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CARRON PHOENIX HOLDING LIMITED

Company number SC079991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2018 TM01 Termination of appointment of Ian King as a director on 30 March 2018
30 Mar 2018 TM02 Termination of appointment of Ian King as a secretary on 30 March 2018
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,250,320.8
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,250,320.8
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 TM01 Termination of appointment of Michael Pieper as a director
26 Nov 2013 AP01 Appointment of Mr Ian King as a director
26 Nov 2013 AP01 Appointment of Mr Juerg Fischer as a director
26 Nov 2013 TM01 Termination of appointment of Andreas Hauswirth as a director
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 5,250,320.8
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 19 August 2010
28 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008