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Company Information for

MARK GUILD OILS LIMITED

CHAPELPARK HOUSE, 17 ACADEMY STREET, FORFAR, DD8 2HA,
Company Registration Number
SC142101
Private Limited Company
Active

Company Overview

About Mark Guild Oils Ltd
MARK GUILD OILS LIMITED was founded on 1993-01-14 and has its registered office in Forfar. The organisation's status is listed as "Active". Mark Guild Oils Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARK GUILD OILS LIMITED
 
Legal Registered Office
CHAPELPARK HOUSE
17 ACADEMY STREET
FORFAR
DD8 2HA
Other companies in DD8
 
Filing Information
Company Number SC142101
Company ID Number SC142101
Date formed 1993-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK GUILD OILS LIMITED
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Company Officers of MARK GUILD OILS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN NISBET
 Company Secretary 2002-01-25
MARK DAVID JAMES GUILD
 Director 1993-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID JAMES GUILD
 Company Secretary 1993-03-24 2002-01-25
ANDREW GORDON WEBSTER
 Director 1993-01-25 2002-01-25
BLACKADDERS SOLICITORS
 Company Secretary 1993-01-14 1993-04-24
WILLIAM ALEXANDER MEIKLEJOHN
 Director 1993-01-14 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN NISBET GUILD HOMES (ABERDEENSHIRE) LIMITED Company Secretary 2006-06-29 CURRENT 2006-04-21 Dissolved 2017-05-16
KATHLEEN NISBET GUILD HOMES (TAYSIDE) LTD. Company Secretary 2002-07-22 CURRENT 1996-11-29 Active
MARK DAVID JAMES GUILD WORKING WITH YOU IN ANGUS? LTD. Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2016-01-12
MARK DAVID JAMES GUILD GUILD HOMES (ABERDEENSHIRE) LIMITED Director 2006-06-29 CURRENT 2006-04-21 Dissolved 2017-05-16
MARK DAVID JAMES GUILD GUILD CONTRACTS (TAYSIDE) LIMITED Director 2001-09-27 CURRENT 2001-09-27 Active
MARK DAVID JAMES GUILD ELITE HOMES (TAYSIDE) LIMITED Director 2001-02-15 CURRENT 2001-01-22 Active
MARK DAVID JAMES GUILD GUILD HOMES (TAYSIDE) LTD. Director 1997-02-12 CURRENT 1996-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-15CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID JAMES GUILD
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-03AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0114/01/13 ANNUAL RETURN FULL LIST
2012-04-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0114/01/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0114/01/11 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0114/01/10 ANNUAL RETURN FULL LIST
2009-08-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aReturn made up to 14/01/09; full list of members
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM CHAPELPARK 17 ACADEMY STREET FORFAR DD8 2HA
2008-09-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-02-12363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/04
2004-01-23363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-25288bSECRETARY RESIGNED
2003-10-25288aNEW SECRETARY APPOINTED
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-03363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: KINGSMUIR FORFAR DD8 2NS
2002-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-02-27363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-02363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-12-31225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-25363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-01363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-10410(Scot)PARTIC OF MORT/CHARGE *****
1995-01-19363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-06363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-05-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-02410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-26287REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 30 & 34 REFORM STREET DUNDEE TAYSIDE DD1 1RJ
1993-02-12288NEW DIRECTOR APPOINTED
1993-02-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-05SRES01ALTER MEM AND ARTS 25/01/93
1993-01-29ORES04£ NC 1000/50000 25/01/
1993-01-29123NC INC ALREADY ADJUSTED 25/01/93
1993-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to MARK GUILD OILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK GUILD OILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-03-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1993-04-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK GUILD OILS LIMITED

Intangible Assets
Patents
We have not found any records of MARK GUILD OILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK GUILD OILS LIMITED
Trademarks
We have not found any records of MARK GUILD OILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK GUILD OILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as MARK GUILD OILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK GUILD OILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK GUILD OILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK GUILD OILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD8 2HA