C.B TECHNOLOGY LTD.
Active - Accounts Filed
General Information
NAME
C.B TECHNOLOGY LTD.
COMPANY NUMBER
SC226910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/01/2002
(22 years and 10 months old)
WEBSITE
www.cbtechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH54 9DR
Telephone: 01506497288
TPS: No
9 Cochrane Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9DR
Telephone: 497288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.B TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | BURNESS PAULL LLP (909944892) has left the board |
| 19/09/2024 | Alan William Robertson (919217280) has left the board |
| 19/09/2024 | Laurence Ormerod (915165927) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.B TECHNOLOGY LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about C.B TECHNOLOGY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2002 - Present (22 years and 10 months) 11/01/2002 - Present (22 years and 10 months) 11/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
11/01/2002 - Present (22 years and 10 months) 11/01/2002 - Present (22 years and 10 months) 11/01/2002 - Present (22 years and 10 months) 11/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
18/01/2002 - 19/12/2014 (12 years and 11 months) Born in Jun 1977 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CB TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.B TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | BURNESS PAULL LLP (909944892) has left the board |
| 19/09/2024 | Alan William Robertson (919217280) has left the board |
| 19/09/2024 | Laurence Ormerod (915165927) has left the board |
| 19/09/2024 | John Cameron (919402023) has left the board |
| 19/09/2024 | Graham Scott (919402030) has left the board |
| 19/09/2024 | New Board Member Johnathan Thomas Balfour (932721799) Appointed |
| 19/09/2024 | New Board Member Claire Josephine Hussey (932647517) Appointed |
| 19/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 09/10/2018 | David Alan Milroy (914735583) has left the board |
| 09/10/2018 | New Board Member Alan William Robertson (919217280) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 04/09/2015 | BURNESS PAULL LLP (920058961) has left the board |
| 04/09/2015 | New Company Secretary BURNESS PAULL LLP (918269804) Appointed |
| 03/09/2015 | New Company Secretary BURNESS PAULL LLP (920058961) Appointed |
| 22/01/2015 | New Board Member Laurence Ormerod (915165927) Appointed |
| 22/01/2015 | David Alan Milroy (919405106) has left the board |
| 22/01/2015 | Laurence Ormerod (919402036) has left the board |
| 22/01/2015 | New Board Member David Alan Milroy (914735583) Appointed |
| 15/01/2015 | Robert Nathaniel Muir (907987756) has left the board |
| 15/01/2015 | New Board Member David Alan Milroy (919405106) Appointed |
| 15/01/2015 | Craig Blackwood (907993569) has left the board |
| 15/01/2015 | Christine Blackwood (907987724) has left the board |
| 15/01/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Laurence Ormerod (919402036) Appointed |
| 15/01/2015 | New Board Member Graham Scott (919402030) Appointed |
| 15/01/2015 | New Board Member John Cameron (919402023) Appointed |
| 18/08/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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