CAMIESTONE LIMITED: Filings

  • Overview

    Company NameCAMIESTONE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC497741
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAMIESTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Alexander Smith as a director on Mar 28, 2025

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Termination of appointment of Lc Secretaries Limited as a secretary on Mar 20, 2024

    1 pagesTM02

    Confirmation statement made on Feb 13, 2024 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Jun 21, 2021

    • Capital: GBP 825,110
    7 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Mr Michael Mcleod Singer as a person with significant control on Oct 16, 2023

    2 pagesPSC04

    Director's details changed for Mr Michael Mcleod Singer on Oct 16, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Mcleod Singer on Oct 16, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    36 pagesAA

    Cancellation of shares. Statement of capital on Feb 24, 2023

    • Capital: GBP 850,110
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 31, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Feb 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Craig Robert Mann on Feb 09, 2022

    2 pagesCH01

    Change of details for Mr Craig Robert Mann as a person with significant control on Feb 09, 2022

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on Feb 13, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    35 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    34 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    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