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CRBN SOLUTIONS LIMITED

CRBN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRBN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC671137
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRBN SOLUTIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is CRBN SOLUTIONS LIMITED located?

    Registered Office Address
    3 Gateway Court
    G40 4DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CRBN SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN DOOR ECOFIT LIMITEDAug 17, 2020Aug 17, 2020

    What are the latest accounts for CRBN SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRBN SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for CRBN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		11 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 54 Helen Street Glasgow G51 3HQ United Kingdom to 3 Gateway Court Glasgow G40 4DS on Mar 31, 2025

    		1 pagesAD01

    Director's details changed for Mr George Morris on Mar 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Jon Dunwell on Mar 07, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Euan Ninian Somerville as a director on Dec 01, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed green door ecofit LIMITED\certificate issued on 30/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 17, 2020

    Statement of capital on Aug 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRBN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish265777950001
    DUNWELL, Jon
    G51 3HQ Glasgow
    54 Helen Street
    United Kingdom
    		Director
    G51 3HQ Glasgow
    54 Helen Street
    United Kingdom
    		United KingdomBritish273200600001
    MORRIS, George
    G51 3HQ Glasgow
    54 Helen Street
    United Kingdom
    		Director
    G51 3HQ Glasgow
    54 Helen Street
    United Kingdom
    		ScotlandBritish50100670005
    SOMERVILLE, Euan Ninian
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish316908400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRBN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G51 3HQ Glasgow
    54 Helen Street
    Lanarkshire
    		Aug 17, 2020
    G51 3HQ Glasgow
    54 Helen Street
    Lanarkshire
    		No
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc046129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0