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C.B TECHNOLOGY LTD.

Company number SC226910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2015 TM01 Termination of appointment of Mark Julian Ellis as a director on 23 December 2014
13 Jan 2015 TM01 Termination of appointment of Robert Nathaniel Muir as a director on 19 December 2014
13 Jan 2015 TM01 Termination of appointment of Christine Blackwood as a director on 19 December 2014
13 Jan 2015 AP01 Appointment of Laurence Ormerod as a director on 23 December 2014
13 Jan 2015 AP01 Appointment of Graham Scott as a director on 23 December 2014
13 Jan 2015 AP01 Appointment of John Cameron as a director on 23 December 2014
13 Jan 2015 AP01 Appointment of Mr Sean Alexander Kerr as a director on 19 December 2014
13 Jan 2015 AP01 Appointment of Mark Julian Ellis as a director on 19 December 2014
13 Jan 2015 AP01 Appointment of David Alan Milroy as a director on 19 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 January 2002
  • GBP 100
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
24 Dec 2014 MR01 Registration of charge SC2269100002, created on 19 December 2014
16 Dec 2014 MR04 Satisfaction of charge 1 in full
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Feb 2014 CH01 Director's details changed for Ms Christine Blackwood on 31 December 2013
27 Feb 2014 CH03 Secretary's details changed for Craig Blackwood on 31 December 2013
27 Feb 2014 CH01 Director's details changed for Mr Robert Nathaniel Muir on 31 December 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 CH03 Secretary's details changed for Craig Blackwood on 5 February 2013
08 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AD01 Registered office address changed from Unit 6 Fairbairn Road Livingston West Lothian EH54 6TS on 29 November 2011