CARNSTONE LIMITED - WESTHILL


Company Profile Company Filings

Overview

CARNSTONE LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Dissolved - no longer trading.
CARNSTONE LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: SC216087. The accounts status is TOTAL EXEMPTION FULL.

CARNSTONE LIMITED - WESTHILL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
WESTHILL
AB32 6FE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON DAVID HODGSON Jan 1968 British Director 2004-09-22 CURRENT
MR GLYNN DAVID ROBERTS Aug 1975 British Director 2011-04-15 UNTIL 2018-09-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2001-02-23 RESIGNED
MR RICHARD JAMES WHITEHOUSE Apr 1947 British Secretary 2003-01-20 UNTIL 2012-04-01 RESIGNED
MR PETER DE GRAAF Secretary 2014-10-01 UNTIL 2016-09-15 RESIGNED
DR CAMERON GORDON RAMSAY Jul 1950 Scottish Director 2001-02-23 UNTIL 2002-04-02 RESIGNED
KJELL-ARE VASSMYR Aug 1966 Norwegian Director 2008-09-18 UNTIL 2010-07-13 RESIGNED
MR HANS CHRISTIAN TOENNESEN Oct 1979 Danish Director 2014-04-05 UNTIL 2018-09-28 RESIGNED
SIMON JOHN THRESH Oct 1975 British Director 2007-04-26 UNTIL 2008-07-07 RESIGNED
MRS SUSAN MORAG STEPHENS Jul 1955 British Director 2003-03-19 UNTIL 2004-07-14 RESIGNED
MR GLYNN DAVID ROBERTS Aug 1975 British Director 2006-01-23 UNTIL 2007-04-26 RESIGNED
DR DAVID HOMFRAY SLATER Oct 1940 British Director 2002-04-02 UNTIL 2003-03-19 RESIGNED
JENNIFER ANNE HAZELDEN Secretary 2002-04-02 UNTIL 2003-01-20 RESIGNED
TORKELL GJERSTAD Mar 1954 Norwegian Director 2002-12-09 UNTIL 2008-09-18 RESIGNED
ANGUS MALCOLM LYON Apr 1949 British Director 2002-09-22 UNTIL 2005-11-09 RESIGNED
STEPHEN DONALD HILL Jan 1959 British Director 2002-04-02 UNTIL 2003-01-13 RESIGNED
MR TORKELL GJERSTAD Mar 1954 Norwegian Director 2010-07-13 UNTIL 2011-04-15 RESIGNED
MR NEIL DAVID ERIC EVERETT Jun 1970 British Director 2011-04-15 UNTIL 2018-09-28 RESIGNED
MR PETER DE GRAAF Nov 1964 Dutch Director 2011-04-15 UNTIL 2018-09-28 RESIGNED
JACQUELINE BOARDMAN Jan 1963 British Director 2004-09-22 UNTIL 2018-09-28 RESIGNED
DR LASSE BERG-ANDERSEN Feb 1964 Norwegian Director 2001-02-23 UNTIL 2002-12-09 RESIGNED
MR RICHARD JAMES WHITEHOUSE Apr 1947 British Director 2011-04-15 UNTIL 2013-09-17 RESIGNED
MR GLYNN DAVID ROBERTS Secretary 2012-04-01 UNTIL 2014-10-01 RESIGNED
KATHLEEN ANNE RAMSAY Jan 1953 Scottish Secretary 2001-02-23 UNTIL 2002-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carnstone Partners Limited 2018-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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