CARNSTONE LIMITED

Overview

Company Name	CARNSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216087
Jurisdiction	Scotland
Date of Creation	Feb 23, 2001
Date of Cessation	Jan 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNSTONE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CARNSTONE LIMITED located?

Registered Office Address	First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park AB32 6FE Westhill Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARNSTONE LIMITED?

Previous Company Names
Company Name	From	Until
ACONA LIMITED	Feb 23, 2001	Feb 23, 2001

What are the latest accounts for CARNSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CARNSTONE LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Nov 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2019

Application to strike the company off the register

3 pages

DS01

Oct 14, 2019

Registered office address changed from C/O Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on Oct 14, 2019

1 pages

AD01

Mar 07, 2019

Confirmation statement made on Feb 23, 2019 with updates

4 pages

CS01

Jan 08, 2019

Total exemption full accounts made up to Mar 31, 2018

7 pages

Oct 11, 2018

Notification of Carnstone Partners Limited as a person with significant control on Sep 28, 2018

2 pages

PSC02

Oct 11, 2018

Withdrawal of a person with significant control statement on Oct 11, 2018

2 pages

PSC09

Oct 11, 2018

Termination of appointment of Hans Christian Toennesen as a director on Sep 28, 2018

1 pages

TM01

Oct 11, 2018

Termination of appointment of Peter De Graaf as a director on Sep 28, 2018

1 pages

TM01

Oct 11, 2018

Termination of appointment of Glynn David Roberts as a director on Sep 28, 2018

1 pages

TM01

Oct 11, 2018

Termination of appointment of Neil David Eric Everett as a director on Sep 28, 2018

1 pages

TM01

Oct 11, 2018

Termination of appointment of Jacqueline Boardman as a director on Sep 28, 2018

1 pages

TM01

Mar 07, 2018

Confirmation statement made on Feb 23, 2018 with no updates

3 pages

CS01

Dec 04, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Mar 07, 2017

Confirmation statement made on Feb 23, 2017 with updates

5 pages

CS01

Jan 10, 2017

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Sep 15, 2016

Termination of appointment of Peter De Graaf as a secretary on Sep 15, 2016

1 pages

TM02

Feb 26, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 830	SH01

Dec 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Apr 27, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share agreement approved,company approves acquisition,directors authorised to sign and company approves the cancellation of the sale shares following purchase 23/04/2013	RES13

Apr 27, 2015

Cancellation of shares. Statement of capital on Apr 13, 2015

Capital: GBP 830

4 pages

SH06

Apr 27, 2015

Purchase of own shares.

3 pages

SH03

Feb 23, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 871.542	SH01

View All Filings

Who are the officers of CARNSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON, Simon David Durham House Street WC2N 6HG London Durham House England	Sep 22, 2004		Director	Durham House Street WC2N 6HG London Durham House England	England	British	1968-1	Consultant	61030950002
DE GRAAF, Peter Durham House Street WC2N 6HG London Durham House England	Oct 01, 2014	Sep 15, 2016	Secretary	Durham House Street WC2N 6HG London Durham House England					192313090001
HAZELDEN, Jennifer Anne 13 Crabtree Lane Drayton OX14 4HS Abingdon Oxfordshire	Apr 02, 2002	Jan 20, 2003	Secretary	13 Crabtree Lane Drayton OX14 4HS Abingdon Oxfordshire		British			81258890001
RAMSAY, Kathleen Anne 54 Earlspark Drive Bieldside AB15 9AH Aberdeen Aberdeenshire	Feb 23, 2001	Apr 02, 2002	Secretary	54 Earlspark Drive Bieldside AB15 9AH Aberdeen Aberdeenshire		Scottish			68480120001
ROBERTS, Glynn David c/o C/O Carnstone Partners Llp Third Floor 13-15 York Buildings WC2N 6JU London Watergate House England	Apr 01, 2012	Oct 01, 2014	Secretary	c/o C/O Carnstone Partners Llp Third Floor 13-15 York Buildings WC2N 6JU London Watergate House England					168092770001
WHITEHOUSE, Richard James 31 Woodlands Avenue RH1 6EX Redhill Surrey	Jan 20, 2003	Apr 01, 2012	Secretary	31 Woodlands Avenue RH1 6EX Redhill Surrey		British			3467350001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 2001	Feb 23, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BERG-ANDERSEN, Lasse, Dr Gaupefaret 31 N-1671 Kraakeroy Norway	Feb 23, 2001	Dec 09, 2002	Director	Gaupefaret 31 N-1671 Kraakeroy Norway		Norwegian	1964-2	Petroleum Eng & Risk Manager	74660430002
BOARDMAN, Jacqueline Durham House Street WC2N 6HG London Durham House England	Sep 22, 2004	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	England	British	1963-1	Consultant	87191190001
DE GRAAF, Peter Durham House Street WC2N 6HG London Durham House England	Apr 15, 2011	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	England	Dutch	1964-11	Consultant	136797210001
EVERETT, Neil David Eric Durham House Street WC2N 6HG London Durham House England	Apr 15, 2011	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	England	British	1970-6	Consultant	159510980001
GJERSTAD, Torkell Laberget 24 N-4066 Stavanger Kanalpiren Norway	Jul 13, 2010	Apr 15, 2011	Director	Laberget 24 N-4066 Stavanger Kanalpiren Norway	Norway	Norwegian	1954-3	Cfo Of Acona Wellpro As	152859250001
GJERSTAD, Torkell Vaulaflat 5 4018 Stavanger Norway	Dec 09, 2002	Sep 18, 2008	Director	Vaulaflat 5 4018 Stavanger Norway		Norwegian	1954-3	Ceo	38280690002
HILL, Stephen Donald 56 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire	Apr 02, 2002	Jan 13, 2003	Director	56 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire		British	1959-1	Management Consultant	39698010001
LYON, Angus Malcolm 56 Queensborough Gardens Hyndland G12 9TU Glasgow Lanarkshire	Sep 22, 2002	Nov 09, 2005	Director	56 Queensborough Gardens Hyndland G12 9TU Glasgow Lanarkshire		British	1949-4	Safety Consultant	100349030001
RAMSAY, Cameron Gordon, Dr 54 Earlspark Drive Bieldside AB15 9AH Aberdeen Aberdeenshire	Feb 23, 2001	Apr 02, 2002	Director	54 Earlspark Drive Bieldside AB15 9AH Aberdeen Aberdeenshire	Scotland	Scottish	1950-7	Consulting Scientist	68480110001
ROBERTS, Glynn David Durham House Street WC2N 6HG London Durham House England	Apr 15, 2011	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	United Kingdom	British	1975-8	Consultant	110387510002
ROBERTS, Glynn David 9 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire	Jan 23, 2006	Apr 26, 2007	Director	9 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire	United Kingdom	British	1975-8	Management Consultant	110387510002
SLATER, David Homfray Ruxton Farm Kings Caple HR1 4TX Hereford	Apr 02, 2002	Mar 19, 2003	Director	Ruxton Farm Kings Caple HR1 4TX Hereford	United Kingdom	British	1940-10	Consultant	54367080001
STEPHENS, Susan Morag Blythe Bank 420 North Deeside Road AB15 9ER Aberdeen	Mar 19, 2003	Jul 14, 2004	Director	Blythe Bank 420 North Deeside Road AB15 9ER Aberdeen	United Kingdom	British	1955-7	Consultant	18418290003
THRESH, Simon John High Street Culham OX14 4NA Abingdon 33 Oxfordshire United Kingdom	Apr 26, 2007	Jul 07, 2008	Director	High Street Culham OX14 4NA Abingdon 33 Oxfordshire United Kingdom		British	1975-10	Consultant	121281230002
TOENNESEN, Hans Christian, Dr Durham House Street WC2N 6HG London Durham House England	Apr 05, 2014	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	England	Danish	1979-10	Consultant	187570250001
VASSMYR, Kjell-Are Mellomvn 9007 Tromso 63 Norway	Sep 18, 2008	Jul 13, 2010	Director	Mellomvn 9007 Tromso 63 Norway	Norway	Norwegian	1966-8	Consultant	133421860002
WHITEHOUSE, Richard James c/o C/O Carnstone Partners Llp Third Floor 13-15 York Buildings WC2N 6JU London Watergate House England	Apr 15, 2011	Sep 17, 2013	Director	c/o C/O Carnstone Partners Llp Third Floor 13-15 York Buildings WC2N 6JU London Watergate House England	England	British	1947-4	Consultant	3467350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carnstone Partners Limited

Sep 28, 2018

Durham House Street

WC2N 6HG London

Durham House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11394218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARNSTONE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2017	Sep 28, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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