CompaniesInTheUK

CARNSTONE LIMITED

Company number SC216087 ·

Dissolved

135 filings

Date Filing
28 Jan 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Nov 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Oct 2019 APPLICATION FOR STRIKING-OFF View document
14 Oct 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM C/O FYFE MOIR & ASSOCIATES 58 QUEENS ROAD ABERDEEN AB15 4YE View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
8 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DE GRAAF View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR HANS TOENNESEN View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GLYNN ROBERTS View document
11 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL EVERETT View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOARDMAN View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARNSTONE PARTNERS LIMITED View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Sep 2016 APPOINTMENT TERMINATED, SECRETARY PETER DE GRAAF View document
26 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
27 Apr 2015 SHARE AGREEMENT APPROVED,COMPANY APPROVES ACQUISITION,DIRECTORS AUTHORISED TO SIGN AND COMPANY APPROVES THE CANCELLATION OF THE SALE SHARES FOLLOWING PURCHASE 23/04/2013 View document
27 Apr 2015 13/04/15 STATEMENT OF CAPITAL GBP 830 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE GRAAF / 01/04/2014 View document
23 Feb 2015 APPOINTMENT TERMINATED, SECRETARY GLYNN ROBERTS View document
23 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS CHRISTIAN TOENNESEN / 05/04/2014 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ERIC EVERETT / 01/04/2014 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID HODGSON / 01/04/2014 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN DAVID ROBERTS / 01/04/2014 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 01/04/2014 View document
3 Nov 2014 SECRETARY APPOINTED MR PETER DE GRAAF View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Aug 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
13 Aug 2014 28/07/14 STATEMENT OF CAPITAL GBP 871.540 View document
9 May 2014 DIRECTOR APPOINTED MR HANS CHRISTIAN TOENNESEN View document
21 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE View document
13 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 913.00 View document
13 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN DAVID ROBERTS / 12/10/2012 View document
13 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GLYNN DAVID ROBERTS / 12/10/2012 View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 12/10/2012 View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WHITEHOUSE / 12/10/2012 View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID HODGSON / 12/10/2012 View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE GRAAF / 12/10/2012 View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ERIC EVERETT / 12/10/2012 View document
13 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Oct 2012 CHANGE OF NAME 24/09/2012 View document
9 Oct 2012 COMPANY NAME CHANGED ACONA LIMITED CERTIFICATE ISSUED ON 09/10/12 View document
3 Apr 2012 SECRETARY APPOINTED MR GLYNN DAVID ROBERTS View document
3 Apr 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD WHITEHOUSE View document
29 Mar 2012 SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 View document
23 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DE GRAAF DE GRAAF / 15/04/2011 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Jun 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
10 May 2011 SUB-DIVISION 15/04/11 View document
27 Apr 2011 ADOPT ARTICLES 15/04/2011 View document
27 Apr 2011 RE-DESIGNATE & SUB-DIVIDE SHARE 15/04/2011 View document
19 Apr 2011 DIRECTOR APPOINTED MR PETER DE GRAAF View document
19 Apr 2011 DIRECTOR APPOINTED MR GLYNN DAVID ROBERTS View document
19 Apr 2011 DIRECTOR APPOINTED MR NEIL DAVID ERIC EVERETT View document
19 Apr 2011 DIRECTOR APPOINTED MR RICHARD JAMES WHITEHOUSE View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR TORKELL GJERSTAD View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 07/03/2011 View document
7 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jul 2010 DIRECTOR APPOINTED MR TORKELL GJERSTAD View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR KJELL-ARE VASSMYR View document
17 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID HODGSON / 12/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KJELL-ARE VASSMYR / 12/03/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOARDMAN / 25/01/2010 View document
25 Jan 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 5 BON ACCORD SQUARE ABERDEEN AB11 6XZ View document
26 Nov 2009 AUDITOR'S RESIGNATION View document
13 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
17 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / KJELC-ARE VASSMYR / 17/03/2009 View document
22 Sep 2008 DIRECTOR APPOINTED KJELC-ARE VASSMYR View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR TORKELL GJERSTAD View document
8 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SIMON THRESH View document
19 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THRESH / 18/03/2008 View document
25 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
25 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2007 DIRECTOR RESIGNED View document
8 May 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
7 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
3 Jan 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 23 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Dec 2005 DIRECTOR RESIGNED View document
21 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 5 CULTS BUSINESS PARK STATION ROAD CULTS ABERDEEN AB15 9PE View document
21 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 DIRECTOR RESIGNED View document
8 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
27 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Mar 2003 DIRECTOR RESIGNED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
17 Feb 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 54 EARLSPARK DRIVE BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9AH View document
7 Feb 2003 SECRETARY RESIGNED View document
7 Feb 2003 NEW SECRETARY APPOINTED View document
16 Jan 2003 DIRECTOR RESIGNED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 DIRECTOR RESIGNED View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 DIRECTOR RESIGNED View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 NEW SECRETARY APPOINTED View document
9 Apr 2002 SECRETARY RESIGNED View document
15 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
20 Apr 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
3 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 SECRETARY RESIGNED View document
23 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document