of Mark William Mcritchie as a director on 31 December 2015 (1 page)
29 October 2015	Annual return made up to 13 October 2015 no member list (5 pages)
29 October 2015	Annual return made up to 13 October 2015 no member list (5 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
26 January 2015	Termination of appointment of Kenneth Kinnaird as a director on 1 December 2014 (1 page)
26 January 2015	Termination of appointment of Kenneth Kinnaird as a director on 1 December 2014 (1 page)
6 November 2014	Director's details changed for Mr Thom Jolyon Kenrick on 30 October 2014 (2 pages)
6 November 2014	Annual return made up to 13 October 2014 no member list (6 pages)
6 November 2014	Annual return made up to 13 October 2014 no member list (6 pages)
6 November 2014	Termination of appointment of Jennifer Margaret Inglis as a director on 7 October 2014 (1 page)
6 November 2014	Termination of appointment of Jennifer Margaret Inglis as a director on 7 October 2014 (1 page)
6 November 2014	Director's details changed for Mr Thom Jolyon Kenrick on 30 October 2014 (2 pages)
6 November 2014	Termination of appointment of Jennifer Margaret Inglis as a director on 7 October 2014 (1 page)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
11 February 2014	Termination of appointment of Richard Thomas as a director (1 page)
11 February 2014	Termination of appointment of Richard Thomas as a director (1 page)
22 October 2013	Appointment of Mr Mark Wiliam Mcritchie as a director (2 pages)
22 October 2013	Annual return made up to 13 October 2013 no member list (7 pages)
22 October 2013	Annual return made up to 13 October 2013 no member list (7 pages)
22 October 2013	Appointment of Mr Mark Wiliam Mcritchie as a director (2 pages)
24 September 2013	Appointment of Marie-AmÃ©lie Viatte as a director (2 pages)
24 September 2013	Appointment of Marie-AmÃ©lie Viatte as a director (2 pages)
13 August 2013	Appointment of Mr Thomas Jolyon Kenrick as a director (2 pages)
13 August 2013	Appointment of Mr Andrew Charles Corkhill as a director (2 pages)
13 August 2013	Appointment of Mr Mark Anderson as a director (2 pages)
13 August 2013	Appointment of Mr Roger Andrew Horam as a director (2 pages)
13 August 2013	Appointment of Mr Mark Anderson as a director (2 pages)
13 August 2013	Appointment of Mr Andrew Charles Corkhill as a director (2 pages)
13 August 2013	Appointment of Mr Thomas Jolyon Kenrick as a director (2 pages)
13 August 2013	Appointment of Mr Andrew James Richards as a director (2 pages)
13 August 2013	Appointment of Mr Andrew James Richards as a director (2 pages)
13 August 2013	Appointment of Mr Roger Andrew Horam as a director (2 pages)
3 July 2013	Termination of appointment of Christopher Horne as a director (1 page)
3 July 2013	Termination of appointment of Christopher Horne as a director (1 page)
10 May 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
10 May 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
29 April 2013	Termination of appointment of Lauren Scott as a director (1 page)
29 April 2013	Termination of appointment of Lauren Scott as a director (1 page)
3 December 2012	Annual return made up to 13 October 2012 no member list (4 pages)
3 December 2012	Annual return made up to 13 October 2012 no member list (4 pages)
19 June 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
19 June 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
10 November 2011	Director's details changed for Claire Carpenter on 1 April 2010 (2 pages)
10 November 2011	Annual return made up to 13 October 2011 no member list (4 pages)
10 November 2011	Director's details changed for Claire Carpenter on 1 April 2010 (2 pages)
10 November 2011	Director's details changed for Claire Carpenter on 1 April 2010 (2 pages)
10 November 2011	Annual return made up to 13 October 2011 no member list (4 pages)
27 January 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
27 January 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
22 November 2010	Annual return made up to 13 October 2010 no member list (4 pages)
22 November 2010	Annual return made up to 13 October 2010 no member list (4 pages)
6 August 2010	Termination of appointment of John Cant as a director (1 page)
6 August 2010	Termination of appointment of John Cant as a director (1 page)
13 July 2010	Appointment of Mr Kenneth Kinnaird as a director (2 pages)
13 July 2010	Termination of appointment of James Wilson as a director (1 page)
13 July 2010	Appointment of Mr Kenneth Kinnaird as a director (2 pages)
13 July 2010	Termination of appointment of James Wilson as a director (1 page)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 May 2010	Director's details changed for Claire Carpenter on 3 May 2010 (2 pages)
24 May 2010	Director's details changed for Claire Carpenter on 3 May 2010 (2 pages)
24 May 2010	Director's details changed for Claire Carpenter on 3 May 2010 (2 pages)
30 April 2010	Termination of appointment of Alistair Thornley as a director (1 page)
30 April 2010	Termination of appointment of Alistair Thornley as a director (1 page)
9 December 2009	Appointment of Mr Christopher Michael Horne as a director (2 pages)
9 December 2009	Appointment of Mr Christopher Michael Horne as a director (2 pages)
8 December 2009	Appointment of Miss Lauren Marie Scott as a director (2 pages)
8 December 2009	Appointment of Miss Lauren Marie Scott as a director (2 pages)
4 December 2009	Appointment of Mr Alistair James Thornley as a director (2 pages)
4 December 2009	Appointment of Mr Alistair James Thornley as a director (2 pages)
4 December 2009	Appointment of Mr Richard Francis Thomas as a director (2 pages)
4 December 2009	Appointment of Ms Jennifer Margaret Inglis as a director (2 pages)
4 December 2009	Appointment of Ms Jennifer Margaret Inglis as a director (2 pages)
4 December 2009	Appointment of Mr Richard Francis Thomas as a director (2 pages)
2 November 2009	Termination of appointment of Claire Carpenter as a secretary (1 page)
2 November 2009	Termination of appointment of Claire Carpenter as a secretary (1 page)
23 October 2009	Annual return made up to 13 October 2009 no member list (4 pages)
23 October 2009	Annual return made up to 13 October 2009 no member list (4 pages)
23 October 2009	Director's details changed for Claire Carpenter on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr James Newlands Wilson on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr James Newlands Wilson on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Claire Carpenter on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr James Newlands Wilson on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Claire Carpenter on 2 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Claire Carpenter on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Claire Carpenter on 23 October 2009 (1 page)
9 October 2009	Appointment of Dr John Fraser Cant as a director (2 pages)
9 October 2009	Appointment of Dr John Fraser Cant as a director (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 August 2009	Appointment terminated director john cant (1 page)
3 August 2009	Appointment terminated director john cant (1 page)
14 October 2008	Annual return made up to 13/10/08 (3 pages)
14 October 2008	Annual return made up to 13/10/08 (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 March 2008	Appointment terminated director judy russell (1 page)
1 March 2008	Appointment terminated director judy russell (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 54 manor place edinburgh EH3 7EH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 54 manor place edinburgh EH3 7EH (1 page)
3 January 2008	Partic of mort/charge * (3 pages)
3 January 2008	Partic of mort/charge * (3 pages)
7 November 2007	Annual return made up to 13/10/07 (2 pages)
7 November 2007	Annual return made up to 13/10/07 (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 November 2006	Annual return made up to 13/10/06 (2 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Annual return made up to 13/10/06 (2 pages)
6 November 2006	Director's particulars changed (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2005	Incorporation (22 pages)
13 October 2005	Incorporation (22 pages)

The Melting Pot

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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