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- CERES HOLOGRAPHICS LIMITED
CERES HOLOGRAPHICS LIMITED
Active - Accounts Filed
General Information
NAME
CERES HOLOGRAPHICS LIMITED
COMPANY NUMBER
SC330746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/09/2007
(16 years and 11 months old)
WEBSITE
www.ceresholographics.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/09/2007
12/05/2015
CERES IMAGING LIMITED
Previous Names
11/09/2007 12/05/2015 CERES IMAGING LIMITED
EDINBURGH
EH4 2HS
Telephone: 01334230550
TPS: No
10 Dunlop Square
Deans
Livingston
West Lothian
EH54 8SB
Telephone: 230550
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERES HOLOGRAPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERES HOLOGRAPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERES HOLOGRAPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2016 - Present (8 years and 7 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
24/08/2018 - Present (5 years and 11 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
MBM SECRETARIAL SERVICES LIMITED 30/04/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 457 |
View Report |
01/04/2021 - Present (3 years and 4 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/05/2021 - Present (3 years and 3 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/06/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Ian Russell Redmond (912439680) has left the board |
Date: 04/11/2021 | Event: Ian Russell Redmond (912439680) has left the board |
Date: 23/09/2021 | Event: Clive Gerald Scrivener (911699089) has left the board |
Date: 23/09/2021 | Event: Clive Gerald Scrivener (911699089) has left the board |
Date: 23/09/2021 | Event: Clive Gerald Scrivener (911699089) has left the board |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Board Member Nathaniel Edington (923943377) Appointed |
Date: 09/04/2021 | Event: New Board Member John Seonaidh MacDonald (925235781) Appointed |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: New Board Member Clive Gerald Scrivener (911699089) Appointed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Accounts filed |
Date: 09/05/2019 | Event: MBM SECRETARIAL SERVICES LIMITED (925802313) has left the board |
Date: 09/05/2019 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 02/05/2019 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (925802313) Appointed |
Date: 02/05/2019 | Event: Change in Reg. Office |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2018 | Event: New Board Member Andrew James Cringean (913014480) Appointed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 18/04/2016 | Event: New Board Member Andrew Keith Buchanan Travers (904933580) Appointed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 12/02/2015 | Event: Anthony Lear (919464111) has left the board |
Date: 12/02/2015 | Event: New Board Member Anthony Lear (913719930) Appointed |
Date: 05/02/2015 | Event: New Board Member Anthony Lear (919464111) Appointed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: Graeme Peter Alexander Malcolm (915885677) has left the board |
Date: 07/10/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Annual Return filed |
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