CARNSTONE LIMITED
Company is dissolved
General Information
NAME
CARNSTONE LIMITED
COMPANY NUMBER
SC216087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/02/2001
(23 years and 8 months old)
WEBSITE
carnstone.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
23/02/2001
09/10/2012
ACONA LIMITED
WESTHILL
AB32 6FE
Telephone: 02078390171
TPS: No
First Floor, 5 Abercrombie Court
Prospect Road
Westhill
AB32 6FE
AB32 6FE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Simon David Hodgson (906103095) Appointed |
| 25/12/2019 | New Accounts filed |
| 16/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARNSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2001 - 09/12/2002 (1 years and 9 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/04/2002 - 13/01/2003 (9 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Board Member Simon David Hodgson (906103095) Appointed |
| 25/12/2019 | New Accounts filed |
| 16/10/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 15/10/2018 | Hans Christian Toennesen (918757025) has left the board |
| 15/10/2018 | Neil David Eric Everett (915951098) has left the board |
| 15/10/2018 | Peter De Graaf (913679721) has left the board |
| 15/10/2018 | Glynn David Roberts (911038751) has left the board |
| 15/10/2018 | Jacqueline Boardman (908719119) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 19/09/2016 | Peter De Graaf (919231309) has left the board |
| 01/03/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 25/02/2015 | Glynn David Roberts (916809277) has left the board |
| 25/02/2015 | New Accounts filed |
| 05/11/2014 | New Company Secretary Peter De Graaf (919231309) Appointed |
| 13/05/2014 | New Board Member Hans Christian Toennesen (918757025) Appointed |
| 26/03/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 15/10/2013 | Richard James Whitehouse (900346735) has left the board |
| 16/03/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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