WORLDMAIL LIMITED

Overview

Company Name	WORLDMAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC246093
Jurisdiction	Scotland
Date of Creation	Mar 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLDMAIL LIMITED?

Unlicensed carriers (53202) / Transportation and storage

Where is WORLDMAIL LIMITED located?

Registered Office Address	15 Gladstone Place FK8 2NN Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WORLDMAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WORLDMAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for WORLDMAIL LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Director's details changed for Mr Marc Mccallum on Jan 24, 2025	2 pages	CH01

Jan 29, 2025	Registered office address changed from Killorn Park Place Stirling FK7 9JR Scotland to 15 Gladstone Place Stirling FK8 2NN on Jan 29, 2025	1 pages	AD01

Jul 05, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Satisfaction of charge SC2460930001 in full	1 pages	MR04

Oct 26, 2022	Director's details changed for Mr Marc Mccallum on Oct 26, 2022	2 pages	CH01

Oct 26, 2022	Change of details for Mccallum Holdings Ltd as a person with significant control on Oct 24, 2022	2 pages	PSC05

Sep 28, 2022	Registered office address changed from Unit 25, Northpoint 34 Edison Street Hillington Park Glasgow G52 4JW to Killorn Park Place Stirling FK7 9JR on Sep 28, 2022	1 pages	AD01

Jun 06, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Apr 26, 2022	Change of details for Mccallum Holdings Ltd as a person with significant control on Sep 21, 2017	2 pages	PSC05

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

May 15, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 22, 2018 with updates	4 pages	CS01

Mar 06, 2018	Change of details for A Mccallum Properties Limited as a person with significant control on Sep 21, 2017	2 pages	PSC05

Aug 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 23, 2017	Confirmation statement made on Mar 20, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WORLDMAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOTT, Helen 26 The Moorings PA2 9AY Paisley Renfrewshire	Apr 19, 2005		Secretary	26 The Moorings PA2 9AY Paisley Renfrewshire		British		Office Manager	37114900002
MCCALLUM, Marc Gladstone Place FK8 2NN Stirling 15 Scotland	Mar 20, 2003		Director	Gladstone Place FK8 2NN Stirling 15 Scotland	Scotland	British	1973-4	Exporter	37114870013
LORMOR, Thomas Maxwell Rill Cottage 4 Lintwhite Crescent PA11 3LJ Bridge Of Weir Renfrewshire	Mar 20, 2003	Apr 19, 2005	Secretary	Rill Cottage 4 Lintwhite Crescent PA11 3LJ Bridge Of Weir Renfrewshire		British		Exporter	88493660001
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Mar 20, 2003	Mar 20, 2003	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
LORMOR, Thomas Maxwell Rill Cottage 4 Lintwhite Crescent PA11 3LJ Bridge Of Weir Renfrewshire	Mar 20, 2003	Apr 19, 2005	Director	Rill Cottage 4 Lintwhite Crescent PA11 3LJ Bridge Of Weir Renfrewshire		British	1945-5	Exporter	88493660001
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Mar 20, 2003	Mar 20, 2003	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDMAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccallum Holdings Ltd

Apr 06, 2016

43 Park Place

FK7 9JR Stirling

Killorn

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc576745

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.

View Detailed Information on Persons with Significant Control

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.
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