CB TECHNOLOGY GROUP LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
CB TECHNOLOGY GROUP LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CB TECHNOLOGY GROUP LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: SC488791. The accounts status is GROUP and accounts are next due on 31/12/2024.
CB TECHNOLOGY GROUP LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: SC488791. The accounts status is GROUP and accounts are next due on 31/12/2024.
CB TECHNOLOGY GROUP LIMITED - LIVINGSTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 COCHRANE SQUARE
LIVINGSTON
WEST LOTHIAN
EH54 9DR
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (719) LIMITED (until 16/12/2014)
LOTHIAN SHELF (719) LIMITED (until 16/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2015-03-23 | CURRENT | ||
| MR ALAN ROBERTSON | Oct 1981 | British | Director | 2018-10-04 | CURRENT |
| JOHN CAMERON | Oct 1969 | British | Director | 2014-12-23 | CURRENT |
| GRAHAM SCOTT | Oct 1964 | British | Director | 2014-12-23 | CURRENT |
| MR LAURENCE ORMEROD | Aug 1958 | British | Director | 2014-12-23 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2014-10-13 UNTIL 2014-12-19 | RESIGNED | ||
| MR SEAN ALEXANDER KERR | Feb 1965 | British | Director | 2014-12-19 UNTIL 2014-12-23 | RESIGNED |
| MR DAVID ALAN MILROY | Dec 1972 | British | Director | 2014-12-19 UNTIL 2018-10-04 | RESIGNED |
| MARK JULIAN ELLIS | Nov 1974 | Scottish | Director | 2014-10-13 UNTIL 2014-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Cameron | 2016-04-06 | 10/1969 | Livingston West Lothian | Ownership of shares 25 to 50 percent |
| Graham Scott | 2016-04-06 | 10/1964 | Livingston West Lothian | Ownership of shares 25 to 50 percent |