C.B TECHNOLOGY LTD.

Key Data

Status

Active

Company No.

SC226910

Incorporation date

11/01/2002

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2002)

18/02/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

01/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

13/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-03-31

View PDF (36 pages)

15/11/2024

Registration of a charge

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17/09/2024

Resolutions

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17/09/2024

Memorandum and Articles of Association

View PDF (8 pages)

17/09/2024

Termination of appointment of Alan William Robertson as a director on 2024-09-03

View PDF (1 pages)

17/09/2024

Termination of appointment of Laurence Ormerod as a director on 2024-09-03

View PDF (1 pages)

17/09/2024

Termination of appointment of John Cameron as a director on 2024-09-03

View PDF (1 pages)

17/09/2024

Termination of appointment of Graham Scott as a director on 2024-09-03

View PDF (1 pages)

17/09/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-09-03

View PDF (1 pages)

17/09/2024

Appointment of Mr Johnathan Thomas Balfour as a director on 2024-09-03

View PDF (2 pages)

17/09/2024

Appointment of Mrs Claire Josephine Hussey as a director on 2024-09-03

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14/09/2024

Alterations to floating charge SC2269100006

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13/09/2024

Alterations to floating charge SC2269100007

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06/09/2024

Registration of charge SC2269100007, created on 2024-09-04

View PDF (13 pages)

05/09/2024

Satisfaction of charge SC2269100005 in full

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05/09/2024

Satisfaction of charge SC2269100003 in full

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05/09/2024

Satisfaction of charge SC2269100004 in full

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05/09/2024

Satisfaction of charge SC2269100002 in full

View PDF (1 pages)

05/09/2024

Registration of charge SC2269100006, created on 2024-09-04

View PDF (24 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (35 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

14/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

10/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

30/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

05/10/2018

Appointment of Mr Alan William Robertson as a director on 2018-10-04

View PDF (2 pages)

05/10/2018

Termination of appointment of David Alan Milroy as a director on 2018-10-04

View PDF (1 pages)

23/08/2018

Alterations to floating charge SC2269100002

View PDF (21 pages)

22/08/2018

Alterations to floating charge SC2269100005

View PDF (61 pages)

22/08/2018

Alterations to floating charge SC2269100003

View PDF (61 pages)

14/08/2018

Registration of charge SC2269100005, created on 2018-07-26

View PDF (10 pages)

04/04/2018

Registration of charge SC2269100004, created on 2018-03-29

View PDF (4 pages)

24/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

08/01/2018

Confirmation statement made on 2017-01-08 with updates

View PDF (4 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

14/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

15/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/09/2015

Second filing of AP04 previously delivered to Companies House

View PDF (5 pages)

01/09/2015

Appointment of Burness Paull Llp as a secretary on 2015-08-27

View PDF (3 pages)

07/08/2015

Alterations to floating charge SC2269100002

View PDF (16 pages)

04/08/2015

Alterations to floating charge SC2269100003

View PDF (17 pages)

13/07/2015

Registration of charge SC2269100003, created on 2015-07-07

View PDF (5 pages)

13/01/2015

Termination of appointment of Craig Blackwood as a secretary on 2014-12-19

View PDF (2 pages)

13/01/2015

Termination of appointment of Sean Alexander Kerr as a director on 2014-12-23

View PDF (2 pages)

13/01/2015

Termination of appointment of Mark Julian Ellis as a director on 2014-12-23

View PDF (2 pages)

13/01/2015

Termination of appointment of Robert Nathaniel Muir as a director on 2014-12-19

View PDF (2 pages)

13/01/2015

Termination of appointment of Christine Blackwood as a director on 2014-12-19

View PDF (2 pages)

13/01/2015

Appointment of Laurence Ormerod as a director on 2014-12-23

View PDF (3 pages)

13/01/2015

Appointment of Graham Scott as a director on 2014-12-23

View PDF (3 pages)

13/01/2015

Appointment of John Cameron as a director on 2014-12-23

View PDF (3 pages)

13/01/2015

Appointment of Mr Sean Alexander Kerr as a director on 2014-12-19

View PDF (3 pages)

13/01/2015

Appointment of Mark Julian Ellis as a director on 2014-12-19

View PDF (3 pages)

13/01/2015

Appointment of David Alan Milroy as a director on 2014-12-19

View PDF (3 pages)

13/01/2015

Statement of capital following an allotment of shares on 2002-01-18

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12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

24/12/2014

Registration of charge SC2269100002, created on 2014-12-19

View PDF (18 pages)

16/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

27/02/2014

Director's details changed for Ms Christine Blackwood on 2013-12-31

View PDF (2 pages)

27/02/2014

Secretary's details changed for Craig Blackwood on 2013-12-31

View PDF (1 pages)

27/02/2014

Director's details changed for Mr Robert Nathaniel Muir on 2013-12-31

View PDF (2 pages)

04/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/05/2013

Secretary's details changed for Craig Blackwood on 2013-02-05

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

13/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/11/2011

Registered office address changed from Unit 6 Fairbairn Road Livingston West Lothian EH54 6TS on 2011-11-29

View PDF (1 pages)

21/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 1

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27/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

27/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Christine Blackwood on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Robert Nathaniel Muir on 2010-01-01

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

07/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

29/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/03/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

24/01/2002

Registered office changed on 24/01/02 from: unit 2,2 fairbairn road livingston west lothian EH54 6TS

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24/01/2002

Ad 18/01/02--------- £ si 99@1=99 £ ic 1/100

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24/01/2002

New secretary appointed

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21/01/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Director resigned

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11/01/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ormerod, Laurence	Director	23/12/2014 - 03/09/2024	8
Milroy, David Alan	Director	19/12/2014 - 04/10/2018	27
Cameron, John	Director	23/12/2014 - 03/09/2024	7
BURNESS PAULL LLP	Corporate Secretary	23/03/2015 - 03/09/2024	991
Robertson, Alan William	Director	04/10/2018 - 03/09/2024	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C.B TECHNOLOGY LTD.

C.B TECHNOLOGY LTD. is an(a) Active company incorporated on 11/01/2002 with the registered office located at 9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.B TECHNOLOGY LTD.?

C.B TECHNOLOGY LTD. is currently Active. It was registered on 11/01/2002 .

Where is C.B TECHNOLOGY LTD. located?

C.B TECHNOLOGY LTD. is registered at 9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DR.

What does C.B TECHNOLOGY LTD. do?

C.B TECHNOLOGY LTD. operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for C.B TECHNOLOGY LTD.?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-08 with no updates.