CAMIESTONE LIMITED

Key Data

Status

Active

Company No.

SC497741

Incorporation date

13/02/2015

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

30/07/2025

Termination of appointment of David Alexander Smith as a director on 2025-03-28

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25/12/2024

Compulsory strike-off action has been suspended

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03/12/2024

First Gazette notice for compulsory strike-off

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07/05/2024

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Windyleys Cottage Turriff Aberdeenshire AB53 5PJ on 2024-05-07

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20/03/2024

Termination of appointment of Lc Secretaries Limited as a secretary on 2024-03-20

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19/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

20/11/2023

Cancellation of shares. Statement of capital on 2021-06-21

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30/10/2023

Purchase of own shares.

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16/10/2023

Director's details changed for Mr Michael Mcleod Singer on 2023-10-16

View PDF (2 pages)

16/10/2023

Director's details changed for Mr Michael Mcleod Singer on 2023-10-16

View PDF (2 pages)

16/10/2023

Change of details for Mr Michael Mcleod Singer as a person with significant control on 2023-10-16

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10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

14/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

31/03/2023

Purchase of own shares.

View PDF (3 pages)

31/03/2023

Cancellation of shares. Statement of capital on 2023-02-24

View PDF (6 pages)

17/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Mr Craig Robert Mann on 2022-02-09

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09/02/2022

Change of details for Mr Craig Robert Mann as a person with significant control on 2022-02-09

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29/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (35 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

27/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

10/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

23/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

22/02/2018

Second filing of Confirmation Statement dated 13/02/2017

View PDF (26 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

27/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (8 pages)

17/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (6 pages)

03/06/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (3 pages)

03/06/2015

Resolutions

View PDF (24 pages)

13/05/2015

Appointment of Mr Michael Mcleod Singer as a director on 2015-05-06

View PDF (3 pages)

13/05/2015

Appointment of Craig Robert Mann as a director on 2015-05-06

View PDF (3 pages)

29/04/2015

Registration of charge SC4977410001, created on 2015-04-24

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13/02/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/02/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	13/02/2015 - 20/03/2024	355
Singer, Michael Mcleod	Director	06/05/2015 - Present	2
Mann, Craig Robert	Director	06/05/2015 - Present	2
Smith, David Alexander	Director	13/02/2015 - 28/03/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAMIESTONE LIMITED

CAMIESTONE LIMITED is an(a) Active company incorporated on 13/02/2015 with the registered office located at Windyleys Cottage, Turriff, Aberdeenshire AB53 5PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMIESTONE LIMITED?

CAMIESTONE LIMITED is currently Active. It was registered on 13/02/2015 .

Where is CAMIESTONE LIMITED located?

CAMIESTONE LIMITED is registered at Windyleys Cottage, Turriff, Aberdeenshire AB53 5PJ.

What does CAMIESTONE LIMITED do?

CAMIESTONE LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CAMIESTONE LIMITED?

The latest filing was on 30/07/2025: Termination of appointment of David Alexander Smith as a director on 2025-03-28.