Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CB TECHNOLOGY GROUP LIMITED
Company Information for

CB TECHNOLOGY GROUP LIMITED

9 COCHRANE SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 9DR,
Company Registration Number
SC488791
Private Limited Company
Active

Company Overview

About Cb Technology Group Ltd
CB TECHNOLOGY GROUP LIMITED was founded on 2014-10-13 and has its registered office in Livingston. The organisation's status is listed as "Active". Cb Technology Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CB TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
9 COCHRANE SQUARE
BRUCEFIELD INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 9DR
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (719) LIMITED16/12/2014
Filing Information
Company Number SC488791
Company ID Number SC488791
Date formed 2014-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 18:06:16
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CB TECHNOLOGY GROUP LIMITED
The following companies were found which have the same name as CB TECHNOLOGY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cb Technology Group LLC Connecticut Unknown

Company Officers of CB TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2015-03-23
JOHN CAMERON
 Director 2014-12-23
DAVID ALAN MILROY
 Director 2014-12-19
LAURENCE ORMEROD
 Director 2014-12-23
GRAHAM SCOTT
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JULIAN ELLIS
 Director 2014-10-13 2014-12-23
SEAN ALEXANDER KERR
 Director 2014-12-19 2014-12-23
BURNESS PAULL (DIRECTORS) LIMITED
 Director 2014-10-13 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNESS PAULL LLP C.B TECHNOLOGY LTD. Company Secretary 2015-03-23 CURRENT 2002-01-11 Active
JOHN CAMERON CB TECHNOLOGY HOLDINGS LIMITED Director 2014-12-23 CURRENT 2010-11-01 Active
JOHN CAMERON C.B TECHNOLOGY LTD. Director 2014-12-23 CURRENT 2002-01-11 Active
DAVID ALAN MILROY BIOASCENT DISCOVERY LIMITED Director 2018-06-20 CURRENT 2013-02-15 Active
DAVID ALAN MILROY CURO COMPENSATION LIMITED Director 2017-12-15 CURRENT 2009-09-30 Active
DAVID ALAN MILROY QIKSERVE LIMITED Director 2016-12-20 CURRENT 2011-08-19 Active
DAVID ALAN MILROY UNCHAINED LABS ROYSTON LTD. Director 2016-04-26 CURRENT 2001-07-24 Active
DAVID ALAN MILROY SINGULA DECISIONS LIMITED Director 2015-07-24 CURRENT 1997-05-22 Active
DAVID ALAN MILROY CB TECHNOLOGY HOLDINGS LIMITED Director 2014-12-19 CURRENT 2010-11-01 Active
DAVID ALAN MILROY C.B TECHNOLOGY LTD. Director 2014-12-19 CURRENT 2002-01-11 Active
DAVID ALAN MILROY NETWORKS BY WIRELESS LIMITED Director 2012-03-06 CURRENT 2000-07-11 Dissolved 2016-11-25
LAURENCE ORMEROD COGNITIVE GEOLOGY LIMITED Director 2016-02-09 CURRENT 2014-04-01 Liquidation
LAURENCE ORMEROD C.B TECHNOLOGY LTD. Director 2014-12-23 CURRENT 2002-01-11 Active
LAURENCE ORMEROD TARNSIDE CONSULTING LIMITED Director 2011-04-15 CURRENT 2001-04-18 Active
LAURENCE ORMEROD ADVANCED DOWNHOLE GAUGES LIMITED Director 2010-08-13 CURRENT 2010-08-04 Dissolved 2013-12-13
LAURENCE ORMEROD ORMEROD CONSULTING LTD. Director 2010-07-02 CURRENT 2010-07-02 Active
LAURENCE ORMEROD LUX ASSURE LIMITED Director 2010-05-01 CURRENT 2001-05-30 Liquidation
GRAHAM SCOTT CB TECHNOLOGY HOLDINGS LIMITED Director 2014-12-23 CURRENT 2010-11-01 Active
GRAHAM SCOTT C.B TECHNOLOGY LTD. Director 2014-12-23 CURRENT 2002-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-09-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-17Memorandum articles filed
2024-09-17APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORMEROD
2024-09-17APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROBERTSON
2024-09-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT
2024-09-17APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
2024-09-17DIRECTOR APPOINTED MR JOHNATHAN THOMAS BALFOUR
2024-09-17Notification of Elite Bidco Limited as a person with significant control on 2024-09-03
2024-09-17DIRECTOR APPOINTED MRS CLAIRE JOSEPHINE HUSSEY
2024-09-1603/09/24 STATEMENT OF CAPITAL GBP 325000.39
2024-09-16CESSATION OF GRAHAM SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16CESSATION OF JOHN CAMERON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16Termination of appointment of Burness Paull Llp on 2024-09-03
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2024-09-14Alter floating charge SC4887910002
2024-09-13Alter floating charge SC4887910003
2024-09-06REGISTRATION OF A CHARGE / CHARGE CODE SC4887910003
2024-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4887910001
2024-09-05REGISTRATION OF A CHARGE / CHARGE CODE SC4887910002
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-2928/11/23 STATEMENT OF CAPITAL GBP 285000.39
2023-11-2929/11/23 STATEMENT OF CAPITAL GBP 295000.39
2023-11-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-11-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-18CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MILROY
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MILROY
2018-10-05AP01DIRECTOR APPOINTED MR ALAN WILLIAM ROBERTSON
2018-10-05AP01DIRECTOR APPOINTED MR ALAN WILLIAM ROBERTSON
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 275000.39
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 275000.39
2015-10-21AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-02RP04
2015-09-02ANNOTATIONClarification
2015-09-01AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2015-09-01AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2015-02-23ANNOTATIONPart Admin Removed
2015-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-12RES01ADOPT ARTICLES 19/12/2014
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KERR
2015-01-12AP01DIRECTOR APPOINTED LAURENCE ORMEROD
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS
2015-01-12AP01DIRECTOR APPOINTED GRAHAM SCOTT
2015-01-12AP01DIRECTOR APPOINTED JOHN CAMERON
2015-01-12AP01DIRECTOR APPOINTED MR SEAN ALEXANDER KERR
2015-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-12RES01ADOPT ARTICLES 19/12/2014
2014-12-24AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2014-12-24AP01DIRECTOR APPOINTED DAVID ALAN MILROY
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED
2014-12-24RES12VARYING SHARE RIGHTS AND NAMES
2014-12-24RES01ADOPT ARTICLES 19/12/2014
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4887910001
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1340000
2014-12-24SH0119/12/14 STATEMENT OF CAPITAL GBP 1340000
2014-12-24SH08Change of share class name or designation
2014-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-16CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (719) LIMITED CERTIFICATE ISSUED ON 16/12/14
2014-12-16RES15CHANGE OF NAME 15/12/2014
2014-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CB TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CB TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CB TECHNOLOGY GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CB TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CB TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of CB TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CB TECHNOLOGY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CB TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CB TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH54 9DR