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CERES HOLOGRAPHICS LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC330746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- CRINGEAN, Andrew James
- TRAVERS, Andrew Keith Buchanan
- MACDONALD, John Seonaidh
- EDINGTON, Nathaniel
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Age Of Company 2007-09-11 16 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CERES IMAGING LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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CERES HOLOGRAPHICS LIMITED Company Description
- CERES HOLOGRAPHICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC330746. Its current trading status is "live". It was registered 2007-09-11. It was previously called CERES IMAGING LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get CERES HOLOGRAPHICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceres Holographics Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2007-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-14) - AA
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capital-allotment-shares (2024-05-01) - SH01
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second-filing-capital-allotment-shares (2024-05-23) - RP04SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-04-17) - AA
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confirmation-statement-with-updates (2023-06-01) - CS01
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capital-allotment-shares (2023-11-10) - SH01
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resolution (2023-11-13) - RESOLUTIONS
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memorandum-articles (2023-11-13) - MA
keyboard_arrow_right 2022
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resolution (2022-10-28) - RESOLUTIONS
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capital-allotment-shares (2022-10-28) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-12) - RP04CS01
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memorandum-articles (2022-10-28) - MA
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notification-of-a-person-with-significant-control-statement (2022-06-23) - PSC08
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cessation-of-a-person-with-significant-control (2022-06-23) - PSC07
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confirmation-statement-with-updates (2022-06-01) - CS01
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change-to-a-person-with-significant-control (2022-06-01) - PSC05
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capital-allotment-shares (2022-04-06) - SH01
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capital-allotment-shares (2022-01-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-allotment-shares (2021-12-23) - SH01
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memorandum-articles (2021-12-14) - MA
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capital-allotment-shares (2021-11-15) - SH01
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resolution (2021-11-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-updates (2021-09-13) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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capital-allotment-shares (2021-05-24) - SH01
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appoint-person-director-company-with-name-date (2021-05-03) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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capital-allotment-shares (2020-11-04) - SH01
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resolution (2020-11-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-04-30) - AP04
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cessation-of-a-person-with-significant-control (2019-05-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-18) - SH01
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confirmation-statement-with-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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capital-allotment-shares (2018-04-13) - SH01
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resolution (2018-04-03) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA
keyboard_arrow_right 2016
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resolution (2016-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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capital-allotment-shares (2016-04-28) - SH01
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capital-allotment-shares (2016-10-17) - SH01
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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certificate-change-of-name-company (2015-05-12) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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capital-allotment-shares (2014-08-11) - SH01
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resolution (2014-08-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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capital-allotment-shares (2014-06-09) - SH01
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resolution (2014-06-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-03-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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capital-allotment-shares (2012-10-15) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-19) - CH01
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capital-allotment-shares (2011-10-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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resolution (2010-12-22) - RESOLUTIONS
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statement-of-companys-objects (2010-12-22) - CC04
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capital-allotment-shares (2010-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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capital-allotment-shares (2010-03-03) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-09-04) - 88(2)
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resolution (2009-07-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-03-14) - 288a
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legacy (2009-03-09) - 122
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-09) - 88(2)
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legacy (2009-03-09) - 288b
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capital-allotment-shares (2009-11-26) - SH01
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-09-11) - NEWINC