TRUESTONE GP LIMITED

Company number SC462954 ·

Active

46 filings

Date Filing
6 Feb 2026 Full accounts made up to 2025-04-30 · 64 pages View document
26 Jan 2026 Director's details changed for Mr Paul Nigel Szkiler on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Mr Paul Nigel Szkiler on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Mr Paul Nigel Szkiler on 2026-01-26 · 2 pages View document
19 Nov 2025 Change of details for Truestone Impact Investment Management Limited as a person with significant control on 2025-11-19 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
11 Jul 2025 Appointment of Dusica Thornbury as a secretary on 2025-07-09 · 2 pages View document
11 Jul 2025 Change of details for Truestone Impact Investment Management Limited as a person with significant control on 2025-07-11 · 2 pages View document
30 Jan 2025 Full accounts made up to 2024-04-30 · 19 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
30 Apr 2024 Full accounts made up to 2023-04-30 · 64 pages View document
26 Jan 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28 · 1 page View document
6 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
4 May 2023 Full accounts made up to 2022-04-30 · 62 pages View document
31 Jan 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
28 Oct 2022 Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05 · 2 pages View document
1 Mar 2022 Full accounts made up to 2021-04-30 · 18 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
27 May 2020 DISS40 (DISS40(SOAD)) View document
26 May 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
31 Mar 2020 FIRST GAZETTE View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES View document
25 Mar 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View document
2 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL SANDY View document
22 Aug 2017 DIRECTOR APPOINTED BENJAMIN DAVID CORLEY View document
22 Aug 2017 APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
15 Nov 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 01/12/2015 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 01/12/2015 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SANDY / 01/12/2015 View document
4 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
2 Nov 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
17 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
28 Oct 2014 CURREXT FROM 31/12/2014 TO 30/04/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
18 Nov 2013 DIRECTOR APPOINTED MR NEIL SANDY View document
4 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 2013 DIRECTOR APPOINTED MR PAUL NIGEL SZKILER View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED View document
4 Nov 2013 CURREXT FROM 30/11/2014 TO 31/12/2014 View document