co
Corporate
Observer
Homepage
Data
Great Britain
Company
WORLDMARK INTERNATIONAL LIMITED
Filings

WORLDMARK INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameWORLDMARK INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC199083
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WORLDMARK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		19 pagesAA

    Termination of appointment of Michael Andrew Sanderson as a director on Jun 05, 2026

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2025 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    19/08/22 Statement of Capital gbp 0.413628

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		2 pagesCS01

    19/08/19 Statement of Capital gbp 1

    		7 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2018

    • Capital: GBP 22,184,920.999858
    		12 pagesSH01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling the share premium account of the company 16/08/2018
    		RES13

    Confirmation statement made on Aug 19, 2018 with updates

    		10 pagesCS01

    Notification of Ccl Industries (U.K.) Limited as a person with significant control on Feb 09, 2018

    		2 pagesPSC02

    Cessation of Worldmark International Investments Limited as a person with significant control on Feb 09, 2018

    		1 pagesPSC07

    Statement of capital on Oct 31, 2017

    • Capital: GBP 0.999858
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20
    2345678Next

    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