Company Profile
dissolved
Cereproc Ltd
sc294606•Private Limited With Share Capital
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
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Incorporated
16/12/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
Cereproc Ltd (sc294606) is a private limited with share capital incorporated on 16/12/2005 (20 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 16/12/2005
EH38BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-09-2026
Gazette Notice Voluntary
Category:Gazette
Date:07-07-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2011
Termination Director Company With Name
Category:Officers
Date:08-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Address
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Address
Date:27-07-2006
Incorporation Company
Category:Incorporation
Date:16-12-2005
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Argyle House, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DRRegistered
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DR
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Argyle House, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DR
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