This company is commonly known as Ceres Holographics Limited. The company was founded 16 years ago and was given the registration number SC330746. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | CERES HOLOGRAPHICS LIMITED |
|---|---|---|
| Company Number | : | SC330746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 30 April 2019 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 24 August 2018 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 01 May 2021 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 01 April 2021 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 15 January 2016 | Active |
| The Granary, Struthers Barns, Craigrothie, Cupar, KY15 5PL | Secretary | 11 September 2007 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 01 September 2014 | Active |
| The Granary, Struthers Barns, Craigrothie, Cupar, KY15 5PL | Director | 11 September 2007 | Active |
| Escullion, Locherlour, Ochtertyre, By Crieff, PH7 4JS | Director | 02 March 2009 | Active |
| Drumhead Cottage, Peat Inn, Cupar, United Kingdom, KY15 5LH | Director | 11 September 2007 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 01 October 2020 | Active |
| Scottish Enterprise | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Waterloo Street, Glasgow, Scotland, G2 6HQ |
| Nature of control | : |
|
| Mr Ian Russell Redmond | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Incorporation | Memorandum articles. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Incorporation | Memorandum articles. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-28 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Incorporation | Memorandum articles. | Download |
| 2021-11-15 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.