Guild Contracts (Tayside) Limited

Company Name	Guild Contracts (Tayside) Limited
Director	Mark David James Guild
Company Status	Active
Company Number	SC223754
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mark David James Guild
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitewell Farm Muiryknowes Forfar DD8 1TF Scotland

Secretary Name	Mr Mark David James Guild
Nationality	British
Status	Current
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitewell Farm Muiryknowes Forfar DD8 1TF Scotland

Director Name	Russell Craig Donaldson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Lochbank Road Forfar DD8 3HL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	17 Academy Street Forfar Angus DD8 2HA Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Mark D.j Guild 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 March 2024 (2 months ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Charges

7 August 2019	Delivered on: 9 August 2019 Persons entitled: The Secretary of State for Defence Classification: A registered charge Particulars: All and whole the former petroleum storage depot at burnbrae road, forfar being the area of ground delineated in red on the plan annexed and signed as relative to the standard security ("plan"); which subjects hereby described form part and portion of (one) all and whole that irregularly shaped area or piece of ground in the parish of rescobie and county of angus situated to the north of the former forfar-aberdeen line of railway and extending to four acres and seven hundred and twenty decimal or one-thousandth parts of an acre or thereby imperial measure and being the whole subjects described in, disponed by and delineated and outlined in pink on the plan annexed and signed as relative to disposition by william sharp nicoll in favour of the secretary of state for air dated nineteenth february and recorded in the division of the general register of sasines for the county of angus on twenty fifth june, all in the year nineteen hundred and fifty seven and (two) all and whole that area of ground extending to four hundred and fifty decimal or one thousandth parts of an acre or thereby. Imperial measure situated at clocksbriggs in the parish of forfar and county of angus and being the whole subjects described in, disponed by and delineated and coloured blue on the plan annexed and signed as relative to disposition by the british transport commission in favour of the secretary of state for air dated nineteen june and recorded in the said division of the general register of sasines on twenty fourth july, all in the year nineteen hundred and sixty one. Outstanding

7 August 2019

Delivered on: 9 August 2019
Persons entitled: The Secretary of State for Defence

Classification: A registered charge
Particulars: All and whole the former petroleum storage depot at burnbrae road, forfar being the area of ground delineated in red on the plan annexed and signed as relative to the standard security ("plan"); which subjects hereby described form part and portion of (one) all and whole that irregularly shaped area or piece of ground in the parish of rescobie and county of angus situated to the north of the former forfar-aberdeen line of railway and extending to four acres and seven hundred and twenty decimal or one-thousandth parts of an acre or thereby imperial measure and being the whole subjects described in, disponed by and delineated and outlined in pink on the plan annexed and signed as relative to disposition by william sharp nicoll in favour of the secretary of state for air dated nineteenth february and recorded in the division of the general register of sasines for the county of angus on twenty fifth june, all in the year nineteen hundred and fifty seven and (two) all and whole that area of ground extending to four hundred and fifty decimal or one thousandth parts of an acre or thereby. Imperial measure situated at clocksbriggs in the parish of forfar and county of angus and being the whole subjects described in, disponed by and delineated and coloured blue on the plan annexed and signed as relative to disposition by the british transport commission in favour of the secretary of state for air dated nineteen june and recorded in the said division of the general register of sasines on twenty fourth july, all in the year nineteen hundred and sixty one.
Outstanding

Filing History

13 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
26 January 2024	Accounts for a dormant company made up to 30 September 2023 (3 pages)
24 May 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
7 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
14 February 2023	Notification of Mark David James Guild as a person with significant control on 21 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
17 November 2021	Accounts for a dormant company made up to 30 September 2021 (3 pages)
27 May 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
10 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 August 2019	Registration of charge SC2237540001, created on 7 August 2019 (9 pages)
18 March 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
30 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
18 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 April 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
11 April 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
11 April 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
13 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
10 April 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
1 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
16 October 2008	Return made up to 27/09/08; full list of members (3 pages)
16 October 2008	Return made up to 27/09/08; full list of members (3 pages)
26 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
26 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 November 2007	Return made up to 27/09/07; full list of members (2 pages)
22 November 2007	Return made up to 27/09/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 October 2006	Director resigned (1 page)
22 November 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 August 2004	Registered office changed on 25/08/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page)
25 August 2004	Registered office changed on 25/08/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
2 October 2002	Return made up to 27/09/02; full list of members (7 pages)
2 October 2002	Return made up to 27/09/02; full list of members (7 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	Incorporation (14 pages)
27 September 2001	Incorporation (14 pages)