| Company Name | Truffles Bistro Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435414 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David John Watson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(5 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 22 August 2023) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 87/89 Irish Street Dumfries DG1 2PG Scotland |
| Secretary Name | Mr David John Watson |
|---|---|
| Status | Closed |
| Appointed | 29 October 2012(5 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 22 August 2023) |
| Role | Company Director |
| Correspondence Address | 87/89 Irish Street Dumfries DG1 2PG Scotland |
| Director Name | Mr John David Watson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 87/89 Irish Street Dumfries Dumfries & Galloway DG1 2PQ Scotland |
| Director Name | Joyce Watson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 87/89 Irish Street Dumfries Dumfries & Galloway DG1 2PQ Scotland |
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 29 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 31 October 2012 | Termination of appointment of John Watson as a director (1 page) |
| 31 October 2012 | Appointment of Mr David John Watson as a director (2 pages) |
| 31 October 2012 | Appointment of Mr David John Watson as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Joyce Watson as a director (1 page) |
| 31 October 2012 | Appointment of Mr David John Watson as a secretary (2 pages) |
| 31 October 2012 | Appointment of Mr David John Watson as a secretary (2 pages) |
| 31 October 2012 | Termination of appointment of Joyce Watson as a director (1 page) |
| 31 October 2012 | Termination of appointment of John Watson as a director (1 page) |
| 24 October 2012 | Incorporation (36 pages) |
| 24 October 2012 | Incorporation (36 pages) |