Active
Company Information for WORLDMARK (HOLDINGS) UK LIMITED
4 REDWOOD CRESCENT, PEEL PARK CAMPUS,EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5PA,
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Company Registration Number
SC200672
Private Limited Company
Active |
Company Name | |
---|---|
WORLDMARK (HOLDINGS) UK LIMITED | |
Legal Registered Office | |
4 REDWOOD CRESCENT PEEL PARK CAMPUS,EAST KILBRIDE GLASGOW LANARKSHIRE G74 5PA Other companies in G74 | |
Company Number | SC200672 | |
---|---|---|
Company ID Number | SC200672 | |
Date formed | 1999-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:00:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY BECKRAM |
||
DEREK CUMMING |
||
GEOFFREY THOMAS MARTIN |
||
MICHAEL ANDREW SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NADER KARAMA |
Company Secretary | ||
CHARLINE ZERBINATI |
Director | ||
FRANCIS PAUL DUFFIN |
Company Secretary | ||
FRANCIS PAUL DUFFIN |
Director | ||
WILLIAM GRAHAM |
Director | ||
JOHN DARGAN |
Director | ||
WILLIAM GRAHAM |
Company Secretary | ||
MALCOLM MATHIESON |
Company Secretary | ||
MALCOLM MATHIESON |
Director | ||
DAVID MITCHELL |
Company Secretary | ||
LINDSAY CAMPBELL |
Company Secretary | ||
LINDSAY CAMPBELL |
Director | ||
DAVID JOHN SNEDDON |
Company Secretary | ||
NICOL RODERICK PETER FRASER |
Director | ||
GEORGE MACRITCHIE |
Director | ||
DAVID JOHN SNEDDON |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FASCIA GRAPHICS LIMITED | Director | 2018-01-31 | CURRENT | 1994-03-04 | Liquidation | |
INPRINT SYSTEMS LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-15 | Active | |
CCL LABEL (ASHFORD) LIMITED | Director | 2017-10-01 | CURRENT | 1964-12-17 | Active | |
CCL SYRINX (UK) LIMITED | Director | 2017-09-18 | CURRENT | 2016-12-13 | Active | |
CCL SYRINX (UK HOLDING) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
METO UK LTD | Director | 2016-06-01 | CURRENT | 1987-04-02 | Dissolved 2018-06-19 | |
W PRINT EUROPE LIMITED | Director | 2016-06-01 | CURRENT | 2009-09-23 | Liquidation | |
ADS (UNITED KINGDOM) LIMITED | Director | 2016-06-01 | CURRENT | 1963-10-29 | Active - Proposal to Strike off | |
CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1989-08-10 | Active | |
CHECKPOINT SYSTEMS (UK) LTD. | Director | 2016-06-01 | CURRENT | 1949-03-11 | Active | |
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2006-12-13 | Liquidation | |
WORLDMARK INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 1999-08-19 | Active | |
WORLDMARK UK LIMITED | Director | 2016-03-10 | CURRENT | 1999-10-11 | Active | |
WORLDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2006-12-13 | Liquidation | |
JAY-BE LIMITED | Director | 2007-02-21 | CURRENT | 1970-04-24 | Dissolved 2013-09-13 | |
FASCIA GRAPHICS LIMITED | Director | 2018-01-31 | CURRENT | 1994-03-04 | Liquidation | |
PRECISION ID PRODUCTS LIMITED | Director | 2016-03-31 | CURRENT | 1993-10-12 | Dissolved 2016-06-14 | |
WORLDMARK ESOP TRUSTEE LIMITED | Director | 2016-03-31 | CURRENT | 2000-09-20 | Dissolved 2016-06-14 | |
WORLDMARK GLOBAL LIMITED | Director | 2016-03-31 | CURRENT | 1989-04-24 | Dissolved 2016-06-14 | |
WORLDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2006-12-13 | Liquidation | |
WORLDMARK INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 1999-08-19 | Active | |
WORLDMARK UK LIMITED | Director | 2016-03-10 | CURRENT | 1999-10-11 | Active | |
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2006-12-13 | Liquidation | |
INNOVIA BRITISH PENSION TRUSTEE LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
INNOVIA SIDEX LIMITED | Director | 2017-02-28 | CURRENT | 1968-03-29 | Dissolved 2017-12-12 | |
INNOVIA CELLOPHANE LIMITED | Director | 2017-02-28 | CURRENT | 1994-01-27 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 1) LIMITED | Director | 2017-02-28 | CURRENT | 2004-03-01 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 2) LIMITED | Director | 2017-02-28 | CURRENT | 2004-09-06 | Dissolved 2017-12-12 | |
FAIRFIELD BIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-01-28 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 2014) LTD | Director | 2017-02-28 | CURRENT | 2014-02-05 | Dissolved 2017-12-12 | |
FAIRFIELD MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-03-24 | Dissolved 2017-12-12 | |
INNOVIA GROUP (FINANCE 1) LTD | Director | 2017-02-28 | CURRENT | 2014-05-19 | Dissolved 2017-12-12 | |
INNOVIA GROUP (FINANCE 2) LTD | Director | 2017-02-28 | CURRENT | 2014-05-19 | Dissolved 2017-12-12 | |
INNOVIA FILMS (HOLDING) LIMITED | Director | 2017-02-28 | CURRENT | 2013-03-15 | Active | |
CCL SECURE LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-04 | Active | |
INNOVIA SYSTEMS LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-05 | Liquidation | |
INNOVIA FILMS LIMITED | Director | 2017-02-28 | CURRENT | 1933-01-09 | Active | |
INNOVIA FILMS (COMMERCIAL) LIMITED | Director | 2017-02-28 | CURRENT | 2004-09-06 | Liquidation | |
INNOVIA GROUP (HOLDING 3) LIMITED | Director | 2017-02-28 | CURRENT | 2004-09-06 | Active | |
CCL SECURE (HOLDING) LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-04 | Active | |
INNOVIA GROUP (FINANCE) LIMITED | Director | 2017-02-28 | CURRENT | 2014-02-03 | Liquidation | |
CCL SECURE (COMMERCIAL) LIMITED | Director | 2017-02-28 | CURRENT | 2015-12-11 | Liquidation | |
INNOVIA SIDAC LIMITED | Director | 2017-02-28 | CURRENT | 1933-11-30 | Active | |
CCL SYRINX (UK) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-13 | Active | |
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2006-12-13 | Liquidation | |
WORLDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2006-12-13 | Liquidation | |
WORLDMARK INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 1999-08-19 | Active | |
WORLDMARK UK LIMITED | Director | 2016-03-10 | CURRENT | 1999-10-11 | Active | |
INPRINT SYSTEMS LIMITED | Director | 2005-09-13 | CURRENT | 1998-10-15 | Active | |
CCL LABEL (ASHFORD) LIMITED | Director | 2005-09-13 | CURRENT | 1964-12-17 | Active | |
CCL INDUSTRIES (U.K.) LIMITED | Director | 2004-07-15 | CURRENT | 1989-09-14 | Active | |
CCL LABEL LIMITED | Director | 2001-11-02 | CURRENT | 2001-10-25 | Active | |
FASCIA GRAPHICS LIMITED | Director | 2018-01-31 | CURRENT | 1994-03-04 | Liquidation | |
WORLDMARK UK LIMITED | Director | 2016-06-16 | CURRENT | 1999-10-11 | Active | |
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 2006-12-13 | Liquidation | |
WORLDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2016-06-14 | CURRENT | 2006-12-13 | Liquidation | |
WORLDMARK INTERNATIONAL LIMITED | Director | 2016-06-14 | CURRENT | 1999-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH19 | Statement of capital on 2018-08-10 GBP 0.000000 | |
CAP-SS | Solvency Statement dated 07/08/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2500003 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 2500003.00 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Nader Karama on 2017-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Geoffrey Thomas Martin on 2017-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLINE ZERBINATI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW SANDERSON | |
AP03 | Appointment of Mr Nader Karama as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Francis Paul Duffin on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PAUL DUFFIN | |
AP01 | DIRECTOR APPOINTED GEOFFREY THOMAS MARTIN | |
AP01 | DIRECTOR APPOINTED CHARLINE ZERBINATI | |
AP01 | DIRECTOR APPOINTED DEREK CUMMING | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY BECKRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2500002 | |
AR01 | 11/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM / 27/10/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2500002 | |
AR01 | 11/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 2500002 | |
AR01 | 11/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PAUL DUFFIN / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS PAUL DUFFIN / 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 11/10/09 NO CHANGES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DARGAN | |
288a | DIRECTOR APPOINTED FRANCIS PAUL DUFFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 03/10/2008 | |
363a | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 22/07/05 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 22/07/05 | |
ELRES | S386 DISP APP AUDS 22/07/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 | |
SRES04 | NC INC ALREADY ADJUSTED 25/02/00 | |
123 | £ NC 100/5000000 25/02/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as WORLDMARK (HOLDINGS) UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |