Worldmark Uk Limited in East Kilbride GLASGOW

Worldmark Uk Limited GLASGOW

Founded in 1999, Worldmark Uk, classified under reg no. SC200673 is an active company. Currently registered at 4 Redwood Crescent G74 5PA, Glasgow the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 17, 1999 Worldmark Uk Limited is no longer carrying the name Dmws 377.

The company has 4 directors, namely Michael S., Mark B. and Geoffrey M. and others. Of them, Mark B., Geoffrey M., Derek C. have been with the company the longest, being appointed on 10 March 2016 and Michael S. has been with the company for the least time - from 16 June 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Worldmark Uk Limited Address / Contact

Office Address	4 Redwood Crescent
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200673
Date of Incorporation	Mon, 11th Oct 1999
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 16 June 2016

Mark B.

Position: Director

Appointed: 10 March 2016

Geoffrey M.

Position: Director

Appointed: 10 March 2016

Derek C.

Position: Director

Appointed: 10 March 2016

Nader K.

Position: Secretary

Appointed: 01 April 2016

Resigned: 29 September 2017

Charline Z.

Position: Director

Appointed: 10 March 2016

Resigned: 22 July 2016

Francis D.

Position: Director

Appointed: 31 July 2009

Resigned: 31 March 2016

Francis D.

Position: Secretary

Appointed: 22 July 2005

Resigned: 31 March 2016

William G.

Position: Director

Appointed: 23 September 2004

Resigned: 14 December 2015

William G.

Position: Secretary

Appointed: 23 September 2004

Resigned: 22 July 2005

Malcolm M.

Position: Secretary

Appointed: 24 October 2003

Resigned: 21 September 2004

Malcolm M.

Position: Director

Appointed: 24 October 2003

Resigned: 21 September 2004

David M.

Position: Secretary

Appointed: 31 August 2003

Resigned: 24 October 2003

John D.

Position: Director

Appointed: 30 November 1999

Resigned: 05 July 2009

Lindsay C.

Position: Director

Appointed: 30 November 1999

Resigned: 31 August 2003

Lindsay C.

Position: Secretary

Appointed: 30 November 1999

Resigned: 31 August 2003

Nicol F.

Position: Director

Appointed: 29 November 1999

Resigned: 30 November 1999

George M.

Position: Director

Appointed: 11 November 1999

Resigned: 30 November 1999

David S.

Position: Director

Appointed: 11 November 1999

Resigned: 30 November 1999

David S.

Position: Secretary

Appointed: 11 November 1999

Resigned: 30 November 1999

Bruce M.

Position: Nominee Director

Appointed: 11 October 1999

Resigned: 11 November 1999

Roderick B.

Position: Nominee Director

Appointed: 11 October 1999

Resigned: 11 November 1999

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1999

Resigned: 11 November 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Worldmark International Limited from Glasgow, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Worldmark International Limited

4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc199083
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dmws 377	December 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, November 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (26 pages)
AAMD	Full accounts with changes made up to December 31, 2016 filed on: 10th, January 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to October 11, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2011 filed on: 15th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to October 11, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2010 filed on: 9th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to October 11, 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to October 11, 2009 filed on: 18th, October 2009	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2008 filed on: 10th, October 2009	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2007 filed on: 8th, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, April 2008	accounts	Free Download (19 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (8 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2005 filed on: 2nd, February 2007	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2005 filed on: 2nd, February 2007	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2004 filed on: 9th, February 2006	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2004 filed on: 9th, February 2006	accounts	Free Download (17 pages)
363a	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 9, 2005 filed on: 9th, November 2005	annual return	Free Download (2 pages)
363s	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (18 pages)
363s	Annual return made up to November 12, 2003 filed on: 12th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 12, 2003 (Secretary resigned)	annual return
363s	Annual return made up to November 12, 2003 filed on: 12th, November 2003	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2002 filed on: 6th, September 2003	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2002 filed on: 6th, September 2003	accounts	Free Download (18 pages)
363s	Annual return made up to October 31, 2002 filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2002 filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 11th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 11th, January 2002	accounts	Free Download (1 page)
AA	Accounts made up to February 28, 2001 filed on: 30th, October 2001	accounts	Free Download (21 pages)
AA	Accounts made up to February 28, 2001 filed on: 30th, October 2001	accounts	Free Download (21 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 4, 2000 filed on: 4th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2000 filed on: 4th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 4, 2000 (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 24th, July 2000	accounts	Free Download (1 page)

Worldmark Uk Limited GLASGOW

Worldmark Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Mark B.

Geoffrey M.

Derek C.

Nader K.

Charline Z.

Francis D.

Francis D.

William G.

William G.

Malcolm M.

Malcolm M.

David M.

John D.

Lindsay C.

Lindsay C.

Nicol F.

George M.

David S.

David S.

Bruce M.

Roderick B.

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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