CAMIESTONE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC497741
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,200 . The most likely internet sites of CAMIESTONE LIMITED are www.camiestone.co.uk, and www.camiestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camiestone Limited is a Private Limited Company. The company registration number is SC497741. Camiestone Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Camiestone Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. MANN, Craig Robert is a Director of the company. SINGER, Michael Mcleod is a Director of the company. SMITH, David Alexander is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 13 February 2015
Director
MANN, Craig Robert
Appointed Date: 06 May 2015
53 years old
Director
SINGER, Michael Mcleod
Appointed Date: 06 May 2015
62 years old
Director
SMITH, David Alexander
Appointed Date: 13 February 2015
61 years old

Persons With Significant Control

Mr Craig Robert Mann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Mcleod Singer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Alexander Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAMIESTONE LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000,200
09 Jun 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,000,200
03 Jun 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 0 more events
03 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015
Appointment of Mr Michael Mcleod Singer as a director on 6 May 2015
13 May 2015
Appointment of Craig Robert Mann as a director on 6 May 2015
29 Apr 2015
Registration of charge SC4977410001, created on 24 April 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 1

CAMIESTONE LIMITED Charges

24 April 2015
Charge code SC49 7741 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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