Carron Phoenix Limited

Company Name	Carron Phoenix Limited
Director	Juerg Fischer
Company Status	Active
Company Number	SC108168
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Juerg Fischer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	25 November 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Financial Director
Country of Residence	Switzerland
Correspondence Address	West Carron Works Stenhouse Road Falkirk FK2 8DR Scotland

Secretary Name	Mr Daniel Orwin
Status	Current
Appointed	01 April 2018(30 years, 4 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(1 year, 2 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	Graham Joseph McKay
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1990)
Role	Company Director
Correspondence Address	26 Laudervale Gardens Balloch Alexandria Dunbartonshire G83 8LL Scotland

Director Name	Stephen J Elster
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(1 year, 2 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

Secretary Name	Stephen J Elster
Nationality	British
Status	Resigned
Appointed	24 February 1989(1 year, 2 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	Robert Ross
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1989(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1991)
Role	Sales Director
Correspondence Address	9 Cleuch Drive Alva Clackmannanshire FK12 5NY Scotland

Director Name	Robin Hudson Trotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1992)
Role	Company Director
Correspondence Address	Carradale Hob Lane Ripponden West Yorkshire HX6 4LU

Director Name	Dr Bernhard Walter Stauch
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1991(3 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bergliweg 13 Ch-4665 Oftringen Foreign

Secretary Name	Mr Ian King
Nationality	British
Status	Resigned
Appointed	02 December 1991(3 years, 11 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	Dr Walter Wieland
Date of Birth	January 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 December 1991(4 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Halden 292 Ch 5706 Bouiswil Foreign

Director Name	Helmut Eduard Brockelmanns
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	28 Northumberland Street Edinburgh Midlothian EH3 6LS Scotland

Director Name	Roger Joseph Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(6 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 September 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Grange View Linlithgow West Lothian EH47 7HY Scotland

Director Name	Dr Wolfgang Cach
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2007)
Role	Company Director
Correspondence Address	Bleicherhubelweg Ch-4852 Rothrist Foreign

Director Name	Andreas Hauswirth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(13 years, 2 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(13 years, 2 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	James Michael Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	22 Craiglea Causewayhead Stirling FK9 5EE Scotland

Director Name	Wolfgang Friedrich Kemmerling
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2006(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Neufeldstrasse 21a Wettingen Ch 5430

Director Name	Gerald Otto Stenzenberger
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Am Welzenstein 12 Winnenden D 71364

Director Name	Helmut Eduard Brockelmanns
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	28 Northumberland Street Edinburgh Midlothian EH3 6LS Scotland

Director Name	Mr Simon James Cotton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Office House The Square Blackness Linlithgow West Lothian EH49 7NG Scotland

Director Name	Mr Torsten Tuerling
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2009(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Batlimattweg Oberentfelden Ch 5036

Contact

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

Location

Registered Address	West Carron Works Stenhouse Road Falkirk FK2 8DR Scotland
Constituency	Falkirk
Ward	Carse, Kinnaird and Tryst
Address Matches	2 other UK companies use this postal address

Shareholders

6m at £1	Franke Uk Holdings LTD 100.00% Ordinary
1 at £1	Mr Ian King 0.00% Ordinary

Financials

Year	2014
Turnover	£22,565,000
Gross Profit	£3,878,000
Net Worth	£11,579,000
Cash	£532,000
Current Liabilities	£3,098,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

14 April 1989	Delivered on: 27 April 1989 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

9 December 2020	Confirmation statement made on 17 November 2020 with updates (3 pages)
19 February 2020	Full accounts made up to 31 December 2019 (24 pages)
25 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 December 2018 (25 pages)
12 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 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)
8 March 2018	Full accounts made up to 31 December 2017 (23 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (22 pages)
18 August 2017	Full accounts made up to 31 December 2016 (22 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (23 pages)
16 August 2016	Full accounts made up to 31 December 2015 (23 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6,000,002 (3 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6,000,002 (3 pages)
16 July 2015	Full accounts made up to 31 December 2014 (17 pages)
16 July 2015	Full accounts made up to 31 December 2014 (17 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6,000,002 (3 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6,000,002 (3 pages)
11 August 2014	Full accounts made up to 31 December 2013 (17 pages)
11 August 2014	Full accounts made up to 31 December 2013 (17 pages)
2 December 2013	Appointment of Mr Juerg Fischer as a director (2 pages)
2 December 2013	Appointment of Mr Juerg Fischer as a director (2 pages)
2 December 2013	Termination of appointment of Andreas Hauswirth as a director (1 page)
2 December 2013	Termination of appointment of Michael Pieper as a director (1 page)
2 December 2013	Termination of appointment of Michael Pieper as a director (1 page)
2 December 2013	Termination of appointment of Andreas Hauswirth as a director (1 page)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 6,000,002 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 6,000,002 (5 pages)
1 November 2013	Termination of appointment of Simon Cotton as a director (1 page)
1 November 2013	Termination of appointment of Simon Cotton as a director (1 page)
27 August 2013	Full accounts made up to 31 December 2012 (17 pages)
27 August 2013	Full accounts made up to 31 December 2012 (17 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
22 August 2012	Full accounts made up to 31 December 2011 (33 pages)
22 August 2012	Full accounts made up to 31 December 2011 (33 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
30 May 2011	Termination of appointment of Torsten Tuerling as a director (1 page)
30 May 2011	Termination of appointment of Torsten Tuerling as a director (1 page)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 19 November 2010 (1 page)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
16 August 2010	Full accounts made up to 31 December 2009 (17 pages)
16 August 2010	Full accounts made up to 31 December 2009 (17 pages)
30 March 2010	Termination of appointment of Bernhard Stauch as a director (1 page)
30 March 2010	Termination of appointment of Wolfgang Kemmerling as a director (1 page)
30 March 2010	Termination of appointment of Bernhard Stauch as a director (1 page)
30 March 2010	Termination of appointment of Wolfgang Kemmerling as a director (1 page)
17 November 2009	Director's details changed for Mr Simon Cotton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Bernhard Walter Stauch on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Wolfgang Friedrich Kemmerling on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Simon Cotton on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Pieper on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Dr Bernhard Walter Stauch on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mr Torsten Tuerling on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Andreas Hauswirth on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mr Torsten Tuerling on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Andreas Hauswirth on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Wolfgang Friedrich Kemmerling on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Pieper on 17 November 2009 (2 pages)
28 August 2009	Full accounts made up to 31 December 2008 (17 pages)
28 August 2009	Full accounts made up to 31 December 2008 (17 pages)
11 June 2009	Director appointed mr torsten tuerling (1 page)
11 June 2009	Director appointed mr torsten tuerling (1 page)
19 November 2008	Return made up to 18/11/08; full list of members (5 pages)
19 November 2008	Return made up to 18/11/08; full list of members (5 pages)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
5 August 2008	Appointment terminated director helmut brockelmanns (1 page)
5 August 2008	Appointment terminated director helmut brockelmanns (1 page)
11 April 2008	Director appointed mr simon cotton (1 page)
11 April 2008	Director appointed mr simon cotton (1 page)
29 February 2008	Appointment terminated director gerald stenzenberger (1 page)
29 February 2008	Appointment terminated director gerald stenzenberger (1 page)
19 November 2007	Return made up to 18/11/07; full list of members (3 pages)
19 November 2007	Return made up to 18/11/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
18 August 2007	Full accounts made up to 31 December 2006 (16 pages)
18 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
22 November 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 November 2005	Return made up to 18/11/05; full list of members (9 pages)
7 November 2005	Return made up to 18/11/05; full list of members (9 pages)
30 August 2005	Full accounts made up to 31 December 2004 (16 pages)
30 August 2005	Full accounts made up to 31 December 2004 (16 pages)
23 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Full accounts made up to 31 December 2003 (16 pages)
18 August 2004	Full accounts made up to 31 December 2003 (16 pages)
9 December 2003	Return made up to 04/12/03; full list of members (9 pages)
9 December 2003	Return made up to 04/12/03; full list of members (9 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
6 September 2003	Full accounts made up to 31 December 2002 (16 pages)
6 September 2003	Full accounts made up to 31 December 2002 (16 pages)
24 February 2003	Return made up to 28/12/02; full list of members (8 pages)
24 February 2003	Return made up to 28/12/02; full list of members (8 pages)
24 July 2002	Full accounts made up to 31 December 2001 (16 pages)
24 July 2002	Full accounts made up to 31 December 2001 (16 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
7 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Full accounts made up to 31 December 2000 (16 pages)
30 August 2001	Full accounts made up to 31 December 2000 (16 pages)
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	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)
15 March 2001	Director resigned (1 page)
20 January 2001	Return made up to 15/01/01; full list of members (7 pages)
20 January 2001	Return made up to 15/01/01; full list of members (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (17 pages)
21 August 2000	Full accounts made up to 31 December 1999 (17 pages)
30 January 2000	Return made up to 25/01/00; full list of members (7 pages)
30 January 2000	Return made up to 25/01/00; full list of members (7 pages)
11 August 1999	Full accounts made up to 31 December 1998 (31 pages)
11 August 1999	Full accounts made up to 31 December 1998 (31 pages)
8 February 1999	Return made up to 04/02/99; no change of members (4 pages)
8 February 1999	Return made up to 04/02/99; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 December 1997 (16 pages)
3 September 1998	Full accounts made up to 31 December 1997 (16 pages)
19 February 1998	Return made up to 16/02/98; full list of members (6 pages)
19 February 1998	Return made up to 16/02/98; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (16 pages)
3 September 1997	Full accounts made up to 31 December 1996 (16 pages)
27 February 1997	Return made up to 25/02/97; no change of members (4 pages)
27 February 1997	Return made up to 25/02/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (16 pages)
16 July 1996	Full accounts made up to 31 December 1995 (16 pages)
13 March 1996	Return made up to 12/03/96; no change of members (4 pages)
13 March 1996	Return made up to 12/03/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (16 pages)
27 September 1995	Full accounts made up to 31 December 1994 (16 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 April 1995	Return made up to 29/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1995	Return made up to 29/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 October 1990	Company name changed\certificate issued on 22/10/90 (2 pages)
22 October 1990	Company name changed\certificate issued on 22/10/90 (2 pages)
3 October 1990	Accounting reference date extended from 30/09 to 31/12 (1 page)
1 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1989	Memorandum and Articles of Association (16 pages)
1 September 1989	Memorandum and Articles of Association (16 pages)
1 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1989	Partic of mort/charge 4799 (3 pages)
27 January 1988	Company name changed\certificate issued on 27/01/88 (2 pages)
27 January 1988	Company name changed\certificate issued on 27/01/88 (2 pages)
9 December 1987	Certificate of incorporation (1 page)
9 December 1987	Incorporation (27 pages)
9 December 1987	Incorporation (27 pages)
9 December 1987	Certificate of incorporation (1 page)

Carron Phoenix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland