CARNSTONE LIMITED

Company number SC216087

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2019	AD01	Registered office address changed from C/O Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 14 October 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
11 Oct 2018	PSC02	Notification of Carnstone Partners Limited as a person with significant control on 28 September 2018	(2 pages)
11 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 11 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Hans Christian Toennesen as a director on 28 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Peter De Graaf as a director on 28 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Glynn David Roberts as a director on 28 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Neil David Eric Everett as a director on 28 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Jacqueline Boardman as a director on 28 September 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
07 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
15 Sep 2016	TM02	Termination of appointment of Peter De Graaf as a secretary on 15 September 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 830	(10 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Share agreement approved,company approves acquisition,directors authorised to sign and company approves the cancellation of the sale shares following purchase 23/04/2013	(2 pages)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 13 April 2015 GBP 830	(4 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 871.542	(10 pages)

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