WORLDMARK UK LIMITED

active Company number SC200673

Private Limited by Shares · Incorporated on 11th Oct 1999

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SIC code: 18129
Registered office: Glasgow, G74 5PA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WORLDMARK UK LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Printing n.e.c..

3 Directors View directors

7 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

18129 — Printing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Beckram	Director	10th Mar 2016		British	View profile
Derek Cumming	Director	10th Mar 2016		British	View profile
Geoffrey Martin	Director	10th Mar 2016		British	View profile
Worldmark International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
WORLDMARK ESOP TRUSTEE LIMITED	SC211202	20th Sep 2000	dissolved
WORLDMARK (HOLDINGS) UK LIMITED	SC200672	11th Oct 1999	active
WORLDMARK INTERNATIONAL LIMITED	SC199083	19th Aug 1999	active
PRECISION ID PRODUCTS LIMITED	SC146892	12th Oct 1993	dissolved
JOHN MCGAVIGAN LIMITED	SC144766	4th Jun 1993	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Oct 1999
Company type: Private Limited by Shares
SIC code: 18129
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Oct 1999 Company incorporated
11th Oct 1999 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
11th Oct 1999 Roderick Bruce appointed as Nominee director
11th Oct 1999 Bruce Minto appointed as Nominee director
11th Nov 1999 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
11th Nov 1999 George Macritchie appointed as Director
11th Nov 1999 David Sneddon appointed as Director
11th Nov 1999 Roderick Bruce resigned as Nominee director
11th Nov 1999 Bruce Minto resigned as Nominee director
11th Nov 1999 David Sneddon appointed as Secretary
29th Nov 1999 Nicol Fraser appointed as Director
30th Nov 1999 Nicol Fraser resigned as Director
30th Nov 1999 George Macritchie resigned as Director
30th Nov 1999 David Sneddon resigned as Director
30th Nov 1999 Lindsay Campbell appointed as Director
30th Nov 1999 John Dargan appointed as Director
30th Nov 1999 David Sneddon resigned as Secretary
30th Nov 1999 Lindsay Campbell appointed as Secretary
31st Aug 2003 Lindsay Campbell resigned as Director
31st Aug 2003 Lindsay Campbell resigned as Secretary
31st Aug 2003 David Mitchell appointed as Secretary
24th Oct 2003 Malcolm Mathieson appointed as Director
24th Oct 2003 David Mitchell resigned as Secretary
24th Oct 2003 Malcolm Mathieson appointed as Secretary
21st Sep 2004 Malcolm Mathieson resigned as Director
21st Sep 2004 Malcolm Mathieson resigned as Secretary
23rd Sep 2004 William Graham appointed as Director
23rd Sep 2004 William Graham appointed as Secretary
22nd Jul 2005 William Graham resigned as Secretary
22nd Jul 2005 Francis Duffin appointed as Secretary
5th Jul 2009 John Dargan resigned as Director
31st Jul 2009 Francis Duffin appointed as Director
14th Dec 2015 William Graham resigned as Director
10th Mar 2016 Charline Zerbinati appointed as Director
10th Mar 2016 Mark Beckram appointed as Director
10th Mar 2016 Derek Cumming appointed as Director
10th Mar 2016 Geoffrey Martin appointed as Director
31st Mar 2016 Francis Duffin resigned as Director
31st Mar 2016 Francis Duffin resigned as Secretary
1st Apr 2016 Nader Karama appointed as Secretary
6th Apr 2016 Worldmark International Limited appointed as Corporate PSC
16th Jun 2016 Michael Sanderson appointed as Director
22nd Jul 2016 Charline Zerbinati resigned as Director
29th Sep 2017 Nader Karama resigned as Secretary
11th Oct 2025 Confirmation statement made up
5th Jun 2026 Michael Sanderson resigned as Director
30th Sep 2027 Next accounts due

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