Caro Foundry Products

Company Name	Caro Foundry Products
Company Status	Dissolved
Company Number	SC032295
Category	Private Unlimited Company
Incorporation Date	21 May 1957(66 years, 5 months ago)
Dissolution Date	16 October 2018 (4 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Valerie Carswell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(44 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (closed 16 October 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Keirstone Keir Dunblane Perthshire FK15 9NU Scotland

Secretary Name	Andrew Robert Carswell
Nationality	British
Status	Closed
Appointed	26 July 2002(45 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	Keirstone Keir Dunblane Perthshire FK15 9HU Scotland

Director Name	Marion Ellen Bennie
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 1989)
Role	Housewife
Correspondence Address	Thornhill Cullenie Road Balloch Inverness IV1 2HH Scotland

Director Name	Marion Ellen Bennie
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 1989)
Role	Housewife
Correspondence Address	Thornhill Cullenie Road Balloch Inverness IV1 2HH Scotland

Director Name	Colin William Carswell
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Keirstone Keir Dunblane Perthshire FK15 9NU Scotland

Director Name	Christine Mary Wilson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(32 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2002)
Role	Housewife
Correspondence Address	8 Auchencruive Milngavie Glasgow Lanarkshire G62 6EE Scotland

Director Name	Christine Mary Wilson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(32 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2002)
Role	Housewife
Correspondence Address	8 Auchencruive Milngavie Glasgow Lanarkshire G62 6EE Scotland

Secretary Name	Winifred Mary Carswell
Nationality	British
Status	Resigned
Appointed	01 September 1989(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	St Edmunds Coach House 7 St Edmunds Grove Milngavie G62 8ML Scotland

Secretary Name	Mrs Valerie Carswell
Nationality	British
Status	Resigned
Appointed	31 March 1992(34 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keirstone Keir Dunblane Perthshire FK15 9NU Scotland

Contact

Telephone	01236 458252
Telephone region	Coatbridge

Location

Registered Address	Keirstone Keir Dunblane Perthshire FK15 9NU Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

560 at £1	Colin William Carswell 61.00% Ordinary
358 at £1	Valerie Carswell 39.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
14 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 918 (4 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 918 (4 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 918 (4 pages)
5 September 2012	Director's details changed for Valerie Carswell on 22 August 2012 (2 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Secretary's details changed for Andrew Robert Carswell on 22 August 2012 (1 page)
14 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
11 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (8 pages)
19 November 2008	Return made up to 22/08/08; no change of members (4 pages)
28 September 2007	Return made up to 22/08/07; full list of members (2 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
24 August 2005	Return made up to 22/08/05; full list of members (6 pages)
31 August 2004	Return made up to 22/08/04; full list of members (6 pages)
30 August 2003	Return made up to 22/08/03; full list of members (6 pages)
23 September 2002	Return made up to 01/09/02; full list of members (7 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 1 napier court wardpark north industrial estate cumbernauld glasgow, G68 0LG (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
8 October 2001	Return made up to 01/09/01; full list of members (7 pages)
30 August 2000	Return made up to 01/09/00; full list of members (7 pages)
25 October 1999	Return made up to 01/09/99; no change of members (4 pages)
7 September 1998	Return made up to 01/09/98; full list of members (6 pages)
24 September 1997	Return made up to 01/09/97; no change of members (4 pages)
19 September 1996	Return made up to 01/09/96; no change of members (4 pages)
19 September 1996	Secretary's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
4 September 1995	Return made up to 01/09/95; full list of members (6 pages)

Caro Foundry Products

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland