SHERING WEIGHING LIMITED
Overview
| Company Name | SHERING WEIGHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC095802 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERING WEIGHING LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is SHERING WEIGHING LIMITED located?
| Registered Office Address | Precia-Molen / Shering Weighing Pitreavie Business Park Queensferry Road KY11 8UL Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERING WEIGHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| E. SHERING & COMPANY LIMITED | Aug 01, 1986 | Aug 01, 1986 |
| BERCEUSE LIMITED | Nov 01, 1985 | Nov 01, 1985 |
What are the latest accounts for SHERING WEIGHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHERING WEIGHING LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for SHERING WEIGHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Rene Jean Colombel as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Swinburne as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Swinburne as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||
Appointment of Ms Marina Kerr Campbell as a secretary on Nov 29, 2018 | 2 pages | AP03 | ||
Appointment of Ms Marina Kerr Campbell as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SHERING WEIGHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Marina Kerr | Secretary | Pitreavie Business Park Queensferry Road KY11 8UL Dunfermline Precia-Molen / Shering Weighing Fife | 252983170001 | |||||||
| CAMPBELL, Marina Kerr | Director | Pitreavie Business Park Queensferry Road KY11 8UL Dunfermline Precia-Molen / Shering Weighing Fife | United Kingdom | British | Company Director | 252980890001 | ||||
| MACLAREN, Robert Peter Michael | Secretary | Pitreavie Business Park KY11 8UL Dunfermline Shering Scotland | 176752020001 | |||||||
| MCTAGGART, Neil | Secretary | 71 Ulster Crescent EH8 7JL Edinburgh Midlothian | British | 53403690001 | ||||||
| ROWE, David Alexander | Secretary | Leckiebank Road Auchtermuchty KY14 7EB Cupar Halhill Fife United Kingdom | British | Accountant | 115727970001 | |||||
| SHERING, Douglas | Secretary | Darcy House EH22 5TH Darcy Midlothian | British | Managing Director | 111095120001 | |||||
| SHERING, Ruth | Secretary | Gortonlee 6 Castlelaw Road EH13 0DN Edinburgh Midlothian | British | 699910001 | ||||||
| SWINBURNE, John Anthony | Secretary | Pitreavie Business Park Queensferry Road KY11 8UL Dunfermline Precia-Molen / Shering Weighing Fife Scotland | British | 190243780001 | ||||||
| BANNISTER, Stephen Lawrence | Director | 232 Baberton Mains Drive EH14 3EA Edinburgh Midlothian | British | Group Technical Director | 699920001 | |||||
| BEVERIDGE, Bruce Robert | Director | Pitreavie Business Park KY11 8UL Dunfermline Shering Scotland | Scotland | Australian/British | Manager | 171722310001 | ||||
| COLOMBEL, Rene Jean | Director | Pitreavie Business Park Queensferry Road KY11 8UL Dunfermline Precia-Molen / Shering Weighing Fife Scotland | France | French | Company Director | 113584290001 | ||||
| MACLAREN, Robert Peter Michael | Director | Pitreavie Business Park KY11 8UL Dunfermline Shering Scotland | Scotland | British | Accountant | 45812500001 | ||||
| MCTAGGART, Neil | Director | 71 Ulster Crescent EH8 7JL Edinburgh Midlothian | British | Solicitor (Retired) | 53403690001 | |||||
| ROWE, David Alexander | Director | Leckiebank Road Auchtermuchty KY14 7EB Cupar Halhill Fife United Kingdom | United Kingdom | British | Accountant | 115727970002 | ||||
| ROWE, David Alexander | Director | 53 Linburn Grove KY11 4LQ Dunfermline Fife | British | Finance Director | 67028250002 | |||||
| SHEPHERD, John Lancelot | Director | 6 Abinger Gardens EH12 6DE Edinburgh Midlothian | British | Sales Director | 67028320001 | |||||
| SHERING, Douglas | Director | Darcy House EH22 5TH Darcy Midlothian | Scotland | British | Chairman | 111095120001 | ||||
| SHERING, Helen Murray | Director | EH22 5TH Dalkeith D'Arcy House Midlothian | British | Director | 130322380001 | |||||
| SHERING, Ruth | Director | Gortonlee 6 Castlelaw Road EH13 0DN Edinburgh Midlothian | British | Company Secretary | 699910001 | |||||
| SHERING, Sally Jane | Director | Pitreavie Business Park KY11 8UL Dunfermline Shering Scotland | Scotland | British | Manager | 170771860001 | ||||
| SWINBURNE, John Anthony | Director | Pitreavie Business Park Queensferry Road KY11 8UL Dunfermline Precia-Molen / Shering Weighing Fife Scotland | United Kingdom | British | Company Director | 33479930001 |
Who are the persons with significant control of SHERING WEIGHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precia Sa | Apr 06, 2016 | Bp106 07001 Privas Precia Sa Cedex France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0