Carron Phoenix Holding Limited

Company Name	Carron Phoenix Holding Limited
Directors	Juerg Fischer and Daniel Orwin
Company Status	Active
Company Number	SC079991
Category	Private Limited Company
Incorporation Date	9 September 1982(41 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Juerg Fischer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	25 November 2013(31 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland

Director Name	Mr Daniel Orwin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(35 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mioc Suite 1 Styal Road Manchester M22 5WB

Secretary Name	Mr Daniel Orwin
Status	Current
Appointed	01 April 2018(35 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Mioc Suite 1 Styal Road Manchester M22 5WB

Director Name	Manolo Blazquez
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1990)
Role	Company Director
Correspondence Address	Fisher's Green Bridge Of Allan Stirlingshire

Director Name	Mr John Campbell Douglas
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1990)
Role	Company Director
Correspondence Address	Ponsford Farm Cullompton Devon EX15 1PX

Director Name	Brian Douglas Drysdale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1990)
Role	Company Director
Correspondence Address	Corrie Mhor Dollerie Crieff Perthshire PH7 3NX Scotland

Director Name	Stephen J Elster
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 1991)
Role	Company Director
Correspondence Address	12 Redpath Drive Falkirk Stirlingshire FK2 8QL Scotland

Director Name	Roy A Mitchell
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 March 1991)
Role	Managing Director
Correspondence Address	26 Cherry Tree Gardens Balerno Midlothian EH14 5SP Scotland

Secretary Name	Stephen J Elster
Nationality	British
Status	Resigned
Appointed	24 February 1989(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 1991)
Role	Company Director
Correspondence Address	12 Redpath Drive Falkirk Stirlingshire FK2 8QL Scotland

Director Name	Dr Wolfgang Cach
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 February 1991(8 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 July 2007)
Role	Company Director
Correspondence Address	Bleicherhubelweg Ch-4852 Rothrist Foreign

Director Name	Dr Walter Wieland
Date of Birth	January 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 February 1991(8 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 March 2001)
Role	200124
Correspondence Address	Halden 292 Ch 5706 Bouiswil Foreign

Secretary Name	Mr Ian King
Nationality	British
Status	Resigned
Appointed	02 December 1991(9 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Director Name	Andreas Hauswirth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(18 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Weierweg 1 Brittnau Ch4805 Switzerland

Director Name	Michael Pieper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(18 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seestrasse 80 Hergiswil Ch6052 Switzerland

Director Name	Mr Ian King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(31 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland

Contact

Website	carron.com
Email address	[email protected]
Telephone	01324 638321
Telephone region	Falkirk

Location

Registered Address	West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland
Constituency	Falkirk
Ward	Carse, Kinnaird and Tryst
Address Matches	5 other UK companies use this postal address

Shareholders

52.5m at £0.1	Franke Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

19 January 1983	Delivered on: 25 January 1983 Satisfied on: 19 January 1995 Persons entitled: I C F C Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at carron, falkirk. Fully Satisfied
19 January 1983	Delivered on: 25 January 1983 Satisfied on: 19 January 1995 Persons entitled: I C F C Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at carron, falkirk. Fully Satisfied
19 January 1983	Delivered on: 24 January 1983 Satisfied on: 16 November 1992 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: The heritable property of the company consisting of 8.03 acres and 0.64 acres at carron, falkirk. Fully Satisfied
18 January 1983	Delivered on: 19 January 1983 Satisfied on: 16 November 1992 Persons entitled: Scottish Development Agency Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 January 1983	Delivered on: 19 January 1983 Satisfied on: 16 January 1995 Persons entitled: I C F C LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 January 1983	Delivered on: 19 January 1983 Satisfied on: 16 January 1995 Persons entitled: Edith PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 May 1984	Delivered on: 6 June 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by the standard scientific LTD. Particulars: The balances at credit of any account held by the bank of scotland in name of carron stainless products LTD. Outstanding
30 September 1982	Delivered on: 4 October 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

11 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
5 April 2018	Appointment of Mr Daniel Orwin as a director on 1 April 2018 (2 pages)
4 April 2018	Appointment of Mr Daniel Orwin as a secretary on 1 April 2018 (2 pages)
30 March 2018	Termination of appointment of Ian King as a secretary on 30 March 2018 (1 page)
30 March 2018	Termination of appointment of Ian King as a director on 30 March 2018 (1 page)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,250,320.8 (4 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,250,320.8 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,250,320.8 (4 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,250,320.8 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 November 2013	Appointment of Mr Juerg Fischer as a director (2 pages)
26 November 2013	Appointment of Mr Ian King as a director (2 pages)
26 November 2013	Termination of appointment of Andreas Hauswirth as a director (1 page)
26 November 2013	Termination of appointment of Andreas Hauswirth as a director (1 page)
26 November 2013	Termination of appointment of Michael Pieper as a director (1 page)
26 November 2013	Termination of appointment of Michael Pieper as a director (1 page)
26 November 2013	Appointment of Mr Ian King as a director (2 pages)
26 November 2013	Appointment of Mr Juerg Fischer as a director (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 5,250,320.8 (5 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 5,250,320.8 (5 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 August 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 19 August 2010 (1 page)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 19 August 2010 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
20 August 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Director resigned (7 pages)
20 August 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Director resigned (7 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 August 2006	Return made up to 18/08/06; full list of members (7 pages)
23 August 2006	Return made up to 18/08/06; full list of members (7 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Return made up to 18/08/05; full list of members (7 pages)
19 August 2005	Return made up to 18/08/05; full list of members (7 pages)
6 September 2004	Return made up to 03/09/04; full list of members (7 pages)
6 September 2004	Return made up to 03/09/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 September 2003	Return made up to 18/09/03; full list of members (7 pages)
23 September 2003	Return made up to 18/09/03; full list of members (7 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 October 2002	Return made up to 03/10/02; full list of members (7 pages)
7 October 2002	Return made up to 03/10/02; full list of members (7 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
28 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2000	Return made up to 30/10/00; full list of members (6 pages)
2 November 2000	Return made up to 30/10/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 November 1999	Return made up to 13/11/99; full list of members (6 pages)
11 November 1999	Return made up to 13/11/99; full list of members (6 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 November 1998	Return made up to 13/11/98; no change of members (4 pages)
17 November 1998	Return made up to 13/11/98; no change of members (4 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 December 1997	Return made up to 28/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 December 1997	Return made up to 28/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
13 December 1996	Return made up to 10/12/96; full list of members (6 pages)
13 December 1996	Return made up to 10/12/96; full list of members (6 pages)
16 July 1996	Full accounts made up to 31 December 1995 (14 pages)
16 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 September 1990	Full accounts made up to 30 September 1989 (26 pages)
27 September 1990	Full accounts made up to 30 September 1989 (26 pages)
11 April 1989	Full group accounts made up to 1 October 1988 (28 pages)
11 April 1989	Full group accounts made up to 1 October 1988 (28 pages)
11 April 1989	Full group accounts made up to 1 October 1988 (28 pages)
23 January 1988	Prospectus 190188 (84 pages)
23 January 1988	Prospectus 190188 (84 pages)

Carron Phoenix Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland