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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERTAY VENTURES (SCOTLAND) LIMITED DUNDEE Dissolved... DORMANT 85600 - Educational support services
EXCHANGELAW (NO.229) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRANSPORT ASSOCIATION LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
STRATHSPEY MANAGEMENT SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AMCICO LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
ANDERSON HOMES (CITY) LIMITED LASSWADE SCOTLAND Active DORMANT 41100 - Development of building projects
ATELIER-M LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
STIVEN LIMITED DUNDEE Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
M ASSETS (SCOTLAND) LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied
BALHOUSIE PUBLICATIONS LIMITED PERTH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
GYPSELA LIMITED DUNDEE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
2020 SEARCH LIMITED ABERDEEN SCOTLAND Dissolved... 78109 - Other activities of employment placement agencies
ANGUS HORTICULTURE LIMITED BRECHIN Active TOTAL EXEMPTION FULL 20150 - Manufacture of fertilizers and nitrogen compounds
ABERGAMECOM2 LIMITED DUNDEE Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
ABERGAMECOM1 LIMITED DUNDEE Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
AYDYA LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BALMOSSIE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
@RCHITECTS SCOTLAND LIMITED FORFAR SCOTLAND Active MICRO ENTITY 71111 - Architectural activities
MGO SIP SYSTEMS LTD FORTROSE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNA FRENCH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 46410 - Wholesale of textiles
AIRSPRUNG SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
B.L. FARMS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BEAVERBANK PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBA PHOTONICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
AOEDE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B&Q PROPERTIES INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AGRI-CULTURE-AFRICA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AROPLUS (SCT) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ALLT AN TUIR RENEWABLE ENERGY PARK LIMITED EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity