WORLDMARK UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

WORLDMARK UK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WORLDMARK UK LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: SC200673. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLDMARK UK 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
11/10/2023 25/10/2024

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
MR MARK ANTHONY BECKRAM Feb 1970 British Director 2016-03-10 CURRENT
MICHAEL SANDERSON Sep 1961 British Director 2016-06-16 CURRENT
BRUCE WATSON MINTO British Nominee Director 1999-10-11 UNTIL 1999-11-11 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-10-11 UNTIL 1999-11-11 RESIGNED
LINDSAY CAMPBELL Feb 1970 Secretary 1999-11-30 UNTIL 2003-08-31 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Secretary 2005-07-22 UNTIL 2016-03-31 RESIGNED
WILLIAM GRAHAM Jan 1953 British Secretary 2004-09-23 UNTIL 2005-07-22 RESIGNED
MR NADER KARAMA Secretary 2016-04-01 UNTIL 2017-09-29 RESIGNED
MR MALCOLM MATHIESON May 1958 British Secretary 2003-10-24 UNTIL 2004-09-21 RESIGNED
DAVID MITCHELL Sep 1948 British Secretary 2003-08-31 UNTIL 2003-10-24 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Secretary 1999-11-11 UNTIL 1999-11-30 RESIGNED
JOHN DARGAN Sep 1963 British Director 1999-11-30 UNTIL 2009-07-05 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1999-10-11 UNTIL 1999-11-11 RESIGNED
LINDSAY CAMPBELL Feb 1970 Director 1999-11-30 UNTIL 2003-08-31 RESIGNED
MR NICOL RODERICK PETER FRASER Aug 1967 British Director 1999-11-29 UNTIL 1999-11-30 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 1999-11-11 UNTIL 1999-11-30 RESIGNED
MR MALCOLM MATHIESON May 1958 British Director 2003-10-24 UNTIL 2004-09-21 RESIGNED
GEORGE MACRITCHIE Dec 1962 British Director 1999-11-11 UNTIL 1999-11-30 RESIGNED
WILLIAM GRAHAM Jan 1953 British Director 2004-09-23 UNTIL 2015-12-14 RESIGNED
MISS CHARLINE ZERBINATI Feb 1971 British Director 2016-03-10 UNTIL 2016-07-22 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Director 2009-07-31 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldmark International Limited 2016-04-06 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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