CAMIESTONE LIMITED
Overview
| Company Name | CAMIESTONE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC497741 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMIESTONE LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is CAMIESTONE LIMITED located?
| Registered Office Address | Windyleys Cottage Turriff AB53 5PJ Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMIESTONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CAMIESTONE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2025 |
| Next Confirmation Statement Due | Feb 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2024 |
| Overdue | Yes |
What are the latest filings for CAMIESTONE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Windyleys Cottage Turriff Aberdeenshire AB53 5PJ on May 07, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 21, 2021
| 7 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Change of details for Mr Michael Mcleod Singer as a person with significant control on Oct 16, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Michael Mcleod Singer on Oct 16, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Mcleod Singer on Oct 16, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Cancellation of shares. Statement of capital on Feb 24, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Craig Robert Mann on Feb 09, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Craig Robert Mann as a person with significant control on Feb 09, 2022 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 35 pages | AA | ||||||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||
Who are the officers of CAMIESTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Craig Robert | Director | AB15 7QN Aberdeen 33 Airyhall Terrace United Kingdom | United Kingdom | British | None | 197631650002 | ||||||||
| SINGER, Michael Mcleod | Director | Turriff AB53 5PJ Turriff Windyleys Cottage Aberdeenshire United Kingdom | United Kingdom | British | Sales Director | 75959920005 | ||||||||
| SMITH, David Alexander | Director | Kirkton Of Bourtie AB51 0JS Inverurie Airyhillock United Kingdom | United Kingdom | British | Director | 194969320001 | ||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 |
Who are the persons with significant control of CAMIESTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert David Mann | Apr 06, 2016 | Seafield Road AB15 7YN Aberdeen 138 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Mcleod Singer | Apr 06, 2016 | AB53 5PJ Turriff Windyleys Cottage Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Robert Mann | Apr 06, 2016 | AB15 7QN Aberdeen 33 Airyhall Terrace United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Alexander Smith | Apr 06, 2016 | Kirkton Of Bourtie AB51 0JS Inverurie Airyhillock United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0