This company is commonly known as Carron Phoenix Limited. The company was founded 36 years ago and was given the registration number SC108168. The firm's registered office is in FALKIRK. You can find them at West Carron Works, Stenhouse Road, Falkirk, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CARRON PHOENIX LIMITED |
|---|---|---|
| Company Number | : | SC108168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | West Carron Works, Stenhouse Road, Falkirk, FK2 8DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Carron Works, Stenhouse Road, Falkirk, FK2 8DR | Secretary | 19 June 2023 | Active |
| West Carron Works, Stenhouse Road, Falkirk, FK2 8DR | Director | 25 November 2013 | Active |
| 12 Redpath Drive, Falkirk, FK2 8QL | Secretary | - | Active |
| 11 Eglinton Crescent, Edinburgh, EH12 5DD | Secretary | 02 December 1991 | Active |
| Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB | Secretary | 01 April 2018 | Active |
| Fisher's Green, Bridge Of Allan, | Director | - | Active |
| 28 Northumberland Street, Edinburgh, EH3 6LS | Director | 11 September 2006 | Active |
| 28 Northumberland Street, Edinburgh, EH3 6LS | Director | 01 March 1993 | Active |
| Bleicherhubelweg, Ch-4852, Rothrist, Switzerland, FOREIGN | Director | 01 March 2001 | Active |
| 10 Grange View, Linlithgow, EH47 7HY | Director | 18 November 1994 | Active |
| Post Office House, The Square, Blackness, Linlithgow, Scotland, EH49 7NG | Director | 01 April 2008 | Active |
| 12 Redpath Drive, Falkirk, FK2 8QL | Director | - | Active |
| Weierweg 1, Brittnau, Switzerland, | Director | 01 March 2001 | Active |
| Neufeldstrasse 21a, Wettingen, Switzerland, CH 5430 | Director | 11 September 2006 | Active |
| 26 Laudervale Gardens, Balloch, Alexandria, Scotland, G83 8LL | Director | - | Active |
| Seestrasse 80, Hergiswil, Switzerland, | Director | 01 March 2001 | Active |
| 9 Cleuch Drive, Alva, FK12 5NY | Director | 08 December 1989 | Active |
| 22 Craiglea, Causewayhead, Stirling, FK9 5EE | Director | 01 October 2003 | Active |
| Bergliweg 13, Ch-4665, Oftringen, Switzerland, FOREIGN | Director | 29 July 1991 | Active |
| Am Welzenstein 12, Winnenden, Germany, D 71364 | Director | 11 September 2006 | Active |
| Carradale, Hob Lane, Ripponden, HX6 4LU | Director | 30 November 1990 | Active |
| 6, Batlimattweg, Oberentfelden, Switzerland, CH 5036 | Director | 09 June 2009 | Active |
| Halden 292, Ch 5706 Bouiswil, Switzerland, FOREIGN | Director | 08 December 1991 | Active |
| Franke Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | West Carron Works, Stenhouse Road, Falkirk, United Kingdom, FK2 8DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type full. | Download |
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