About

Registered Number: SC387914
Date of Incorporation: 01/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian, EH54 9DR

 

Cb Technology Holdings Ltd was founded on 01 November 2010, it's status at Companies House is "Active". The business has one director listed as Burness Paull Llp in the Companies House registry. Currently we aren't aware of the number of employees at the Cb Technology Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURNESS PAULL LLP 23 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 October 2018
TM01 - Termination of appointment of director 05 October 2018
AP01 - Appointment of director 05 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 02 November 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 15 September 2015
RP04 - N/A 02 September 2015
AP04 - Appointment of corporate secretary 01 September 2015
TM01 - Termination of appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
MR01 - N/A 24 December 2014
MR04 - N/A 05 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 06 August 2014
MR04 - N/A 17 April 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 06 August 2012
AA01 - Change of accounting reference date 21 March 2012
AD01 - Change of registered office address 29 November 2011
AR01 - Annual Return 10 November 2011
CH01 - Change of particulars for director 10 November 2011
AD01 - Change of registered office address 10 November 2011
CH01 - Change of particulars for director 10 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 27 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 24 December 2010
NEWINC - New incorporation documents 01 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2014 Outstanding

N/A

Standard security 20 January 2011 Fully Satisfied

N/A

Floating charge 21 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.