CEREPROC LTD
Company number SC294606 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-19 with updates · 4 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Jul 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 3 Jul 2024 | Resolutions · 1 page | View document |
| 3 Jul 2024 | Resolutions | View document |
| 26 Jun 2024 | Appointment of David Karandish as a director on 2024-06-20 · 2 pages | View document |
| 26 Jun 2024 | Registered office address changed from Codebase Argyle House Lady Lawson Street Edinburgh Midlothian EH3 9DR Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Matthew Aylett as a secretary on 2024-06-20 · 1 page | View document |
| 26 Jun 2024 | Appointment of Christopher Sims as a director on 2024-06-20 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-06-20 · 2 pages | View document |
| 24 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Jun 2024 | Termination of appointment of Paul Welham as a director on 2024-06-20 · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Chris Pidcock as a director on 2024-06-20 · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Graham Leary as a director on 2024-06-20 · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Matthew Aylett as a director on 2024-06-20 · 1 page | View document |
| 24 Jun 2024 | Cessation of Paul Welham as a person with significant control on 2024-06-20 · 1 page | View document |
| 24 Jun 2024 | Cessation of Matthew Aylett as a person with significant control on 2024-06-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 24 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR GRAHAM LEARY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 10 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW AYLETT / 10/12/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENALS | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, NO UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM WILKIE BUILDING 1ST FLOOR 22-23 TEVIOT ROW EDINBURGH MIDLOTHIAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM APPLETON TOWER, 11 CRICHTON STREET EDINBURGH LOTHIANS EH8 9LE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN RENALS | View document |
| 17 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PIDCOCK / 01/01/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHARPE | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MS ELIZABETH SHARPE | View document |
| 8 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT | View document |
| 8 Jan 2011 | DIRECTOR APPOINTED MR CHRIS PIDCOCK | View document |
| 8 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELHAM / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW AYLETT / 17/12/2009 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ROOM 6.09 APPLETON TOWER 11 CRICHTON STREET EDINBURGH LOTHIAN EH8 9LE | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE | View document |
| 16 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |