co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRBN SOLUTIONS LIMITED
Filings

CRBN SOLUTIONS LIMITED: Filings

    • Overview

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

    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

    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