CB TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC387914

Incorporation date

01/11/2010

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2010)

16/12/2025

Director's details changed for Mr Johnathan Thomas Balfour on 2024-09-03

View PDF (2 pages)

01/12/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

10/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

17/09/2024

Resolutions

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17/09/2024

Memorandum and Articles of Association

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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 Graham Scott 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 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 Claire Josephine Hussey as a director on 2024-09-03

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14/09/2024

Alterations to floating charge SC3879140004

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13/09/2024

Alterations to floating charge SC3879140005

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06/09/2024

Registration of charge SC3879140005, created on 2024-09-04

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05/09/2024

Satisfaction of charge SC3879140003 in full

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05/09/2024

Registration of charge SC3879140004, created on 2024-09-04

View PDF (24 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

10/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

08/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

03/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

11/10/2019

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

View PDF (8 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

30/10/2018

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

View PDF (11 pages)

05/10/2018

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

View PDF (1 pages)

05/10/2018

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

View PDF (2 pages)

19/12/2017

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

View PDF (11 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

14/12/2016

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

View PDF (7 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-11-01 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

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01/09/2015

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

View PDF (3 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 Sean Alexander Kerr as a director on 2014-12-23

View PDF (2 pages)

13/01/2015

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

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 Graham Scott as a director on 2014-12-23

View PDF (3 pages)

13/01/2015

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

View PDF (3 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)

24/12/2014

Registration of charge SC3879140003, created on 2014-12-19

View PDF (18 pages)

05/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/11/2014

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

View PDF (4 pages)

06/08/2014

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

View PDF (7 pages)

17/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2014

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

View PDF (7 pages)

04/11/2013

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

View PDF (3 pages)

06/12/2012

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

View PDF (3 pages)

06/08/2012

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

View PDF (5 pages)

21/03/2012

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

29/11/2011

Registered office address changed from 9 Cochrane Square Brucefield Industrial Estate Livingston West Lothian EH54 9DR Scotland on 2011-11-29

View PDF (1 pages)

10/11/2011

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

View PDF (3 pages)

10/11/2011

Director's details changed for Mr Robert Nathaniel Muir on 2011-11-01

View PDF (2 pages)

10/11/2011

Director's details changed for Ms Christine Blackwood on 2011-11-01

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10/11/2011

Registered office address changed from 6 Fairbairn Road Livingston EH54 6TS United Kingdom on 2011-11-10

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27/01/2011

Particulars of a mortgage or charge / charge no: 2

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24/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/11/2010

Incorporation

View PDF (23 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

30/10/2026

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

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

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	23/03/2015 - 03/09/2024	991
Scott, Graham	Director	23/12/2014 - 03/09/2024	4
Cameron, John	Director	23/12/2014 - 03/09/2024	7
Milroy, David Alan	Director	19/12/2014 - 04/10/2018	27
Ormerod, Laurence	Director	23/12/2014 - 03/09/2024	8

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CB TECHNOLOGY HOLDINGS LIMITED

CB TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2010 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 HOLDINGS LIMITED?

CB TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 01/11/2010 .

Where is CB TECHNOLOGY HOLDINGS LIMITED located?

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

What does CB TECHNOLOGY HOLDINGS LIMITED do?

CB TECHNOLOGY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CB TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Mr Johnathan Thomas Balfour on 2024-09-03.