THE TOWN HOUSE COLLECTION HOLDINGS LIMITED

SC408188
YOTEL EDINBURGH, 68 - 73 QUEEN STREET EDINBURGH SCOTLAND EH2 4NA

Documents

Documents
Date Category Description Pages
11 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
18 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
18 Apr 2023 insolvency Solvency Statement dated 17/02/23 1 Buy now
18 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Apr 2023 resolution Resolution 2 Buy now
18 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2022 accounts Annual Accounts 21 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Anthony Gerrard Troy) 1 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 21 Buy now
01 Dec 2020 officers Appointment of director (Mr Christopher Penny) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Sarah Broughton) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 22 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 21 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 accounts Annual Accounts 20 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2015 annual-return Annual Return 7 Buy now
10 Jun 2015 officers Appointment of director (Mr Anthony Gerrard Troy) 2 Buy now
10 Jun 2015 officers Appointment of director (Mr James Alexander Burrell) 2 Buy now
27 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2015 mortgage Registration of a charge 40 Buy now
09 Apr 2015 resolution Resolution 23 Buy now
02 Apr 2015 mortgage Registration of a charge 11 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2015 accounts Annual Accounts 31 Buy now
29 Jan 2015 officers Appointment of director (Sarah Broughton) 3 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Turcan Connell Company Secretaries Limited) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Hamish James Taylor) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Russell John Hynd) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Iain Peter Taylor) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Hans Rissmann) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Mhairi Joan Taylor) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Peter James Taylor) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Graeme Bissett) 2 Buy now
29 Jan 2015 officers Appointment of director (Nicholas Mark Chadwick) 3 Buy now
30 Oct 2014 annual-return Annual Return 11 Buy now
30 Jul 2014 accounts Annual Accounts 30 Buy now
17 Feb 2014 officers Appointment of director (Iain Peter Taylor) 2 Buy now
17 Feb 2014 officers Appointment of director (Hamish James Taylor) 2 Buy now
05 Feb 2014 mortgage Registration of a charge 20 Buy now
30 Jan 2014 mortgage Registration of a charge 18 Buy now
17 Oct 2013 annual-return Annual Return 9 Buy now
30 Jul 2013 accounts Annual Accounts 30 Buy now
11 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
26 Oct 2012 annual-return Annual Return 10 Buy now
31 Jul 2012 accounts Annual Accounts 29 Buy now
24 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Oct 2011 officers Appointment of director (Russell John Hynd) 3 Buy now
27 Oct 2011 officers Appointment of director (Hans Rissmann) 3 Buy now
27 Oct 2011 officers Appointment of director (Graeme Bissett) 3 Buy now
27 Oct 2011 resolution Resolution 25 Buy now
27 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2011 capital Return of Allotment of shares 4 Buy now
07 Oct 2011 officers Appointment of director (Mhairi Joan Taylor) 3 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
05 Oct 2011 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
26 Sep 2011 incorporation Incorporation Company 8 Buy now