TRUESTONE GP LIMITED
BALLANTRAE

Hellopages » South Ayrshire » South Ayrshire » KA26 0NZ

Company number SC462954
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address GLENAPP CASTLE HOTEL, BALLANTRAE, AYRESHIRE, KA26 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 April 2016; 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. The most likely internet sites of TRUESTONE GP LIMITED are www.truestonegp.co.uk, and www.truestone-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Stranraer Rail Station is 12.1 miles; to Girvan Rail Station is 12.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truestone Gp Limited is a Private Limited Company. The company registration number is SC462954. Truestone Gp Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Truestone Gp Limited is Glenapp Castle Hotel Ballantrae Ayreshire Ka26 0nz. . BURNESS PAULL LLP is a Secretary of the company. SANDY, Neil is a Director of the company. SZKILER, Paul Nigel is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 04 November 2013
Director
SANDY, Neil
Appointed Date: 18 November 2013
54 years old
Director
SZKILER, Paul Nigel
Appointed Date: 04 November 2013
67 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 04 November 2013
Appointed Date: 04 November 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 04 November 2013
Appointed Date: 04 November 2013

Persons With Significant Control

Truestone Impact Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUESTONE GP LIMITED Events

24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Nov 2016
Full accounts made up to 30 April 2016
07 Apr 2016
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
16 Dec 2015
Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015
15 Dec 2015
Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015
...
... and 6 more events
04 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
04 Nov 2013
Termination of appointment of Gary Gray as a director
04 Nov 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
04 Nov 2013
Appointment of Mr Paul Nigel Szkiler as a director
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1

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