WORLDWIDE TROPICALS LIMITED

WORLDWIDE TROPICALS LIMITED

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

    Company NameWORLDWIDE TROPICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161627
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WORLDWIDE TROPICALS LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WORLDWIDE TROPICALS LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE TROPICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WORLDWIDE TROPICALS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for WORLDWIDE TROPICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Deryk Joseph Smith as a director on Sep 10, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 5
    6 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Clifford David James Murray on Oct 25, 2022

    2 pagesCH01

    Change of details for Mr Clifford David James Murray as a person with significant control on Sep 23, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Clifford David James Murray as a person with significant control on Oct 27, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2016

    • Capital: GBP 4
    4 pagesSH01

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of WORLDWIDE TROPICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Deryk
    Croftwood Avenue
    G44 5JF Glasgow
    151
    City Of Glasgow
    Secretary
    Croftwood Avenue
    G44 5JF Glasgow
    151
    City Of Glasgow
    British147877750001
    MURRAY, Clifford David James
    Copland Road
    G51 2UE Glasgow
    156-164
    Scotland
    Director
    Copland Road
    G51 2UE Glasgow
    156-164
    Scotland
    ScotlandBritishCompany Director45446210005
    SMITH, Deryk Joseph
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Director
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    ScotlandBritishDirector327028810001
    MURRAY, Louise Dunbar Hughes
    92 Springkell Avenue
    Pollockshields
    G41 4EJ Glasgow
    Secretary
    92 Springkell Avenue
    Pollockshields
    G41 4EJ Glasgow
    BritishCompany Director45446140001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    MURRAY, Louise Dunbar Hughes
    92 Springkell Avenue
    Pollockshields
    G41 4EJ Glasgow
    Director
    92 Springkell Avenue
    Pollockshields
    G41 4EJ Glasgow
    ScotlandBritishCompany Director45446140001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of WORLDWIDE TROPICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford David James Murray
    Copland Road
    G51 2UE Glasgow
    156-164
    Scotland
    Apr 06, 2016
    Copland Road
    G51 2UE Glasgow
    156-164
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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