MARK GUILD OILS LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 2HA
Company number SC142101
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address CHAPELPARK HOUSE, 17 ACADEMY STREET, FORFAR, DD8 2HA
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20,000 . The most likely internet sites of MARK GUILD OILS LIMITED are www.markguildoils.co.uk, and www.mark-guild-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mark Guild Oils Limited is a Private Limited Company. The company registration number is SC142101. Mark Guild Oils Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Mark Guild Oils Limited is Chapelpark House 17 Academy Street Forfar Dd8 2ha. . NISBET, Kathleen is a Secretary of the company. GUILD, Mark David James is a Director of the company. Secretary GUILD, Mark David James has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Director MEIKLEJOHN, William Alexander has been resigned. Director WEBSTER, Andrew Gordon has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
NISBET, Kathleen
Appointed Date: 25 January 2002
Director
GUILD, Mark David James
Appointed Date: 25 January 1993
62 years old

Resigned Directors

Secretary
GUILD, Mark David James
Resigned: 25 January 2002
Appointed Date: 24 March 1993
Secretary
BLACKADDERS SOLICITORS
Resigned: 24 April 1993
Appointed Date: 14 January 1993
Director
MEIKLEJOHN, William Alexander
Resigned: 25 January 1993
Appointed Date: 14 January 1993
74 years old
Director
WEBSTER, Andrew Gordon
Resigned: 25 January 2002
Appointed Date: 25 January 1993
80 years old

Persons With Significant Control

Mr Mark David James Guild
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control

MARK GUILD OILS LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 May 2016
Accounts for a dormant company made up to 31 October 2015
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,000
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 20,000
...
... and 53 more events
12 Feb 1993
Director resigned;new director appointed
05 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1993
Nc inc already adjusted 25/01/93
29 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1993
Incorporation

MARK GUILD OILS LIMITED Charges

3 March 1995
Standard security
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 759 sq metres on the east of the A92 arbroath to montrose…
26 March 1993
Bond & floating charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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