Company NameThe Enchanting Merchant Company Ltd.
DirectorMelanie Overton
Company StatusActive
Company NumberSC465658
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Director

Director NameMs Melanie Overton
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleArtist
Country of ResidenceScotland
Correspondence AddressGreenmoss Farmhouse Castle Fraser
Inverurie
AB51 7LB
Scotland

Location

Registered AddressGreenmoss Farmhouse
Castle Fraser
Inverurie
AB51 7LB
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Shareholders

1 at £1Melanie Byrne
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,686
Current Liabilities£11,745

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
4 December 2023Director's details changed for Ms Melanie Overton on 4 December 2023 (2 pages)
14 July 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
12 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
3 November 2022Change of details for Ms Melanie Overton as a person with significant control on 6 April 2016 (2 pages)
3 November 2022Change of details for Ms Melanie Overton as a person with significant control on 3 November 2022 (2 pages)
20 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
21 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
19 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
6 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
11 December 2018Change of details for Ms Melanie Byrne as a person with significant control on 31 January 2018 (2 pages)
11 December 2018Registered office address changed from Greenmoss Farm House Castle Fraser Inverurie AB51 7LB Scotland to Greenmoss Farmhouse Castle Fraser Inverurie AB51 7LB on 11 December 2018 (1 page)
10 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
15 November 2018Registered office address changed from 40a High Street Edzell Brechin DD9 7TA Scotland to Greenmoss Farm House Castle Fraser Inverurie AB51 7LB on 15 November 2018 (1 page)
4 April 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017Registered office address changed from 40 High Street Edzell Brechin DD9 7TA Scotland to 40a High Street Edzell Brechin DD9 7TA on 13 December 2017 (1 page)
13 December 2017Registered office address changed from 40 High Street Edzell Brechin DD9 7TA Scotland to 40a High Street Edzell Brechin DD9 7TA on 13 December 2017 (1 page)
8 February 2017Director's details changed for Ms Melanie Byrne on 1 February 2017 (2 pages)
8 February 2017Registered office address changed from Quenziebank House Fettercairn Laurencekirk Aberdeen AB30 1YJ to 40 High Street Edzell Brechin DD9 7TA on 8 February 2017 (1 page)
8 February 2017Registered office address changed from Quenziebank House Fettercairn Laurencekirk Aberdeen AB30 1YJ to 40 High Street Edzell Brechin DD9 7TA on 8 February 2017 (1 page)
8 February 2017Director's details changed for Ms Melanie Byrne on 1 February 2017 (2 pages)
20 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
5 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
5 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
9 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)