Company NameMeltmongers Limited
DirectorMartin Boyle
Company StatusActive - Proposal to Strike off
Company NumberSC505552
CategoryPrivate Limited Company
Incorporation Date11 May 2015(8 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Martin Boyle
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed11 May 2015(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Charges

13 July 2017Delivered on: 14 July 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

8 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
12 September 2023Compulsory strike-off action has been discontinued (1 page)
11 September 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
9 September 2023Compulsory strike-off action has been suspended (1 page)
22 August 2023First Gazette notice for compulsory strike-off (1 page)
30 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
30 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
10 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
10 June 2022Registered office address changed from 80 Bruntsfield Place Edinburgh EH10 4HG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 10 June 2022 (1 page)
11 May 2022Compulsory strike-off action has been discontinued (1 page)
10 May 2022Micro company accounts made up to 31 December 2020 (4 pages)
12 March 2022Compulsory strike-off action has been suspended (1 page)
10 March 2022Satisfaction of charge SC5055520001 in full (1 page)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
11 December 2021Compulsory strike-off action has been discontinued (1 page)
9 December 2021Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
12 July 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 June 2020Confirmation statement made on 1 June 2020 with updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
6 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
6 June 2019Director's details changed for Mr Martin Boyle on 6 June 2019 (2 pages)
17 December 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
2 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 July 2017Registration of charge SC5055520001, created on 13 July 2017 (9 pages)
14 July 2017Registration of charge SC5055520001, created on 13 July 2017 (9 pages)
21 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
14 March 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2017Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
11 January 2017Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(3 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(3 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
(23 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
(23 pages)