Active - Proposal to Strike off
Company Information for CARNSTONE LIMITED
FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE,
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Company Registration Number
SC216087
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CARNSTONE LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC216087 | |
---|---|---|
Company ID Number | SC216087 | |
Date formed | 2001-02-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-09 12:26:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARNSTONE (AGENCY) LLP | DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HG | Active - Proposal to Strike off | Company formed on the 2011-04-01 | |
CARNSTONE LIMITED | 1, GREENMOUNT COTTAGES, KILCULLEN ROAD, NAAS, CO. KILDARE. | Dissolved | Company formed on the 1996-09-24 | |
CARNSTONE NEWCO LIMITED | FYFE MOIR & ASSOCIATES 58 QUEENS ROAD ABERDEEN AB15 4YE | Active - Proposal to Strike off | Company formed on the 2018-05-30 | |
CARNSTONE PARTNERS LIMITED | THIRD FLOOR 26 FARRINGDON STREET LONDON EC4A 4AB | Active | Company formed on the 2018-06-01 | |
CARNSTONE BROKERAGE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE BOARDMAN |
||
PETER DE GRAAF |
||
NEIL DAVID ERIC EVERETT |
||
SIMON DAVID HODGSON |
||
GLYNN DAVID ROBERTS |
||
HANS CHRISTIAN TOENNESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DE GRAAF |
Company Secretary | ||
GLYNN DAVID ROBERTS |
Company Secretary | ||
RICHARD JAMES WHITEHOUSE |
Director | ||
RICHARD JAMES WHITEHOUSE |
Company Secretary | ||
TORKELL GJERSTAD |
Director | ||
KJELL-ARE VASSMYR |
Director | ||
TORKELL GJERSTAD |
Director | ||
SIMON JOHN THRESH |
Director | ||
GLYNN DAVID ROBERTS |
Director | ||
ANGUS MALCOLM LYON |
Director | ||
SUSAN MORAG STEPHENS |
Director | ||
DAVID HOMFRAY SLATER |
Director | ||
JENNIFER ANNE HAZELDEN |
Company Secretary | ||
STEPHEN DONALD HILL |
Director | ||
LASSE BERG-ANDERSEN |
Director | ||
KATHLEEN ANNE RAMSAY |
Company Secretary | ||
CAMERON GORDON RAMSAY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARNSTONE PARTNERS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
CARNSTONE NEWCO LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
MIGRANT HELP TRADING LIMITED | Director | 2014-04-14 | CURRENT | 2006-01-23 | Active | |
MIGRANT HELP | Director | 2013-03-05 | CURRENT | 2001-03-05 | Active | |
CARNSTONE PARTNERS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
CARNSTONE NEWCO LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
BERKSHIRE SCHOOLS TRUST | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
CARNSTONE PARTNERS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
CARNSTONE NEWCO LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
CARNSTONE PARTNERS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
CARNSTONE NEWCO LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
SWIRE CHINESE LANGUAGE FOUNDATION | Director | 2017-08-16 | CURRENT | 2016-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM C/O Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Carnstone Partners Limited as a person with significant control on 2018-09-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOARDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 830 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Peter De Graaf on 2016-09-15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 830 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 830 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-13 GBP 830 | |
SH03 | Purchase of own shares | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 871.542 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN DAVID ROBERTS / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS CHRISTIAN TOENNESEN / 05/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID HODGSON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 01/04/2014 | |
TM02 | Termination of appointment of Glynn David Roberts on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ERIC EVERETT / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE GRAAF / 01/04/2014 | |
AP03 | SECRETARY APPOINTED MR PETER DE GRAAF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 871.54 | |
SH06 | 28/07/14 STATEMENT OF CAPITAL GBP 871.540 | |
RES13 | DIRECTORS AUTHORISATION IN CONNECTION WITH ACQUISITION 23/04/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR HANS CHRISTIAN TOENNESEN | |
AR01 | 23/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE | |
SH06 | 13/05/13 STATEMENT OF CAPITAL GBP 913.00 | |
RES13 | AUTH OF DIRECTORS WITH RESPECT TO SALE 23/04/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 23/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID HODGSON / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN DAVID ROBERTS / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE GRAAF / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WHITEHOUSE / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ERIC EVERETT / 12/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYNN DAVID ROBERTS / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 12/10/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ACONA LIMITED CERTIFICATE ISSUED ON 09/10/12 | |
RES15 | CHANGE OF NAME 24/09/2012 | |
AP03 | SECRETARY APPOINTED MR GLYNN DAVID ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WHITEHOUSE | |
RP04 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 23/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE GRAAF DE GRAAF / 15/04/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
SH02 | SUB-DIVISION 15/04/11 | |
RES13 | RE-DESIGNATE SHARES 16.6P EACH 15/04/2011 | |
RES01 | ADOPT ARTICLES 15/04/2011 | |
RES13 | RE-DESIGNATE & SUB-DIVIDE SHARE 15/04/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR PETER DE GRAAF | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR GLYNN DAVID ROBERTS | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID ERIC EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORKELL GJERSTAD | |
AR01 | 23/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 07/03/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TORKELL GJERSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJELL-ARE VASSMYR | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL-ARE VASSMYR / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID HODGSON / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 25/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 5 BON ACCORD SQUARE ABERDEEN AB11 6XZ | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KJELC-ARE VASSMYR / 17/03/2009 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KJELC-ARE VASSMYR | |
288b | APPOINTMENT TERMINATED DIRECTOR TORKELL GJERSTAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON THRESH | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THRESH / 18/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CARNSTONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |