WEBERHAUS (UK) LIMITED
Overview
| Company Name | WEBERHAUS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329433 |
| 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 WEBERHAUS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEBERHAUS (UK) LIMITED located?
| Registered Office Address | Weberhaus (Uk) Limited, C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBERHAUS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.706) LIMITED | Aug 17, 2007 | Aug 17, 2007 |
What are the latest accounts for WEBERHAUS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WEBERHAUS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for WEBERHAUS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Weberhaus (Uk) Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr. Manuel Schoenwitz as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on Nov 25, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Stephan Jager as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerhard Stehling as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEBERHAUS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGER, Stephan | Director | Am Erienpark 1 77866 Rheinau-Linx C/O Weberhaus Gmbh & Co Germany | Germany | German | Director | 204797220001 | ||||
| SCHOENWITZ, Manuel, Dr. | Director | Rheinauer Str. 12 57482 Wenden-Hünsborn Weberhaus Gmbh & Co. Kg Germany | Germany | German | Director | 323030200001 | ||||
| WEBER-MUEHLECK, Heidi | Director | Am Erlenpark 1 77866 Rheinau-Linx C/O Webehaus Gmbh & Co Kg Germany | Germany | German | Managing Director | 152497250001 | ||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 | ||||
| STEHLING, Gerhard | Director | Am Erlenpark 1 77866 Rheinau-Linx C/O Webehaus Gmbh & Co Kg Germany | Germany | German | Managing Director | 152497380001 | ||||
| TODD, Kenneth Malcolm | Director | Inverdruie PH22 1QH Aviemore The Old Ministers House Inverness-Shire | Scotland | British | Business Manager | 86284630002 | ||||
| THORNTONS TRUSTEES LIMITED | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 82378940002 |
Who are the persons with significant control of WEBERHAUS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heidi Weber-Muehleck | Apr 06, 2016 | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Weberhaus (Uk) Limited, Edinburgh Scotland | No |
Nationality: German Country of Residence: Germany | |||
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