WORLDMARK INTERNATIONAL LIMITED
Overview
| Company Name | WORLDMARK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199083 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDMARK INTERNATIONAL LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is WORLDMARK INTERNATIONAL LIMITED located?
| Registered Office Address | 4 Redwood Crescent East Kilbride G74 5PA Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDMARK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 372 LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for WORLDMARK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLDMARK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for WORLDMARK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
19/08/22 Statement of Capital gbp 0.413628 | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 2 pages | CS01 | ||||||||||||||
19/08/19 Statement of Capital gbp 1 | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2018
| 12 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 19, 2018 with updates | 10 pages | CS01 | ||||||||||||||
Notification of Ccl Industries (U.K.) Limited as a person with significant control on Feb 09, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Worldmark International Investments Limited as a person with significant control on Feb 09, 2018 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Oct 31, 2017
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2017
| 7 pages | SH01 | ||||||||||||||
Who are the officers of WORLDMARK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKRAM, Mark Anthony | Director | Pioneer Way WF10 5QU Castleford Ccl Industries (U.K.) Limited Yorkshire England | United Kingdom | British | 119588680001 | |||||
| CUMMING, Derek Robert | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland | Scotland | British | 206110120001 | |||||
| MARTIN, Geoffrey Thomas | Director | Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 United Kingdom | United States | British | 206142830001 | |||||
| SANDERSON, Michael Andrew | Director | 4 Redwood Crescent East Kilbride G74 5PA Glasgow Lanarkshire | Scotland | British | 108870500001 | |||||
| CAMPBELL, Lindsay | Secretary | 39 Winton Drive G12 0QB Glasgow Lanarkshire | British | 67602950001 | ||||||
| DUFFIN, Francis Paul | Secretary | 4 Redwood Crescent East Kilbride G74 5PA Glasgow Lanarkshire | British | 107206540002 | ||||||
| GRAHAM, William | Secretary | Coach House Shortridge Hall NE65 0WJ Warkworth Northumberland | British | 91338880001 | ||||||
| KARAMA, Nader | Secretary | Industriestr. 2 83067 Holzkirchen Ccl Label Gmbh Germany | 207075760001 | |||||||
| MATHIESON, Malcolm | Secretary | 16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire | British | 59765780001 | ||||||
| MITCHELL, David | Secretary | Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire | British | 92280130001 | ||||||
| SNEDDON, David John | Secretary | 1 Clarendon Mews EH49 6QR Linlithgow West Lothian | British | 67640890002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | 900018790001 | ||||||
| CAMPBELL, Lindsay | Director | 39 Winton Drive G12 0QB Glasgow Lanarkshire | British | 67602950001 | ||||||
| DARGAN, John | Director | 50 Charles Way Limekilns KY11 3LH Dunfermline Fife | United Kingdom | British | 47480350004 | |||||
| DOUGLAS, James Barclay | Director | Hill House Silchester Road Little London RG26 5EP Tadley Hampshire | United Kingdom | British | 159117650001 | |||||
| DUFFIN, Francis Paul | Director | 4 Redwood Crescent East Kilbride G74 5PA Glasgow Lanarkshire | Scotland | British | 107206540002 | |||||
| FRASER, Nicol Roderick Peter | Director | 2 Murrayfield Road EH12 6EJ Edinburgh Midlothian | United Kingdom | British | 67603430001 | |||||
| GRAHAM, William | Director | 4 Redwood Crescent East Kilbride G74 5PA Glasgow Lanarkshire | United Kingdom | British | 91338880002 | |||||
| HUGHES, Jonathan Raoul | Director | 4 Sudbrooke Road SW12 8TG London | British | 61123800001 | ||||||
| LEWIS, Alasdair | Director | 13 Drumellan Road KA7 4XQ Ayr Ayrshire | British | 67856600001 | ||||||
| MACRITCHIE, George | Director | Kintyre House Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire | Scotland | British | 51360140001 | |||||
| MATHIESON, Malcolm | Director | 16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire | Scotland | British | 59765780001 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| MITCHELL, David | Director | Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire | United Kingdom | British | 92280130001 | |||||
| PAUL, William | Director | 67 Rectory Grove SW4 0DS London | United Kingdom | British | 102925430001 | |||||
| SELKIRK, Roderick Alistair | Director | The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey | United Kingdom | British | 66607750002 | |||||
| SNEDDON, David John | Director | 1 Clarendon Mews EH49 6QR Linlithgow West Lothian | Scotland | British | 67640890002 | |||||
| SYMON, Carl George | Director | 65 Buckingham Gate SW1E 6AT London | American | 60057320005 | ||||||
| WAKEFIELD, James Christopher | Director | Intake Lodge Yearsley, Brandsby YO61 4SW York North Yorkshire | British | 76972530002 | ||||||
| WALLIS, Stuart Michael | Director | 37 Third Floor Lombard Street EC3V 9BQ London | United Kingdom | British | 10075160008 | |||||
| ZERBINATI, Charline | Director | Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Scotland | Scotland | British | 206108120001 |
Who are the persons with significant control of WORLDMARK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccl Industries (U.K.) Limited | Feb 09, 2018 | Pioneer Way WF10 5QU Castleford - Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Worldmark International Investments Limited | Apr 06, 2016 | Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp England | Yes | ||||||||||
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Natures of Control
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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