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 (17 years and 2 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

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

Telephone: 01334230550
TPS: No

TRADING ADDRESSES

Estate Dea
10 Square Deans Industrial
Dunlop Square
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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£748k

133.07%

NET WORTH

£2M

328.65%

TOTAL LIABILITIES

£939.8k

117.26%

NET ASSETS

£2.1M

276.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete 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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£748k

133.07%

NET WORTH

£2M

328.65%

TOTAL LIABILITIES

£939.8k

117.26%

NET ASSETS

£2.1M

276.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATHANIEL EDINGTON	Owned: 0.23 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
GAVIN JOHN HUGH POLLOCK	Owned: 0.07 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
LUCE DENISE ALBERTE ELISABETH MACMILLAN	Owned: 0.06 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
HAZEL FLORENCE POLLOCK	Owned: 0.01 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
DONALD FRANCIS IRWIN HOUSTON	Owned: 23.83 %	Shares: 15,381	Price per share: £0.01	Total Value: £153.81
SCOTTISH ENTERPRISE	Owned: 18.66 %	Shares: 12,047	Price per share: £0.01	Total Value: £120.47
MCKITTRICK BIRD SONG CHARITABLE TRUST	Owned: 18.26 %	Shares: 11,786	Price per share: £0.01	Total Value: £117.86
JOHN BROWNLIE	Owned: 8.65 %	Shares: 5,580	Price per share: £0.01	Total Value: £55.80
IAN RUSSELL REDMOND	Owned: 4.31 %	Shares: 2,783	Price per share: £0.01	Total Value: £27.83
SUZANNAH ELIZA MARION BROWNLIE	Owned: 2.83 %	Shares: 1,825	Price per share: £0.01	Total Value: £18.25
HANNAH SARAH MCKITTRICK BROWNLIE	Owned: 2.83 %	Shares: 1,825	Price per share: £0.01	Total Value: £18.25
VANESSA MARGARET ISOBEL BROWNLIE	Owned: 2.83 %	Shares: 1,825	Price per share: £0.01	Total Value: £18.25
SARAH EVELYN BROWNLIE	Owned: 2.05 %	Shares: 1,325	Price per share: £0.01	Total Value: £13.25
BILL THOMSON	Owned: 2.01 %	Shares: 1,298	Price per share: £0.01	Total Value: £12.98
JOHAN MCQUEEN'S TESTAMENTARY DISCRETIONARY TRUST FOR MRS MCQUEEN	Owned: 1.51 %	Shares: 972	Price per share: £0.01	Total Value: £9.72
NEIL MCQUEEN	Owned: 1.45 %	Shares: 935	Price per share: £0.01	Total Value: £9.35
KEREN ALINE MACPHERSON	Owned: 1.36 %	Shares: 875	Price per share: £0.01	Total Value: £8.75
JOHAN MCQUEEN'S TESTAMENTARY DISCRETIONARY TRUST	Owned: 1.20 %	Shares: 773	Price per share: £0.01	Total Value: £7.73
WILLIAM FREDERICK THOMSON	Owned: 1.01 %	Shares: 649	Price per share: £0.01	Total Value: £6.49
JOHN SEONAIDH MACDONALD	Owned: 0.93 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
NATHANIEL EDINGTON	Owned: 0.93 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
ANDREW JAMES CRINGEAN	Owned: 0.93 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
CHARLES DAVID THOMSON	Owned: 0.83 %	Shares: 538	Price per share: £0.01	Total Value: £5.38
JOHN SEONAIDH MACDONALD	Owned: 0.77 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
LARRY PERRAS	Owned: 0.62 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
CATHERINE MCQUEEN	Owned: 0.33 %	Shares: 212	Price per share: £0.01	Total Value: £2.12
ALAN GRIERSON MACMILLAN	Owned: 0.31 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
STUART BELL	Owned: 0.31 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ANDREW JAMES CRINGEAN	Owned: 0.31 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ANNE-MARIE MCQUEEN	Owned: 0.30 %	Shares: 192	Price per share: £0.01	Total Value: £1.92
DAVID DAVIES	Owned: 0.28 %	Shares: 180	Price per share: £0.01	Total Value: £1.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Keith Buchanan Travers 15/01/2016 - Present (8 years and 10 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Andrew James Cringean 24/08/2018 - Present (6 years and 3 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 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 534 Past: 465	View Report
John Seonaidh MacDonald 01/04/2021 - Present (3 years and 8 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nathaniel Edington 01/05/2021 - Present (3 years and 7 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report

Documents

Filter

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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CERES HOLOGRAPHICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£748k

£2M

£939.8k

£2.1M

People Overview

4

5

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£748k

£2M

£939.8k

£2.1M

Accounts

People Overview

4

5

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™