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Company Information for

C.B TECHNOLOGY LTD.

9 COCHRANE SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 9DR,
Company Registration Number
SC226910
Private Limited Company
Active

Company Overview

About C.b Technology Ltd.
C.B TECHNOLOGY LTD. was founded on 2002-01-11 and has its registered office in Livingston. The organisation's status is listed as "Active". C.b Technology Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.B TECHNOLOGY LTD.
 
Legal Registered Office
9 COCHRANE SQUARE
BRUCEFIELD INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 9DR
Other companies in EH54
 
Filing Information
Company Number SC226910
Company ID Number SC226910
Date formed 2002-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts SMALL
Last Datalog update: 2018-01-07 13:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B TECHNOLOGY LTD.

Company Officers of C.B TECHNOLOGY LTD.

Current Directors
Officer Role Date Appointed
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
BURNESS PAULL LLP
Company Secretary 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JULIAN ELLIS
Director 2014-12-19 2014-12-23
SEAN ALEXANDER KERR
Director 2014-12-19 2014-12-23
CHRISTINE BLACKWOOD
Director 2002-01-18 2014-12-19
ROBERT NATHANIEL MUIR
Director 2002-01-18 2014-12-19
CRAIG BLACKWOOD
Company Secretary 2002-01-18 2014-12-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-01-11 2002-01-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-01-11 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CAMERON CB TECHNOLOGY GROUP LIMITED Director 2014-12-23 CURRENT 2014-10-13 Active
JOHN CAMERON CB TECHNOLOGY HOLDINGS LIMITED Director 2014-12-23 CURRENT 2010-11-01 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 BLACKTRACE HOLDINGS LIMITED Director 2016-04-26 CURRENT 2001-07-24 Active
DAVID ALAN MILROY PAYWIZARD GROUP PLC Director 2015-07-24 CURRENT 1997-05-22 Active
DAVID ALAN MILROY CB TECHNOLOGY GROUP LIMITED Director 2014-12-19 CURRENT 2014-10-13 Active
DAVID ALAN MILROY CB TECHNOLOGY HOLDINGS LIMITED Director 2014-12-19 CURRENT 2010-11-01 Active
DAVID ALAN MILROY NETWORKS BY WIRELESS LIMITED Director 2012-03-06 CURRENT 2000-07-11 In Administration/Administrative Receiver
LAURENCE ORMEROD COGNITIVE GEOLOGY LIMITED Director 2016-02-09 CURRENT 2014-04-01 Active
LAURENCE ORMEROD CB TECHNOLOGY GROUP LIMITED Director 2014-12-23 CURRENT 2014-10-13 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 Active
GRAHAM SCOTT CB TECHNOLOGY GROUP LIMITED Director 2014-12-23 CURRENT 2014-10-13 Active
GRAHAM SCOTT CB TECHNOLOGY HOLDINGS LIMITED Director 2014-12-23 CURRENT 2010-11-01 Active
BURNESS PAULL LLP CB TECHNOLOGY GROUP LIMITED Company Secretary 2015-03-23 CURRENT 2014-10-13 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
2017-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0111/01/16 FULL LIST
2015-09-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-02RP04SECOND FILING FOR FORM AP04
2015-09-02ANNOTATIONClarification
2015-09-01AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2015-08-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2269100002
2015-08-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2269100003
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2269100003
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY CRAIG BLACKWOOD
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KERR
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIR
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS
2015-01-13AP01DIRECTOR APPOINTED LAURENCE ORMEROD
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BLACKWOOD
2015-01-13AP01DIRECTOR APPOINTED GRAHAM SCOTT
2015-01-13AP01DIRECTOR APPOINTED JOHN CAMERON
2015-01-13AP01DIRECTOR APPOINTED MR SEAN ALEXANDER KERR
2015-01-13AP01DIRECTOR APPOINTED MARK JULIAN ELLIS
2015-01-13AP01DIRECTOR APPOINTED DAVID ALAN MILROY
2015-01-13SH0118/01/02 STATEMENT OF CAPITAL GBP 100
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0111/01/15 FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2269100002
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0111/01/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NATHANIEL MUIR / 31/12/2013
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE BLACKWOOD / 31/12/2013
2014-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG BLACKWOOD / 31/12/2013
2013-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG BLACKWOOD / 05/02/2013
2013-03-08AR0111/01/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-13AR0111/01/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM UNIT 6 FAIRBAIRN ROAD LIVINGSTON WEST LOTHIAN EH54 6TS
2011-01-21AR0111/01/11 FULL LIST
2011-01-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AR0111/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NATHANIEL MUIR / 01/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BLACKWOOD / 01/01/2010
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/03
2003-03-07363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: UNIT 2,2 FAIRBAIRN ROAD LIVINGSTON WEST LOTHIAN EH54 6TS
2002-01-24288aNEW SECRETARY APPOINTED
2002-01-2488(2)RAD 18/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-17288bSECRETARY RESIGNED
2002-01-17288bDIRECTOR RESIGNED
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to C.B TECHNOLOGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 C.B TECHNOLOGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-12-19 Outstanding MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
FLOATING CHARGE 2011-01-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B TECHNOLOGY LTD.

Intangible Assets
Patents
We have not found any records of C.B TECHNOLOGY LTD. registering or being granted any patents
Domain Names

C.B TECHNOLOGY LTD. owns 1 domain names.

cbtechnology.co.uk  

Trademarks
We have not found any records of C.B TECHNOLOGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B TECHNOLOGY LTD.. 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 (27900 - Manufacture of other electrical equipment) as C.B TECHNOLOGY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C.B TECHNOLOGY LTD. 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 C.B TECHNOLOGY LTD. 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 C.B TECHNOLOGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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