| Company Name | Mark Guild Oils Limited |
|---|---|
| Director | Mark David James Guild |
| Company Status | Active |
| Company Number | SC142101 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1993(31 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46711 | Wholesale of petroleum and petroleum products |
Directors
| Director Name | Mr Mark David James Guild |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1993(1 week, 4 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitewell Farm Muiryknowes Forfar DD8 1TF Scotland |
| Secretary Name | Kathleen Nisbet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(9 years after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | Runswick 15 Lochbank Gardens Forfar Angus DD8 3HG Scotland |
| Director Name | William Alexander Meiklejohn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Falcon Lodge West Queen Street Broughty Ferry Dundee Dd1 |
| Director Name | Mr Andrew Gordon Webster |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(1 week, 4 days after company formation) |
| Appointment Duration | 9 years (resigned 25 January 2002) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Vistana Dundee Road Forfar Angus DD8 1XD Scotland |
| Secretary Name | Mark David James Guild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 25 January 2002) |
| Role | Fuel Distributer |
| Correspondence Address | 10 Turfbeg Road Forfar Angus DD8 3LT Scotland |
| Secretary Name | Blackadders Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Contact
| Website | guild-homes.co.uk |
|---|---|
| Telephone | 01307 460011 |
| Telephone region | Forfar |
Location
| Registered Address | Chapelpark House 17 Academy Street Forfar DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
Shareholders
| 20k at £1 | Guild Homes Tayside LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Charges
| 3 March 1995 | Delivered on: 10 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 759 sq metres on the east of the A92 arbroath to montrose road with the filling station and shop thereon known as the golden lion filling station, montrose road, arbroath. Outstanding |
|---|---|
| 26 March 1993 | Delivered on: 2 April 1993 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. Outstanding |
Filing History
| 22 May 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 31 October 2021 (5 pages) |
| 15 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 16 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
| 17 March 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 23 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 17 January 2018 | Notification of Mark David James Guild as a person with significant control on 1 May 2016 (2 pages) |
| 17 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from chapelpark 17 academy street forfar DD8 2HA (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from chapelpark 17 academy street forfar DD8 2HA (1 page) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 12 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 12 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 19 January 2006 | Return made up to 14/01/06; full list of members
|
| 19 January 2006 | Return made up to 14/01/06; full list of members
|
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 5 January 2005 | Return made up to 14/01/05; full list of members
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| 5 January 2005 | Return made up to 14/01/05; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members
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| 23 January 2004 | Return made up to 14/01/04; full list of members
|
| 25 October 2003 | Secretary resigned (1 page) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 23 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 3 February 2003 | Return made up to 14/01/03; full list of members
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| 3 February 2003 | Return made up to 14/01/03; full list of members
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| 20 September 2002 | Registered office changed on 20/09/02 from: kingsmuir forfar DD8 2NS (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: kingsmuir forfar DD8 2NS (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 12 February 2002 | Return made up to 14/01/02; full list of members
|
| 12 February 2002 | Return made up to 14/01/02; full list of members
|
| 21 May 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 21 May 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 27 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 25 January 2000 | Return made up to 14/01/00; full list of members
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| 25 January 2000 | Return made up to 14/01/00; full list of members
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| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 2 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 February 1998 | Return made up to 14/01/98; full list of members
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| 20 February 1998 | Return made up to 14/01/98; full list of members
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| 31 December 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 31 December 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 March 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 March 1995 | Partic of mort/charge * (3 pages) |
| 10 March 1995 | Partic of mort/charge * (3 pages) |
| 2 April 1993 | Partic of mort/charge * (3 pages) |
| 2 April 1993 | Partic of mort/charge * (3 pages) |
| 29 January 1993 | Resolutions
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| 29 January 1993 | Resolutions
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