SPRINGWATER CHALETS LIMITED

Company number SC239149 ·

Active

85 filings

Date Filing
20 Aug 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
6 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 5 pages View document
28 Aug 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 5 pages View document
31 Aug 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
20 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Apr 2022 Micro company accounts made up to 2021-11-30 · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
29 Oct 2021 Micro company accounts made up to 2020-11-30 · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
3 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Nov 2017 CESSATION OF NEIL ANDREW WILSON AS A PSC View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LISA WILSON View document
6 Nov 2017 CESSATION OF DANIEL WYLLIE WILSON AS A PSC View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HUNTER MCMILLAN View document
6 Nov 2017 DIRECTOR APPOINTED MRS MARGARET LISA WILSON View document
6 Nov 2017 DIRECTOR APPOINTED MISS GILLIAN HUNTER MCMILLAN View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY NEIL WILSON View document
1 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
6 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
18 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
23 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
15 Jan 2013 Annual return made up to 5 November 2012 with full list of shareholders View document
15 Jan 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O C/O ADAM & CO 151 HIGH STREET IRVINE AYRSHIRE KA12 8AD SCOTLAND View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WYLLIE WILSON / 05/11/2010 View document
11 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O ADAM & CO 151 HIGH STREET IRVINE AYRSHIRE KA12 8AD View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WYLLIE WILSON / 05/11/2009 View document
3 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WILSON / 05/11/2009 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 May 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
28 Mar 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM C/O BDO STOY HAYWARD 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
19 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH View document
12 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Dec 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
28 Oct 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
30 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
10 Nov 2003 SECRETARY RESIGNED View document
10 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 2003 PARTIC OF MORT/CHARGE ***** View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 NEW SECRETARY APPOINTED View document
2 Dec 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 64 DALBLAIR ROAD AYR KA7 1UH View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 SECRETARY RESIGNED View document
5 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document