WEBERHAUS (UK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WEBERHAUS (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WEBERHAUS (UK) LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: SC329433. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WEBERHAUS (UK) LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: SC329433. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WEBERHAUS (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.706) LIMITED (until 06/07/2009)
CASTLELAW (NO.706) LIMITED (until 06/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHAN JAGER | Jul 1986 | German | Director | 2016-01-01 | CURRENT |
HEIDI WEBER-MUEHLECK | Oct 1964 | German | Director | 2010-05-07 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2007-08-17 UNTIL 2010-05-07 | RESIGNED | ||
KENNETH MALCOLM TOD | May 1951 | British | Director | 2008-10-01 UNTIL 2010-05-07 | RESIGNED |
THORNTONS TRUSTEES LIMITED | Director | 2007-11-01 UNTIL 2008-10-01 | RESIGNED | ||
GERHARD STEHLING | Jun 1952 | German | Director | 2010-05-07 UNTIL 2015-12-31 | RESIGNED |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2007-08-17 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Heidi Weber-Muehleck | 2016-04-06 | 10/1964 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2023-06-15 | 31-08-2022 | £1 Cash £1 equity |
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2022-03-31 | 31-08-2021 | £1 Cash £1 equity |
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2021-06-01 | 31-08-2020 | £1 Cash £1 equity |
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2020-04-29 | 31-08-2019 | £1 Cash £1 equity |
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2019-05-01 | 31-08-2018 | £1 Cash £1 equity |
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2018-05-17 | 31-08-2017 | £1 Cash £1 equity |
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2017-05-20 | 31-08-2016 | £1 Cash £1 equity |
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2016-05-14 | 31-08-2015 | £1 Cash £1 equity |
Dormant Company Accounts - WEBERHAUS (UK) LIMITED | 2015-05-28 | 31-08-2014 | £1 Cash £1 equity |