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TRUESTONE GP LIMITED

Company number SC462954

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2016	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Glenapp Castle Hotel Ballantrae Ayreshire KA26 0NZ on 7 April 2016	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Glenapp Castle Hotel Ballantrae Ayreshire KA26 0NZ on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015	View PDF Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015	View PDF Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Neil Sandy on 1 December 2015	View PDF Director's details changed for Mr Neil Sandy on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 54 pages (54 pages)
17 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Mr Neil Sandy as a director	View PDF Appointment of Mr Neil Sandy as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Gary Gray as a director	View PDF Termination of appointment of Gary Gray as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	View PDF Termination of appointment of Burness Paull (Directors) Limited as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Paul Nigel Szkiler as a director	View PDF Appointment of Mr Paul Nigel Szkiler as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1	View PDF Incorporation Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

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