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Springwater Chalets Limited, KA6 6AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPRINGWATER CHALETS LIMITED

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

This company is commonly known as Springwater Chalets Limited. The company was founded 21 years ago and was given the registration number SC239149. The firm's registered office is in AYR. You can find them at Drumgabs ., Dalrymple, Ayr, Ayrshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SPRINGWATER CHALETS LIMITED
Company Number:SC239149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Drumgabs ., Dalrymple, Ayr, Ayrshire, KA6 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drumgabs, ., Dalrymple, Ayr, KA6 6AW

Director01 June 2017Active
Drumgabs, ., Dalrymple, Ayr, KA6 6AW

Director01 June 2017Active
30 Doonvale Avenue, Dalrymple, Ayr, KA6 6GZ

Secretary14 January 2003Active
Drumgabs Farm, Dalrymple, Ayrshire, KA6 6AW

Secretary05 November 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 November 2002Active
Drumgabs Farm, Dalrymple, Ayrshire, KA6 6AW

Director05 November 2002Active
30 Doonvale Avenue, Dalrymple, Ayr, KA6 6GZ

Director14 January 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mrs Margaret Lisa Wilson
Notified on:01 November 2017
Status:Active
Date of birth:November 1981
Nationality:British
Address:Drumgabs, ., Ayr, KA6 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Gillian Hunter Mcmillan
Notified on:01 November 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:Drumgabs, ., Ayr, KA6 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Wyllie Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Drumgabs, ., Ayr, KA6 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Andrew Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Drumgabs, ., Ayr, KA6 6AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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