HEAVENLY MELTZ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heavenly Meltz Ltd. The company was founded 3 years ago and was given the registration number SC681879. The firm's registered office is in ALLOA. You can find them at 34 Mill Street, , Alloa, Clackmannanshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	HEAVENLY MELTZ LTD
Company Number	:	SC681879
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2020
Jurisdiction	:	Scotland
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	34 Mill Street, Alloa, Clackmannanshire, United Kingdom, FK10 1DY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Mill Street, Alloa, United Kingdom, FK10 1DY	Director	07 June 2021	Active
34, Mill Street, Alloa, United Kingdom, FK10 1DY	Director	25 November 2020	Active
34, Mill Street, Alloa, United Kingdom, FK10 1DY	Director	25 November 2020	Active

People with Significant Control

Mr John Tanner
Notified on	:	07 June 2021
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	34, Mill Street, Alloa, United Kingdom, FK10 1DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Fatima Da Fonseca Craik
Notified on	:	25 November 2020
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	34, Mill Street, Alloa, United Kingdom, FK10 1DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust

Mr Ilyes Nouioua
Notified on	:	25 November 2020
Status	:	Active
Date of birth	:	February 1987
Nationality	:	Algerian
Country of residence	:	United Kingdom
Address	:	34, Mill Street, Alloa, United Kingdom, FK10 1DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-10-26	Gazette	Gazette dissolved voluntary.	Download
2021-08-10	Gazette	Gazette notice voluntary.	Download
2021-07-29	Dissolution	Dissolution application strike off company.	Download
2021-06-20	Officers	Termination director company with name termination date.	Download
2021-06-07	Officers	Appoint person director company with name date.	Download
2021-06-07	Persons with significant control	Notification of a person with significant control.	Download
2021-06-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-21	Persons with significant control	Change to a person with significant control.	Download
2020-12-18	Officers	Termination director company with name termination date.	Download
2020-12-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-25	Incorporation	Incorporation company.	Download