Worldmark UK Limited

Company Name	Worldmark UK Limited
Company Status	Active
Company Number	SC200673
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Derek Robert Cumming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(16 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Executive
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(16 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	4 Redwood Crescent Peel Park Campus East Kilbride G74 5PA Scotland

Director Name	Mr Mark Anthony Beckram
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(16 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ccl Industries (U.K.) Limited Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Michael Andrew Sanderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS Scotland

Director Name	George Macritchie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Mr David John Sneddon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 November 1999)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	1 Clarendon Mews Linlithgow West Lothian EH49 6QR Scotland

Secretary Name	Mr David John Sneddon
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Clarendon Mews Linlithgow West Lothian EH49 6QR Scotland

Director Name	Mr Nicol Roderick Peter Fraser
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 30 November 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Murrayfield Road Edinburgh Midlothian EH12 6EJ Scotland

Director Name	Lindsay Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	39 Winton Drive Glasgow Lanarkshire G12 0QB Scotland

Director Name	John Dargan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 05 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Charles Way Limekilns Dunfermline Fife KY11 3LH Scotland

Secretary Name	Lindsay Campbell
Nationality	British
Status	Resigned
Appointed	30 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	39 Winton Drive Glasgow Lanarkshire G12 0QB Scotland

Secretary Name	David Mitchell
Nationality	British
Status	Resigned
Appointed	31 August 2003(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balgray 66 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Mr Malcolm Mathieson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years after company formation)
Appointment Duration	11 months (resigned 21 September 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland

Secretary Name	Mr Malcolm Mathieson
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years after company formation)
Appointment Duration	11 months (resigned 21 September 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland

Director Name	William Graham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland

Secretary Name	William Graham
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 22 July 2005)
Role	Chief Financial Officer
Correspondence Address	Coach House Shortridge Hall Warkworth Northumberland NE65 0WJ

Secretary Name	Mr Francis Paul Duffin
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland

Director Name	Mr Francis Paul Duffin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland

Director Name	Miss Charline Zerbinati
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 July 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent Peel Park Campus East Kilbride G74 5PA Scotland

Secretary Name	Mr Nader Karama
Status	Resigned
Appointed	01 April 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Ccl Label Gmbh Industrestr 2 83067 Holzkirchen Germany

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	worldmark.com

Location

Registered Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	3 other UK companies use this postal address

Shareholders

4m at £1	Worldmark International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,363,000
Gross Profit	£15,443,000
Net Worth	£33,805,000
Current Liabilities	£32,553,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

7 February 2007	Delivered on: 20 February 2007 Satisfied on: 21 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 redwood crescent, east kilbride, glasgow LAN72789. Fully Satisfied
18 January 2007	Delivered on: 2 February 2007 Satisfied on: 21 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 December 1999	Delivered on: 24 December 1999 Satisfied on: 23 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 redwood crescent, peel park campus, east kilbride. Fully Satisfied
30 November 1999	Delivered on: 13 December 1999 Satisfied on: 30 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 November 2020	Full accounts made up to 31 December 2019 (29 pages)
15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (26 pages)
15 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
10 September 2018	Full accounts made up to 31 December 2017 (26 pages)
10 January 2018	Amended full accounts made up to 31 December 2016 (26 pages)
10 January 2018	Amended full accounts made up to 31 December 2016 (26 pages)
11 October 2017	Termination of appointment of Nader Karama as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Nader Karama as a secretary on 29 September 2017 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Director's details changed for Mr Geoffrey Thomas Martin on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Geoffrey Thomas Martin on 28 September 2017 (2 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
22 August 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
22 August 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
28 July 2016	Termination of appointment of Charline Zerbinati as a director on 22 July 2016 (1 page)
28 July 2016	Termination of appointment of Charline Zerbinati as a director on 22 July 2016 (1 page)
21 June 2016	Appointment of Mr Michael Andrew Sanderson as a director on 16 June 2016 (2 pages)
21 June 2016	Appointment of Mr Michael Andrew Sanderson as a director on 16 June 2016 (2 pages)
12 April 2016	Appointment of Mr Nader Karama as a secretary on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of Francis Paul Duffin as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Francis Paul Duffin as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Mr Nader Karama as a secretary on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016 (1 page)
18 March 2016	Appointment of Geoffrey Thomas Martin as a director on 10 March 2016 (2 pages)
18 March 2016	Appointment of Geoffrey Thomas Martin as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Derek Cumming as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Derek Cumming as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Mark Anthony Beckram as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Charline Zerbinati as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Mark Anthony Beckram as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Charline Zerbinati as a director on 10 March 2016 (2 pages)
12 February 2016	Termination of appointment of William Graham as a director on 14 December 2015 (1 page)
12 February 2016	Termination of appointment of William Graham as a director on 14 December 2015 (1 page)
21 December 2015	Satisfaction of charge 4 in full (4 pages)
21 December 2015	Satisfaction of charge 4 in full (4 pages)
21 December 2015	Satisfaction of charge 5 in full (4 pages)
21 December 2015	Satisfaction of charge 5 in full (4 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4,000,000 (5 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4,000,000 (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (21 pages)
8 September 2015	Full accounts made up to 31 December 2014 (21 pages)
27 August 2015	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
27 August 2015	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
4 November 2014	Director's details changed for William Graham on 27 October 2014 (3 pages)
4 November 2014	Director's details changed for William Graham on 27 October 2014 (3 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,000,000 (5 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,000,000 (5 pages)
2 May 2014	Accounts made up to 31 December 2013 (21 pages)
2 May 2014	Accounts made up to 31 December 2013 (21 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4,000,000 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4,000,000 (5 pages)
26 September 2013	Accounts made up to 31 December 2012 (20 pages)
26 September 2013	Accounts made up to 31 December 2012 (20 pages)
31 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
31 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
15 June 2012	Accounts made up to 31 December 2011 (20 pages)
15 June 2012	Accounts made up to 31 December 2011 (20 pages)
15 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
15 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
19 July 2011	Director's details changed for Francis Paul Duffin on 30 June 2011 (3 pages)
19 July 2011	Secretary's details changed for Francis Paul Duffin on 30 June 2011 (3 pages)
19 July 2011	Director's details changed for Francis Paul Duffin on 30 June 2011 (3 pages)
19 July 2011	Director's details changed for William Graham on 30 June 2011 (3 pages)
19 July 2011	Secretary's details changed for Francis Paul Duffin on 30 June 2011 (3 pages)
19 July 2011	Director's details changed for William Graham on 30 June 2011 (3 pages)
9 May 2011	Accounts made up to 31 December 2010 (18 pages)
9 May 2011	Accounts made up to 31 December 2010 (18 pages)
2 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
2 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register inspection address has been changed (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register inspection address has been changed (2 pages)
14 June 2010	Accounts made up to 31 December 2009 (18 pages)
14 June 2010	Accounts made up to 31 December 2009 (18 pages)
18 October 2009	Annual return made up to 11 October 2009 (14 pages)
18 October 2009	Annual return made up to 11 October 2009 (14 pages)
10 October 2009	Accounts made up to 31 December 2008 (19 pages)
10 October 2009	Accounts made up to 31 December 2008 (19 pages)
29 September 2009	Director appointed francis paul duffin (2 pages)
29 September 2009	Appointment terminated director john dargan (1 page)
29 September 2009	Appointment terminated director john dargan (1 page)
29 September 2009	Director appointed francis paul duffin (2 pages)
8 July 2009	Accounts made up to 31 December 2007 (19 pages)
8 July 2009	Accounts made up to 31 December 2007 (19 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
22 December 2008	Return made up to 11/10/08; no change of members (6 pages)
22 December 2008	Return made up to 11/10/08; no change of members (6 pages)
2 April 2008	Accounts made up to 31 December 2006 (19 pages)
2 April 2008	Accounts made up to 31 December 2006 (19 pages)
3 January 2008	Return made up to 11/10/07; full list of members (2 pages)
3 January 2008	Return made up to 11/10/07; full list of members (2 pages)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
20 February 2007	Partic of mort/charge * (5 pages)
20 February 2007	Partic of mort/charge * (5 pages)
8 February 2007	Return made up to 11/10/06; full list of members (8 pages)
8 February 2007	Return made up to 11/10/06; full list of members (8 pages)
2 February 2007	Partic of mort/charge * (5 pages)
2 February 2007	Accounts made up to 31 December 2005 (19 pages)
2 February 2007	Accounts made up to 31 December 2005 (19 pages)
2 February 2007	Partic of mort/charge * (5 pages)
31 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2007	Declaration of assistance for shares acquisition (11 pages)
31 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2007	Declaration of assistance for shares acquisition (11 pages)
30 January 2007	Dec mort/charge * (2 pages)
30 January 2007	Dec mort/charge * (2 pages)
23 January 2007	Dec mort/charge * (2 pages)
23 January 2007	Dec mort/charge * (2 pages)
9 February 2006	Accounts made up to 31 December 2004 (17 pages)
9 February 2006	Accounts made up to 31 December 2004 (17 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 11/10/05; full list of members (2 pages)
9 November 2005	Return made up to 11/10/05; full list of members (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
15 November 2004	Return made up to 11/10/04; full list of members (7 pages)
15 November 2004	Return made up to 11/10/04; full list of members (7 pages)
29 June 2004	Accounts made up to 31 December 2003 (18 pages)
29 June 2004	Accounts made up to 31 December 2003 (18 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 April 2004	Ad 23/12/03--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
1 April 2004	Ad 23/12/03--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
1 April 2004	Nc inc already adjusted 23/12/03 (1 page)
1 April 2004	Particulars of contract relating to shares (4 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 April 2004	Particulars of contract relating to shares (4 pages)
1 April 2004	Nc inc already adjusted 23/12/03 (1 page)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
12 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Secretary resigned;director resigned (1 page)
9 September 2003	Secretary resigned;director resigned (1 page)
6 September 2003	Accounts made up to 31 December 2002 (18 pages)
6 September 2003	Accounts made up to 31 December 2002 (18 pages)
31 October 2002	Return made up to 11/10/02; full list of members (7 pages)
31 October 2002	Return made up to 11/10/02; full list of members (7 pages)
20 June 2002	Accounts made up to 31 December 2001 (18 pages)
20 June 2002	Accounts made up to 31 December 2001 (18 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
11 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
30 October 2001	Accounts made up to 28 February 2001 (21 pages)
30 October 2001	Accounts made up to 28 February 2001 (21 pages)
15 October 2001	Return made up to 11/10/01; full list of members (6 pages)
15 October 2001	Return made up to 11/10/01; full list of members (6 pages)
4 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 July 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
24 July 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
24 December 1999	Partic of mort/charge * (6 pages)
24 December 1999	Partic of mort/charge * (6 pages)
22 December 1999	New secretary appointed (3 pages)
22 December 1999	New director appointed (4 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
22 December 1999	New director appointed (3 pages)
22 December 1999	New director appointed (4 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (3 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (2 pages)
22 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (2 pages)
20 December 1999	New secretary appointed;new director appointed (3 pages)
20 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	Director resigned (2 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Director resigned (2 pages)
20 December 1999	New secretary appointed;new director appointed (3 pages)
20 December 1999	Director resigned (2 pages)
20 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (3 pages)
17 December 1999	Company name changed dmws 377 LIMITED\certificate issued on 17/12/99 (2 pages)
17 December 1999	Company name changed dmws 377 LIMITED\certificate issued on 17/12/99 (2 pages)
13 December 1999	Partic of mort/charge * (11 pages)
13 December 1999	Partic of mort/charge * (11 pages)
11 October 1999	Incorporation (40 pages)
11 October 1999	Incorporation (40 pages)

Worldmark UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland