WORLDMARK INTERNATIONAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

WORLDMARK INTERNATIONAL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WORLDMARK INTERNATIONAL LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: SC199083. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLDMARK INTERNATIONAL LIMITED - GLASGOW

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 REDWOOD CRESCENT
GLASGOW
LANARKSHIRE
G74 5PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK CUMMING Jul 1964 British Director 2016-03-10 CURRENT
GEOFFREY THOMAS MARTIN Jun 1954 British Director 2016-03-10 CURRENT
MICHAEL SANDERSON Sep 1961 British Director 2016-06-14 CURRENT
MR MARK ANTHONY BECKRAM Feb 1970 British Director 2016-03-10 CURRENT
LINDSAY CAMPBELL Feb 1970 Secretary 1999-11-29 UNTIL 2003-09-08 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1999-08-19 UNTIL 1999-11-11 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1999-08-19 UNTIL 1999-11-11 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Secretary 1999-11-11 UNTIL 1999-11-29 RESIGNED
MR MALCOLM MATHIESON May 1958 British Secretary 2003-10-24 UNTIL 2004-09-21 RESIGNED
MR NADER KARAMA Secretary 2016-04-01 UNTIL 2017-09-29 RESIGNED
WILLIAM GRAHAM Jan 1953 British Secretary 2004-09-23 UNTIL 2005-07-22 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Secretary 2005-07-22 UNTIL 2016-03-31 RESIGNED
WILLIAM PAUL Jan 1973 British Director 2006-07-21 UNTIL 2007-01-18 RESIGNED
DAVID MITCHELL Sep 1948 British Secretary 2003-09-08 UNTIL 2003-10-24 RESIGNED
LINDSAY CAMPBELL Feb 1970 Director 1999-11-29 UNTIL 2003-09-08 RESIGNED
MISS CHARLINE ZERBINATI Feb 1971 British Director 2016-03-10 UNTIL 2016-07-22 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-08-19 UNTIL 1999-11-11 RESIGNED
DAVID MITCHELL Sep 1948 British Director 2003-09-08 UNTIL 2003-10-24 RESIGNED
JOHN DARGAN Sep 1963 British Director 1999-11-29 UNTIL 2009-07-05 RESIGNED
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 2000-02-23 UNTIL 2002-01-25 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 1999-11-11 UNTIL 2001-11-01 RESIGNED
CARL GEORGE SYMON May 1946 American/British Director 2002-02-15 UNTIL 2007-01-18 RESIGNED
GEORGE MACRITCHIE Dec 1962 British Director 1999-11-11 UNTIL 2000-02-23 RESIGNED
JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2005-09-23 UNTIL 2006-07-21 RESIGNED
STUART MICHAEL WALLIS Oct 1945 British Director 2000-01-31 UNTIL 2002-01-16 RESIGNED
MR MALCOLM MATHIESON May 1958 British Director 2003-10-24 UNTIL 2004-09-21 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Director 2009-07-31 UNTIL 2016-03-31 RESIGNED
ALASDAIR LEWIS Sep 1954 British Director 1999-11-29 UNTIL 2002-01-31 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 2002-01-25 UNTIL 2005-09-23 RESIGNED
WILLIAM GRAHAM Jan 1953 British Director 2004-09-23 UNTIL 2015-12-14 RESIGNED
MR NICOL RODERICK PETER FRASER Aug 1967 British Director 1999-11-29 UNTIL 2000-02-23 RESIGNED
JAMES BARCLAY DOUGLAS Dec 1955 British Director 2000-02-28 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccl Industries (U.K.) Limited 2018-02-09 Castleford   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Worldmark International Investments Limited 2016-04-06 - 2018-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
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INCLUSION CARE LTD COVENTRY ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
WORLDMARK INTERNATIONAL HOLDINGS LIMITED HUDDERSFIELD Dissolved... FULL 70100 - Activities of head offices
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED HUDDERSFIELD Dissolved... FULL 74990 - Non-trading company
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
WORLDMARK GLOBAL LIMITED GLASGOW Dissolved... DORMANT 18129 - Printing n.e.c.
PRECISION ID PRODUCTS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
ANDSTRAT (NO.422) LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WORLDMARK (HOLDINGS) UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
SECURENETT LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 80200 - Security systems service activities
WORLDMARK ESOP TRUSTEE LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MLED LIMITED EDINBURGH SCOTLAND Dissolved... FULL 26110 - Manufacture of electronic components

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