Carnstone Limited. net worth, address, company information. Free

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Company details

Name	Carnstone Limited
Number	SC216087
Date of Incorporation:	February 23, 2001
End of financial year:	31 March
Address:	First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
SIC code:	70229 - Management consultancy activities other than financial management

Carnstone Limited was dissolved on 2020-01-28. Carnstone was a private limited company that could have been found at First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, SCOTLAND. The company (officially started on 2001-02-23) was run by 1 director.
Director Simon H. who was appointed on 22 September 2004.

The company was categorised as "management consultancy activities other than financial management" (70229). As stated in the official database, there was a name alteration on 2012-10-09 and their previous name was Acona. The last confirmation statement was sent on 2019-02-23 and last time the statutory accounts were sent was on 31 March 2019. 2016-02-23 is the date of the latest annual return.

Directors

People with significant control

Carnstone Partners Limited

28 September 2018

Address	Durham House Durham House Street, London, WC2N 6HG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	11394218
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 26th, February 2016 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 13th Apr 2015 - 830.00 GBP filed on: 27th, April 2015 \| capital	Free Download
(SH03) Report of purchase of own shares filed on: 27th, April 2015 \| capital	Free Download
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 23rd, February 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 23rd Feb 2015: 871.54 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 13th, August 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 28th Jul 2014 - 871.54 GBP filed on: 13th, August 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 21st, March 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, October 2013 \| accounts	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 13th, May 2013 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 13th May 2013 - 913.00 GBP filed on: 13th, May 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 13th, March 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 23rd, February 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 30th, June 2011 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Fri, 15th Apr 2011 filed on: 10th, May 2011 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2011 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2011 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 7th, March 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 17th, March 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 13th, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on Tue, 19th Jun 2007. Value of each share 1 £, total number of shares: 1000. filed on: 25th, July 2007 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 25th, July 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 25th, July 2007 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 999 shares on Tue, 19th Jun 2007. Value of each share 1 £, total number of shares: 1000. filed on: 25th, July 2007 \| capital	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2003 filed on: 8th, April 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2003 filed on: 8th, April 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small company accounts made up to Tue, 31st Dec 2002 filed on: 27th, October 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2002 filed on: 27th, October 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Location of register of members address changed) up to Fri, 21st Mar 2003 annual return
(363s) Annual return drawn up to Fri, 21st Mar 2003 with complete member list filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2001 filed on: 15th, March 2002 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2001 filed on: 15th, March 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Sat, 9th Mar 2002 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Sat, 9th Mar 2002 annual return
(363s) Annual return drawn up to Sat, 9th Mar 2002 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Sat, 9th Mar 2002 annual return
(225) Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 20th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 20th, April 2001 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2001 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2001 \| incorporation	Free Download (20 pages)

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