Company NameSaltmead Llp
Company StatusActive
Company NumberSO300486
CategoryLimited Liability Partnership
Incorporation Date15 November 2004(19 years, 4 months ago)
Previous NameC&C3 Llp

Directors

LLP Designated Member NameMrs Arabella Harriet Hewitt
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2005(2 months, 4 weeks after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Capital Building 12/13 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
Scotland
LLP Designated Member NameCharles Thomas Douglass Hewitt
Date of BirthJanuary 1966 (Born 58 years ago)
StatusCurrent
Appointed11 February 2005(2 months, 4 weeks after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Capital Building 12/13 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
Scotland
LLP Designated Member NameMr John Bernard Clarke
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsknowe
Brighton Road
Cupar
KY15 5DH
Scotland
LLP Member NameMr James Benedict John Orrell
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2008(3 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Bulwer Street
London
W12 8AP
LLP Member NameVikki Pearce
Date of BirthDecember 1968 (Born 55 years ago)
StatusResigned
Appointed01 March 2009(4 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Brooker Street
Hove
East Sussex
BN3 3YX
LLP Designated Member NameCCW Business Services Limited (Corporation)
StatusResigned
Appointed15 November 2004(same day as company formation)
Correspondence AddressCrescent House
Carnegie Campus
Dunfermline
Fife
KY11 8UU
Scotland

Contact

Websitewww.saltmead.com
Email address[email protected]

Location

Registered AddressThe Capital Building
12/13 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£54,232
Cash£10,606
Current Liabilities£81,327

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

27 November 2023Micro company accounts made up to 5 April 2023 (3 pages)
14 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 5 April 2022 (3 pages)
13 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
5 January 2022Micro company accounts made up to 5 April 2021 (4 pages)
27 September 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
21 January 2021Micro company accounts made up to 5 April 2020 (3 pages)
28 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 5 April 2019 (3 pages)
27 November 2019Change of details for Mrs Arabella Harriet Hewitt as a person with significant control on 27 November 2019 (2 pages)
27 November 2019Change of details for Mr Charles Thomas Douglass Hewitt as a person with significant control on 27 November 2019 (2 pages)
23 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
9 January 2019Micro company accounts made up to 5 April 2018 (3 pages)
19 December 2018Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to The Capital Building 12/13 st Andrew Square Edinburgh Midlothian EH2 2AF on 19 December 2018 (1 page)
22 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 January 2018Micro company accounts made up to 5 April 2017 (3 pages)
9 January 2018Micro company accounts made up to 5 April 2017 (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 January 2017Total exemption full accounts made up to 5 April 2016 (9 pages)
17 January 2017Total exemption full accounts made up to 5 April 2016 (9 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
13 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
13 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
16 November 2015Annual return made up to 15 November 2015 (3 pages)
16 November 2015Annual return made up to 15 November 2015 (3 pages)
16 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
16 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
16 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
28 November 2014Annual return made up to 15 November 2014 (3 pages)
28 November 2014Annual return made up to 15 November 2014 (3 pages)
28 November 2014Termination of appointment of Vikki Pearce as a member on 1 July 2014 (1 page)
28 November 2014Termination of appointment of Vikki Pearce as a member on 1 July 2014 (1 page)
28 November 2014Termination of appointment of Vikki Pearce as a member on 1 July 2014 (1 page)
6 October 2014Termination of appointment of James Benedict John Orrell as a member on 1 October 2014 (1 page)
6 October 2014Termination of appointment of James Benedict John Orrell as a member on 1 October 2014 (1 page)
6 October 2014Termination of appointment of James Benedict John Orrell as a member on 1 October 2014 (1 page)
10 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
22 November 2013Member's details changed for Charles Thomas Douglass Hewitt on 1 October 2009 (2 pages)
22 November 2013Annual return made up to 15 November 2013 (4 pages)
22 November 2013Member's details changed for Mrs Arabella Harriet Hewitt on 1 October 2009 (2 pages)
22 November 2013Member's details changed for Charles Thomas Douglass Hewitt on 1 October 2009 (2 pages)
22 November 2013Member's details changed for Mrs Arabella Harriet Hewitt on 1 October 2009 (2 pages)
22 November 2013Member's details changed for Charles Thomas Douglass Hewitt on 1 October 2009 (2 pages)
22 November 2013Member's details changed for Mrs Arabella Harriet Hewitt on 1 October 2009 (2 pages)
22 November 2013Annual return made up to 15 November 2013 (4 pages)
3 June 2013Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 3 June 2013 (1 page)
3 June 2013Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 3 June 2013 (1 page)
3 June 2013Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 3 June 2013 (1 page)
14 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013Annual return made up to 15 November 2012 (4 pages)
3 January 2013Annual return made up to 15 November 2012 (4 pages)
31 December 2012Member's details changed for Charles Thomas Douglass Hewitt on 12 December 2012 (2 pages)
31 December 2012Member's details changed for Mrs Arabella Harriet Hewitt on 12 December 2012 (2 pages)
31 December 2012Member's details changed for Charles Thomas Douglass Hewitt on 12 December 2012 (2 pages)
31 December 2012Member's details changed for Mrs Arabella Harriet Hewitt on 12 December 2012 (2 pages)
17 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 December 2011Annual return made up to 15 November 2011 (5 pages)
2 December 2011Annual return made up to 15 November 2011 (5 pages)
17 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010Member's details changed for Vikki Pearce on 11 November 2010 (2 pages)
13 December 2010Member's details changed for Vikki Pearce on 11 November 2010 (2 pages)
13 December 2010Annual return made up to 15 November 2010 (5 pages)
13 December 2010Member's details changed for Charles Thomas Douglass Hewitt on 11 November 2010 (2 pages)
13 December 2010Member's details changed for Charles Thomas Douglass Hewitt on 11 November 2010 (2 pages)
13 December 2010Annual return made up to 15 November 2010 (5 pages)
24 February 2010Appointment of James Benedict John Orrell as a member (1 page)
24 February 2010Appointment of James Benedict John Orrell as a member (1 page)
12 February 2010Annual return made up to 15 November 2009 (8 pages)
12 February 2010Annual return made up to 15 November 2009 (8 pages)
9 February 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 February 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 February 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 August 2009LLP member appointed vikki pearce (1 page)
10 August 2009LLP member appointed vikki pearce (1 page)
10 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 February 2009Annual return made up to 15/11/08 (2 pages)
10 February 2009Annual return made up to 15/11/08 (2 pages)
10 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 February 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
12 February 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
12 February 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
26 November 2007Annual return made up to 15/11/07 (2 pages)
26 November 2007Annual return made up to 15/11/07 (2 pages)
2 March 2007Member's particulars changed (1 page)
2 March 2007Member's particulars changed (1 page)
2 March 2007Member's particulars changed (1 page)
2 March 2007Member's particulars changed (1 page)
2 March 2007Annual return made up to 15/11/06 (2 pages)
2 March 2007Annual return made up to 15/11/06 (2 pages)
19 September 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
19 September 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
19 September 2006Total exemption small company accounts made up to 5 April 2006 (3 pages)
4 September 2006Accounting reference date extended from 30/11/05 to 05/04/06 (1 page)
4 September 2006Accounting reference date extended from 30/11/05 to 05/04/06 (1 page)
30 November 2005Annual return made up to 15/11/05 (2 pages)
30 November 2005Annual return made up to 15/11/05 (2 pages)
5 May 2005New member appointed (1 page)
5 May 2005New member appointed (1 page)
5 May 2005Member resigned (1 page)
5 May 2005Member resigned (1 page)
5 May 2005New member appointed (1 page)
5 May 2005Member resigned (1 page)
5 May 2005Member resigned (1 page)
5 May 2005New member appointed (1 page)
11 March 2005Registered office changed on 11/03/05 from: thomson house pitreavie court pitreavie business park dunfermline fife KY11 8UU (1 page)
11 March 2005Registered office changed on 11/03/05 from: thomson house pitreavie court pitreavie business park dunfermline fife KY11 8UU (1 page)
11 February 2005Company name changed c&C3 LLP\certificate issued on 11/02/05 (2 pages)
11 February 2005Company name changed c&C3 LLP\certificate issued on 11/02/05 (2 pages)
15 November 2004Incorporation (3 pages)
15 November 2004Incorporation (3 pages)