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WORLDMARK (HOLDINGS) UK LIMITED (SC200672)

WORLDMARK (HOLDINGS) UK LIMITED (SC200672) is an active UK company. incorporated on 11 October 1999. with registered office in Glasgow. The company operates in the Manufacturing sector, engaged in printing n.e.c.. WORLDMARK (HOLDINGS) UK LIMITED has been registered for 26 years. Current directors include BECKRAM, Mark Anthony, CUMMING, Derek Robert, MARTIN, Geoffrey Thomas and 1 others.

Company Number
SC200672
Status
active
Type
ltd
Incorporated
11 October 1999
Age
26 years
Address
4 Redwood Crescent, Glasgow, G74 5PA
Industry Sector
Manufacturing
Business Activity
Printing n.e.c.
Directors
BECKRAM, Mark Anthony, CUMMING, Derek Robert, MARTIN, Geoffrey Thomas, SANDERSON, Michael Andrew
SIC Codes
18129

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Introduction
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WORLDMARK (HOLDINGS) UK LIMITED

WORLDMARK (HOLDINGS) UK LIMITED is an active company incorporated on 11 October 1999 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. WORLDMARK (HOLDINGS) UK LIMITED was registered 26 years ago.(SIC: 18129)

Status

active

Active since 26 years ago

Company No

SC200672

LTD Company

Age

26 Years

Incorporated 11 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

DMWS 376 LIMITED
From: 11 October 1999To: 17 December 1999
Contact
Address

4 Redwood Crescent Peel Park Campus,East Kilbride Glasgow, G74 5PA,

Timeline

12 key events • 1999 - 2018

Funding Officers Ownership
Company Founded
Oct 99
Loan Cleared
Dec 15
Director Left
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Apr 16
Director Joined
Jun 16
Director Left
Jul 16
Funding Round
Nov 17
Capital Update
Aug 18
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

4 Active
19 Resigned

BECKRAM, Mark Anthony

Active
Pioneer Way, CastlefordWF10 5QU
Born February 1970
Director
Appointed 10 Mar 2016

CUMMING, Derek Robert

Active
Redwood Crescent, GlasgowG74 5PA
Born July 1964
Director
Appointed 10 Mar 2016

MARTIN, Geoffrey Thomas

Active
Redwood Crescent, East KilbrideG74 5PA
Born June 1954
Director
Appointed 10 Mar 2016

SANDERSON, Michael Andrew

Active
4 Redwood Crescent, GlasgowG74 5PA
Born September 1961
Director
Appointed 14 Jun 2016

CAMPBELL, Lindsay

Resigned
39 Winton Drive, GlasgowG12 0QB
Secretary
Appointed 30 Nov 1999
Resigned 31 Aug 2003

DUFFIN, Francis Paul

Resigned
4 Redwood Crescent, GlasgowG74 5PA
Secretary
Appointed 22 Jul 2005
Resigned 31 Mar 2016

GRAHAM, William

Resigned
Coach House, WarkworthNE65 0WJ
Secretary
Appointed 23 Sept 2004
Resigned 22 Jul 2005

KARAMA, Nader

Resigned
Industriestr. 2, Holzkirchen
Secretary
Appointed 01 Apr 2016
Resigned 29 Sept 2017

MATHIESON, Malcolm

Resigned
16 Bonnyview Gardens, BonnybridgeFK4 1PW
Secretary
Appointed 24 Oct 2003
Resigned 21 Sept 2004

MITCHELL, David

Resigned
Balgray, RadlettWD7 7HB
Secretary
Appointed 31 Aug 2003
Resigned 24 Oct 2003

SNEDDON, David John

Resigned
1 Clarendon Mews, LinlithgowEH49 6QR
Secretary
Appointed 11 Nov 1999
Resigned 30 Nov 1999

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 11 Oct 1999
Resigned 11 Nov 1999

BRUCE, Roderick Lawrence

Resigned
Campend Farmhouse, DalkeithEH22 1RS
Born March 1948
Nominee director
Appointed 11 Oct 1999
Resigned 11 Nov 1999

CAMPBELL, Lindsay

Resigned
39 Winton Drive, GlasgowG12 0QB
Born February 1970
Director
Appointed 30 Nov 1999
Resigned 31 Aug 2003

DARGAN, John

Resigned
50 Charles Way, DunfermlineKY11 3LH
Born September 1963
Director
Appointed 30 Nov 1999
Resigned 05 Jul 2009

DUFFIN, Francis Paul

Resigned
4 Redwood Crescent, GlasgowG74 5PA
Born December 1957
Director
Appointed 31 Jul 2009
Resigned 31 Mar 2016

FRASER, Nicol Roderick Peter

Resigned
2 Murrayfield Road, EdinburghEH12 6EJ
Born August 1967
Director
Appointed 29 Nov 1999
Resigned 30 Nov 1999

GRAHAM, William

Resigned
4 Redwood Crescent, GlasgowG74 5PA
Born January 1953
Director
Appointed 23 Sept 2004
Resigned 14 Dec 2015

MACRITCHIE, George

Resigned
Kintyre House, Bridge Of WeirPA11 3SX
Born December 1962
Director
Appointed 11 Nov 1999
Resigned 30 Nov 1999

MATHIESON, Malcolm

Resigned
16 Bonnyview Gardens, BonnybridgeFK4 1PW
Born May 1958
Director
Appointed 24 Oct 2003
Resigned 21 Sept 2004

MINTO, Bruce Watson

Resigned
1 Wester Coates Road, EdinburghEH12 5LU
Nominee director
Appointed 11 Oct 1999
Resigned 11 Nov 1999

SNEDDON, David John

Resigned
1 Clarendon Mews, LinlithgowEH49 6QR
Born June 1962
Director
Appointed 11 Nov 1999
Resigned 30 Nov 1999

ZERBINATI, Charline

Resigned
Redwood Crescent, East KilbrideG74 5PA
Born February 1971
Director
Appointed 10 Mar 2016
Resigned 22 Jul 2016

Persons with significant control

1

Worldmark International Limited

Active
Redwood Crescent, GlasgowG74 5PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 August 2018
SH19Statement of Capital
Legacy
10 August 2018
CAP-SSCAP-SS
Legacy
10 August 2018
SH20SH20
Resolution
10 August 2018
RESOLUTIONSResolutions
Resolution
15 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
10 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
11 October 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 August 2016
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
21 December 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
27 August 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 July 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Move Registers To Sail Company
13 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date
18 October 2009
AR01AR01
Legacy
29 September 2009
288bResignation of Director or Secretary
Legacy
29 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 July 2009
AAAnnual Accounts
Resolution
30 December 2008
RESOLUTIONSResolutions
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Full
2 April 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
5 July 2007
288cChange of Particulars
Legacy
2 July 2007
363aAnnual Return
Legacy
8 February 2007
363aAnnual Return
Legacy
2 February 2007
410(Scot)410(Scot)
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Legacy
30 January 2007
419a(Scot)419a(Scot)
Legacy
30 January 2007
155(6)a155(6)a
Resolution
30 January 2007
RESOLUTIONSResolutions
Resolution
30 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 February 2006
AAAnnual Accounts
Legacy
11 January 2006
288cChange of Particulars
Legacy
9 November 2005
363aAnnual Return
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
24 August 2005
288aAppointment of Director or Secretary
Resolution
24 August 2005
RESOLUTIONSResolutions
Resolution
24 August 2005
RESOLUTIONSResolutions
Resolution
24 August 2005
RESOLUTIONSResolutions
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
15 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 2004
AAAnnual Accounts
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
21 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
363sAnnual Return (shuttle)
Legacy
9 September 2003
288aAppointment of Director or Secretary
Legacy
9 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 September 2003
AAAnnual Accounts
Legacy
31 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2002
AAAnnual Accounts
Auditors Resignation Company
19 June 2002
AUDAUD
Legacy
11 January 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Legacy
4 November 2000
363sAnnual Return (shuttle)
Legacy
24 July 2000
225Change of Accounting Reference Date
Legacy
6 April 2000
88(3)88(3)
Legacy
6 April 2000
88(2)R88(2)R
Resolution
30 March 2000
RESOLUTIONSResolutions
Resolution
30 March 2000
RESOLUTIONSResolutions
Resolution
30 March 2000
RESOLUTIONSResolutions
Legacy
30 March 2000
123Notice of Increase in Nominal Capital
Legacy
22 December 1999
288aAppointment of Director or Secretary
Legacy
22 December 1999
288aAppointment of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
22 December 1999
288aAppointment of Director or Secretary
Legacy
22 December 1999
287Change of Registered Office
Legacy
20 December 1999
288aAppointment of Director or Secretary
Legacy
20 December 1999
288aAppointment of Director or Secretary
Legacy
20 December 1999
288bResignation of Director or Secretary
Legacy
20 December 1999
288bResignation of Director or Secretary
Legacy
20 December 1999
288bResignation of Director or Secretary
Legacy
20 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 December 1999
410(Scot)410(Scot)
Incorporation Company
11 October 1999
NEWINCIncorporation