CERES HOLOGRAPHICS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CERES HOLOGRAPHICS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CERES HOLOGRAPHICS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: SC330746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CERES HOLOGRAPHICS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: SC330746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CERES HOLOGRAPHICS LIMITED - EDINBURGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CERES IMAGING LIMITED (until 12/05/2015)
CERES IMAGING LIMITED (until 12/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES CRINGEAN | Jan 1964 | British | Director | 2018-08-24 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-30 | CURRENT | ||
MR ANDREW KEITH BUCHANAN TRAVERS | Jan 1962 | British | Director | 2016-01-15 | CURRENT |
JOHN SEONAIDH MACDONALD | Jun 1970 | British | Director | 2021-04-01 | CURRENT |
MR NATHANIEL EDINGTON | Jul 1969 | British | Director | 2021-05-01 | CURRENT |
MR CLIVE GERALD SCRIVENER | Apr 1966 | British | Director | 2020-10-01 UNTIL 2021-08-04 | RESIGNED |
DR GRAEME PETER ALEXANDER MALCOLM | Sep 1968 | British | Director | 2009-03-02 UNTIL 2014-03-03 | RESIGNED |
IAN RUSSELL REDMOND | Jul 1963 | British | Director | 2007-09-11 UNTIL 2021-10-27 | RESIGNED |
KEREN ALINE MACPHERSON | Jun 1966 | British | Director | 2007-09-11 UNTIL 2009-02-23 | RESIGNED |
MR ANTHONY LEAR | Jun 1947 | British | Director | 2014-09-01 UNTIL 2021-02-28 | RESIGNED |
KEREN ALINE MACPHERSON | Jun 1966 | British | Secretary | 2007-09-11 UNTIL 2009-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Enterprise | 2016-09-11 - 2021-11-15 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr Ian Russell Redmond | 2016-09-11 - 2018-03-19 | 7/1963 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CERES_HOLOGRAPHICS_LIMITE - Accounts | 2023-04-18 | 30-09-2022 | £748,024 Cash £2,068,956 equity |
CERES_HOLOGRAPHICS_LIMITE - Accounts | 2022-07-01 | 30-09-2021 | £320,949 Cash £549,793 equity |
CERES_HOLOGRAPHICS_LIMITE - Accounts | 2021-03-06 | 30-09-2020 | £453,864 Cash £336,323 equity |
CERES_HOLOGRAPHICS_LIMITE - Accounts | 2020-05-27 | 30-09-2019 | £1,056,426 Cash £1,171,992 equity |
CERES_HOLOGRAPHICS_LIMITE - Accounts | 2018-06-27 | 30-09-2017 | £249,995 Cash £480,599 equity |
CERES_HOLOGRAPHICS_LIMITE - Accounts | 2017-05-05 | 30-09-2016 | £267,903 Cash £387,839 equity |
CERES_HOLOGRAPHICS_LIMITE - Accounts | 2015-11-06 | 30-09-2015 | £72,598 Cash £148,730 equity |
CERES_HOLOGRAPHICS_LIMITE - Accounts | 2015-07-01 | 30-09-2014 | £222,658 Cash £238,436 equity |