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- C.B TECHNOLOGY LTD.
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 11 months old)
WEBSITE
www.cbtechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 19/09/2024 | Event: BURNESS PAULL LLP (909944892) has left the board |
Date: 19/09/2024 | Event: Alan William Robertson (919217280) has left the board |
Date: 19/09/2024 | Event: Laurence Ormerod (915165927) has left the board |
Credit Risk Overview
Want to learn more about C.B TECHNOLOGY LTD.?
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
Annual Subscription
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2024 - Present (3 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/09/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
11/01/2002 - Present (22 years and 11 months) 11/01/2002 - Present (22 years and 11 months) 11/01/2002 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
11/01/2002 - 17/01/2002 (0 months) 11/01/2002 - Present (22 years and 11 months) 11/01/2002 - Present (22 years and 11 months) 11/01/2002 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
18/01/2002 - 19/12/2014 (12 years and 11 months) Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 19/09/2024 | Event: BURNESS PAULL LLP (909944892) has left the board |
Date: 19/09/2024 | Event: Alan William Robertson (919217280) has left the board |
Date: 19/09/2024 | Event: Laurence Ormerod (915165927) has left the board |
Date: 19/09/2024 | Event: John Cameron (919402023) has left the board |
Date: 19/09/2024 | Event: Graham Scott (919402030) has left the board |
Date: 19/09/2024 | Event: New Board Member Johnathan Thomas Balfour (932721799) Appointed |
Date: 19/09/2024 | Event: New Board Member Claire Josephine Hussey (932647517) Appointed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 19/01/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 09/10/2018 | Event: David Alan Milroy (914735583) has left the board |
Date: 09/10/2018 | Event: New Board Member Alan William Robertson (919217280) Appointed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 04/09/2015 | Event: BURNESS PAULL LLP (920058961) has left the board |
Date: 04/09/2015 | Event: New Company Secretary BURNESS PAULL LLP (918269804) Appointed |
Date: 03/09/2015 | Event: New Company Secretary BURNESS PAULL LLP (920058961) Appointed |
Date: 22/01/2015 | Event: New Board Member Laurence Ormerod (915165927) Appointed |
Date: 22/01/2015 | Event: David Alan Milroy (919405106) has left the board |
Date: 22/01/2015 | Event: Laurence Ormerod (919402036) has left the board |
Date: 22/01/2015 | Event: New Board Member David Alan Milroy (914735583) Appointed |
Date: 15/01/2015 | Event: Robert Nathaniel Muir (907987756) has left the board |
Date: 15/01/2015 | Event: New Board Member David Alan Milroy (919405106) Appointed |
Date: 15/01/2015 | Event: Craig Blackwood (907993569) has left the board |
Date: 15/01/2015 | Event: Christine Blackwood (907987724) has left the board |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: New Board Member Laurence Ormerod (919402036) Appointed |
Date: 15/01/2015 | Event: New Board Member Graham Scott (919402030) Appointed |
Date: 15/01/2015 | Event: New Board Member John Cameron (919402023) Appointed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: New Accounts filed |
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