WEBER MS LIMITED
Overview
| Company Name | WEBER MS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169986 |
| 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 WEBER MS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is WEBER MS LIMITED located?
| Registered Office Address | Macmerry Industrial Estate Tranent EH33 1HD East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBER MS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 423 LIMITED | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for WEBER MS 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 WEBER MS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for WEBER MS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Joseph Bradley Weber as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Constance Jo Quint as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joseph Adam Weber as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of WEBER MS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| QUINT, Constance Jo | Director | EH33 1HD Tranent Macmerry Industrial Estate East Lothian United Kingdom | United States | American | 311343510001 | |||||
| WEBER, Douglas Adam | Director | 1107 East Olive Street Illinois 60004 United States | American | 51403620003 | ||||||
| WEBER, Joseph Bradley | Director | EH33 1HD Tranent Macmerry Industrial Estate East Lothian United Kingdom | United States | American | 311363730001 | |||||
| CARGILL, William Maxwell | Secretary | 15 Boyd Orr Drive EH26 0JZ Penicuik Midlothian | British | 45837990001 | ||||||
| HOMER, Neville Rex | Secretary | 12 Forth Street EH39 4HY North Berwick East Lothian | British | 87734600001 | ||||||
| KNOX, William | Secretary | 6 Preston Road EH32 9HN Prestonpans East Lothian | British | 55936050001 | ||||||
| COMLAW SECRETARY LIMITED | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010810001 | |||||||
| GILLY, Glenn Charles | Director | 2121 Northwind Circle 60194 Schaumburg Cook | United States | 128480030001 | ||||||
| KNOX, William | Director | 6 Preston Road EH32 9HN Prestonpans East Lothian | British | 55936050001 | ||||||
| MCGRATH, Dennis Patrick | Director | 1317 South Pine Arlington Heights Cook/Illinois 60005 Usa | American | 112653150001 | ||||||
| MORRIS, Scott | Director | Macmerry Industrial Estate Tranent EH33 1HD East Lothian | Usa | Canadian | 196574180001 | |||||
| WEBER, Joseph Bradley | Director | 1066 South Hidden Brook Terrace Palantine Illinois 60067 Usa | American | 51403490002 | ||||||
| WEBER, Joseph Adam | Director | 809 South Burton Place Arlington Heights Illinois 60005 United States | American | 51403550002 | ||||||
| COMLAW DIRECTOR LIMITED | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010800001 |
Who are the persons with significant control of WEBER MS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Constance Jo Hirth | Apr 06, 2016 | Arlington Heights 60005 Illinois 711 West Algonquin Road United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Joseph Bradley Weber | Apr 06, 2016 | Arlington Heights 60005 Illinois 711 West Algonquin Road United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Douglas Adam Weber | Apr 06, 2016 | Arlington Heights 60005 Illinois 711 West Algonquin Road United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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