CAMPBELL STONE LIMITED

Key Data

Status

Liquidation

Company No.

SC418231

Incorporation date

29/02/2012

Size

Unaudited abridged

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2012)

01/08/2025

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

01/08/2025

Registered office address changed from Suite 292 93 Hope Street Glasgow G2 6LD Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-08-01

View PDF (3 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2021

Unaudited abridged accounts made up to 2020-02-29

View PDF (9 pages)

03/05/2021

Satisfaction of charge SC4182310001 in full

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

18/09/2020

Termination of appointment of Roshia Jesuthas as a director on 2019-12-02

View PDF (1 pages)

18/09/2020

Appointment of Mrs Roshia Jesuthas as a director on 2019-12-02

View PDF (2 pages)

18/09/2020

Notification of Roshia Jesuthas as a person with significant control on 2019-12-02

View PDF (2 pages)

18/09/2020

Appointment of Mrs Roshia Jesuthas as a director on 2019-12-02

View PDF (2 pages)

18/09/2020

Termination of appointment of Mohammad Khan as a director on 2019-12-02

View PDF (1 pages)

18/09/2020

Cessation of Mohammad Khan as a person with significant control on 2019-12-02

View PDF (1 pages)

18/09/2020

Cessation of Jamila Mary Stone as a person with significant control on 2019-12-02

View PDF (1 pages)

08/06/2020

Amended total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

21/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

19/03/2020

Unaudited abridged accounts made up to 2019-02-28

View PDF (8 pages)

19/03/2020

Registered office address changed from 1/1 104 Berryknowes Road Glasgow G52 2TT Scotland to Suite 292 93 Hope Street Glasgow G2 6LD on 2020-03-19

View PDF (1 pages)

19/03/2020

Termination of appointment of Jamila Mary Stone as a director on 2019-06-30

View PDF (1 pages)

19/03/2020

Notification of Mohammad Khan as a person with significant control on 2017-01-01

View PDF (2 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2020

Appointment of Mr Mohammad Khan as a director on 2017-12-01

View PDF (2 pages)

17/01/2020

Notification of Jamila Mary Stone as a person with significant control on 2019-12-01

View PDF (2 pages)

17/01/2020

Registered office address changed from Unit 6 Anniesland Industrial Estate Glasgow G13 1EU Scotland to 1/1 104 Berryknowes Road Glasgow G52 2TT on 2020-01-17

View PDF (1 pages)

30/07/2019

Cessation of Leianne Campbell as a person with significant control on 2019-07-20

View PDF (1 pages)

30/07/2019

Termination of appointment of Leianne Campbell as a director on 2019-07-20

View PDF (1 pages)

21/06/2019

Appointment of Miss Jamila Mary Stone as a director on 2019-06-15

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Leianne Campbell on 2018-11-29

View PDF (2 pages)

27/11/2018

Registered office address changed from Unit 9 Anniesland Business Park Netherton Road Glasgow G13 1EU to Unit 6 Anniesland Industrial Estate Glasgow G13 1EU on 2018-11-27

View PDF (1 pages)

16/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

29/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

28/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2017

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2016

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

19/11/2015

Registered office address changed from 456 Shields Road Motherwell Lanarkshire ML1 2NN to Unit 9 Anniesland Business Park Netherton Road Glasgow G13 1EU on 2015-11-19

View PDF (2 pages)

28/08/2015

Registration of charge SC4182310001, created on 2015-08-21

View PDF (10 pages)

27/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

27/03/2015

Registered office address changed from Unit 6 65 Chapel Street Maryhill Glasgow G20 9BD Scotland to 456 Shields Road Motherwell Lanarkshire ML1 2NN on 2015-03-27

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

19/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2014

Registered office address changed from Unit 6 88 Chapel Street Maryhill Glasgow G20 9BD on 2014-04-16

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

05/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

18/06/2012

Termination of appointment of Paul Campbell as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of Leianne Campbell as a secretary

View PDF (1 pages)

18/06/2012

Appointment of Leianne Campbell as a director

View PDF (2 pages)

29/02/2012

Incorporation

View PDF (23 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

29/02/2020

Next confirmation date

31/08/2021

Last change occurred

29/02/2020

Accounts

Unaudited abridged

Last made up date

29/02/2020

Next account date

28/02/2021

Next due on

30/11/2021

See more events →

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
Campbell, Leianne	Director	18/06/2012 - 20/07/2019	127
Stone, Jamila Mary	Director	15/06/2019 - 30/06/2019	98
Mrs Roshia Jesuthas	Director	02/12/2019 - 02/12/2019	-
Jesuthas, Roshia Malini	Director	02/12/2019 - Present	2
Mr Mohammad Khan	Director	01/12/2017 - 02/12/2019	2

Persons with Significant Control

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

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About CAMPBELL STONE LIMITED

CAMPBELL STONE LIMITED is an(a) Liquidation company incorporated on 29/02/2012 with the registered office located at C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL STONE LIMITED?

CAMPBELL STONE LIMITED is currently Liquidation. It was registered on 29/02/2012 .

Where is CAMPBELL STONE LIMITED located?

CAMPBELL STONE LIMITED is registered at C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does CAMPBELL STONE LIMITED do?

CAMPBELL STONE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for CAMPBELL STONE LIMITED?

The latest filing was on 01/08/2025: Court order in a winding-up (& Court Order attachment).