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Weber MS Limited

Weber MS Limited is an active company incorporated on 20 November 1996 with the registered office located in Tranent, East Lothian. Weber MS Limited was registered 28 years ago.
Status
Active
Active since 7 years ago
Company No
SC169986
Private limited company
Scottish Company
Age
28 years
Incorporated 20 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Macmerry Industrial Estate
Tranent
East Lothian
EH33 1HD
Same address for the past 28 years
Telephone
01875611111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Dec 1959
Director • PSC • Vice President International • American • Born in Oct 1963 • Lives in United States
Director • American • Lives in United States • Born in Apr 1961
Constance Jo Hirth
PSC • American • Lives in United States • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Weber Marking Systems Limited
Douglas Adam Weber and Jordan Company Secretaries Limited are mutual people.
Active
Weber Marking Limited
Douglas Adam Weber and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Mr Joseph Bradley Weber Appointed
3 Years Ago on 18 Oct 2022
Mr Constance Jo Quint Appointed
3 Years Ago on 18 Oct 2022
Joseph Adam Weber Resigned
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Appointment of Mr Constance Jo Quint as a director on 18 October 2022
Submitted on 17 Jul 2023
Appointment of Mr Joseph Bradley Weber as a director on 18 October 2022
Submitted on 17 Jul 2023
Termination of appointment of Joseph Adam Weber as a director on 18 October 2022
Submitted on 3 Jul 2023
Resolutions
Submitted on 3 Jul 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 28 Nov 2022
Repayment History
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