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WORLDMARK UK LIMITED

Company number SC200673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 TM01 Termination of appointment of Francis Paul Duffin as a director on 31 March 2016
12 Apr 2016 TM02 Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016
18 Mar 2016 AP01 Appointment of Geoffrey Thomas Martin as a director on 10 March 2016
17 Mar 2016 AP01 Appointment of Charline Zerbinati as a director on 10 March 2016
17 Mar 2016 AP01 Appointment of Derek Cumming as a director on 10 March 2016
17 Mar 2016 AP01 Appointment of Mark Anthony Beckram as a director on 10 March 2016
12 Feb 2016 TM01 Termination of appointment of William Graham as a director on 14 December 2015
21 Dec 2015 MR04 Satisfaction of charge 4 in full
21 Dec 2015 MR04 Satisfaction of charge 5 in full
03 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,000,000
08 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AD02 Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
04 Nov 2014 CH01 Director's details changed for William Graham on 27 October 2014
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4,000,000
02 May 2014 AA Accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 4,000,000
26 Sep 2013 AA Accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
15 Jun 2012 AA Accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for William Graham on 30 June 2011
19 Jul 2011 CH01 Director's details changed for Francis Paul Duffin on 30 June 2011
19 Jul 2011 CH03 Secretary's details changed for Francis Paul Duffin on 30 June 2011
09 May 2011 AA Accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders