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MARK GUILD OILS LIMITED

MARK GUILD OILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARK GUILD OILS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142101
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK GUILD OILS LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARK GUILD OILS LIMITED located?

    Registered Office Address
    Chapelpark House
    17 Academy Street
    DD8 2HA Forfar
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK GUILD OILS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MARK GUILD OILS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for MARK GUILD OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Notification of Mark David James Guild as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 20,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of MARK GUILD OILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Kathleen
    Runswick
    15 Lochbank Gardens
    DD8 3HG Forfar
    Angus
    		Secretary
    Runswick
    15 Lochbank Gardens
    DD8 3HG Forfar
    Angus
    		British83377690001
    GUILD, Mark David James
    Whitewell Farm
    Muiryknowes
    DD8 1TF Forfar
    		Director
    Whitewell Farm
    Muiryknowes
    DD8 1TF Forfar
    		ScotlandBritishManaging Director50657970005
    GUILD, Mark David James
    10 Turfbeg Road
    DD8 3LT Forfar
    Angus
    		Secretary
    10 Turfbeg Road
    DD8 3LT Forfar
    Angus
    		BritishFuel Distributer50657970003
    BLACKADDERS SOLICITORS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    		Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    		16630002
    MEIKLEJOHN, William Alexander
    Falcon Lodge
    West Queen Street
    DD1 Broughty Ferry
    Dundee
    		Director
    Falcon Lodge
    West Queen Street
    DD1 Broughty Ferry
    Dundee
    		ScotlandBritishSolicitor45517920001
    WEBSTER, Andrew Gordon
    Vistana
    Dundee Road
    DD8 1XD Forfar
    Angus
    		Director
    Vistana
    Dundee Road
    DD8 1XD Forfar
    Angus
    		ScotlandBritishBuilding Contractor100757430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK GUILD OILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David James Guild
    17 Academy Street
    DD8 2HA Forfar
    Chapelpark House
    		Jan 01, 2017
    17 Academy Street
    DD8 2HA Forfar
    Chapelpark House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark David James Guild
    Muiryknowes
    DD8 1TF Forfar
    Whitewell Farm,
    Angus
    Great Britain
    		May 01, 2016
    Muiryknowes
    DD8 1TF Forfar
    Whitewell Farm,
    Angus
    Great Britain
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0