| Company Name | Truffle Farms Europe Limited |
|---|---|
| Director | Graeme Wilson Henderson |
| Company Status | Active |
| Company Number | SC510853 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2015(8 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Graeme Wilson Henderson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2017(2 years after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Charlotte Square Edinburgh EH2 4ET Scotland |
| Director Name | Mr Martin Waddell |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 120/6 Marchmont Road Edinburgh EH9 1BG Scotland |
| Director Name | Mrs Christine Waddell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Charlotte Square Edinburgh EH2 4ET Scotland |
Contact
| Website | www.trufflefarms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78594779 |
| Telephone region | London |
Location
| Registered Address | 31 Charlotte Square Edinburgh EH2 4ET Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 February 2023 | Delivered on: 23 February 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 24 November 2022 | Delivered on: 3 December 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at lagganmore farm, portpatrick. Outstanding |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 31 July 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 14 November 2018 | Previous accounting period extended from 30 July 2018 to 31 July 2018 (1 page) |
| 21 September 2018 | Termination of appointment of Christine Waddell as a director on 21 September 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 30 July 2017 (10 pages) |
| 23 February 2018 | Appointment of Mrs Christine Waddell as a director on 1 January 2018 (2 pages) |
| 22 August 2017 | Appointment of Mr Graeme Wilson Henderson as a director on 1 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Mr Graeme Wilson Henderson as a director on 1 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 July 2016 (8 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 July 2016 (8 pages) |
| 25 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 25 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 22 February 2017 | Registered office address changed from 120/6 Marchmont Road Edinburgh EH9 1BG Scotland to 31 Charlotte Square Edinburgh EH2 4ET on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 120/6 Marchmont Road Edinburgh EH9 1BG Scotland to 31 Charlotte Square Edinburgh EH2 4ET on 22 February 2017 (1 page) |
| 4 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|