The Scottish American Investment Company P L C

Company Name	The Scottish American Investment Company P L C
Company Status	Active
Company Number	SC000489
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Peter Geoffrey Moon
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(103 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mrs Bronwyn Nanette Curtis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(113 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Lord Nicholas Ian Macpherson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(114 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Dame Mariot Leslie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(117 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ms Kathryn Elizabeth Lamont
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(117 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ms Christine Ann Montgomery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(120 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co Limited (Corporation)
Status	Current
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Dr Janet Patricia Morgan
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(90 years after company formation)
Appointment Duration	16 years, 3 months (resigned 10 April 2008)
Role	Writer&Adviser
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Sir James Mellon
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 1996)
Role	Chairman/Scottish Homes
Country of Residence	Scotland
Correspondence Address	32 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Director Name	Sir John Calman Shaw
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	3 Belgrave Crescent Lane Edinburgh Midlothian EH4 3AG Scotland

Director Name	Sir Hew Fleetwood Hamilton-Dalrymple
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leuchie North Berwick East Lothian EH39 5NT Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 March 2005)
Role	Ws
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Director Name	Sir Colin Hugh Verel McColl
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(94 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2004)
Role	Advisor/International Affairs
Country of Residence	United Kingdom
Correspondence Address	Hardwicke Manor Clifford Hay On Wye Herefordshire HR3 5ES Wales

Director Name	Exors Of David William James Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(95 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 April 2012)
Role	Investment Director
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(98 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Lord Kerr Of Kinlochard John Olav Kerr
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(100 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Eric Hagman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(103 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Peter Geoffrey Moon
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(103 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 April 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	The Rt Hon Sir Walter Menzies Campbell
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(106 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 2014)
Role	Advocate & Mp
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ms (Janis) Rachel Lomax
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(106 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	First State Investment Management (UK) Limited (Corporation)
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2003)
Correspondence Address	23 Saint Andrew Square Edinburgh EH2 1BB Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2014)
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Contact

Telephone	0131 2257324
Telephone region	Edinburgh

Location

Registered Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,782,000
Net Worth	£343,806,000
Cash	£9,977,000
Current Liabilities	£2,910,000

Accounts

Latest Accounts	30 June 2023 (2 months, 4 weeks ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (5 months, 2 weeks ago)
Next Return Due	25 April 2024 (7 months from now)

Charges

25 June 2021	Delivered on: 2 July 2021 Persons entitled: Apex Corporate Trustees (UK) Limited (as Trustee for Itself and the Other Secured Creditors) Classification: A registered charge Outstanding
10 April 1997	Delivered on: 14 April 1997 Persons entitled: Royal Exchange Trust Company Limited Classification: Floating charge Secured details: All sums due and that may become due in respect of Â£25,000,000 8 per cent debenture stock 2022 of the company. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 June 2000	Delivered on: 6 July 2000 Satisfied on: 12 February 2002 Persons entitled: Irg Trustees Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 June 1983	Delivered on: 22 June 1983 Satisfied on: 8 January 2001 Persons entitled: Caledonian Insurance Company Classification: Floating charge Secured details: Â£483,053 and all further sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 December 1982	Delivered on: 20 December 1982 Satisfied on: 2 September 1983 Persons entitled: Caledonian Insurance Company as Trustees Classification: Floating charge Secured details: Â£1,000,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 40,953,985.75 (4 pages)
5 January 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 40,690,235.75 (4 pages)
14 December 2020	Statement of capital following an allotment of shares on 11 December 2020 GBP 40,401,485.75 (4 pages)
23 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 40,042,735.75 (4 pages)
3 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 39,810,235.75 (4 pages)
14 October 2020	Statement of capital following an allotment of shares on 9 October 2020 GBP 39,532,735.75 (4 pages)
14 October 2020	Interim accounts made up to 30 June 2020 (7 pages)
22 September 2020	Statement of capital following an allotment of shares on 18 September 2020 GBP 39,205,235.75 (3 pages)
26 August 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 39,033,985.75 (4 pages)
4 August 2020	Statement of capital following an allotment of shares on 4 August 2020 GBP 38,826,485.75 (3 pages)
15 July 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 38,707,735.75 (4 pages)
1 July 2020	Full accounts made up to 31 December 2019 (69 pages)
24 June 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 38,412,735.75 (4 pages)
18 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised purpose of lr 15.4.11 of listing rules of uk listing authority issure further ord shares 17/06/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 37,776,485.75 (5 pages)
11 May 2020	Statement of capital following an allotment of shares on 6 May 2020 GBP 37,433,985.75 (4 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
16 April 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 37,182,735.75 (4 pages)
2 April 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 37,082,735.75 (3 pages)
2 March 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 37,057,735.75 (11 pages)
4 February 2020	Statement of capital following an allotment of shares on 23 January 2020 GBP 37,005,235.75 (12 pages)
15 January 2020	Statement of capital following an allotment of shares on 8 January 2020 GBP 36,905,235.75 (10 pages)
23 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 36,817,735.75 (10 pages)
2 December 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 36,761,485.75 (11 pages)
7 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 36,643,985.75 (11 pages)
17 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 36,581,485.75 (10 pages)
24 September 2019	Statement of capital following an allotment of shares on 17 September 2019 GBP 36,496,485.75 (11 pages)
28 August 2019	Statement of capital following an allotment of shares on 21 August 2019 GBP 36,315,235.75 (11 pages)
1 August 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 36,122,735.75 (10 pages)
5 July 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 36,007,735.75 (10 pages)
12 June 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 35,797,735.75 (9 pages)
13 May 2019	Register inspection address has been changed from C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page)
9 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 35,728,985.75 (10 pages)
18 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
17 April 2019	Appointment of Ms Kathryn Elizabeth Lamont as a director on 4 April 2019 (3 pages)
10 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised to issue further ordinary shares for cash at a price below the net asset value per share of those shares without first offering those shares pro rata to existing shareholders 04/04/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2019	Full accounts made up to 31 December 2018 (129 pages)
4 April 2019	Termination of appointment of John Olav Kerr as a director on 4 April 2019 (1 page)
3 April 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 35,510,235.75 (10 pages)
12 March 2019	Statement of capital following an allotment of shares on 25 February 2019 GBP 35,313,985.75 (8 pages)
14 January 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 35,251,485.75 (8 pages)
10 January 2019	Appointment of Dame Mariot Leslie as a director on 1 January 2019 (2 pages)
3 January 2019	Statement of capital following an allotment of shares on 28 November 2018 GBP 35,107,735.75 (8 pages)
5 December 2018	Statement of capital following an allotment of shares on 14 November 2018 GBP 35,095,235.75 (9 pages)
31 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 34,951,485.75 (8 pages)
11 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 34,901,485.75 (9 pages)
10 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 34,701,485.75 (8 pages)
13 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 34,663,985.75 (8 pages)
12 July 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 34,598,985.75 (7 pages)
11 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 34,480,235.75 (8 pages)
16 May 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 34,395,235.75 (8 pages)
19 April 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 34,203,985.75 (8 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with updates (6 pages)
10 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Directors authorised to issues further shares 05/04/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
10 April 2018	Full accounts made up to 31 December 2017 (96 pages)
26 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 34,093,985.75 (8 pages)
13 February 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 34,018,985.75 (7 pages)
28 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 33,993,985.75 (7 pages)
28 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 33,993,985.75 (7 pages)
5 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 33,981,485.75 (7 pages)
5 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 33,981,485.75 (7 pages)
30 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 33,893,985.75 (6 pages)
30 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 33,893,985.75 (6 pages)
11 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 33,793,985.75 (7 pages)
11 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 33,793,985.75 (7 pages)
1 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 33,611,485.75 (6 pages)
1 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 33,611,485.75 (6 pages)
14 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 33,561,485.75 (6 pages)
14 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 33,561,485.75 (6 pages)
11 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 33,530,235.75 (6 pages)
11 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 33,530,235.75 (6 pages)
10 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 33,448,985.75 (6 pages)
10 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 33,448,985.75 (6 pages)
13 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 33,367,735.75 (6 pages)
13 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 33,367,735.75 (6 pages)
24 April 2017	Full accounts made up to 31 December 2016 (64 pages)
24 April 2017	Full accounts made up to 31 December 2016 (64 pages)
24 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised for the purposes of LR15.4.11 Of the listing rules of the uk listing authority 06/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised for the purposes of LR15.4.11 Of the listing rules of the uk listing authority 06/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with no updates (3 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with no updates (3 pages)
22 September 2016	Appointment of Sir Nicholas Ian Macpherson as a director on 15 September 2016 (3 pages)
22 September 2016	Appointment of Sir Nicholas Ian Macpherson as a director on 15 September 2016 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 33,348,985.75 (6 pages)
20 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 33,348,985.75 (6 pages)
1 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 33,315,235.75 (6 pages)
1 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 33,315,235.75 (6 pages)
18 April 2016	Annual return made up to 11 April 2016 no member list Statement of capital on 2016-04-18 GBP 33,290,235.75 (13 pages)
18 April 2016	Annual return made up to 11 April 2016 no member list Statement of capital on 2016-04-18 GBP 33,290,235.75 (13 pages)
11 April 2016	Full accounts made up to 31 December 2015 (61 pages)
11 April 2016	Full accounts made up to 31 December 2015 (61 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Issue further ordinary shares without offering to existing shareholders approved 04/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (75 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Issue further ordinary shares without offering to existing shareholders approved 04/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (75 pages)
7 April 2016	Termination of appointment of Brian Gammell Ivory as a director on 4 April 2016 (1 page)
7 April 2016	Termination of appointment of Brian Gammell Ivory as a director on 4 April 2016 (1 page)
9 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
9 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
12 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 33,290,235.75 (6 pages)
12 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 33,290,235.75 (6 pages)
14 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 33,265,235.75 (6 pages)
14 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 33,265,235.75 (6 pages)
23 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 33,240,235.75 (5 pages)
23 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 33,240,235.75 (5 pages)
13 April 2015	Annual return made up to 11 April 2015 no member list Statement of capital on 2015-04-13 GBP 33,168,985.75 (7 pages)
13 April 2015	Annual return made up to 11 April 2015 no member list Statement of capital on 2015-04-13 GBP 33,168,985.75 (7 pages)
8 April 2015	Full accounts made up to 31 December 2014 (62 pages)
8 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 market purchases 02/04/2015 (3 pages)
8 April 2015	Full accounts made up to 31 December 2014 (62 pages)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
18 November 2014	Appointment of Bronwyn Nanette Curtis as a director on 17 November 2014 (3 pages)
18 November 2014	Appointment of Bronwyn Nanette Curtis as a director on 17 November 2014 (3 pages)
1 July 2014	Appointment of Baillie Gifford & Co Limited as a secretary (2 pages)
1 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
1 July 2014	Appointment of Baillie Gifford & Co Limited as a secretary (2 pages)
1 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
17 April 2014	Annual return made up to 11 April 2014 no member list Statement of capital on 2014-04-17 GBP 33,168,985.75 (7 pages)
17 April 2014	Annual return made up to 11 April 2014 no member list Statement of capital on 2014-04-17 GBP 33,168,985.75 (7 pages)
15 April 2014	Termination of appointment of Walter Campbell as a director (1 page)
15 April 2014	Termination of appointment of Walter Campbell as a director (1 page)
15 April 2014	Termination of appointment of (Janis) Lomax as a director (1 page)
15 April 2014	Termination of appointment of (Janis) Lomax as a director (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (60 pages)
9 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
9 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
9 April 2014	Full accounts made up to 31 December 2013 (60 pages)
4 March 2014	Section 519 auditor's statement (1 page)
4 March 2014	Section 519 auditor's statement (1 page)
28 February 2014	Section 519 (1 page)
28 February 2014	Section 519 (1 page)
9 September 2013	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
9 September 2013	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
16 April 2013	Annual return made up to 11 April 2013 no member list (8 pages)
16 April 2013	Annual return made up to 11 April 2013 no member list (8 pages)
15 April 2013	Director's details changed for Mr Peter Geoffrey Moon on 11 April 2013 (2 pages)
15 April 2013	Director's details changed for Lord Kerr of Kinlochard John Olav Kerr on 11 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Baillie Gifford & Co on 11 April 2013 (1 page)
15 April 2013	Secretary's details changed for Baillie Gifford & Co on 11 April 2013 (1 page)
15 April 2013	Director's details changed for Mr Peter Geoffrey Moon on 11 April 2013 (2 pages)
15 April 2013	Director's details changed for (Janis) Rachel Lomax on 11 April 2013 (2 pages)
15 April 2013	Director's details changed for (Janis) Rachel Lomax on 11 April 2013 (2 pages)
15 April 2013	Director's details changed for Lord Kerr of Kinlochard John Olav Kerr on 11 April 2013 (2 pages)
10 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (59 pages)
10 April 2013	Full accounts made up to 31 December 2012 (59 pages)
10 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 September 2012	Change of company registration number under section 1066 of the companies act 2006 (1 page)
10 September 2012	Change of company registration number under section 1066 of the companies act 2006 (1 page)
3 May 2012	Annual return made up to 11 April 2012 no member list (19 pages)
3 May 2012	Annual return made up to 11 April 2012 no member list (19 pages)
19 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 April 2012	Full accounts made up to 31 December 2011 (59 pages)
19 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 April 2012	Termination of appointment of David Price as a director (2 pages)
19 April 2012	Termination of appointment of David Price as a director (2 pages)
19 April 2012	Full accounts made up to 31 December 2011 (59 pages)
5 March 2012	Statement of company's objects (2 pages)
5 March 2012	Statement of company's objects (2 pages)
20 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 33,168,985.75 (5 pages)
20 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 33,168,985.75 (5 pages)
21 April 2011	Annual return made up to 11 April 2011 with bulk list of shareholders (57 pages)
21 April 2011	Annual return made up to 11 April 2011 with bulk list of shareholders (57 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Market purchases section 701 07/04/2011 (74 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Market purchases section 701 07/04/2011 (74 pages)
13 April 2011	Full accounts made up to 31 December 2010 (120 pages)
13 April 2011	Full accounts made up to 31 December 2010 (120 pages)
5 May 2010	Annual return made up to 11 April 2010 with bulk list of shareholders (19 pages)
5 May 2010	Annual return made up to 11 April 2010 with bulk list of shareholders (19 pages)
30 April 2010	Director's details changed for Sir Brian Gammell Ivory on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Sir Walter Menzies Campbell on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Sir Walter Menzies Campbell on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for David William James Price on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Lord John Olav Kerr of Kinlochard on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Mr Eric Hagman on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for (Janis) Rachel Lomax on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Mr Peter Geoffrey Moon on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for (Janis) Rachel Lomax on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Lord John Olav Kerr of Kinlochard on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Sir Brian Gammell Ivory on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Mr Peter Geoffrey Moon on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for David William James Price on 19 April 2010 (3 pages)
30 April 2010	Director's details changed for Mr Eric Hagman on 19 April 2010 (3 pages)
15 April 2010	Full accounts made up to 31 December 2009 (56 pages)
15 April 2010	Full accounts made up to 31 December 2009 (56 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
27 April 2009	Return made up to 11/04/09; bulk list available separately (13 pages)
27 April 2009	Return made up to 11/04/09; bulk list available separately (13 pages)
16 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
16 April 2009	Full accounts made up to 31 December 2008 (57 pages)
16 April 2009	Full accounts made up to 31 December 2008 (57 pages)
16 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
8 October 2008	Director appointed (janis) rachel lomax (2 pages)
8 October 2008	Director appointed (janis) rachel lomax (2 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 May 2008	Return made up to 11/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
13 May 2008	Return made up to 11/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
15 April 2008	Appointment terminated director janet morgan (1 page)
15 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 April 2008	Full accounts made up to 31 December 2007 (56 pages)
15 April 2008	Appointment terminated director janet morgan (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (56 pages)
15 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 11/04/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
9 May 2007	Return made up to 11/04/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
20 April 2007	Full accounts made up to 31 December 2006 (56 pages)
20 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 April 2007	Full accounts made up to 31 December 2006 (56 pages)
28 April 2006	Return made up to 11/04/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
28 April 2006	Return made up to 11/04/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
4 April 2006	Full accounts made up to 31 December 2005 (56 pages)
4 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (56 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (55 pages)
6 May 2005	Full accounts made up to 31 December 2004 (55 pages)
22 April 2005	Return made up to 11/04/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 April 2005	Return made up to 11/04/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
25 June 2004	Â£ ic 33282735/33121485 17/05/04 Â£ sr [email protected]=161250 (1 page)
25 June 2004	Â£ ic 33282735/33121485 17/05/04 Â£ sr [email protected]=161250 (1 page)
6 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2004	Return made up to 11/04/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
5 May 2004	Return made up to 11/04/04; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
14 April 2004	Â£ ic 33836485/33301485 05/03/04 Â£ sr [email protected]=535000 (1 page)
14 April 2004	Â£ ic 33836485/33301485 05/03/04 Â£ sr [email protected]=535000 (1 page)
1 April 2004	Full accounts made up to 31 December 2003 (47 pages)
1 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Full accounts made up to 31 December 2003 (47 pages)
8 January 2004	Registered office changed on 08/01/04 from: 23 st andrew square, edinburgh, midlothian EH2 1BB (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 23 st andrew square, edinburgh, midlothian EH2 1BB (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
10 November 2003	Â£ ic 33861485/33836485 20/10/03 Â£ sr [email protected]=25000 (1 page)
10 November 2003	Â£ ic 33861485/33836485 20/10/03 Â£ sr [email protected]=25000 (1 page)
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28 October 2003	Â£ ic 33923985/33861485 03/06/03 Â£ sr [email protected]=62500 (1 page)
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10 October 2003	Â£ ic 33943235/33905235 19/09/03 Â£ sr [email protected]=38000 (1 page)
14 May 2003	Return made up to 11/04/03; bulk list available separately (10 pages)
14 May 2003	Return made up to 11/04/03; bulk list available separately (10 pages)
5 May 2003	Â£ ic 33968235/33943235 09/04/03 Â£ sr [email protected]=25000 (1 page)
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5 May 2003	Â£ ic 33993235/33968235 08/04/03 Â£ sr [email protected]=25000 (1 page)
5 May 2003	Â£ ic 34126985/34101985 02/04/03 Â£ sr [email protected]=25000 (1 page)
5 May 2003	Â£ ic 33968235/33943235 09/04/03 Â£ sr [email protected]=25000 (1 page)
5 May 2003	Â£ ic 34020735/33993235 07/04/03 Â£ sr [email protected]=27500 (1 page)
5 May 2003	Â£ ic 34020735/33993235 07/04/03 Â£ sr [email protected]=27500 (1 page)
5 May 2003	Â£ ic 34101985/34020735 04/04/03 Â£ sr [email protected]=81250 (1 page)
5 May 2003	Â£ ic 34101985/34020735 04/04/03 Â£ sr [email protected]=81250 (1 page)
22 April 2003	Â£ ic 34166985/34154485 28/03/03 Â£ sr [email protected]=12500 (1 page)
22 April 2003	Â£ ic 34166985/34154485 28/03/03 Â£ sr [email protected]=12500 (1 page)
22 April 2003	Â£ ic 34154485/34126985 28/03/03 Â£ sr [email protected]=27500 (1 page)
22 April 2003	Â£ ic 34154485/34126985 28/03/03 Â£ sr [email protected]=27500 (1 page)
5 April 2003	Â£ ic 34191985/34166985 20/03/03 Â£ sr [email protected]=25000 (1 page)
5 April 2003	Â£ ic 34191985/34166985 20/03/03 Â£ sr [email protected]=25000 (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Â£ ic 34241985/34191985 14/03/03 Â£ sr [email protected]=50000 (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2003	Â£ ic 34241985/34191985 14/03/03 Â£ sr [email protected]=50000 (1 page)
25 March 2003	Full accounts made up to 31 December 2002 (49 pages)
25 March 2003	Full accounts made up to 31 December 2002 (49 pages)
22 March 2003	Â£ ic 34266985/34241985 03/03/03 Â£ sr [email protected]=25000 (1 page)
22 March 2003	Â£ ic 34266985/34241985 03/03/03 Â£ sr [email protected]=25000 (1 page)
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10 March 2003	Â£ ic 34419485/34316985 27/02/03 Â£ sr [email protected]=102500 (1 page)
10 March 2003	Â£ ic 34316985/34266985 28/02/03 Â£ sr [email protected]=50000 (1 page)
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22 January 2003	Â£ ic 34456985/34419485 02/01/03 Â£ sr [email protected]=37500 (1 page)
8 January 2003	Â£ ic 34481985/34456985 23/12/02 Â£ sr [email protected]=25000 (1 page)
8 January 2003	Â£ ic 34481985/34456985 23/12/02 Â£ sr [email protected]=25000 (1 page)
29 November 2002	Â£ ic 34500735/34481985 22/11/02 Â£ sr [email protected]=18750 (1 page)
29 November 2002	Â£ ic 34500735/34481985 22/11/02 Â£ sr [email protected]=18750 (1 page)
9 October 2002	Â£ ic 34675735/34650735 20/09/02 Â£ sr [email protected]=25000 (1 page)
9 October 2002	Â£ ic 34625735/34600735 23/09/02 Â£ sr [email protected]=25000 (1 page)
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9 October 2002	Â£ ic 34675735/34650735 20/09/02 Â£ sr [email protected]=25000 (1 page)
9 October 2002	Â£ ic 34650735/34625735 19/09/02 Â£ sr [email protected]=25000 (1 page)
9 October 2002	Â£ ic 34600735/34500735 10/09/02 Â£ sr [email protected]=100000 (1 page)
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9 October 2002	Â£ ic 34625735/34600735 23/09/02 Â£ sr [email protected]=25000 (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
19 September 2002	Â£ ic 34725735/34700735 02/09/02 Â£ sr [email protected]=25000 (1 page)
19 September 2002	Â£ ic 34700735/34675735 21/08/02 Â£ sr [email protected]=25000 (1 page)
19 September 2002	Â£ ic 34700735/34675735 21/08/02 Â£ sr [email protected]=25000 (1 page)
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18 July 2002	Â£ ic 34909985/34884985 26/06/02 Â£ sr [email protected]=25000 (1 page)
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6 July 2002	Â£ ic 35153735/34909985 19/06/02 Â£ sr [email protected]=243750 (1 page)
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1 July 2002	Â£ ic 35191235/35178735 14/06/02 Â£ sr [email protected]=12500 (1 page)
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10 May 2002	Â£ ic 35447485/35422485 19/04/02 Â£ sr [email protected]=25000 (1 page)
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30 April 2002	Return made up to 11/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 April 2002	Return made up to 11/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
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10 April 2002	Â£ ic 35703735/35672485 28/03/02 Â£ sr [email protected]=31250 (1 page)
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10 April 2002	Â£ ic 35672485/35634985 02/04/02 Â£ sr [email protected]=37500 (1 page)
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30 March 2002	Resolutions RES13 ‐ Market purch/equity sec 28/03/02 (2 pages)
30 March 2002	Resolutions RES13 ‐ Market purch/equity sec 28/03/02 (2 pages)
21 March 2002	Full accounts made up to 31 December 2001 (47 pages)
21 March 2002	Full accounts made up to 31 December 2001 (47 pages)
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7 March 2002	Â£ ic 36426235/36326235 29/01/02 Â£ sr [email protected]=100000 (1 page)
7 March 2002	Â£ ic 36251235/36226235 07/02/02 Â£ sr [email protected]=25000 (1 page)
7 March 2002	Â£ ic 36151235/36126235 11/02/02 Â£ sr [email protected]=25000 (1 page)
7 March 2002	Â£ ic 36226235/36201235 07/02/02 Â£ sr [email protected]=25000 (1 page)
5 March 2002	Â£ ic 36451235/36426235 25/02/02 Â£ sr [email protected]=25000 (1 page)
5 March 2002	Â£ ic 36451235/36426235 25/02/02 Â£ sr [email protected]=25000 (1 page)
5 March 2002	Â£ ic 36576235/36451235 22/02/02 Â£ sr [email protected]=125000 (1 page)
5 March 2002	Â£ ic 36576235/36451235 22/02/02 Â£ sr [email protected]=125000 (1 page)
12 February 2002	Dec mort/charge * (5 pages)
12 February 2002	Dec mort/charge * (5 pages)
5 February 2002	Â£ ic 36651235/36601235 21/01/02 Â£ sr [email protected]=50000 (1 page)
5 February 2002	Â£ ic 36763735/36651235 17/01/02 Â£ sr [email protected]=112500 (1 page)
5 February 2002	Â£ ic 36838735/36763735 18/01/02 Â£ sr [email protected]=75000 (1 page)
5 February 2002	Â£ ic 36601235/36576235 25/01/02 Â£ sr [email protected]=25000 (1 page)
5 February 2002	Â£ ic 36651235/36601235 21/01/02 Â£ sr [email protected]=50000 (1 page)
5 February 2002	Â£ ic 36763735/36651235 17/01/02 Â£ sr [email protected]=112500 (1 page)
5 February 2002	Â£ ic 36601235/36576235 25/01/02 Â£ sr [email protected]=25000 (1 page)
5 February 2002	Â£ ic 36838735/36763735 18/01/02 Â£ sr [email protected]=75000 (1 page)
23 January 2002	Â£ ic 36863735/36838735 02/01/02 Â£ sr [email protected]=25000 (1 page)
23 January 2002	Â£ ic 36863735/36838735 02/01/02 Â£ sr [email protected]=25000 (1 page)
16 January 2002	Â£ ic 36938735/36913735 17/12/01 Â£ sr [email protected]=25000 (1 page)
16 January 2002	Â£ ic 36913735/36888735 19/12/01 Â£ sr [email protected]=25000 (1 page)
16 January 2002	Â£ ic 36888735/36863735 27/12/01 Â£ sr [email protected]=25000 (1 page)
16 January 2002	Â£ ic 36888735/36863735 27/12/01 Â£ sr [email protected]=25000 (1 page)
16 January 2002	Â£ ic 36938735/36913735 17/12/01 Â£ sr [email protected]=25000 (1 page)
16 January 2002	Â£ ic 36913735/36888735 19/12/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37038735/37013735 01/11/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37013735/36963735 30/11/01 Â£ sr [email protected]=50000 (1 page)
19 December 2001	Â£ ic 37176235/37101235 19/11/01 Â£ sr [email protected]=75000 (1 page)
19 December 2001	Â£ ic 36963735/36938735 03/12/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37176235/37101235 19/11/01 Â£ sr [email protected]=75000 (1 page)
19 December 2001	Â£ ic 37088735/37063735 09/11/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37038735/37013735 01/11/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37088735/37063735 09/11/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37101235/37088735 19/11/01 Â£ sr [email protected]=12500 (1 page)
19 December 2001	Â£ ic 37013735/36963735 30/11/01 Â£ sr [email protected]=50000 (1 page)
19 December 2001	Â£ ic 37201235/37176235 12/12/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37201235/37176235 12/12/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37063735/37038735 02/11/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 36963735/36938735 03/12/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37063735/37038735 02/11/01 Â£ sr [email protected]=25000 (1 page)
19 December 2001	Â£ ic 37101235/37088735 19/11/01 Â£ sr [email protected]=12500 (1 page)
18 December 2001	Â£ ic 37226235/37201235 28/11/01 Â£ sr [email protected]=25000 (1 page)
18 December 2001	Â£ ic 37226235/37201235 28/11/01 Â£ sr [email protected]=25000 (1 page)
13 November 2001	Â£ ic 37288735/37226235 30/10/01 Â£ sr [email protected]=62500 (1 page)
13 November 2001	Â£ ic 37288735/37226235 30/10/01 Â£ sr [email protected]=62500 (1 page)
7 November 2001	Â£ ic 37338735/37288735 01/10/01 Â£ sr [email protected]=50000 (1 page)
7 November 2001	Â£ ic 37338735/37288735 01/10/01 Â£ sr [email protected]=50000 (1 page)
7 November 2001	Â£ ic 37363735/37338735 12/10/01 Â£ sr [email protected]=25000 (1 page)
7 November 2001	Â£ ic 37363735/37338735 12/10/01 Â£ sr [email protected]=25000 (1 page)
10 October 2001	Â£ ic 37476235/37363735 24/09/01 Â£ sr [email protected]=112500 (1 page)
10 October 2001	Â£ ic 37476235/37363735 24/09/01 Â£ sr [email protected]=112500 (1 page)
10 October 2001	Â£ ic 37501235/37476235 13/09/01 Â£ sr [email protected]=25000 (1 page)
10 October 2001	Â£ ic 37501235/37476235 13/09/01 Â£ sr [email protected]=25000 (1 page)
14 September 2001	Â£ ic 37644985/37582485 29/08/01 Â£ sr [email protected]=62500 (1 page)
14 September 2001	Â£ ic 37644985/37582485 29/08/01 Â£ sr [email protected]=62500 (1 page)
14 September 2001	Â£ ic 37551235/37501235 24/08/01 Â£ sr [email protected]=50000 (1 page)
14 September 2001	Â£ ic 37551235/37501235 24/08/01 Â£ sr [email protected]=50000 (1 page)
14 September 2001	Â£ ic 37582485/37551235 22/08/01 Â£ sr [email protected]=31250 (1 page)
14 September 2001	Â£ ic 37582485/37551235 22/08/01 Â£ sr [email protected]=31250 (1 page)
21 August 2001	Â£ ic 37719985/37694985 27/07/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 38119985/38094985 14/08/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 37769985/37719985 10/08/01 Â£ sr [email protected]=50000 (1 page)
21 August 2001	Â£ ic 38094985/37982485 15/08/01 Â£ sr [email protected]=112500 (1 page)
21 August 2001	Â£ ic 37719985/37694985 27/07/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 37957485/37769985 13/08/01 Â£ sr [email protected]=187500 (1 page)
21 August 2001	Â£ ic 37982485/37957485 07/08/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 37669985/37644985 23/07/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 37694985/37669985 25/07/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 37669985/37644985 23/07/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 37769985/37719985 10/08/01 Â£ sr [email protected]=50000 (1 page)
21 August 2001	Â£ ic 38094985/37982485 15/08/01 Â£ sr [email protected]=112500 (1 page)
21 August 2001	Â£ ic 38119985/38094985 14/08/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 37982485/37957485 07/08/01 Â£ sr [email protected]=25000 (1 page)
21 August 2001	Â£ ic 37957485/37769985 13/08/01 Â£ sr [email protected]=187500 (1 page)
21 August 2001	Â£ ic 37694985/37669985 25/07/01 Â£ sr [email protected]=25000 (1 page)
3 August 2001	Â£ ic 38219985/38194985 20/07/01 Â£ sr [email protected]=25000 (1 page)
3 August 2001	Â£ ic 38194985/38119985 18/07/01 Â£ sr [email protected]=75000 (1 page)
3 August 2001	Â£ ic 38194985/38119985 18/07/01 Â£ sr [email protected]=75000 (1 page)
3 August 2001	Â£ ic 38219985/38194985 20/07/01 Â£ sr [email protected]=25000 (1 page)
25 July 2001	Â£ ic 38238735/38219985 04/07/01 Â£ sr [email protected]=18750 (1 page)
25 July 2001	Â£ ic 38301235/38263735 25/06/01 Â£ sr [email protected]=37500 (1 page)
25 July 2001	Â£ ic 38592735/38301235 04/07/01 Â£ sr [email protected]=291500 (1 page)
25 July 2001	Â£ ic 38263735/38238735 29/06/01 Â£ sr [email protected]=25000 (1 page)
25 July 2001	Â£ ic 38301235/38263735 25/06/01 Â£ sr [email protected]=37500 (1 page)
25 July 2001	Â£ ic 38592735/38301235 04/07/01 Â£ sr [email protected]=291500 (1 page)
25 July 2001	Â£ ic 38263735/38238735 29/06/01 Â£ sr [email protected]=25000 (1 page)
25 July 2001	Â£ ic 38238735/38219985 04/07/01 Â£ sr [email protected]=18750 (1 page)
4 July 2001	Â£ ic 38617735/38592735 14/06/01 Â£ sr [email protected]=25000 (1 page)
4 July 2001	Â£ ic 38630235/38617735 19/06/01 Â£ sr [email protected]=12500 (1 page)
4 July 2001	Â£ ic 38617735/38592735 14/06/01 Â£ sr [email protected]=25000 (1 page)
4 July 2001	Â£ ic 38630235/38617735 19/06/01 Â£ sr [email protected]=12500 (1 page)
22 June 2001	Â£ ic 38680235/38655235 31/05/01 Â£ sr [email protected]=25000 (1 page)
22 June 2001	Â£ ic 38655235/38630235 04/06/01 Â£ sr [email protected]=25000 (1 page)
22 June 2001	Â£ ic 38655235/38630235 04/06/01 Â£ sr [email protected]=25000 (1 page)
22 June 2001	Â£ ic 38680235/38655235 31/05/01 Â£ sr [email protected]=25000 (1 page)
12 June 2001	Â£ ic 38705235/38680235 22/05/01 Â£ sr [email protected]=25000 (1 page)
12 June 2001	Â£ ic 38705235/38680235 22/05/01 Â£ sr [email protected]=25000 (1 page)
12 June 2001	Â£ ic 38785235/38705235 29/05/01 Â£ sr [email protected]=80000 (1 page)
12 June 2001	Â£ ic 38785235/38705235 29/05/01 Â£ sr [email protected]=80000 (1 page)
5 June 2001	Â£ ic 38847735/38785235 04/05/01 Â£ sr [email protected]=62500 (1 page)
5 June 2001	Â£ ic 38847735/38785235 04/05/01 Â£ sr [email protected]=62500 (1 page)
15 May 2001	Â£ ic 38872735/38847735 25/04/01 Â£ sr [email protected]=25000 (1 page)
15 May 2001	Â£ ic 38916485/38872735 20/04/01 Â£ sr [email protected]=43750 (1 page)
15 May 2001	Â£ ic 38916485/38872735 20/04/01 Â£ sr [email protected]=43750 (1 page)
15 May 2001	Â£ ic 38941485/38916485 19/04/01 Â£ sr [email protected]=25000 (1 page)
15 May 2001	Â£ ic 38941485/38916485 19/04/01 Â£ sr [email protected]=25000 (1 page)
15 May 2001	Â£ ic 38978985/38941485 27/04/01 Â£ sr [email protected]=37500 (1 page)
15 May 2001	Â£ ic 38872735/38847735 25/04/01 Â£ sr [email protected]=25000 (1 page)
15 May 2001	Â£ ic 38978985/38941485 27/04/01 Â£ sr [email protected]=37500 (1 page)
2 May 2001	Return made up to 11/04/01; bulk list available separately 363(287) ‐ Registered office changed on 02/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2001	Return made up to 11/04/01; bulk list available separately 363(287) ‐ Registered office changed on 02/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
4 April 2001	Â£ ic 39003985/38978985 26/03/01 Â£ sr [email protected]=25000 (1 page)
4 April 2001	Â£ ic 39003985/38978985 26/03/01 Â£ sr [email protected]=25000 (1 page)
29 March 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
21 March 2001	Full accounts made up to 31 December 2000 (44 pages)
21 March 2001	Full accounts made up to 31 December 2000 (44 pages)
15 March 2001	Â£ ic 39028985/39003985 21/02/01 Â£ sr [email protected]=25000 (1 page)
15 March 2001	Â£ ic 39028985/39003985 21/02/01 Â£ sr [email protected]=25000 (1 page)
20 February 2001	Â£ ic 39103985/39078985 06/02/01 Â£ sr [email protected]=25000 (1 page)
20 February 2001	Â£ ic 39053985/39028985 07/02/01 Â£ sr [email protected]=25000 (1 page)
20 February 2001	Â£ ic 39078985/39053985 06/02/01 Â£ sr [email protected]=25000 (1 page)
20 February 2001	Â£ ic 39153985/39103985 02/02/01 Â£ sr [email protected]=50000 (1 page)
20 February 2001	Â£ ic 39153985/39103985 02/02/01 Â£ sr [email protected]=50000 (1 page)
20 February 2001	Â£ ic 39103985/39078985 06/02/01 Â£ sr [email protected]=25000 (1 page)
20 February 2001	Â£ ic 39078985/39053985 06/02/01 Â£ sr [email protected]=25000 (1 page)
20 February 2001	Â£ ic 39053985/39028985 07/02/01 Â£ sr [email protected]=25000 (1 page)
26 January 2001	Alterations to a floating charge (11 pages)
26 January 2001	Alterations to a floating charge (11 pages)
26 January 2001	Alterations to a floating charge (11 pages)
26 January 2001	Alterations to a floating charge (11 pages)
23 January 2001	Â£ ic 39178985/39153985 08/01/01 Â£ sr [email protected]=25000 (1 page)
23 January 2001	Â£ ic 39178985/39153985 08/01/01 Â£ sr [email protected]=25000 (1 page)
12 January 2001	Â£ ic 39253985/39203985 07/12/00 Â£ sr [email protected]=50000 (1 page)
12 January 2001	Â£ ic 39191485/39178985 11/12/00 Â£ sr [email protected]=12500 (1 page)
12 January 2001	Â£ ic 39203985/39191485 08/12/00 Â£ sr [email protected]=12500 (1 page)
12 January 2001	Â£ ic 39203985/39191485 08/12/00 Â£ sr [email protected]=12500 (1 page)
12 January 2001	Â£ ic 39191485/39178985 11/12/00 Â£ sr [email protected]=12500 (1 page)
12 January 2001	Â£ ic 39253985/39203985 07/12/00 Â£ sr [email protected]=50000 (1 page)
9 January 2001	Â£30000000 8 0ebent stock 2022 (17 pages)
9 January 2001	Â£ ic 39330235/39305235 18/12/00 Â£ sr [email protected]=25000 (1 page)
9 January 2001	Â£30000000 8 0ebent stock 2022 (17 pages)
9 January 2001	Â£ ic 39330235/39305235 18/12/00 Â£ sr [email protected]=25000 (1 page)
9 January 2001	Â£ ic 39305235/39253985 19/12/00 Â£ sr [email protected]=51250 (1 page)
9 January 2001	Â£ ic 39305235/39253985 19/12/00 Â£ sr [email protected]=51250 (1 page)
8 January 2001	Dec mort/charge * (5 pages)
8 January 2001	Dec mort/charge * (5 pages)
14 December 2000	Â£ ic 39348985/39342735 29/11/00 Â£ sr [email protected]=6250 (1 page)
14 December 2000	Â£ ic 39348985/39342735 29/11/00 Â£ sr [email protected]=6250 (1 page)
14 December 2000	Â£ ic 39342735/39330235 27/11/00 Â£ sr [email protected]=12500 (1 page)
14 December 2000	Â£ ic 39342735/39330235 27/11/00 Â£ sr [email protected]=12500 (1 page)
9 November 2000	Â£ ic 39373985/39348985 27/10/00 Â£ sr [email protected]=25000 (1 page)
9 November 2000	Â£ ic 39373985/39348985 27/10/00 Â£ sr [email protected]=25000 (1 page)
16 October 2000	Â£ ic 39411485/39373985 03/10/00 Â£ sr [email protected]=37500 (1 page)
16 October 2000	Â£ ic 39411485/39373985 03/10/00 Â£ sr [email protected]=37500 (1 page)
11 October 2000	Â£ ic 39436485/39411485 26/09/00 Â£ sr [email protected]=25000 (1 page)
11 October 2000	Â£ ic 39436485/39411485 26/09/00 Â£ sr [email protected]=25000 (1 page)
4 October 2000	Â£ ic 39461485/39436485 25/09/00 Â£ sr [email protected]=25000 (1 page)
4 October 2000	Â£ ic 39461485/39436485 25/09/00 Â£ sr [email protected]=25000 (1 page)
3 October 2000	Â£ ic 39511485/39461485 19/09/00 Â£ sr [email protected]=50000 (1 page)
3 October 2000	Â£ ic 39511485/39461485 19/09/00 Â£ sr [email protected]=50000 (1 page)
19 September 2000	Â£ ic 39523985/39511485 05/09/00 Â£ sr [email protected]=12500 (1 page)
19 September 2000	Â£ ic 39523985/39511485 05/09/00 Â£ sr [email protected]=12500 (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	Â£ ic 39536485/39523985 07/09/00 Â£ sr [email protected]=12500 (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	Â£ ic 39536485/39523985 07/09/00 Â£ sr [email protected]=12500 (1 page)
12 September 2000	Â£ ic 39573985/39536485 04/09/00 Â£ sr [email protected]=37500 (1 page)
12 September 2000	Â£ ic 39573985/39536485 04/09/00 Â£ sr [email protected]=37500 (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 45 charlotte square, edinburgh, EH2 4HQ (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 45 charlotte square, edinburgh, EH2 4HQ (1 page)
10 August 2000	Â£ ic 39593985/39573985 31/07/00 Â£ sr [email protected]=20000 (1 page)
10 August 2000	Â£ ic 39643985/39593985 07/08/00 Â£ sr [email protected]=50000 (1 page)
10 August 2000	Â£ ic 39643985/39593985 07/08/00 Â£ sr [email protected]=50000 (1 page)
10 August 2000	Â£ ic 39593985/39573985 31/07/00 Â£ sr [email protected]=20000 (1 page)
18 July 2000	Â£ ic 39668985/39643985 06/07/00 Â£ sr [email protected]=25000 (1 page)
18 July 2000	Â£ ic 39731485/39668985 30/06/00 Â£ sr [email protected]=62500 (1 page)
18 July 2000	Â£ ic 39731485/39668985 30/06/00 Â£ sr [email protected]=62500 (1 page)
18 July 2000	Â£ ic 39668985/39643985 06/07/00 Â£ sr [email protected]=25000 (1 page)
6 July 2000	Partic of mort/charge * (9 pages)
6 July 2000	Partic of mort/charge * (9 pages)
4 July 2000	Â£ ic 39950235/39800235 22/06/00 Â£ sr [email protected]=150000 (1 page)
4 July 2000	Â£ ic 40000235/39950235 26/06/00 Â£ sr [email protected]=50000 (1 page)
4 July 2000	Â£ ic 39950235/39800235 22/06/00 Â£ sr [email protected]=150000 (1 page)
4 July 2000	Â£ ic 39800235/39731485 28/06/00 Â£ sr [email protected]=68750 (1 page)
4 July 2000	Â£ ic 40000235/39950235 26/06/00 Â£ sr [email protected]=50000 (1 page)
4 July 2000	Â£ ic 39800235/39731485 28/06/00 Â£ sr [email protected]=68750 (1 page)
27 June 2000	Â£ ic 40031485/40000235 16/06/00 Â£ sr [email protected]=31250 (1 page)
27 June 2000	Â£ ic 40031485/40000235 16/06/00 Â£ sr [email protected]=31250 (1 page)
6 June 2000	Â£ ic 40075235/40031485 24/05/00 Â£ sr [email protected]=43750 (1 page)
6 June 2000	Notice of intention to trade as an investment co. (1 page)
6 June 2000	Â£ ic 40100235/40075235 24/05/00 Â£ sr [email protected]=25000 (1 page)
6 June 2000	Â£ ic 40075235/40031485 24/05/00 Â£ sr [email protected]=43750 (1 page)
6 June 2000	Â£ ic 40100235/40075235 24/05/00 Â£ sr [email protected]=25000 (1 page)
6 June 2000	Notice of intention to trade as an investment co. (1 page)
26 May 2000	Â£ ic 40118985/40100235 17/05/00 Â£ sr [email protected]=18750 (1 page)
26 May 2000	Â£ ic 40118985/40100235 17/05/00 Â£ sr [email protected]=18750 (1 page)
23 May 2000	Â£ ic 40138985/40118985 16/05/00 Â£ sr [email protected]=20000 (1 page)
23 May 2000	Â£ ic 40138985/40118985 16/05/00 Â£ sr [email protected]=20000 (1 page)
19 May 2000	Â£ ic 40170235/40151485 04/05/00 Â£ sr [email protected]=18750 (1 page)
19 May 2000	Â£ ic 40170235/40151485 04/05/00 Â£ sr [email protected]=18750 (1 page)
19 May 2000	Â£ ic 40151485/40138985 04/05/00 Â£ sr [email protected]=12500 (1 page)
19 May 2000	Â£ ic 40151485/40138985 04/05/00 Â£ sr [email protected]=12500 (1 page)
17 May 2000	Â£ ic 40265235/40227735 03/05/00 Â£ sr [email protected]=37500 (1 page)
17 May 2000	Â£ ic 40227735/40207735 10/05/00 Â£ sr [email protected]=20000 (1 page)
17 May 2000	Â£ ic 40227735/40207735 10/05/00 Â£ sr [email protected]=20000 (1 page)
17 May 2000	Â£ ic 40265235/40227735 03/05/00 Â£ sr [email protected]=37500 (1 page)
17 May 2000	Â£ ic 40207735/40170235 09/05/00 Â£ sr [email protected]=37500 (1 page)
17 May 2000	Â£ ic 40207735/40170235 09/05/00 Â£ sr [email protected]=37500 (1 page)
11 May 2000	Return made up to 11/04/00; bulk list available separately (11 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Return made up to 11/04/00; bulk list available separately (11 pages)
20 April 2000	Â£ ic 40170986/40108486 06/04/00 Â£ sr [email protected]=62500 (1 page)
20 April 2000	Â£ ic 40108486/40095986 06/04/00 Â£ sr [email protected]=12500 (1 page)
20 April 2000	Â£ ic 40295986/40170986 10/04/00 Â£ sr [email protected]=125000 (1 page)
20 April 2000	Â£ ic 40170986/40108486 06/04/00 Â£ sr [email protected]=62500 (1 page)
20 April 2000	Â£ ic 40320986/40295986 10/04/00 Â£ sr [email protected]=25000 (1 page)
20 April 2000	Â£ ic 40295986/40170986 10/04/00 Â£ sr [email protected]=125000 (1 page)
20 April 2000	Â£ ic 40108486/40095986 06/04/00 Â£ sr [email protected]=12500 (1 page)
20 April 2000	Â£ ic 40320986/40295986 10/04/00 Â£ sr [email protected]=25000 (1 page)
13 April 2000	Â£ ic 40477236/40395986 03/04/00 Â£ sr [email protected]=81250 (1 page)
13 April 2000	Â£ ic 40477236/40395986 03/04/00 Â£ sr [email protected]=81250 (1 page)
13 April 2000	Â£ ic 40395986/40320986 03/04/00 Â£ sr [email protected]=75000 (1 page)
13 April 2000	Â£ ic 40395986/40320986 03/04/00 Â£ sr [email protected]=75000 (1 page)
31 March 2000	Â£ ic 40539736/40527236 17/03/00 Â£ sr [email protected]=12500 (1 page)
31 March 2000	Â£ ic 40527236/40477236 22/03/00 Â£ sr [email protected]=50000 (1 page)
31 March 2000	Â£ ic 40539736/40527236 17/03/00 Â£ sr [email protected]=12500 (1 page)
31 March 2000	Â£ ic 40527236/40477236 22/03/00 Â£ sr [email protected]=50000 (1 page)
23 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 March 2000	Memorandum and Articles of Association (63 pages)
23 March 2000	Memorandum and Articles of Association (63 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 March 2000	Â£ ic 40659736/40614736 22/02/00 Â£ sr [email protected]=45000 (1 page)
21 March 2000	Â£ ic 40809736/40797236 09/03/00 Â£ sr [email protected]=12500 (1 page)
21 March 2000	Â£ ic 40659736/40614736 22/02/00 Â£ sr [email protected]=45000 (1 page)
21 March 2000	Â£ ic 40859736/40809736 15/03/00 Â£ sr [email protected]=50000 (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (47 pages)
21 March 2000	Â£ ic 40614736/40539736 29/02/00 Â£ sr [email protected]=75000 (1 page)
21 March 2000	Â£ ic 40859736/40809736 15/03/00 Â£ sr [email protected]=50000 (1 page)
21 March 2000	Â£ ic 40747236/40659736 18/02/00 Â£ sr [email protected]=87500 (1 page)
21 March 2000	Â£ ic 40747236/40659736 18/02/00 Â£ sr [email protected]=87500 (1 page)
21 March 2000	Â£ ic 40797236/40747236 17/02/00 Â£ sr [email protected]=50000 (1 page)
21 March 2000	Â£ ic 40797236/40747236 17/02/00 Â£ sr [email protected]=50000 (1 page)
21 March 2000	Â£ ic 40614736/40539736 29/02/00 Â£ sr [email protected]=75000 (1 page)
21 March 2000	Â£ ic 40809736/40797236 09/03/00 Â£ sr [email protected]=12500 (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (47 pages)
10 March 2000	Â£ ic 40909736/40859736 09/02/00 Â£ sr [email protected]=50000 (1 page)
10 March 2000	Â£ ic 40909736/40859736 09/02/00 Â£ sr [email protected]=50000 (1 page)
14 February 2000	Â£ ic 41534736/40909736 27/01/00 Â£ sr [email protected]=625000 (1 page)
14 February 2000	Â£ ic 41534736/40909736 27/01/00 Â£ sr [email protected]=625000 (1 page)
9 February 2000	Â£ ic 42034736/41534736 24/01/00 Â£ sr [email protected]=500000 (1 page)
9 February 2000	Â£ ic 42034736/41534736 24/01/00 Â£ sr [email protected]=500000 (1 page)
17 January 2000	Â£ ic 42053486/42034736 22/12/99 Â£ sr [email protected]=18750 (1 page)
17 January 2000	Â£ ic 42109736/42065986 16/12/99 Â£ sr [email protected]=43750 (1 page)
17 January 2000	Â£ ic 42109736/42065986 16/12/99 Â£ sr [email protected]=43750 (1 page)
17 January 2000	Â£ ic 42065986/42053486 29/12/99 Â£ sr [email protected]=12500 (1 page)
17 January 2000	Â£ ic 42065986/42053486 29/12/99 Â£ sr [email protected]=12500 (1 page)
17 January 2000	Â£ ic 42053486/42034736 22/12/99 Â£ sr [email protected]=18750 (1 page)
13 January 2000	Â£ ic 42172236/42109736 10/12/99 Â£ sr [email protected]=62500 (1 page)
13 January 2000	Â£ ic 42172236/42109736 10/12/99 Â£ sr [email protected]=62500 (1 page)
21 December 1999	Alterations to a floating charge (15 pages)
21 December 1999	Alterations to a floating charge (17 pages)
21 December 1999	Alterations to a floating charge (15 pages)
21 December 1999	Alterations to a floating charge (17 pages)
16 December 1999	Â£ ic 42297236/42172236 07/12/99 Â£ sr [email protected]=125000 (1 page)
16 December 1999	Â£ ic 42497236/42422236 25/11/99 Â£ sr [email protected]=75000 (1 page)
16 December 1999	Â£ ic 42397236/42297236 03/12/99 Â£ sr [email protected]=100000 (1 page)
16 December 1999	Â£ ic 42422236/42397236 02/12/99 Â£ sr [email protected]=25000 (1 page)
16 December 1999	Â£ ic 42422236/42397236 02/12/99 Â£ sr [email protected]=25000 (1 page)
16 December 1999	Â£ ic 42497236/42422236 25/11/99 Â£ sr [email protected]=75000 (1 page)
16 December 1999	Â£ ic 42397236/42297236 03/12/99 Â£ sr [email protected]=100000 (1 page)
16 December 1999	Â£ ic 42297236/42172236 07/12/99 Â£ sr [email protected]=125000 (1 page)
9 December 1999	Offering circular 25000000 8% (16 pages)
9 December 1999	Offering circular 25000000 8% (16 pages)
7 December 1999	Â£ ic 42547236/42522236 07/10/99 Â£ sr [email protected]=25000 (1 page)
7 December 1999	Â£ ic 42522236/42497236 19/10/99 Â£ sr [email protected]=25000 (1 page)
7 December 1999	Â£ ic 42547236/42522236 07/10/99 Â£ sr [email protected]=25000 (1 page)
7 December 1999	Â£ ic 42522236/42497236 19/10/99 Â£ sr [email protected]=25000 (1 page)
3 December 1999	Â£ ic 42572236/42547236 18/11/99 Â£ sr [email protected]=25000 (1 page)
3 December 1999	Â£ ic 42572236/42547236 18/11/99 Â£ sr [email protected]=25000 (1 page)
23 November 1999	Â£ ic 42603486/42572236 01/11/99 Â£ sr [email protected]=31250 (1 page)
23 November 1999	Â£ ic 42603486/42572236 01/11/99 Â£ sr [email protected]=31250 (1 page)
18 October 1999	Â£ ic 42665986/42603486 24/09/99 Â£ sr [email protected]=62500 (1 page)
18 October 1999	Â£ ic 42665986/42603486 24/09/99 Â£ sr [email protected]=62500 (1 page)
30 September 1999	Â£ ic 42678486/42665986 14/09/99 Â£ sr [email protected]=12500 (1 page)
30 September 1999	Â£ ic 42715986/42678486 07/09/99 Â£ sr [email protected]=37500 (1 page)
30 September 1999	Â£ ic 42715986/42678486 07/09/99 Â£ sr [email protected]=37500 (1 page)
30 September 1999	Â£ ic 42678486/42665986 14/09/99 Â£ sr [email protected]=12500 (1 page)
9 September 1999	Â£ ic 43703486/42890986 16/08/99 Â£ sr [email protected]=812500 (1 page)
9 September 1999	Â£ ic 42803486/42740986 26/08/99 Â£ sr [email protected]=62500 (1 page)
9 September 1999	Â£ ic 43934736/43703486 13/08/99 Â£ sr [email protected]=231250 (1 page)
9 September 1999	Â£ ic 43703486/42890986 16/08/99 Â£ sr [email protected]=812500 (1 page)
9 September 1999	Â£ ic 42890986/42803486 25/08/99 Â£ sr [email protected]=87500 (1 page)
9 September 1999	Â£ ic 43934736/43703486 13/08/99 Â£ sr [email protected]=231250 (1 page)
9 September 1999	Â£ ic 42890986/42803486 25/08/99 Â£ sr [email protected]=87500 (1 page)
9 September 1999	Â£ ic 42803486/42740986 26/08/99 Â£ sr [email protected]=62500 (1 page)
9 September 1999	Â£ ic 42740986/42715986 31/08/99 Â£ sr [email protected]=25000 (1 page)
9 September 1999	Â£ ic 42740986/42715986 31/08/99 Â£ sr [email protected]=25000 (1 page)
1 September 1999	Â£ ic 44034736/43934736 09/08/99 Â£ sr [email protected]=100000 (1 page)
1 September 1999	Â£ ic 44097236/44034736 24/08/99 Â£ sr [email protected]=62500 (1 page)
1 September 1999	Â£ ic 48619486/44097236 18/08/99 Â£ sr [email protected]=4522250 (1 page)
1 September 1999	Â£ ic 48894486/48769486 10/08/99 Â£ sr [email protected]=125000 (1 page)
1 September 1999	Â£ ic 48894486/48769486 10/08/99 Â£ sr [email protected]=125000 (1 page)
1 September 1999	Â£ ic 48769486/48619486 11/08/99 Â£ sr [email protected]=150000 (1 page)
1 September 1999	Â£ ic 44097236/44034736 24/08/99 Â£ sr [email protected]=62500 (1 page)
1 September 1999	Â£ ic 48619486/44097236 18/08/99 Â£ sr [email protected]=4522250 (1 page)
1 September 1999	Â£ ic 48769486/48619486 11/08/99 Â£ sr [email protected]=150000 (1 page)
1 September 1999	Â£ ic 44034736/43934736 09/08/99 Â£ sr [email protected]=100000 (1 page)
18 August 1999	Â£ ic 49044486/48894486 05/08/99 Â£ sr [email protected]=150000 (1 page)
18 August 1999	Â£ ic 49044486/48894486 05/08/99 Â£ sr [email protected]=150000 (1 page)
18 August 1999	Â£ ic 49187986/49119486 03/08/99 Â£ sr [email protected]=68500 (1 page)
18 August 1999	Â£ ic 49237986/49187986 02/08/99 Â£ sr [email protected]=50000 (1 page)
18 August 1999	Â£ ic 49119486/49044486 04/08/99 Â£ sr [email protected]=75000 (1 page)
18 August 1999	Â£ ic 49119486/49044486 04/08/99 Â£ sr [email protected]=75000 (1 page)
18 August 1999	Â£ ic 49319236/49237986 26/07/99 Â£ sr [email protected]=81250 (1 page)
18 August 1999	Â£ ic 49187986/49119486 03/08/99 Â£ sr [email protected]=68500 (1 page)
18 August 1999	Â£ ic 49237986/49187986 02/08/99 Â£ sr [email protected]=50000 (1 page)
18 August 1999	Â£ ic 49319236/49237986 26/07/99 Â£ sr [email protected]=81250 (1 page)
11 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
11 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
29 July 1999	Â£ ic 54307750/53932750 22/07/99 Â£ sr [email protected]=375000 (1 page)
29 July 1999	Â£ ic 54307750/53932750 22/07/99 Â£ sr [email protected]=375000 (1 page)
29 July 1999	Â£ ic 53932750/49319236 21/07/99 Â£ sr [email protected]=4613514 (1 page)
29 July 1999	Â£ ic 53932750/49319236 21/07/99 Â£ sr [email protected]=4613514 (1 page)
21 July 1999	Â£ ic 55245750/55095750 01/07/99 Â£ sr [email protected]=150000 (1 page)
21 July 1999	Â£ ic 55245750/55095750 01/07/99 Â£ sr [email protected]=150000 (1 page)
21 July 1999	Â£ ic 54602000/54307750 06/07/99 Â£ sr [email protected]=294250 (1 page)
21 July 1999	Â£ ic 54602000/54307750 06/07/99 Â£ sr [email protected]=294250 (1 page)
21 July 1999	Â£ ic 54677000/54602000 07/07/99 Â£ sr [email protected]=75000 (1 page)
21 July 1999	Â£ ic 54933250/54677000 05/07/99 Â£ sr [email protected]=256250 (1 page)
21 July 1999	Â£ ic 54933250/54677000 05/07/99 Â£ sr [email protected]=256250 (1 page)
21 July 1999	Â£ ic 55095750/54933250 02/07/99 Â£ sr [email protected]=162500 (1 page)
21 July 1999	Â£ ic 54677000/54602000 07/07/99 Â£ sr [email protected]=75000 (1 page)
21 July 1999	Â£ ic 55095750/54933250 02/07/99 Â£ sr [email protected]=162500 (1 page)
9 July 1999	Â£ ic 55408250/55270750 24/06/99 Â£ sr [email protected]=137500 (1 page)
9 July 1999	Â£ ic 55408250/55270750 24/06/99 Â£ sr [email protected]=137500 (1 page)
9 July 1999	Â£ ic 55270750/55245750 29/06/99 Â£ sr [email protected]=25000 (1 page)
9 July 1999	Â£ ic 55270750/55245750 29/06/99 Â£ sr [email protected]=25000 (1 page)
29 June 1999	Â£ ic 55470750/55408250 14/06/99 Â£ sr [email protected]=62500 (1 page)
29 June 1999	Â£ ic 55470750/55408250 14/06/99 Â£ sr [email protected]=62500 (1 page)
29 June 1999	Â£ ic 55495750/55470750 21/06/99 Â£ sr [email protected]=25000 (1 page)
29 June 1999	Â£ ic 55495750/55470750 21/06/99 Â£ sr [email protected]=25000 (1 page)
17 June 1999	Â£ ic 55545750/55495750 07/06/99 Â£ sr [email protected]=50000 (1 page)
17 June 1999	Â£ ic 55545750/55495750 07/06/99 Â£ sr [email protected]=50000 (1 page)
11 June 1999	Â£ ic 55589500/55545750 27/05/99 Â£ sr [email protected]=43750 (1 page)
11 June 1999	Â£ ic 55589500/55545750 27/05/99 Â£ sr [email protected]=43750 (1 page)
13 May 1999	Return made up to 11/04/99; bulk list available separately (11 pages)
13 May 1999	Return made up to 11/04/99; bulk list available separately (11 pages)
11 May 1999	Â£ ic 55902000/55589500 05/05/99 Â£ sr [email protected]=312500 (1 page)
11 May 1999	Â£ ic 55902000/55589500 05/05/99 Â£ sr [email protected]=312500 (1 page)
8 April 1999	Notice to cease trading as an investment company (1 page)
8 April 1999	Notice to cease trading as an investment company (1 page)
30 March 1999	Full accounts made up to 31 December 1998 (47 pages)
30 March 1999	Full accounts made up to 31 December 1998 (47 pages)
29 March 1999	Memorandum and Articles of Association (64 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 March 1999	Memorandum and Articles of Association (64 pages)
11 May 1998	Return made up to 11/04/98; bulk list available separately (12 pages)
11 May 1998	Return made up to 11/04/98; bulk list available separately (12 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
30 March 1998	Full accounts made up to 31 December 1997 (43 pages)
30 March 1998	Full accounts made up to 31 December 1997 (43 pages)
30 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1997	Interim accounts made up to 30 June 1997 (1 page)
23 December 1997	Interim accounts made up to 30 June 1997 (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
14 April 1997	Partic of mort/charge * (8 pages)
14 April 1997	Partic of mort/charge * (8 pages)
7 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 April 1997	Full accounts made up to 31 December 1996 (39 pages)
6 April 1997	Listing particulars 03/04/97 (18 pages)
6 April 1997	Full accounts made up to 31 December 1996 (39 pages)
6 April 1997	Listing particulars 03/04/97 (18 pages)
3 October 1996	Initial accounts made up to 30 June 1996 (1 page)
3 October 1996	Initial accounts made up to 30 June 1996 (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1996	Bulk shareholder list (18 pages)
15 May 1996	Bulk shareholder list (18 pages)
6 May 1996	Return made up to 11/04/96; no change of members (9 pages)
6 May 1996	Return made up to 11/04/96; no change of members (9 pages)
3 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (36 pages)
3 April 1996	Full accounts made up to 31 December 1995 (36 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
20 November 1995	Initial accounts made up to 30 June 1995 (1 page)
20 November 1995	Initial accounts made up to 30 June 1995 (1 page)
10 May 1995	Return made up to 11/04/95; full list of members (20 pages)
10 May 1995	Return made up to 11/04/95; full list of members (20 pages)
31 March 1995	Full accounts made up to 31 December 1994 (33 pages)
31 March 1995	Full accounts made up to 31 December 1994 (33 pages)
22 November 1994	Interim accounts made up to 30 June 1994 (1 page)
22 November 1994	Interim accounts made up to 30 June 1994 (1 page)
12 March 1994	Full accounts made up to 31 December 1993 (34 pages)
12 March 1994	Full accounts made up to 31 December 1993 (34 pages)
15 December 1993	Interim accounts made up to 30 June 1993 (1 page)
15 December 1993	Interim accounts made up to 30 June 1993 (1 page)
12 March 1993	Full accounts made up to 31 December 1992 (33 pages)
12 March 1993	Full accounts made up to 31 December 1992 (33 pages)
19 November 1992	Initial accounts made up to 30 June 1992 (2 pages)
19 November 1992	Initial accounts made up to 30 June 1992 (2 pages)
6 March 1992	Full accounts made up to 31 December 1991 (32 pages)
6 March 1992	Full accounts made up to 31 December 1991 (32 pages)
19 December 1991	Initial accounts made up to 30 June 1991 (1 page)
19 December 1991	Initial accounts made up to 30 June 1991 (1 page)
6 April 1991	Full accounts made up to 31 December 1990 (37 pages)
6 April 1991	Full accounts made up to 31 December 1990 (37 pages)
5 February 1991	Memorandum and Articles of Association (31 pages)
5 February 1991	Memorandum and Articles of Association (31 pages)
8 May 1990	Full accounts made up to 31 December 1989 (35 pages)
8 May 1990	Full accounts made up to 31 December 1989 (35 pages)
7 September 1989	Listing particulars 070989 (18 pages)
7 September 1989	Listing particulars 070989 (18 pages)
13 April 1989	Full accounts made up to 31 December 1988 (36 pages)
13 April 1989	Full accounts made up to 31 December 1988 (36 pages)
25 April 1988	Full accounts made up to 31 December 1987 (20 pages)
25 April 1988	Full accounts made up to 31 December 1987 (20 pages)
30 April 1987	Full accounts made up to 31 December 1986 (32 pages)
30 April 1987	Full accounts made up to 31 December 1986 (32 pages)
31 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
31 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

The Scottish American Investment Company P L C

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Contact Data Scotland