WORLDMARK INTERNATIONAL LIMITED
GLASGOW DMWS 372 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PA

Company number SC199083
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 4 REDWOOD CRESCENT, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5PA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN. The most likely internet sites of WORLDMARK INTERNATIONAL LIMITED are www.worldmarkinternational.co.uk, and www.worldmark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Worldmark International Limited is a Private Limited Company. The company registration number is SC199083. Worldmark International Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Worldmark International Limited is 4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5pa. . KARAMA, Nader is a Secretary of the company. BECKRAM, Mark Anthony is a Director of the company. CUMMING, Derek is a Director of the company. MARTIN, Geoffrey Thomas is a Director of the company. SANDERSON, Michael Andrew is a Director of the company. Secretary CAMPBELL, Lindsay has been resigned. Secretary DUFFIN, Francis Paul has been resigned. Secretary GRAHAM, William has been resigned. Secretary MATHIESON, Malcolm has been resigned. Secretary MITCHELL, David has been resigned. Secretary SNEDDON, David John has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director CAMPBELL, Lindsay has been resigned. Director DARGAN, John has been resigned. Director DOUGLAS, James Barclay has been resigned. Director DUFFIN, Francis Paul has been resigned. Director FRASER, Nicol Roderick Peter has been resigned. Director GRAHAM, William has been resigned. Director HUGHES, Jonathan Raoul has been resigned. Director LEWIS, Alasdair has been resigned. Director MACRITCHIE, George has been resigned. Director MATHIESON, Malcolm has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director MITCHELL, David has been resigned. Director PAUL, William has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director SNEDDON, David John has been resigned. Director SYMON, Carl George has been resigned. Director WAKEFIELD, James Christopher has been resigned. Director WALLIS, Stuart Michael has been resigned. Director ZERBINATI, Charline has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KARAMA, Nader
Appointed Date: 01 April 2016
Director
BECKRAM, Mark Anthony
Appointed Date: 10 March 2016
55 years old
Director
CUMMING, Derek
Appointed Date: 10 March 2016
61 years old
Director
MARTIN, Geoffrey Thomas
Appointed Date: 10 March 2016
71 years old
Director
SANDERSON, Michael Andrew
Appointed Date: 14 June 2016
64 years old

Resigned Directors

Secretary
CAMPBELL, Lindsay
Resigned: 08 September 2003
Appointed Date: 29 November 1999
Secretary
DUFFIN, Francis Paul
Resigned: 31 March 2016
Appointed Date: 22 July 2005
Secretary
GRAHAM, William
Resigned: 22 July 2005
Appointed Date: 23 September 2004
Secretary
MATHIESON, Malcolm
Resigned: 21 September 2004
Appointed Date: 24 October 2003
Secretary
MITCHELL, David
Resigned: 24 October 2003
Appointed Date: 08 September 2003
Secretary
SNEDDON, David John
Resigned: 29 November 1999
Appointed Date: 11 November 1999
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 19 August 1999
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 11 November 1999
Appointed Date: 19 August 1999
77 years old
Director
CAMPBELL, Lindsay
Resigned: 08 September 2003
Appointed Date: 29 November 1999
55 years old
Director
DARGAN, John
Resigned: 05 July 2009
Appointed Date: 29 November 1999
62 years old
Director
DOUGLAS, James Barclay
Resigned: 18 January 2007
Appointed Date: 28 February 2000
69 years old
Director
DUFFIN, Francis Paul
Resigned: 31 March 2016
Appointed Date: 31 July 2009
67 years old
Director
FRASER, Nicol Roderick Peter
Resigned: 23 February 2000
Appointed Date: 29 November 1999
58 years old
Director
GRAHAM, William
Resigned: 14 December 2015
Appointed Date: 23 September 2004
72 years old
Director
HUGHES, Jonathan Raoul
Resigned: 23 September 2005
Appointed Date: 25 January 2002
60 years old
Director
LEWIS, Alasdair
Resigned: 31 January 2002
Appointed Date: 29 November 1999
71 years old
Director
MACRITCHIE, George
Resigned: 23 February 2000
Appointed Date: 11 November 1999
62 years old
Director
MATHIESON, Malcolm
Resigned: 21 September 2004
Appointed Date: 24 October 2003
67 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 11 November 1999
Appointed Date: 19 August 1999
Director
MITCHELL, David
Resigned: 24 October 2003
Appointed Date: 08 September 2003
77 years old
Director
PAUL, William
Resigned: 18 January 2007
Appointed Date: 21 July 2006
52 years old
Director
SELKIRK, Roderick Alistair
Resigned: 25 January 2002
Appointed Date: 23 February 2000
68 years old
Director
SNEDDON, David John
Resigned: 01 November 2001
Appointed Date: 11 November 1999
63 years old
Director
SYMON, Carl George
Resigned: 18 January 2007
Appointed Date: 15 February 2002
79 years old
Director
WAKEFIELD, James Christopher
Resigned: 21 July 2006
Appointed Date: 23 September 2005
58 years old
Director
WALLIS, Stuart Michael
Resigned: 16 January 2002
Appointed Date: 31 January 2000
80 years old
Director
ZERBINATI, Charline
Resigned: 22 July 2016
Appointed Date: 10 March 2016
54 years old

Persons With Significant Control

Worldmark International Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDMARK INTERNATIONAL LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Aug 2016
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
28 Jul 2016
Termination of appointment of Charline Zerbinati as a director on 22 July 2016
21 Jun 2016
Appointment of Mr Michael Andrew Sanderson as a director on 14 June 2016
...
... and 149 more events
22 Dec 1999
Registered office changed on 22/12/99 from: 11 walker street edinburgh midlothian EH3 7NE
20 Dec 1999
New director appointed
17 Dec 1999
Company name changed dmws 372 LIMITED\certificate issued on 17/12/99
13 Dec 1999
Partic of mort/charge *
19 Aug 1999
Incorporation

WORLDMARK INTERNATIONAL LIMITED Charges

12 January 2012
Share charge
Delivered: 18 January 2012
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Charged assets means the shares and the derivative assets…
18 January 2007
Bond & floating charge
Delivered: 2 February 2007
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 November 1999
Floating charge
Delivered: 13 December 1999
Status: Satisfied on 7 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…

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