| Company Name | Springwater Chalets Limited |
|---|---|
| Directors | Gillian Hunter McMillan and Margaret Lisa Wilson |
| Company Status | Active |
| Company Number | SC239149 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Gillian Hunter McMillan |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Drumgabs . Dalrymple Ayr Ayrshire KA6 6AW Scotland |
| Director Name | Mrs Margaret Lisa Wilson |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Drumgabs . Dalrymple Ayr Ayrshire KA6 6AW Scotland |
| Director Name | Daniel Wyllie Wilson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumgabs Farm Dalrymple Ayrshire KA6 6AW Scotland |
| Secretary Name | Yvonne Fraser Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drumgabs Farm Dalrymple Ayrshire KA6 6AW Scotland |
| Director Name | Mr Neil Andrew Wilson |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 November 2017) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 30 Doonvale Avenue Dalrymple Ayr KA6 6GZ Scotland |
| Secretary Name | Mr Neil Andrew Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 November 2017) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 30 Doonvale Avenue Dalrymple Ayr KA6 6GZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Drumgabs . Dalrymple Ayr Ayrshire KA6 6AW Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Doon Valley |
Shareholders
| 1 at £1 | Daniel Wyllie Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Andrew Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,453 |
| Cash | £1,389 |
| Current Liabilities | £42,752 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Charges
| 22 May 2003 | Delivered on: 3 June 2003 Satisfied on: 16 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 6 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 20 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 16 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 9 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 26 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 6 November 2017 | Termination of appointment of Neil Andrew Wilson as a director on 1 November 2017 (1 page) |
| 6 November 2017 | Appointment of Mrs Margaret Lisa Wilson as a director on 1 June 2017 (2 pages) |
| 6 November 2017 | Cessation of Daniel Wyllie Wilson as a person with significant control on 1 November 2017 (1 page) |
| 6 November 2017 | Notification of Margaret Lisa Wilson as a person with significant control on 1 November 2017 (2 pages) |
| 6 November 2017 | Cessation of Daniel Wyllie Wilson as a person with significant control on 1 November 2017 (1 page) |
| 6 November 2017 | Cessation of Neil Andrew Wilson as a person with significant control on 1 October 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Neil Andrew Wilson as a director on 1 November 2017 (1 page) |
| 6 November 2017 | Appointment of Miss Gillian Hunter Mcmillan as a director on 1 June 2017 (2 pages) |
| 6 November 2017 | Notification of Gillian Hunter Mcmillan as a person with significant control on 1 November 2017 (2 pages) |
| 6 November 2017 | Cessation of Neil Andrew Wilson as a person with significant control on 1 October 2017 (1 page) |
| 6 November 2017 | Notification of Margaret Lisa Wilson as a person with significant control on 1 November 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Neil Andrew Wilson as a secretary on 1 November 2017 (1 page) |
| 6 November 2017 | Appointment of Mrs Margaret Lisa Wilson as a director on 1 June 2017 (2 pages) |
| 6 November 2017 | Notification of Gillian Hunter Mcmillan as a person with significant control on 1 November 2017 (2 pages) |
| 6 November 2017 | Appointment of Miss Gillian Hunter Mcmillan as a director on 1 June 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Daniel Wyllie Wilson as a director on 1 November 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 6 November 2017 | Termination of appointment of Daniel Wyllie Wilson as a director on 1 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Neil Andrew Wilson as a secretary on 1 November 2017 (1 page) |
| 1 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Registered office address changed from C/O C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD Scotland on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from C/O C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD Scotland on 15 January 2013 (1 page) |
| 15 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Director's details changed for Daniel Wyllie Wilson on 5 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Daniel Wyllie Wilson on 5 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Director's details changed for Daniel Wyllie Wilson on 5 November 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 3 December 2009 | Director's details changed for Neil Andrew Wilson on 5 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Daniel Wyllie Wilson on 5 November 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Neil Andrew Wilson on 5 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Registered office address changed from C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Daniel Wyllie Wilson on 5 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Daniel Wyllie Wilson on 5 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Neil Andrew Wilson on 5 November 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 May 2009 | Return made up to 05/11/08; full list of members (4 pages) |
| 1 May 2009 | Return made up to 05/11/08; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 28 March 2009 | Registered office changed on 28/03/2009 from c/o bdo stoy hayward 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from c/o bdo stoy hayward 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
| 12 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 7 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 28 October 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 10 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 10 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2003 | Partic of mort/charge * (6 pages) |
| 3 June 2003 | Partic of mort/charge * (6 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Incorporation (16 pages) |
| 5 November 2002 | Incorporation (16 pages) |