THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7RN

Company number SC408188
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 35 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 . The most likely internet sites of THE TOWN HOUSE COLLECTION HOLDINGS LIMITED are www.thetownhousecollectionholdings.co.uk, and www.the-town-house-collection-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Town House Collection Holdings Limited is a Private Limited Company. The company registration number is SC408188. The Town House Collection Holdings Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of The Town House Collection Holdings Limited is 35 Drumsheugh Gardens Edinburgh Eh3 7rn. . BROUGHTON, Sarah is a Director of the company. BURRELL, James Alexander is a Director of the company. CHADWICK, Nicholas Mark is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. Director BISSETT, Graeme has been resigned. Director HYND, Russell John has been resigned. Director RISSMANN, Hans has been resigned. Director TAYLOR, Hamish James has been resigned. Director TAYLOR, Iain Peter has been resigned. Director TAYLOR, Mhairi Joan has been resigned. Director TAYLOR, Peter James, Mr, Obe has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROUGHTON, Sarah
Appointed Date: 13 January 2015
49 years old
Director
BURRELL, James Alexander
Appointed Date: 10 June 2015
51 years old
Director
CHADWICK, Nicholas Mark
Appointed Date: 13 January 2015
44 years old
Director
TROY, Anthony Gerrard
Appointed Date: 10 June 2015
63 years old

Resigned Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 13 January 2015
Appointed Date: 26 September 2011
Director
BISSETT, Graeme
Resigned: 13 January 2015
Appointed Date: 06 October 2011
67 years old
Director
HYND, Russell John
Resigned: 13 January 2015
Appointed Date: 06 October 2011
55 years old
Director
RISSMANN, Hans
Resigned: 13 January 2015
Appointed Date: 06 October 2011
51 years old
Director
TAYLOR, Hamish James
Resigned: 13 January 2015
Appointed Date: 09 January 2014
52 years old
Director
TAYLOR, Iain Peter
Resigned: 13 January 2015
Appointed Date: 09 January 2014
54 years old
Director
TAYLOR, Mhairi Joan
Resigned: 13 January 2015
Appointed Date: 29 September 2011
80 years old
Director
TAYLOR, Peter James, Mr, Obe
Resigned: 13 January 2015
Appointed Date: 26 September 2011
82 years old

Persons With Significant Control

Siena Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
10 Jun 2015
Appointment of Mr Anthony Gerrard Troy as a director on 10 June 2015
10 Jun 2015
Appointment of Mr James Alexander Burrell as a director on 10 June 2015
...
... and 38 more events
21 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100,000
07 Oct 2011
Appointment of Mhairi Joan Taylor as a director
05 Oct 2011
Particulars of a mortgage or charge / charge no: 1
05 Oct 2011
Particulars of a mortgage or charge / charge no: 2
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Charges

27 March 2015
Charge code SC40 8188 0006
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.a, London Branch Acting as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code SC40 8188 0005
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association as Security Agent
Description: N/A…
22 January 2014
Charge code SC40 8188 0004
Delivered: 5 February 2014
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code SC40 8188 0003
Delivered: 30 January 2014
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 September 2011
Shares pledge
Delivered: 5 October 2011
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares.
29 September 2011
Floating charge
Delivered: 5 October 2011
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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