CERES HOLOGRAPHICS LIMITED
ST. ANDREWS CERES IMAGING LIMITED

Hellopages » Fife » Fife » KY16 9SR

Company number SC330746
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address NEW TECHNOLOGY CENTRE, NORTH HAUGH, ST. ANDREWS, FIFE, KY16 9SR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 4 October 2016 GBP 308.77 ; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of CERES HOLOGRAPHICS LIMITED are www.ceresholographics.co.uk, and www.ceres-holographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.4 miles; to Monifieth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceres Holographics Limited is a Private Limited Company. The company registration number is SC330746. Ceres Holographics Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Ceres Holographics Limited is New Technology Centre North Haugh St Andrews Fife Ky16 9sr. . LEAR, Anthony is a Director of the company. REDMOND, Ian Russell is a Director of the company. TRAVERS, Andrew Keith Buchanan is a Director of the company. Secretary MACPHERSON, Keren Aline has been resigned. Director MACPHERSON, Keren Aline has been resigned. Director MALCOLM, Graeme Peter Alexander, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
LEAR, Anthony
Appointed Date: 01 September 2014
78 years old
Director
REDMOND, Ian Russell
Appointed Date: 11 September 2007
62 years old
Director
TRAVERS, Andrew Keith Buchanan
Appointed Date: 15 January 2016
63 years old

Resigned Directors

Secretary
MACPHERSON, Keren Aline
Resigned: 23 February 2009
Appointed Date: 11 September 2007
Director
MACPHERSON, Keren Aline
Resigned: 23 February 2009
Appointed Date: 11 September 2007
59 years old
Director
MALCOLM, Graeme Peter Alexander, Dr
Resigned: 03 March 2014
Appointed Date: 02 March 2009
57 years old

Persons With Significant Control

Mr Ian Russell Redmond
Notified on: 11 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scottish Enterprise
Notified on: 11 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERES HOLOGRAPHICS LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 308.77
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Apr 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 283.79
28 Apr 2016
Resolutions
  • RES13 ‐ Rights of pre-emption waived in respect of any allotment from resolution 1,2 and 3 25/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
09 Mar 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.01 23/02/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2009
Ad 23/02/09-02/03/09\gbp si [email protected]=12.62\gbp ic 100/112.62\
09 Mar 2009
Appointment terminated director and secretary keren macpherson
26 Sep 2008
Return made up to 11/09/08; full list of members
11 Sep 2007
Incorporation

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