WORLDMARK ESOP TRUSTEE LIMITED

dissolved Company number SC211202

Private Limited by Shares · Incorporated on 20th Sep 2000 · Closed on 14th Jun 2016

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SIC code: 82990
Registered office: Glasgow, G74 5PA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WORLDMARK ESOP TRUSTEE LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 20th Sep 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

7 Companies at address View all 149 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Cumming	Director	31st Mar 2016	This company	British	—
Nader Karama	Secretary	1st Apr 2016	This company	Not recorded	—
Charline Zerbinati	Director	31st Mar 2016	This company	British	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
WORLDMARK (HOLDINGS) UK LIMITED	SC200672	11th Oct 1999	active
WORLDMARK UK LIMITED	SC200673	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: dissolved
Incorporated: 20th Sep 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

20th Sep 2000 Company incorporated
20th Sep 2000 DM DIRECTOR LIMITED appointed as Corporate nominee director
20th Sep 2000 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
23rd Oct 2000 DM DIRECTOR LIMITED resigned as Corporate nominee director
23rd Oct 2000 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
23rd Oct 2000 Lindsay Campbell appointed as Director
23rd Oct 2000 John Dargan appointed as Director
23rd Oct 2000 Lindsay Campbell appointed as Secretary
12th Aug 2003 Lindsay Campbell resigned as Director
12th Aug 2003 Lindsay Campbell resigned as Secretary
12th 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
31st Mar 2016 Derek Cumming appointed as Director
31st Mar 2016 Charline Zerbinati 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

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