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CB TECHNOLOGY GROUP LIMITED

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CB TECHNOLOGY GROUP LIMITED

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Key Data

Status

Active

Company No.

SC488791

Incorporation date

13/10/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DRCopy
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Latest events (Record since 13/10/2014)
dot icon28/11/2025
Full accounts made up to 2025-03-31
View PDF (19 pages)
dot icon02/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon09/01/2025
Group of companies' accounts made up to 2024-03-31
View PDF (45 pages)
dot icon17/09/2024
Resolutions
View PDF (2 pages)
dot icon17/09/2024
Resolutions
View PDF (1 pages)
dot icon17/09/2024
Memorandum and Articles of Association
View PDF (8 pages)
dot icon17/09/2024
Termination of appointment of Laurence Ormerod as a director on 2023-09-03
View PDF (1 pages)
dot icon17/09/2024
Termination of appointment of Alan William Robertson as a director on 2024-09-03
View PDF (1 pages)
dot icon17/09/2024
Termination of appointment of Graham Scott as a director on 2024-09-03
View PDF (1 pages)
dot icon17/09/2024
Termination of appointment of John Cameron as a director on 2024-09-03
View PDF (1 pages)
dot icon17/09/2024
Appointment of Mr Johnathan Thomas Balfour as a director on 2024-09-03
View PDF (2 pages)
dot icon17/09/2024
Notification of Elite Bidco Limited as a person with significant control on 2024-09-03
View PDF (2 pages)
dot icon17/09/2024
Appointment of Mrs Claire Josephine Hussey as a director on 2024-09-03
View PDF (2 pages)
dot icon16/09/2024
Statement of capital following an allotment of shares on 2024-09-03
View PDF (3 pages)
dot icon16/09/2024
Cessation of Graham Scott as a person with significant control on 2024-09-03
View PDF (1 pages)
dot icon16/09/2024
Cessation of John Cameron as a person with significant control on 2024-09-03
View PDF (1 pages)
dot icon16/09/2024
Termination of appointment of Burness Paull Llp as a secretary on 2024-09-03
View PDF (1 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with updates
View PDF (6 pages)
dot icon14/09/2024
Alterations to floating charge SC4887910002
View PDF (65 pages)
dot icon13/09/2024
Alterations to floating charge SC4887910003
View PDF (65 pages)
dot icon06/09/2024
Registration of charge SC4887910003, created on 2024-09-04
View PDF (13 pages)
dot icon05/09/2024
Satisfaction of charge SC4887910001 in full
View PDF (1 pages)
dot icon05/09/2024
Registration of charge SC4887910002, created on 2024-09-04
View PDF (24 pages)
dot icon09/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (40 pages)
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-11-28
View PDF (3 pages)
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-11-29
View PDF (3 pages)
dot icon29/11/2023
Resolutions
View PDF (2 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon10/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (42 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon22/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (44 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon06/04/2021
Group of companies' accounts made up to 2020-03-31
View PDF (42 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with updates
View PDF (5 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-12 with updates
View PDF (6 pages)
dot icon11/10/2019
Accounts for a small company made up to 2019-03-31
View PDF (11 pages)
dot icon30/10/2018
Accounts for a small company made up to 2018-03-31
View PDF (12 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (4 pages)
dot icon05/10/2018
Termination of appointment of David Alan Milroy as a director on 2018-10-04
View PDF (1 pages)
dot icon05/10/2018
Appointment of Mr Alan William Robertson as a director on 2018-10-04
View PDF (2 pages)
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (13 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with updates
View PDF (4 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (9 pages)
dot icon15/07/2016
Accounts for a small company made up to 2016-03-31
View PDF (6 pages)
dot icon21/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (10 pages)
dot icon02/09/2015
Second filing of AP04 previously delivered to Companies House
View PDF (5 pages)
dot icon01/09/2015
Appointment of Burness Paull Llp as a secretary on 2015-08-27
View PDF (3 pages)
dot icon12/01/2015
Resolutions
View PDF (2 pages)
dot icon12/01/2015
Resolutions
View PDF (1 pages)
dot icon12/01/2015
Termination of appointment of Sean Alexander Kerr as a director on 2014-12-23
View PDF (2 pages)
dot icon12/01/2015
Termination of appointment of Mark Julian Ellis as a director on 2014-12-23
View PDF (2 pages)
dot icon12/01/2015
Appointment of Laurence Ormerod as a director on 2014-12-23
View PDF (3 pages)
dot icon12/01/2015
Appointment of Graham Scott as a director on 2014-12-23
View PDF (3 pages)
dot icon12/01/2015
Appointment of John Cameron as a director on 2014-12-23
View PDF (3 pages)
dot icon12/01/2015
Appointment of Mr Sean Alexander Kerr as a director on 2014-12-19
View PDF (3 pages)
dot icon24/12/2014
Current accounting period extended from 2015-10-31 to 2016-03-31
View PDF (3 pages)
dot icon24/12/2014
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 9 Cochrane Square Brucefield Industrial Estate Livingston West Lothian EH54 9DR on 2014-12-24
View PDF (2 pages)
dot icon24/12/2014
Statement of capital following an allotment of shares on 2014-12-19
View PDF (4 pages)
dot icon24/12/2014
Change of share class name or designation
View PDF (2 pages)
dot icon24/12/2014
Appointment of David Alan Milroy as a director on 2014-12-19
View PDF (3 pages)
dot icon24/12/2014
Termination of appointment of Burness Paull (Directors) Limited as a director on 2014-12-19
View PDF (2 pages)
dot icon24/12/2014
Resolutions
View PDF (45 pages)
dot icon24/12/2014
Registration of charge SC4887910001, created on 2014-12-19
View PDF (18 pages)
dot icon16/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon16/12/2014
Resolutions
View PDF (1 pages)
dot icon13/10/2014
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS PAULL LLP
Corporate Secretary
23/03/2015 - 03/09/2024
991
Scott, Graham
Director
23/12/2014 - 03/09/2024
2
Cameron, John
Director
23/12/2014 - 03/09/2024
5
Milroy, David Alan
Director
19/12/2014 - 04/10/2018
27
Ormerod, Laurence
Director
23/12/2014 - 03/09/2023
8

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CB TECHNOLOGY GROUP LIMITED

CB TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 13/10/2014 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 CB TECHNOLOGY GROUP LIMITED?

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CB TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 13/10/2014 .

Where is CB TECHNOLOGY GROUP LIMITED located?

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CB TECHNOLOGY GROUP LIMITED is registered at 9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DR.

What does CB TECHNOLOGY GROUP LIMITED do?

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CB TECHNOLOGY GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CB TECHNOLOGY GROUP LIMITED?

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The latest filing was on 28/11/2025: Full accounts made up to 2025-03-31.