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 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
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 |