THE TOWN HOUSE COLLECTION HOLDINGS LIMITED

Company number SC408188

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
22 Jun 2017	AD01	Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN to Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD on 22 June 2017	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000	(7 pages)
10 Jun 2015	AP01	Appointment of Mr Anthony Gerrard Troy as a director on 10 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr James Alexander Burrell as a director on 10 June 2015	(2 pages)
27 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
21 May 2015	AD01	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015	(2 pages)
15 Apr 2015	MR01	Registration of charge SC4081880006, created on 27 March 2015	(40 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and facility agreement 24/03/2015	(23 pages)
02 Apr 2015	MR01	Registration of charge SC4081880005, created on 27 March 2015	(11 pages)
31 Mar 2015	MR04	Satisfaction of charge SC4081880003 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge SC4081880004 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Feb 2015	AA	Group of companies' accounts made up to 31 October 2014	(31 pages)
29 Jan 2015	AP01	Appointment of Sarah Broughton as a director on 13 January 2015	(3 pages)
29 Jan 2015	AD01	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 29 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Hamish James Taylor as a director on 13 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Russell John Hynd as a director on 13 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Iain Peter Taylor as a director on 13 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Hans Rissmann as a director on 13 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015	(2 pages)