CB TECHNOLOGY GROUP LIMITED
LIVINGSTON LOTHIAN SHELF (719) LIMITED

Hellopages » West Lothian » West Lothian » EH54 9DR

Company number SC488791
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 9 COCHRANE SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 9DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 275,000.39 . The most likely internet sites of CB TECHNOLOGY GROUP LIMITED are www.cbtechnologygroup.co.uk, and www.cb-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Kirknewton Rail Station is 3.9 miles; to Bathgate Rail Station is 5 miles; to Breich Rail Station is 6.2 miles; to North Queensferry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb Technology Group Limited is a Private Limited Company. The company registration number is SC488791. Cb Technology Group Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Cb Technology Group Limited is 9 Cochrane Square Brucefield Industrial Estate Livingston West Lothian Eh54 9dr. . BURNESS PAULL LLP is a Secretary of the company. CAMERON, John is a Director of the company. MILROY, David Alan, Dr is a Director of the company. ORMEROD, Laurence is a Director of the company. SCOTT, Graham is a Director of the company. Director ELLIS, Mark Julian has been resigned. Director KERR, Sean Alexander has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 23 March 2015
Director
CAMERON, John
Appointed Date: 23 December 2014
56 years old
Director
MILROY, David Alan, Dr
Appointed Date: 19 December 2014
52 years old
Director
ORMEROD, Laurence
Appointed Date: 23 December 2014
67 years old
Director
SCOTT, Graham
Appointed Date: 23 December 2014
61 years old

Resigned Directors

Director
ELLIS, Mark Julian
Resigned: 23 December 2014
Appointed Date: 13 October 2014
51 years old
Director
KERR, Sean Alexander
Resigned: 23 December 2014
Appointed Date: 19 December 2014
60 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 19 December 2014
Appointed Date: 13 October 2014

Persons With Significant Control

John Cameron
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Scott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CB TECHNOLOGY GROUP LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 March 2016
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 275,000.39
02 Sep 2015
Second filing of AP04 previously delivered to Companies House
01 Sep 2015
Appointment of Burness Paull Llp as a secretary on 27 August 2015
  • ANNOTATION A second filed AP04 was registered on 02/09/2015.
...
... and 14 more events
24 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2014
Registration of charge SC4887910001, created on 19 December 2014
16 Dec 2014
Company name changed lothian shelf (719) LIMITED\certificate issued on 16/12/14
  • CONNOT ‐
16 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
13 Oct 2014
Incorporation

CB TECHNOLOGY GROUP LIMITED Charges

19 December 2014
Charge code SC48 8791 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains floating charge…

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