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WORLDMARK ESOP TRUSTEE LIMITED

Company number SC211202

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 AP01 Appointment of Mr Derek Cumming as a director on 31 March 2016
12 Apr 2016 AP01 Appointment of Miss Charline Zerbinati as a director on 31 March 2016
12 Apr 2016 AP03 Appointment of Mr Nader Karama as a secretary on 1 April 2016
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
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2016 DS01 Application to strike the company off the register
12 Feb 2016 TM01 Termination of appointment of William Graham as a director on 14 December 2015
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company 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
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
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
13 Oct 2010 AD03 Register(s) moved to registered inspection location