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Camiestone Limited

Camiestone Limited is an active company incorporated on 13 February 2015 with the registered office located in Turriff, Aberdeenshire. Camiestone Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
SC497741
Private limited company
Scottish Company
Age
10 years
Incorporated 13 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 240 days
Dated 13 February 2024 (1 year 8 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 390 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Windyleys Cottage
Turriff
Aberdeenshire
AB53 5PJ
United Kingdom
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • Sales Director • British • Lives in UK • Born in Apr 1963
Director • PSC • None • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in May 1964
Mr David Alexander Smith
PSC • British • Lives in UK • Born in May 1964
Mr Robert David Mann
PSC • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
FB Realisations Limited
Mr Craig Robert Mann, Mr Michael McLeod Singer, and 1 more are mutual people.
Liquidation
FB Rentals Realisations Limited
Mr Craig Robert Mann, Mr Michael McLeod Singer, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£209K
Increased by £82K (+65%)
Turnover
£25.7M
Increased by £456K (+2%)
Employees
49
Decreased by 2 (-4%)
Total Assets
£12.47M
Increased by £1.6M (+15%)
Total Liabilities
-£10.72M
Increased by £1.42M (+15%)
Net Assets
£1.75M
Increased by £173K (+11%)
Debt Ratio (%)
86%
Increased by 0.46% (+1%)
Latest Activity
David Alexander Smith Resigned
7 Months Ago on 28 Mar 2025
Compulsory Strike-Off Suspended
10 Months Ago on 25 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Lc Secretaries Limited Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Shares Cancelled
1 Year 11 Months Ago on 20 Nov 2023
Own Shares Purchased
1 Year 12 Months Ago on 30 Oct 2023
Mr Michael Mcleod Singer Details Changed
2 Years Ago on 16 Oct 2023
Mr Michael Mcleod Singer Details Changed
2 Years Ago on 16 Oct 2023
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Documents
Termination of appointment of David Alexander Smith as a director on 28 March 2025
Submitted on 30 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 25 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 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 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Lc Secretaries Limited as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 19 Feb 2024
Cancellation of shares. Statement of capital on 21 June 2021
Submitted on 20 Nov 2023
Purchase of own shares.
Submitted on 30 Oct 2023
Change of details for Mr Michael Mcleod Singer as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Director's details changed for Mr Michael Mcleod Singer on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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