GUILD HOMES (TAYSIDE) LTD.
ANGUS

Hellopages » Angus » Angus » DD8 2HA

Company number SC170248
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 17 ACADEMY STREET, FORFAR, ANGUS, DD8 2HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Satisfaction of charge 22 in full; Registration of charge SC1702480028, created on 27 February 2016. The most likely internet sites of GUILD HOMES (TAYSIDE) LTD. are www.guildhomestayside.co.uk, and www.guild-homes-tayside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Guild Homes Tayside Ltd is a Private Limited Company. The company registration number is SC170248. Guild Homes Tayside Ltd has been working since 29 November 1996. The present status of the company is Active. The registered address of Guild Homes Tayside Ltd is 17 Academy Street Forfar Angus Dd8 2ha. . NISBET, Kathleen is a Secretary of the company. GUILD, Mark David James is a Director of the company. GUILD, Robin George is a Director of the company. Secretary GUILD, George Arthur has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONALDSON, Russell Craig has been resigned. Director DUNSIRE, Graeme James Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NISBET, Kathleen
Appointed Date: 22 July 2002
Director
GUILD, Mark David James
Appointed Date: 12 February 1997
62 years old
Director
GUILD, Robin George
Appointed Date: 15 December 2008
60 years old

Resigned Directors

Secretary
GUILD, George Arthur
Resigned: 22 July 2002
Appointed Date: 12 February 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 29 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 February 1997
Appointed Date: 29 November 1996
35 years old
Director
DONALDSON, Russell Craig
Resigned: 09 April 2005
Appointed Date: 22 July 2002
59 years old
Director
DUNSIRE, Graeme James Andrew
Resigned: 19 March 2008
Appointed Date: 01 November 2001
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 29 November 1996

Persons With Significant Control

Mr Mark David James Guild
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GUILD HOMES (TAYSIDE) LTD. Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
22 Oct 2016
Satisfaction of charge 22 in full
04 Mar 2016
Registration of charge SC1702480028, created on 27 February 2016
03 Mar 2016
Full accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 22,983
...
... and 97 more events
12 Feb 1997
Company name changed mendwan LIMITED\certificate issued on 13/02/97
10 Feb 1997
Memorandum and Articles of Association
10 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1996
Incorporation

GUILD HOMES (TAYSIDE) LTD. Charges

27 February 2016
Charge code SC17 0248 0028
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Strathmore Estates (Holding) Limited
Description: Ground adjacent to lochmill farmhouse and steading, forfar…
23 December 2013
Charge code SC17 0248 0027
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Messrs H & M Morison
Description: Two areas of ground situated to the south of gardyne street…
2 November 2012
Standard security
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Hugh Morison & Another
Description: Land at gardyne street fiockheim ANG56618.
16 May 2012
Standard security
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjects known as and forming 17 & 19…
15 May 2012
Standard security
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the area of ground lying to the south of…
15 May 2012
Standard security
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the area of ground situated to the east or…
18 April 2012
Floating charge
Delivered: 21 April 2012
Status: Satisfied on 22 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 April 2008
Standard security
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: William Cuthill Taylor
Description: 9.79 acres of land at glencoul mill, tannadice, angus.
14 February 2007
Standard security
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at sheilhill road, kirriemuir, angus.
13 February 2007
Standard security
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Scotia Homes Limited
Description: Ground at east hemming street, letham ANG18375.
20 March 2006
Standard security
Delivered: 25 March 2006
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at netherdrumgley farm, by forfar ANG40918.
20 February 2006
Standard security
Delivered: 24 February 2006
Status: Satisfied on 21 November 2007
Persons entitled: Breconsgate Limited
Description: Development site at kinnordy road, kirriemuir.
8 February 2006
Standard security
Delivered: 10 February 2006
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The subject being a development site situated off east…
8 February 2006
Standard security
Delivered: 9 February 2006
Status: Satisfied on 21 November 2007
Persons entitled: Breconsgate Limited
Description: Plot 1 at westpark road, newport on tay.
2 February 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 2, 3, 4 and 5 at kingennie fishings, wellbank, by…
2 February 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as glencoul mill, tannadice, forfar ang…
26 January 2006
Bond & floating charge
Delivered: 30 January 2006
Status: Satisfied on 12 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 January 2004
Standard security
Delivered: 5 February 2004
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/19 academy street, forfar, angus.
29 August 2003
Standard security
Delivered: 6 September 2003
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 1, forfar road, coupar angus, perthshire.
25 August 2003
Standard security
Delivered: 1 September 2003
Status: Satisfied on 21 November 2007
Persons entitled: The Firm of Kingennie Fishings
Description: Field south of kingennie fishings, angus ANG27919.
25 August 2003
Standard security
Delivered: 28 August 2003
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 building plots at kingennie fishings, by dundee.
15 August 2003
Standard security
Delivered: 21 August 2003
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plots 1,2,3 & 4 hilltown of balmuir,angus.
24 July 2002
Standard security
Delivered: 2 August 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as and forming 1 victoria street, forfar.
31 January 2002
Standard security
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Stewart Alexander Rainnie Robertson and Another
Description: Solum of roads at development site at pitnacree alyth…
29 January 1999
Standard security
Delivered: 5 February 1999
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at east den brae,letham,angus.
21 January 1999
Standard security
Delivered: 1 February 1999
Status: Satisfied on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 4,guthrie street,letham,angus.
6 April 1997
Bond & floating charge
Delivered: 14 April 1997
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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