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CB TECHNOLOGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cb Technology Holdings Limited. The company was founded 13 years ago and was given the registration number SC387914. The firm's registered office is in LIVINGSTON. You can find them at 9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CB TECHNOLOGY HOLDINGS LIMITED
Company Number:SC387914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian, EH54 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Sqaure, Edinburgh, EH3 9WJ

Corporate Secretary23 March 2015Active
9, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR

Director23 December 2014Active
9, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR

Director23 December 2014Active
2, Walker Street, Edinburgh, United Kingdom, EH3 7LB

Director04 October 2018Active
9, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR

Director23 December 2014Active
9, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR

Director01 November 2010Active
9, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR

Director19 December 2014Active
9, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR

Director19 December 2014Active
Maven Capital Partners Uk Llp, 2 Walker Street, Edinburgh, Scotland, EH3 7LB

Director19 December 2014Active
9, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR

Director01 November 2010Active

People with Significant Control

Cb Technology Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Cochrane Square, Livingston, United Kingdom, EH54 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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