A. & E. Ceresa Limited

Company Registration Number: SC053605

Scottish Company

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A. & E. Ceresa Limited is a Private Company Limited by Shares first registered on 17 July 1973. Its current registered address is in Glasgow.

Registered Address

140 CUMBERNAULD ROAD
STEPPS
GLASGOW
G33 6HA

There are 5 companies currently registered at this postcode, including this one.

All companies at G33 6HA

Registration Data

Company Number

SC053605

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £583,779£587,449£591,389£595,649£600,279£605,349
Current Assets £345,295£292,211£238,609£213,849£218,447£222,055
of which Cash £202,529£158,654£118,181£90,630£84,914£100,557
Total Assets £929,074£879,660£829,998£809,498£818,726£827,404
Current Liabilities £125,456£116,911£97,683£93,124£93,176£106,175
Net Current Assets £219,839£175,300£140,926£120,725£125,271£115,880
Total Net Worth £803,618£762,749£732,315£716,374£725,550£721,229

Previous Names

No previous names

Company Officers

  • CERESA, Edoardo Giulio

    Secretary

     

    12
    Cardowan Drive
    Stepps
    Glasgow
    G33 6HD
    Scotland

  • CERESA, Claudia Carla, Dr

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: December 1933

    140
    Cumbernauld Road
    Stepps
    Glasgow
    G33 6HA
    Scotland

  • CERESA, Edoardo Giulio

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1949

    140 Cumbernauld Road
    Stepps
    Glasgow
    G33 6HA

  • CERESA, Emma Stephanie

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1974

    42
    Loch Road
    Stepps
    Glasgow
    G33 6FJ
    Great Britain

  • CERESA, Moira Eleanor

    Director

    Appointed on 1 September 1989

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    12
    Cardowan Drive
    Stepps
    Glasgow
    G33 6HD
    Scotland

  • CERESA, Simon Mark, Doctor

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: March 1982

    140 Cumbernauld Road
    Stepps
    Glasgow
    G33 6HA

  • NEE CERESA, Giovanna Caterina Teresa

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1959

    58 Cammo Grove
    Barnton
    Edinburgh
    EH4 8EZ

  • CERESA, Anthony Dominic

    Director

    Resigned on 28 August 1989

    Nationality: British

    Occupation: Planning Engineer

    142 Cumbernauld Road
    Stepps
    Glasgow
    Lanarkshire
    G33 6HA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9XO1. Transaction: MzE0NjA2NjAzMWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MRYJ81. Transaction: MzEzODExNjg1MWFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4VM0. Transaction: MzExOTI1NTU0MWFkaXF6a2N4.

  4. 20 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZIIFDF. Transaction: MzExNTY4MjIwNGFkaXF6a2N4.

  5. 15 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJVGY. Transaction: MzA5NjMyNDI0NmFkaXF6a2N4.

  6. 15 March 2014 Director's details changed for Edoardo Giulio Ceresa on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X33QJVGQ. Transaction: MzA5NjMyNDI0MmFkaXF6a2N4.

  7. 15 March 2014 Director's details changed for Doctor Simon Mark Ceresa on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X33QJV8G. Transaction: MzA5NjMyNDE4OGFkaXF6a2N4.

  8. 15 March 2014 Director's details changed for Dr Claudia Carla Ceresa on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X33QJV60. Transaction: MzA5NjMyNDE3NWFkaXF6a2N4.

  9. 15 March 2014 Director's details changed for Dr Claudia Carla Ceresa on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X33QJUZV. Transaction: MzA5NjMyNDE0MWFkaXF6a2N4.

  10. 15 March 2014 Director's details changed for Mrs Moira Eleanor Ceresa on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X33QJUTM. Transaction: MzA5NjMyNDEwNWFkaXF6a2N4.

  11. 15 March 2014 Secretary's details changed for Edoardo Giulio Ceresa on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH03. Barcode: X33QJURU. Transaction: MzA5NjMyNDA5NmFkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32FOMB6. Transaction: MzA5NTE1MDc3MGFkaXF6a2N4.

  13. 16 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247WL82. Transaction: MzA3NDU1OTAxNWFkaXF6a2N4.

  14. 15 March 2013 Director's details changed for Ms Emma Stephanie Ceresa on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X247WL7U. Transaction: MzA3NDU1ODg4NGFkaXF6a2N4.

  15. 26 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22ZT6XT. Transaction: MzA3MzU4MTQ5OWFkaXF6a2N4.

  16. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1A80CH7. Transaction: MzA1ODgxODEzN2FkaXF6a2N4.

  17. 17 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SNCW1. Transaction: MzA1NDI2MDE2NGFkaXF6a2N4.

  18. 16 March 2012 Director's details changed for Ms Emma Stephanie Ceresa on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X14SNCVS. Transaction: MzA1NDI2MDE1N2FkaXF6a2N4.

  19. 19 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVGCATBT. Transaction: MzAzNTg3NTg4NGFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1BJBSGB. Transaction: MzAzMzg0ODA3NmFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X2CGQIBA. Transaction: MzAxMTUzNzQwNWFkaXF6a2N4.

  22. 16 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CGPIB9. Transaction: MzAxMTQ5MjU3MGFkaXF6a2N4.

  23. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CGOIB8. Transaction: MzAxMTQ5MjU2OWFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Emma Stephanie Ceresa on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2CGKIB4. Transaction: MzAxMTQ5MjU2NGFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Giovanna Caterina Teresa Nee Ceresa on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2CGNIB7. Transaction: MzAxMTQ5MjU2N2FkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Doctor Simon Mark Ceresa on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2CGMIB6. Transaction: MzAxMTQ5MjU2NmFkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Moira Eleanor Ceresa on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2CGLIB5. Transaction: MzAxMTQ5MjU2NWFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Edoardo Giulio Ceresa on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2CGJIB3. Transaction: MzAxMTQ5MjU2M2FkaXF6a2N4.

  29. 15 March 2010 Director's details changed for Dr Claudia Carla Ceresa on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2CGIIB2. Transaction: MzAxMTQ5MjU2MmFkaXF6a2N4.

  30. 15 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S8DJXI8J. Transaction: MzAxMTQ4MTk2OGFkaXF6a2N4.

  31. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDDS89V. Transaction: MjAyODQ4MzYwM2FkaXF6a2N4.

  32. 16 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SMPA882V. Transaction: MjAyODIwODE4OGFkaXF6a2N4.

  33. 21 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S02FPYZV. Transaction: MjAwMzc2MDU1MmFkaXF6a2N4.

  34. 21 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1YZY7P. Transaction: MjAwMTkwMDk4NmFkaXF6a2N4.

  35. 19 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxMTIwMWFkaXF6a2N4.

  36. 6 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0NzkyMmFkaXF6a2N4.

  37. 19 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5OTkzOWFkaXF6a2N4.

  38. 9 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0NjA0NTU0MWFkaXF6a2N4.

  39. 24 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk1NjU5OGFkaXF6a2N4.

  40. 12 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQyMzQ4OWFkaXF6a2N4.

  41. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE4MzA4OWFkaXF6a2N4.

  42. 4 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5MTQ1MmFkaXF6a2N4.

  43. 9 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDg4Nzc0OWFkaXF6a2N4.

  44. 6 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NjQxMmFkaXF6a2N4.

  45. 19 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzgyNTIxM2FkaXF6a2N4.

  46. 9 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQxMjg1MWFkaXF6a2N4.

  47. 23 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY1MzcwMmFkaXF6a2N4.

  48. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ1MjcwM2FkaXF6a2N4.

  49. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1MDExNWFkaXF6a2N4.

  50. 21 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyOTA2OWFkaXF6a2N4.

  51. 15 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NzE2NTQyMmFkaXF6a2N4.

  52. 7 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4NDIzN2FkaXF6a2N4.

  53. 19 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxOTA5MjI0NWFkaXF6a2N4.

  54. 9 March 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0MDAxNWFkaXF6a2N4.

  55. 15 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3OTg0MTIzMGFkaXF6a2N4.

  56. 7 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMzAwNjg5OGFkaXF6a2N4.

  57. 11 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1Mjg3OGFkaXF6a2N4.

  58. 18 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNzcxNzE5NGFkaXF6a2N4.

  59. 6 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2NTkyN2FkaXF6a2N4.

  60. 4 March 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MDU3MGFkaXF6a2N4.

  61. 7 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMDAxNjkxMGFkaXF6a2N4.

  62. 30 March 1995 Return made up to 15/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwMjgyMGFkaXF6a2N4.

  63. 21 March 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMDg3MzIwOWFkaXF6a2N4.

  64. 14 March 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMDUwOGFkaXF6a2N4.

  65. 13 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMjgyMTMzOGFkaXF6a2N4.

  66. 16 March 1993 Return made up to 15/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0NDc4MWFkaXF6a2N4.

  67. 9 January 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MzA5OTgxN2FkaXF6a2N4.

  68. 19 March 1992 Return made up to 15/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDM4NDEwNGFkaXF6a2N4.

  69. 9 December 1991 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA1NzUwMjI1NmFkaXF6a2N4.

  70. 25 March 1991 Return made up to 15/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDE1MTU1OWFkaXF6a2N4.

  71. 19 December 1990 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMTgyNTU3MmFkaXF6a2N4.

  72. 31 January 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NDczODQzNWFkaXF6a2N4.

  73. 28 January 1990 Return made up to 24/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjA2OTQ2NWFkaXF6a2N4.

  74. 26 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTYxNTg1M2FkaXF6a2N4.

  75. 11 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjA2MjEyMGFkaXF6a2N4.

  76. 6 February 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5OTAxMDc0M2FkaXF6a2N4.

  77. 26 January 1989 Return made up to 17/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTg5MzI3NGFkaXF6a2N4.

  78. 30 August 1988 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTI4MDI4OWFkaXF6a2N4.

  79. 30 August 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0NjA0NjQ0NWFkaXF6a2N4.

  80. 18 March 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyNTk1MTQyOWFkaXF6a2N4.

  81. 18 March 1987 Return made up to 02/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQyNTM5MmFkaXF6a2N4.

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