Company NameAlliance Trust Plc
Company StatusActive
Company NumberSC001731
CategoryPublic Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)
Previous NameAlliance Trust Public Limited Company(The)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameGregor Ninian Stewart
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(113 years after company formation)
Appointment Duration4 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr Anthony Leonard Brooke
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(113 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr Christopher John Loraine Samuel
Date of BirthJuly 1958 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed23 September 2015(113 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr Karl Stephen Sternberg
Date of BirthJune 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(113 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameLord Smith Of Kelvin Robert Haldane Smith
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2016(114 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Chairman
Country of ResidenceScotland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMrs Clare Juliet Dobie
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(114 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Secretary NameLisa Brown
StatusCurrent
Appointed01 June 2016(114 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameProf Christopher Blake
Date of BirthApril 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1989(87 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 14 October 1994)
RoleCompany Director
Correspondence AddressWestlea
Wardlaw Gardens
St Andrews
KY16 9DW
Scotland
Director NameLyndon Bolton
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1989(87 years, 5 months after company formation)
Appointment Duration6 years (resigned 30 April 1995)
RoleManaging Director
Correspondence AddressBurcott Herrings Lane
Burnham Market
Kings Lynn
Norfolk
PE31 8DP
Director NameSir Douglas Fleming Hardie
Date of BirthMay 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1989(87 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 October 1993)
RoleCompany Director
Correspondence Address6 Norwood Terrace
Dundee
Angus
DD2 1PB
Scotland
Secretary NameGavin Robert Suggett
NationalityBritish
StatusResigned
Appointed28 April 1989(87 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 December 1989)
RoleCompany Director
Correspondence AddressMill Of Forneth
Blairgowrie
Perthshire
PH10 6SP
Scotland
Secretary NameMrs Sheila Monica Ruckley
NationalityBritish
StatusResigned
Appointed01 December 1989(88 years after company formation)
Appointment Duration11 years (resigned 29 November 2000)
RoleCompany Director
Correspondence AddressThe Old School House Kirkbuddo
By Forfar
Angus
DD8 2NQ
Scotland
Director NameBruce William McLaren Johnston
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Douglas Road
Blairgowrie
Perthshire
PH10 6TR
Scotland
Director NameWilliam Berry
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(92 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 29 April 2005)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressTayfield
Newport On Tay
Fife
DD6 8HA
Scotland
Director NameWilliam Nelson Robertson
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(94 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressTorwood Kinnoull Hill Place
Perth
PH2 7DD
Scotland
Director NameMr William Henderson Jack
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(99 years after company formation)
Appointment Duration6 years, 5 months (resigned 24 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalmore Ardchoille Park
Perth
PH2 7TL
Scotland
Secretary NameIan Lester Goddard
NationalityBritish
StatusResigned
Appointed29 November 2000(99 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address84 West Road
Newport On Tay
Fife
DD6 8HP
Scotland
Director NameLesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2001(99 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 02 April 2012)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
Angus
DD1 1QN
Scotland
Director NameMr Christopher Masters
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(100 years, 12 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameDavid Alun Deards
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(101 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 2009)
RoleCo Director
Correspondence AddressHollybrook
29 Wilson Street
Perth
Perthshire
PH2 0EX
Scotland
Director NameAlan Jerry Harden
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 29 August 2008)
RoleCompany Director
Correspondence Address15 Queens Gardens
St Andrews
Fife
KY16 9TA
Scotland
Director NameWilliam Gordon McQueen
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2004(102 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Ravelston Dykes
Edinburgh
Lothian
EH12 6HF
Scotland
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed10 July 2006(104 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMs Janet Edna Pope
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(105 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 March 2008)
RoleFinancial Services Executive
Country of ResidenceEngland
Correspondence Address7 Regents Park Terrace
London
NW1 7EE
Director NameMs Katherine Lucy Garrett-Cox
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(105 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 03 February 2016)
RoleChief Investment Officer
Country of ResidenceScotland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr Hugh Westrope Bolland
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(105 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 April 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr John Francis Hylands
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(106 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 06 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameRobert Michael Burgess
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(107 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr Timothy Charles William Ingram
Date of BirthJune 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(108 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameCarol Consuelo Brooke
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2011(110 years after company formation)
Appointment Duration9 months, 1 week (resigned 29 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameKarin Birgitta Forseke
Date of BirthJuly 1955 (Born 63 years ago)
NationalityAmerican/Swedish
StatusResigned
Appointed01 March 2012(110 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameSusan Margaret Noble
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(110 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr Alastair Gibson Kerr
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(110 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2016)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameWinfred Elsie Robbins
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2013(111 years, 3 months after company formation)
Appointment Duration2 years (resigned 19 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr Rory Patrick Macnamara
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(113 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 December 2016)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland

Contact

Websitewww.alliancetrust.co.uk
Telephone01382 321000
Telephone regionDundee

Location

Registered Address8 West Marketgait
Dundee
DD1 1QN
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£110,117,000
Net Worth£2,147,483,647
Cash£44,102,000
Current Liabilities£295,975,000

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 June 2019 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2018 (1 year ago)
Next Return Due15 March 2019 (overdue)

Charges

25 March 2011Delivered on: 11 April 2011
Persons entitled: The Trustees of the Alliance Trust Companies Pension Fund

Classification: Floating charge
Secured details: The shortfall as at date of service of first notice up to a maximum of £30,000,000.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

24 November 2017Cancellation of shares. Statement of capital on 2 November 2017
  • GBP 8,735,333
(6 pages)
24 November 2017Purchase of own shares. (3 pages)
2 November 2017Cancellation of shares. Statement of capital on 9 October 2017
  • GBP 8,735,958
(4 pages)
2 November 2017Cancellation of shares. Statement of capital on 4 October 2017
  • GBP 8,738,300
(4 pages)
2 November 2017Cancellation of shares. Statement of capital on 3 October 2017
  • GBP 8,739,780
(4 pages)
2 November 2017Purchase of own shares. (3 pages)
24 October 2017Purchase of own shares. (3 pages)
19 October 2017Cancellation of shares. Statement of capital on 2 October 2017
  • GBP 8,740,883
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 26 September 2017
  • GBP 8,743,068
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 19 September 2017
  • GBP 8,744,426
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 18 September 2017
  • GBP 8,745,434
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 8,746,059
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 7 September 2017
  • GBP 8,747,506
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 6 September 2017
  • GBP 8,754,045
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 8,755,080
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 30 August 2017
  • GBP 8,757,580
(6 pages)
19 October 2017Cancellation of shares. Statement of capital on 29 August 2017
  • GBP 8,763,005
(6 pages)
19 October 2017Purchase of own shares. (3 pages)
12 October 2017Cancellation of shares. Statement of capital on 22 August 2017
  • GBP 8,763,830
(6 pages)
12 October 2017Cancellation of shares. Statement of capital on 21 August 2017
  • GBP 8,764,530
(6 pages)
12 October 2017Cancellation of shares. Statement of capital on 18 August 2017
  • GBP 8,783,030
(6 pages)
12 October 2017Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 8,783,780
(6 pages)
12 October 2017Cancellation of shares. Statement of capital on 14 August 2017
  • GBP 8,785,455
(6 pages)
12 October 2017Cancellation of shares. Statement of capital on 3 August 2017
  • GBP 8,787,192
(6 pages)
12 October 2017Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 8,791,897
(6 pages)
12 October 2017Cancellation of shares. Statement of capital on 27 July 2017
  • GBP 8,804,703
(6 pages)
12 October 2017Purchase of own shares. (3 pages)
12 October 2017Purchase of own shares. (3 pages)
8 September 2017Satisfaction of charge 1 in full (1 page)
4 September 2017Cancellation of shares. Statement of capital on 26 July 2017
  • GBP 8,810,250
(6 pages)
4 September 2017Cancellation of shares. Statement of capital on 24 July 2017
  • GBP 8,814,087
(6 pages)
4 September 2017Cancellation of shares. Statement of capital on 21 July 2017
  • GBP 8,814,851
(6 pages)
4 September 2017Cancellation of shares. Statement of capital on 20 July 2017
  • GBP 8,817,971
(6 pages)
4 September 2017Cancellation of shares. Statement of capital on 18 July 2017
  • GBP 8,820,206
(6 pages)
4 September 2017Purchase of own shares. (3 pages)
31 August 2017Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 8,830,642
(4 pages)
31 August 2017Cancellation of shares. Statement of capital on 13 July 2017
  • GBP 8,822,456
(4 pages)
31 August 2017Cancellation of shares. Statement of capital on 11 July 2017
  • GBP 8,824,356
(4 pages)
31 August 2017Cancellation of shares. Statement of capital on 5 July 2017
  • GBP 8,824,981
(4 pages)
31 August 2017Cancellation of shares. Statement of capital on 4 July 2017
  • GBP 8,826,981
(4 pages)
31 August 2017Purchase of own shares. (3 pages)
25 July 2017Cancellation of shares. Statement of capital on 28 June 2017
  • GBP 8,833,292
(6 pages)
25 July 2017Cancellation of shares. Statement of capital on 26 June 2017
  • GBP 8,836,637
(6 pages)
25 July 2017Cancellation of shares. Statement of capital on 23 June 2017
  • GBP 8,840,996
(6 pages)
25 July 2017Cancellation of shares. Statement of capital on 22 June 2017
  • GBP 8,842,483
(6 pages)
25 July 2017Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 8,851,848
(6 pages)
25 July 2017Purchase of own shares. (3 pages)
18 July 2017Cancellation of shares. Statement of capital on 19 June 2017
  • GBP 8,856,307
(6 pages)
18 July 2017Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 8,864,394
(6 pages)
18 July 2017Cancellation of shares. Statement of capital on 15 June 2017
  • GBP 8,869,619
(6 pages)
18 July 2017Cancellation of shares. Statement of capital on 13 June 2017
  • GBP 8,874,602
(6 pages)
18 July 2017Purchase of own shares. (3 pages)
13 July 2017Cancellation of shares. Statement of capital on 12 June 2017
  • GBP 8,878,303
(6 pages)
13 July 2017Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 8,890,983
(6 pages)
13 July 2017Cancellation of shares. Statement of capital on 7 June 2017
  • GBP 8,900,425
(6 pages)
13 July 2017Cancellation of shares. Statement of capital on 5 June 2017
  • GBP 8,915,307
(6 pages)
13 July 2017Purchase of own shares. (3 pages)
10 July 2017Cancellation of shares. Statement of capital on 2 June 2017
  • GBP 8,917,104
(6 pages)
10 July 2017Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 8,924,542
(6 pages)
10 July 2017Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 8,925,673
(6 pages)
10 July 2017Cancellation of shares. Statement of capital on 26 May 2017
  • GBP 8,928,079
(6 pages)
10 July 2017Purchase of own shares. (3 pages)
26 June 2017Cancellation of shares. Statement of capital on 25 May 2017
  • GBP 8,943,729
(6 pages)
26 June 2017Cancellation of shares. Statement of capital on 24 May 2017
  • GBP 8,951,771
(6 pages)
26 June 2017Cancellation of shares. Statement of capital on 22 May 2017
  • GBP 8,955,699
(6 pages)
26 June 2017Purchase of own shares. (3 pages)
13 June 2017Cancellation of shares. Statement of capital on 18 May 2017
  • GBP 8,972,978
(6 pages)
13 June 2017Cancellation of shares. Statement of capital on 17 May 2017
  • GBP 8,974,442
(6 pages)
13 June 2017Cancellation of shares. Statement of capital on 15 May 2017
  • GBP 8,982,692
(6 pages)
13 June 2017Purchase of own shares. (3 pages)
9 June 2017Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 8,985,413
(6 pages)
9 June 2017Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 8,987,933
(6 pages)
9 June 2017Cancellation of shares. Statement of capital on 10 May 2017
  • GBP 8,990,433
(6 pages)
9 June 2017Cancellation of shares. Statement of capital on 3 May 2017
  • GBP 8,993,987
(6 pages)
9 June 2017Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 8,996,791
(6 pages)
9 June 2017Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 9,001,268
(6 pages)
9 June 2017Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 9,020,213
(6 pages)
9 June 2017Purchase of own shares. (3 pages)
9 June 2017Purchase of own shares. (3 pages)
8 June 2017Cancellation of shares. Statement of capital on 20 April 2017
  • GBP 9,021,763
(6 pages)
8 June 2017Cancellation of shares. Statement of capital on 18 April 2017
  • GBP 9,027,413
(6 pages)
8 June 2017Cancellation of shares. Statement of capital on 12 April 2017
  • GBP 9,037,463
(6 pages)
8 June 2017Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 9,056,413
(6 pages)
8 June 2017Purchase of own shares. (3 pages)
6 June 2017Group of companies' accounts made up to 31 December 2016 (96 pages)
2 June 2017Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 9,070,013
(6 pages)
2 June 2017Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 9,082,142
(6 pages)
2 June 2017Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 9,093,092
(6 pages)
2 June 2017Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 9,098,167
(6 pages)
2 June 2017Cancellation of shares. Statement of capital on 30 March 2017
  • GBP 9,114,932
(6 pages)
2 June 2017Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 9,121,364
(6 pages)
2 June 2017Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 9,147,127
(6 pages)
2 June 2017Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 9,165,027
(6 pages)
2 June 2017Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 9,177,006
(6 pages)
2 June 2017Purchase of own shares. (3 pages)
2 June 2017Purchase of own shares. (3 pages)
10 May 2017Purchase of own shares. (3 pages)
4 May 2017Cancellation of shares. Statement of capital on 13 March 2017
  • GBP 10,807,311
(6 pages)
4 May 2017Cancellation of shares. Statement of capital on 10 March 2017
  • GBP 10,808,522
(6 pages)
4 May 2017Cancellation of shares. Statement of capital on 9 March 2017
  • GBP 11,290,638
(6 pages)
4 May 2017Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 9,189,240
(6 pages)
4 May 2017Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 9,209,981
(6 pages)
4 May 2017Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 9,311,133
(6 pages)
4 May 2017Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 9,795,734
(6 pages)
4 May 2017Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 9,829,914
(6 pages)
4 May 2017Cancellation of shares. Statement of capital on 14 March 2017
  • GBP 10,307,307
(6 pages)
4 May 2017Purchase of own shares. (3 pages)
4 May 2017Purchase of own shares. (3 pages)
28 April 2017Cancellation of shares. Statement of capital on 8 March 2017
  • GBP 11,928,335
(6 pages)
28 April 2017Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 11,311,038
(6 pages)
28 April 2017Cancellation of shares. Statement of capital on 6 March 2017
  • GBP 11,844,255
(6 pages)
28 April 2017Purchase of own shares. (3 pages)
29 March 2017Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 11,863,955
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 11,872,796
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 11,883,853
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 11,893,257
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 23 February 2017
  • GBP 11,897,379
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 11,899,367
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 21 February 2017
  • GBP 11,911,752
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 17 February 2017
  • GBP 11,928,633
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 16 February 2017
  • GBP 11,943,956
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 11,957,097
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 11,965,948
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 13 February 2017
  • GBP 11,985,071
(6 pages)
29 March 2017Cancellation of shares. Statement of capital on 9 February 2017
  • GBP 11,988,020
(6 pages)
29 March 2017Purchase of own shares. (3 pages)
29 March 2017Purchase of own shares. (3 pages)
29 March 2017Purchase of own shares. (3 pages)
15 March 2017Cancellation of shares. Statement of capital on 8 February 2017
  • GBP 12,003,562
(6 pages)
15 March 2017Cancellation of shares. Statement of capital on 7 February 2017
  • GBP 12,014,735
(6 pages)
15 March 2017Cancellation of shares. Statement of capital on 6 February 2017
  • GBP 12,036,626
(6 pages)
15 March 2017Cancellation of shares. Statement of capital on 2 February 2017
  • GBP 12,043,981
(6 pages)
15 March 2017Purchase of own shares. (3 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
7 March 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
27 February 2017Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 12,070,504
(6 pages)
27 February 2017Cancellation of shares. Statement of capital on 30 January 2017
  • GBP 12,083,089
(6 pages)
27 February 2017Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 12,091,135
(6 pages)
27 February 2017Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 12,103,518
(6 pages)
27 February 2017Cancellation of shares. Statement of capital on 25 January 2017
  • GBP 12,104,238
(6 pages)
27 February 2017Purchase of own shares. (3 pages)
17 February 2017Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 12,114,309
(6 pages)
17 February 2017Cancellation of shares. Statement of capital on 20 January 2017
  • GBP 12,124,076
(6 pages)
17 February 2017Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 12,128,188
(6 pages)
17 February 2017Purchase of own shares. (3 pages)
10 February 2017Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 12,165,323
(6 pages)
10 February 2017Cancellation of shares. Statement of capital on 17 January 2017
  • GBP 12,188,250
(6 pages)
10 February 2017Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 12,219,713
(6 pages)
10 February 2017Cancellation of shares. Statement of capital on 12 January 2017
  • GBP 12,224,403
(6 pages)
10 February 2017Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 12,249,704
(6 pages)
10 February 2017Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 12,265,646
(6 pages)
10 February 2017Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 12,295,013
(6 pages)
10 February 2017Cancellation of shares. Statement of capital on 5 January 2017
  • GBP 12,305,572
(6 pages)
10 February 2017Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 12,317,598
(6 pages)
10 February 2017Purchase of own shares. (3 pages)
10 February 2017Purchase of own shares. (3 pages)
25 January 2017Cancellation of shares. Statement of capital on 3 January 2017
  • GBP 12,320,962
(6 pages)
25 January 2017Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 12,330,923
(6 pages)
25 January 2017Cancellation of shares. Statement of capital on 29 December 2016
  • GBP 12,333,373
(6 pages)
25 January 2017Cancellation of shares. Statement of capital on 28 December 2016
  • GBP 12,370,845
(6 pages)
25 January 2017Purchase of own shares. (3 pages)
19 January 2017Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016 (2 pages)
18 January 2017Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 12,634,981
(6 pages)
18 January 2017Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 12,665,500
(6 pages)
18 January 2017Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 12,695,195
(6 pages)
18 January 2017Purchase of own shares. (4 pages)
23 December 2016All of the property or undertaking has been released from charge 1 (5 pages)
8 July 2016Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 12,887,574
(6 pages)
8 July 2016Cancellation of shares. Statement of capital on 19 May 2016
  • GBP 12,889,449
(6 pages)
8 July 2016Cancellation of shares. Statement of capital on 18 May 2016
  • GBP 12,891,074
(6 pages)
8 July 2016Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 12,893,449
(6 pages)
6 July 2016Cancellation of shares. Statement of capital on 2 June 2016
  • GBP 12,874,395
(6 pages)
6 July 2016Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 12,875,699
(6 pages)
6 July 2016Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 12,879,449
(6 pages)
6 July 2016Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 12,881,949
(6 pages)
6 July 2016Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 12,885,949
(6 pages)
4 July 2016Purchase of own shares. (3 pages)
1 July 2016Purchase of own shares. (3 pages)
9 June 2016Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 12,895,949
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 12,899,699
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 12 May 2016
  • GBP 12,903,074
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 11 May 2016
  • GBP 12,906,574
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 12,910,324
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 12,912,824
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 5 May 2006
  • GBP 12,914,289
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 4 May 2016
  • GBP 12,917,164
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 12,918,561
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 12,921,686
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 12,924,811
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 12,928,561
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 12,929,518
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 12,930,518
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 12,931,742
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 12,934,242
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 12,937,992
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 14 April 2016
  • GBP 12,938,466
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 12,940,529
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 12,943,448
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 12,944,516
(4 pages)
9 June 2016Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 12,948,891
(4 pages)
9 June 2016Appointment of Lisa Brown as a secretary on 1 June 2016 (3 pages)
9 June 2016Appointment of Clare Juliet Doble as a director on 26 May 2016 (3 pages)
9 June 2016Termination of appointment of Donald James Mcpherson as a secretary on 31 May 2016 (2 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Purchase of own shares. (3 pages)
9 June 2016Appointment of Clare Juliet Dobie as a director on 26 May 2016 (3 pages)
8 June 2016Group of companies' accounts made up to 31 December 2015 (93 pages)
18 May 2016Termination of appointment of John Francis Hylands as a director on 6 May 2016 (2 pages)
13 May 2016Resolutions
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 06/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 May 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 April 2016Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 12,952,016
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 12,958,168
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 12,960,668
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 12,963,793
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 23 March 2016
  • GBP 12,967,793
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 12,971,543
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 12,971,965
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 12,978,215
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 12,984,205
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 12,988,580
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 12,992,955
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 12,997,330
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 13,001,830
(4 pages)
27 April 2016Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 13,004,955
(4 pages)
27 April 2016Purchase of own shares. (3 pages)
27 April 2016Purchase of own shares. (3 pages)
27 April 2016Purchase of own shares. (3 pages)
27 April 2016Purchase of own shares. (3 pages)
26 April 2016Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 13,007,830
(4 pages)
26 April 2016Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 13,012,830
(4 pages)
26 April 2016Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 13,014,793
(4 pages)
26 April 2016Cancellation of shares. Statement of capital on 2 March 2016
  • GBP 13,018,294
(4 pages)
26 April 2016Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 13,023,294
(4 pages)
26 April 2016Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 13,028,919
(4 pages)
26 April 2016Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 13,034,544
(4 pages)
26 April 2016Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 13,038,919
(4 pages)
26 April 2016Purchase of own shares. (3 pages)
26 April 2016Purchase of own shares. (3 pages)
31 March 2016Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 13,046,942
(4 pages)
31 March 2016Cancellation of shares. Statement of capital on 23 February 2016
  • GBP 13,056,942
(4 pages)
31 March 2016Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 13,059,442
(4 pages)
31 March 2016Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 13,077,010
(4 pages)
31 March 2016Purchase of own shares. (3 pages)
31 March 2016Purchase of own shares. (3 pages)
29 March 2016Cancellation of shares. Statement of capital on 8 February 2016
  • GBP 13,084,510
(4 pages)
29 March 2016Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 13,088,260
(4 pages)
29 March 2016Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 13,100,066
(4 pages)
29 March 2016Purchase of own shares. (3 pages)
21 March 2016Annual return made up to 1 March 2016 no member list
Statement of capital on 2016-03-21
  • GBP 13,023,293.95
(8 pages)
18 March 2016Register(s) moved to registered office address 8 West Marketgait Dundee DD1 1QN (1 page)
9 March 2016Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 13,109,632
(4 pages)
9 March 2016Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 13,111,803
(4 pages)
9 March 2016Purchase of own shares. (3 pages)
1 March 2016Appointment of Lord Smith of Kelvin Robert Haldane Smith as a director on 3 February 2016 (3 pages)
15 February 2016Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 13,118,053
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 27 January 2016
  • GBP 13,119,928
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 13,127,355
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 13,133,605
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 13,141,105
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 21 January 2016
  • GBP 13,143,004
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 13,145,980
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 13,149,730
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 18 January 2016
  • GBP 13,152,230
(4 pages)
15 February 2016Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 13,155,621
(4 pages)
15 February 2016Purchase of own shares. (3 pages)
15 February 2016Purchase of own shares. (3 pages)
15 February 2016Purchase of own shares. (3 pages)
15 February 2016Purchase of own shares. (3 pages)
15 February 2016Purchase of own shares. (3 pages)
12 February 2016Termination of appointment of Susan Margaret Noble as a director on 3 February 2016 (2 pages)
12 February 2016Termination of appointment of Katherine Lucy Garrett-Cox as a director on 3 February 2016 (2 pages)
3 February 2016Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 13,157,496
(4 pages)
3 February 2016Cancellation of shares. Statement of capital on 7 January 2016
  • GBP 13,157,575
(4 pages)
3 February 2016Cancellation of shares. Statement of capital on 5 January 2016
  • GBP 13,158,522
(4 pages)
3 February 2016Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 13,161,022
(4 pages)
3 February 2016Purchase of own shares. (3 pages)
3 February 2016Purchase of own shares. (3 pages)
20 January 2016Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 13,163,554
(4 pages)
20 January 2016Cancellation of shares. Statement of capital on 30 December 2015
  • GBP 13,164,758
(4 pages)
20 January 2016Cancellation of shares. Statement of capital on 29 December 2015
  • GBP 13,165,029
(4 pages)
20 January 2016Cancellation of shares. Statement of capital on 24 December 2015
  • GBP 13,165,918
(4 pages)
20 January 2016Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 13,173,918
(4 pages)
20 January 2016Purchase of own shares. (3 pages)
20 January 2016Purchase of own shares. (3 pages)
12 January 2016Termination of appointment of Alastair Gibson Kerr as a director on 1 January 2016 (2 pages)
12 January 2016Termination of appointment of Karin Birgitta Forseke as a director on 1 January 2016 (2 pages)
12 January 2016Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 13,180,793
(4 pages)
12 January 2016Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 13,182,972
(4 pages)
12 January 2016Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 13,189,767
(4 pages)
12 January 2016Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 13,195,227
(4 pages)
12 January 2016Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 13,200,911
(4 pages)
12 January 2016Purchase of own shares. (3 pages)
12 January 2016Purchase of own shares. (3 pages)
8 January 2016Cancellation of shares. Statement of capital on 14 December 2015
  • GBP 13,220,888
(4 pages)
8 January 2016Cancellation of shares. Statement of capital on 11 December 2015
  • GBP 13,240,888
(4 pages)
8 January 2016Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 13,247,763
(4 pages)
8 January 2016Cancellation of shares. Statement of capital on 9 December 2015
  • GBP 13,260,500
(4 pages)
8 January 2016Cancellation of shares. Statement of capital on 8 December 2015
  • GBP 13,274,761
(4 pages)
8 January 2016Cancellation of shares. Statement of capital on 7 December 2015
  • GBP 13,295,386
(4 pages)
8 January 2016Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 13,313,511
(4 pages)
8 January 2016Cancellation of shares. Statement of capital on 3 December 2015
  • GBP 13,335,386
(4 pages)
8 January 2016Cancellation of shares. Statement of capital on 2 December 2015
  • GBP 13,352,886
(4 pages)
8 January 2016Purchase of own shares. (3 pages)
8 January 2016Purchase of own shares. (3 pages)
8 January 2016Purchase of own shares. (3 pages)
8 January 2016Purchase of own shares. (3 pages)
8 January 2016Purchase of own shares. (3 pages)
8 January 2016Purchase of own shares. (3 pages)
8 January 2016Purchase of own shares. (3 pages)
8 January 2016Purchase of own shares. (3 pages)
8 January 2016Purchase of own shares. (3 pages)
29 December 2015Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 13,376,636
(4 pages)
29 December 2015Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 13,390,386
(4 pages)
29 December 2015Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 13,405,785
(4 pages)
29 December 2015Cancellation of shares. Statement of capital on 24 November 2015
  • GBP 13,441,700
(4 pages)
29 December 2015Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 13,469,081
(4 pages)
29 December 2015Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 13,496,228
(4 pages)
29 December 2015Cancellation of shares. Statement of capital on 19 November 2015
  • GBP 13,546,228
(4 pages)
29 December 2015Purchase of own shares. (3 pages)
29 December 2015Purchase of own shares. (3 pages)
29 December 2015Purchase of own shares. (3 pages)
29 December 2015Purchase of own shares. (3 pages)
29 December 2015Purchase of own shares. (4 pages)
29 December 2015Purchase of own shares. (3 pages)
29 December 2015Purchase of own shares. (3 pages)
22 December 2015Cancellation of shares. Statement of capital on 18 November 2015
  • GBP 13,574,445
(4 pages)
22 December 2015Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 13,601,195
(4 pages)
22 December 2015Cancellation of shares. Statement of capital on 16 November 2015
  • GBP 13,605,718
(4 pages)
22 December 2015Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 13,612,593
(4 pages)
22 December 2015Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 13,618,593
(4 pages)
22 December 2015Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 13,629,718
(4 pages)
22 December 2015Cancellation of shares. Statement of capital on 10 November 2015
  • GBP 13,660,968
(4 pages)
22 December 2015Cancellation of shares. Statement of capital on 9 November 2015
  • GBP 13,668,310
(4 pages)
22 December 2015Purchase of own shares. (3 pages)
22 December 2015Purchase of own shares. (3 pages)
22 December 2015Purchase of own shares. (3 pages)
22 December 2015Purchase of own shares. (3 pages)
22 December 2015Purchase of own shares. (3 pages)
22 December 2015Purchase of own shares. (3 pages)
22 December 2015Purchase of own shares. (3 pages)
22 December 2015Purchase of own shares. (3 pages)
2 December 2015Cancellation of shares. Statement of capital on 6 November 2015
  • GBP 13,678,935
(4 pages)
2 December 2015Cancellation of shares. Statement of capital on 5 November 2015
  • GBP 13,690,285
(4 pages)
2 December 2015Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 13,698,060
(4 pages)
2 December 2015Cancellation of shares. Statement of capital on 3 November 2015
  • GBP 13,705,307
(4 pages)
2 December 2015Purchase of own shares. (3 pages)
2 December 2015Purchase of own shares. (3 pages)
2 December 2015Purchase of own shares. (3 pages)
27 November 2015Purchase of own shares. (3 pages)
24 November 2015Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 13,717,903
(4 pages)
24 November 2015Cancellation of shares. Statement of capital on 29 October 2015
  • GBP 13,729,053
(4 pages)
24 November 2015Statement of capital following an allotment of shares on 28 October 2015
  • GBP 13,735,804
(4 pages)
24 November 2015Cancellation of shares. Statement of capital on 27 October 2015
  • GBP 13,755,179
(4 pages)
24 November 2015Cancellation of shares. Statement of capital on 23 October 2015
  • GBP 13,765,179
(4 pages)
24 November 2015Purchase of own shares. (3 pages)
24 November 2015Purchase of own shares. (3 pages)
24 November 2015Purchase of own shares. (3 pages)
24 November 2015Purchase of own shares. (3 pages)
24 November 2015Purchase of own shares. (3 pages)
17 November 2015Cancellation of shares. Statement of capital on 21 October 2015
  • GBP 13,778,898
(4 pages)
17 November 2015Cancellation of shares. Statement of capital on 15 October 2015
  • GBP 13,788,854
(4 pages)
17 November 2015Purchase of own shares. (3 pages)
17 November 2015Purchase of own shares. (3 pages)
3 November 2015Cancellation of shares. Statement of capital on 9 October 2015
  • GBP 13,796,457
(4 pages)
3 November 2015Cancellation of shares. Statement of capital on 13 October 2015
  • GBP 13,791,229
(4 pages)
3 November 2015Cancellation of shares. Statement of capital on 12 October 2015
  • GBP 13,793,354
(4 pages)
3 November 2015Purchase of own shares. (3 pages)
3 November 2015Purchase of own shares. (3 pages)
3 November 2015Purchase of own shares. (3 pages)
3 November 2015Cancellation of shares. Statement of capital on 9 October 2015
  • GBP 13,796,457
(4 pages)
30 October 2015Cancellation of shares. Statement of capital on 8 October 2015
  • GBP 13,798,457
(4 pages)
30 October 2015Purchase of own shares. (3 pages)
30 October 2015Cancellation of shares. Statement of capital on 8 October 2015
  • GBP 13,798,457
(4 pages)
26 October 2015Cancellation of shares. Statement of capital on 6 October 2015
  • GBP 13,800,832
(4 pages)
26 October 2015Purchase of own shares. (3 pages)
26 October 2015Cancellation of shares. Statement of capital on 6 October 2015
  • GBP 13,800,832
(4 pages)
6 October 2015Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages)
6 October 2015Appointment of Mr Christopher John Loraine Samuel as a director on 23 September 2015 (3 pages)
6 October 2015Appointment of Mr Karl Stephen Sternberg as a director on 23 September 2015 (3 pages)
1 July 2015Appointment of Mr Rory Patrick Macnamara as a director on 24 June 2015 (3 pages)
1 July 2015Appointment of Mr Anthony Leonard Brooke as a director on 24 June 2015 (3 pages)
2 June 2015Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015 (3 pages)
2 June 2015Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015 (3 pages)
27 May 2015Group of companies' accounts made up to 31 December 2014 (110 pages)
13 May 2015Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 13,808,354
(4 pages)
13 May 2015Purchase of own shares. (3 pages)
13 May 2015Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 13,808,354
(4 pages)
12 May 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 April 2015Cancellation of shares. Statement of capital on 13 March 2015
  • GBP 13,811,979
(4 pages)
7 April 2015Cancellation of shares. Statement of capital on 9 March 2015
  • GBP 13,819,479
(4 pages)
7 April 2015Purchase of own shares. (3 pages)
7 April 2015Purchase of own shares. (3 pages)
7 April 2015Cancellation of shares. Statement of capital on 9 March 2015
  • GBP 13,819,479
(4 pages)
23 March 2015Cancellation of shares. Statement of capital on 3 March 2015
  • GBP 13,826,979
(4 pages)
23 March 2015Cancellation of shares. Statement of capital on 20 February 2015
  • GBP 13,833,229
(4 pages)
23 March 2015Purchase of own shares. (3 pages)
23 March 2015Purchase of own shares. (3 pages)
23 March 2015Cancellation of shares. Statement of capital on 3 March 2015
  • GBP 13,826,979
(4 pages)
19 March 2015Annual return made up to 1 March 2015 no member list
Statement of capital on 2015-03-19
  • GBP 13,833,228.65
(8 pages)
19 March 2015Annual return made up to 1 March 2015 no member list
Statement of capital on 2015-03-19
  • GBP 13,833,228.65
(8 pages)
24 February 2015Termination of appointment of Winfred Elsie Robbins as a director on 19 February 2015 (2 pages)
17 December 2014Appointment of Gregor Ninian Stewart as a director on 1 December 2014 (3 pages)
17 December 2014Appointment of Gregor Ninian Stewart as a director on 1 December 2014 (3 pages)
15 October 2014Cancellation of shares. Statement of capital on 12 September 2014
  • GBP 13,833,979
(4 pages)
15 October 2014Purchase of own shares. (3 pages)
30 September 2014Cancellation of shares. Statement of capital on 12 August 2014
  • GBP 13,840,229
(4 pages)
30 September 2014Purchase of own shares. (3 pages)
29 August 2014Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 13,871,479
(4 pages)
29 August 2014Cancellation of shares. Statement of capital on 17 July 2014
  • GBP 13,890,229
(4 pages)
29 August 2014Purchase of own shares. (3 pages)
29 August 2014Purchase of own shares. (3 pages)
5 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 13,905,229
(4 pages)
5 August 2014Purchase of own shares. (3 pages)
5 August 2014Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 13,905,229
(4 pages)
16 July 2014Cancellation of shares. Statement of capital on 10 June 2014
  • GBP 13,911,479
(4 pages)
16 July 2014Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 13,919,604
(4 pages)
16 July 2014Purchase of own shares. (3 pages)
16 July 2014Purchase of own shares. (3 pages)
16 July 2014Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 13,919,604
(4 pages)
19 June 2014Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 13,929,604
(4 pages)
19 June 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 13,939,604
(4 pages)
19 June 2014Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 13,947,104
(4 pages)
19 June 2014Cancellation of shares. Statement of capital on 28 May 2014
  • GBP 13,955,854
(4 pages)
19 June 2014Purchase of own shares. (3 pages)
19 June 2014Purchase of own shares. (3 pages)
19 June 2014Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 13,929,604
(4 pages)
19 June 2014Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 13,939,604
(4 pages)
17 June 2014Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 13,965,854
(4 pages)
17 June 2014Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 13,968,354
(4 pages)
17 June 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 13,972,104
(4 pages)
17 June 2014Purchase of own shares. (3 pages)
13 June 2014Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 13,980,854
(4 pages)
13 June 2014Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 113,989,604
(4 pages)
13 June 2014Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 13,995,854
(4 pages)
13 June 2014Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 13,997,729
(4 pages)
13 June 2014Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 14,000,229
(4 pages)
13 June 2014Purchase of own shares. (3 pages)
13 June 2014Purchase of own shares. (3 pages)
12 May 2014Group of companies' accounts made up to 31 December 2013 (120 pages)
8 May 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 March 2014Annual return made up to 1 March 2014 no member list (8 pages)
12 March 2014Annual return made up to 1 March 2014 no member list (8 pages)
30 January 2014Cancellation of shares. Statement of capital on 30 January 2014
  • GBP 14,002,354
(4 pages)
30 January 2014Purchase of own shares. (3 pages)
24 January 2014Cancellation of shares. Statement of capital on 24 January 2014
  • GBP 14,007,604
(4 pages)
24 January 2014Purchase of own shares. (3 pages)
18 December 2013Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 14,010,729
(4 pages)
18 December 2013Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 14,016,979
(4 pages)
18 December 2013Cancellation of shares. Statement of capital on 18 December 2013
  • GBP 14,023,229
(4 pages)
18 December 2013Purchase of own shares. (3 pages)
18 December 2013Purchase of own shares. (3 pages)
17 December 2013Cancellation of shares. Statement of capital on 17 December 2013
  • GBP 14,026,104
(4 pages)
17 December 2013Cancellation of shares. Statement of capital on 17 December 2013
  • GBP 14,029,229
(4 pages)
17 December 2013Cancellation of shares. Statement of capital on 17 December 2013
  • GBP 14,031,729
(4 pages)
17 December 2013Purchase of own shares. (3 pages)
9 September 2013Register(s) moved to registered inspection location (2 pages)
9 September 2013Register inspection address has been changed from Computershare Investor Services Plc Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (2 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 14,038,229
(4 pages)
13 August 2013Purchase of own shares. (3 pages)
8 May 2013Group of companies' accounts made up to 31 December 2012 (96 pages)
8 May 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice. 03/05/2013
(1 page)
26 March 2013Annual return made up to 1 March 2013 no member list (8 pages)
26 March 2013Annual return made up to 1 March 2013 no member list (8 pages)
14 March 2013Appointment of Winfred Elsie Robbins as a director (3 pages)
16 January 2013Cancellation of shares. Statement of capital on 16 January 2013
  • GBP 14,039,479
(4 pages)
16 January 2013Cancellation of shares. Statement of capital on 16 January 2013
  • GBP 14,041,029
(4 pages)
16 January 2013Purchase of own shares. (3 pages)
16 January 2013Purchase of own shares. (3 pages)
9 January 2013Termination of appointment of Christopher Masters as a director (2 pages)
4 December 2012Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 14,041,654
(4 pages)
4 December 2012Purchase of own shares. (3 pages)
4 December 2012Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 14,041,654
(4 pages)
5 November 2012Cancellation of shares. Statement of capital on 5 November 2012
  • GBP 14,070,404
(4 pages)
5 November 2012Purchase of own shares. (3 pages)
5 November 2012Cancellation of shares. Statement of capital on 5 November 2012
  • GBP 14,070,404
(4 pages)
18 October 2012Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
12 October 2012Appointment of Alastair Gibson Kerr as a director (3 pages)
7 September 2012Termination of appointment of Carol Brooke as a director (2 pages)
4 September 2012Cancellation of shares. Statement of capital on 4 September 2012
  • GBP 14,074,404
(4 pages)
4 September 2012Purchase of own shares. (3 pages)
4 September 2012Cancellation of shares. Statement of capital on 4 September 2012
  • GBP 14,074,404
(4 pages)
9 August 2012Appointment of Susan Margaret Noble as a director (3 pages)
30 July 2012Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 14,128,154
(4 pages)
30 July 2012Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 14,133,154
(4 pages)
30 July 2012Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 14,286,604
(4 pages)
30 July 2012Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 14,288,229
(4 pages)
30 July 2012Purchase of own shares. (3 pages)
30 July 2012Purchase of own shares. (3 pages)
30 July 2012Purchase of own shares. (3 pages)
24 July 2012Cancellation of shares. Statement of capital on 24 July 2012
  • GBP 14,294,104
(4 pages)
24 July 2012Cancellation of shares. Statement of capital on 24 July 2012
  • GBP 14,289,604
(4 pages)
24 July 2012Purchase of own shares. (3 pages)
18 July 2012Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 14,309,104
(4 pages)
18 July 2012Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 14,317,279
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,322,279
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,349,854
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,354,104
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,355,854
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,356,479
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,358,479
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,366,729
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,377,279
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,382,779
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,387,054
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,404,329
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,409,329
(4 pages)
5 July 2012Purchase of own shares. (3 pages)
5 July 2012Purchase of own shares. (3 pages)
5 July 2012Purchase of own shares. (3 pages)
5 July 2012Purchase of own shares. (4 pages)
5 July 2012Purchase of own shares. (3 pages)
5 July 2012Purchase of own shares. (3 pages)
5 July 2012Purchase of own shares. (4 pages)
5 July 2012Purchase of own shares. (3 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,322,279
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,349,854
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,354,104
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,355,854
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,356,479
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,358,479
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,366,729
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,377,279
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,382,779
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,387,054
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,404,329
(4 pages)
5 July 2012Cancellation of shares. Statement of capital on 5 July 2012
  • GBP 14,409,329
(4 pages)
20 June 2012Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 14,456,454
(4 pages)
20 June 2012Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 14,467,329
(4 pages)
20 June 2012Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 14,496,129
(4 pages)
20 June 2012Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 14,500,504
(4 pages)
20 June 2012Purchase of own shares. (4 pages)
20 June 2012Purchase of own shares. (3 pages)
12 June 2012Cancellation of shares. Statement of capital on 12 June 2012
  • GBP 14,506,029
(4 pages)
12 June 2012Purchase of own shares. (3 pages)
31 May 2012Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 14,507,279
(4 pages)
31 May 2012Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 14,508,654
(4 pages)
31 May 2012Purchase of own shares. (3 pages)
31 May 2012Purchase of own shares. (3 pages)
11 May 2012Cancellation of shares. Statement of capital on 11 May 2012
  • GBP 14,512,404
(4 pages)
11 May 2012Cancellation of shares. Statement of capital on 11 May 2012
  • GBP 14,519,854
(4 pages)
11 May 2012Cancellation of shares. Statement of capital on 11 May 2012
  • GBP 14,522,129
(4 pages)
11 May 2012Cancellation of shares. Statement of capital on 11 May 2012
  • GBP 14,534,079
(4 pages)
11 May 2012Purchase of own shares. (3 pages)
11 May 2012Purchase of own shares. (3 pages)
9 May 2012Group of companies' accounts made up to 31 December 2011 (106 pages)
9 May 2012Termination of appointment of Timothy Ingram as a director (2 pages)
9 May 2012Termination of appointment of Hugh Bolland as a director (2 pages)
9 May 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 May 2012Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 14,538,529
(4 pages)
9 May 2012Purchase of own shares. (3 pages)
9 May 2012Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 14,538,529
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 14,557,729
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 14,559,979
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 14,568,729
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 14,582,479
(4 pages)
2 May 2012Purchase of own shares. (3 pages)
2 May 2012Purchase of own shares. (3 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 14,557,729
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 14,559,979
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 14,568,729
(4 pages)
2 May 2012Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 14,582,479
(4 pages)
26 April 2012Cancellation of shares. Statement of capital on 26 April 2012
  • GBP 14,593,854
(4 pages)
26 April 2012Cancellation of shares. Statement of capital on 26 April 2012
  • GBP 14,598,229
(4 pages)
26 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 40,375 on 2012-03-15
(3 pages)
26 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 40,375
(3 pages)
18 April 2012Termination of appointment of Lesley Knox as a director (2 pages)
18 April 2012Cancellation of shares. Statement of capital on 18 April 2012
  • GBP 14,605,479
(4 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 14,613,854
(4 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 14,619,354
(4 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 14,632,479
(4 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 14,643,729
(4 pages)
17 April 2012Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 14,648,354
(4 pages)
17 April 2012Purchase of own shares. (3 pages)
17 April 2012Purchase of own shares. (3 pages)
17 April 2012Purchase of own shares. (3 pages)
17 April 2012Purchase of own shares. (3 pages)
30 March 2012Cancellation of shares. Statement of capital on 30 March 2012
  • GBP 14,653,104
(4 pages)
30 March 2012Cancellation of shares. Statement of capital on 30 March 2012
  • GBP 14,665,229
(4 pages)
30 March 2012Cancellation of shares. Statement of capital on 30 March 2012
  • GBP 14,677,299
(4 pages)
30 March 2012Cancellation of shares. Statement of capital on 30 March 2012
  • GBP 14,691,354
(4 pages)
30 March 2012Annual return made up to 1 March 2012 no member list (11 pages)
30 March 2012Purchase of own shares. (3 pages)
30 March 2012Purchase of own shares. (3 pages)
30 March 2012Purchase of own shares. (3 pages)
30 March 2012Annual return made up to 1 March 2012 no member list (11 pages)
22 March 2012Appointment of Karin Birgitta Forseke as a director (3 pages)
13 March 2012Termination of appointment of Robert Burgess as a director (2 pages)
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 14,716,979
(4 pages)
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 14,697,604
(4 pages)
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 14,758,754
(4 pages)
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 14,720,729
(4 pages)
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 14,728,754
(4 pages)
13 March 2012Purchase of own shares. (3 pages)
13 March 2012Purchase of own shares. (3 pages)
13 March 2012Purchase of own shares. (3 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 14,763,379
(4 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 14,764,904
(4 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 14,797,154
(4 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 14,798,404
(4 pages)
7 March 2012Purchase of own shares. (3 pages)
7 March 2012Purchase of own shares. (3 pages)
7 March 2012Purchase of own shares. (3 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 14,763,379
(4 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 14,764,904
(4 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 14,797,154
(4 pages)
7 March 2012Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 14,798,404
(4 pages)
23 February 2012Cancellation of shares. Statement of capital on 23 February 2012
  • GBP 14,812,454
(4 pages)
23 February 2012Purchase of own shares. (3 pages)
17 February 2012Cancellation of shares. Statement of capital on 17 February 2012
  • GBP 14,819,154
(4 pages)
17 February 2012Purchase of own shares. (3 pages)
10 February 2012Cancellation of shares. Statement of capital on 10 February 2012
  • GBP 14,824,154
(4 pages)
10 February 2012Cancellation of shares. Statement of capital on 10 February 2012
  • GBP 14,827,654
(4 pages)
10 February 2012Cancellation of shares. Statement of capital on 10 February 2012
  • GBP 14,832,592
(4 pages)
10 February 2012Cancellation of shares. Statement of capital on 10 February 2012
  • GBP 14,837,904
(4 pages)
10 February 2012Cancellation of shares. Statement of capital on 10 February 2012
  • GBP 14,840,404
(4 pages)
10 February 2012Purchase of own shares. (3 pages)
10 February 2012Purchase of own shares. (3 pages)
10 February 2012Purchase of own shares. (3 pages)
10 February 2012Purchase of own shares. (3 pages)
27 January 2012Cancellation of shares. Statement of capital on 27 January 2012
  • GBP 14,842,154
(4 pages)
27 January 2012Purchase of own shares. (3 pages)
23 January 2012Cancellation of shares. Statement of capital on 23 January 2012
  • GBP 14,844,654
(4 pages)
23 January 2012Cancellation of shares. Statement of capital on 23 January 2012
  • GBP 14,847,154
(4 pages)
23 January 2012Cancellation of shares. Statement of capital on 23 January 2012
  • GBP 14,853,404
(4 pages)
23 January 2012Cancellation of shares. Statement of capital on 23 January 2012
  • GBP 14,860,404
(4 pages)
23 January 2012Cancellation of shares. Statement of capital on 23 January 2012
  • GBP 14,883,779
(4 pages)
23 January 2012Purchase of own shares. (4 pages)
23 January 2012Purchase of own shares. (3 pages)
23 January 2012Purchase of own shares. (3 pages)
16 January 2012Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 14,894,154
(4 pages)
16 January 2012Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 14,912,904
(4 pages)
16 January 2012Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 14,960,404
(4 pages)
16 January 2012Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 14,966,654
(4 pages)
16 January 2012Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 14,969,929
(4 pages)
16 January 2012Purchase of own shares. (3 pages)
16 January 2012Purchase of own shares. (3 pages)
16 January 2012Purchase of own shares. (3 pages)
16 January 2012Purchase of own shares. (3 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 14,976,179
(4 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 14,979,179
(4 pages)
4 January 2012Purchase of own shares. (4 pages)
4 January 2012Purchase of own shares. (3 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 14,976,179
(4 pages)
4 January 2012Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 14,979,179
(4 pages)
3 January 2012Cancellation of shares. Statement of capital on 3 January 2012
  • GBP 14,991,679
(4 pages)
3 January 2012Purchase of own shares. (3 pages)
3 January 2012Cancellation of shares. Statement of capital on 3 January 2012
  • GBP 14,991,679
(4 pages)
29 December 2011Cancellation of shares. Statement of capital on 29 December 2011
  • GBP 14,998,679
(4 pages)
29 December 2011Cancellation of shares. Statement of capital on 29 December 2011
  • GBP 15,007,429
(4 pages)
29 December 2011Purchase of own shares. (3 pages)
23 December 2011Cancellation of shares. Statement of capital on 23 December 2011
  • GBP 15,011,429
(4 pages)
23 December 2011Cancellation of shares. Statement of capital on 23 December 2011
  • GBP 15,030,179
(4 pages)
23 December 2011Cancellation of shares. Statement of capital on 23 December 2011
  • GBP 15,068,054
(4 pages)
23 December 2011Cancellation of shares. Statement of capital on 23 December 2011
  • GBP 15,058,304
(4 pages)
23 December 2011Cancellation of shares. Statement of capital on 23 December 2011
  • GBP 15,081,804
(4 pages)
23 December 2011Cancellation of shares. Statement of capital on 23 December 2011
  • GBP 15,091,179
(4 pages)
23 December 2011Cancellation of shares. Statement of capital on 23 December 2011
  • GBP 15,096,179
(4 pages)
23 December 2011Cancellation of shares. Statement of capital on 23 December 2011
  • GBP 15,111,429
(4 pages)
23 December 2011Purchase of own shares. (3 pages)
23 December 2011Purchase of own shares. (3 pages)
23 December 2011Purchase of own shares. (3 pages)
23 December 2011Purchase of own shares. (3 pages)
23 December 2011Purchase of own shares. (3 pages)
7 December 2011Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 15,111,679
(4 pages)
7 December 2011Purchase of own shares. (3 pages)
7 December 2011Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 15,111,679
(4 pages)
2 December 2011Appointment of Carol Consuelo Brooke as a director (3 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,112,429
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,119,304
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,121,179
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,133,679
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,153,179
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,163,429
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,166,004
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,167,029
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,168,554
(4 pages)
2 December 2011Purchase of own shares. (4 pages)
2 December 2011Purchase of own shares. (4 pages)
2 December 2011Purchase of own shares. (4 pages)
2 December 2011Purchase of own shares. (3 pages)
2 December 2011Purchase of own shares. (3 pages)
2 December 2011Purchase of own shares. (3 pages)
2 December 2011Purchase of own shares. (3 pages)
2 December 2011Purchase of own shares. (3 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,112,429
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,119,304
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,121,179
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,133,679
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,153,179
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,163,429
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,166,004
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,167,029
(4 pages)
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 15,168,554
(4 pages)
21 November 2011Cancellation of shares. Statement of capital on 21 November 2011
  • GBP 15,172,304
(4 pages)
21 November 2011Cancellation of shares. Statement of capital on 21 November 2011
  • GBP 15,174,804
(4 pages)
21 November 2011Cancellation of shares. Statement of capital on 21 November 2011
  • GBP 15,199,179
(4 pages)
21 November 2011Purchase of own shares. (3 pages)
21 November 2011Purchase of own shares. (3 pages)
21 November 2011Purchase of own shares. (3 pages)
14 November 2011Cancellation of shares. Statement of capital on 14 November 2011
  • GBP 15,211,179
(4 pages)
14 November 2011Purchase of own shares. (3 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,220,554
(4 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,228,679
(4 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,232,854
(4 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,235,354
(4 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,238,604
(4 pages)
9 November 2011Purchase of own shares. (3 pages)
9 November 2011Purchase of own shares. (3 pages)
9 November 2011Purchase of own shares. (3 pages)
9 November 2011Purchase of own shares. (3 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,220,554
(4 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,228,679
(4 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,232,854
(4 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,235,354
(4 pages)
9 November 2011Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 15,238,604
(4 pages)
2 November 2011Cancellation of shares. Statement of capital on 2 November 2011
  • GBP 15,247,979
(4 pages)
2 November 2011Cancellation of shares. Statement of capital on 2 November 2011
  • GBP 15,255,254
(4 pages)
2 November 2011Purchase of own shares. (3 pages)
2 November 2011Cancellation of shares. Statement of capital on 2 November 2011
  • GBP 15,247,979
(4 pages)
2 November 2011Cancellation of shares. Statement of capital on 2 November 2011
  • GBP 15,255,254
(4 pages)
24 October 2011Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 15,259,254
(4 pages)
24 October 2011Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 15,261,754
(4 pages)
24 October 2011Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 15,273,004
(4 pages)
24 October 2011Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 15,290,004
(4 pages)
24 October 2011Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 15,307,904
(4 pages)
24 October 2011Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 15,336,804
(4 pages)
24 October 2011Purchase of own shares. (3 pages)
24 October 2011Purchase of own shares. (3 pages)
24 October 2011Purchase of own shares. (3 pages)
24 October 2011Purchase of own shares. (3 pages)
14 October 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
12 October 2011Cancellation of shares. Statement of capital on 12 October 2011
  • GBP 15,352,429
(4 pages)
12 October 2011Cancellation of shares. Statement of capital on 12 October 2011
  • GBP 15,377,879
(4 pages)
12 October 2011Cancellation of shares. Statement of capital on 12 October 2011
  • GBP 15,389,679
(4 pages)
12 October 2011Purchase of own shares. (3 pages)
12 October 2011Purchase of own shares. (3 pages)
7 October 2011Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 15,396,304.000
(4 pages)
7 October 2011Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 15,408,054.000
(4 pages)
7 October 2011Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 15,443,804.000
(4 pages)
7 October 2011Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 15,471,919.000
(4 pages)
7 October 2011Purchase of own shares. (3 pages)
7 October 2011Purchase of own shares. (3 pages)
7 October 2011Purchase of own shares. (3 pages)
7 October 2011Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 15,396,304.000
(4 pages)
7 October 2011Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 15,408,054.000
(4 pages)
7 October 2011Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 15,443,804.000
(4 pages)
7 October 2011Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 15,471,919.000
(4 pages)
29 September 2011Purchase of own shares. (3 pages)
20 September 2011Cancellation of shares. Statement of capital on 20 September 2011
  • GBP 15,471,919
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 15,479,669
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 15,485,169
(4 pages)
8 September 2011Purchase of own shares. (3 pages)
8 September 2011Purchase of own shares. (3 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 15,479,669
(4 pages)
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 15,485,169
(4 pages)
23 August 2011Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 15,498,919
(4 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 28,750 on 2011-08-04
(3 pages)
23 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 28,750
(3 pages)
18 August 2011Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 15,527,669
(4 pages)
18 August 2011Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 15,535,169
(4 pages)
18 August 2011Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 15,546,094
(4 pages)
18 August 2011Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 15,549,844
(4 pages)
18 August 2011Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 15,564,194
(4 pages)
18 August 2011Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 15,572,419
(4 pages)
18 August 2011Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 15,580,069
(4 pages)
18 August 2011Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 15,584,444
(4 pages)
18 August 2011Purchase of own shares. (3 pages)
18 August 2011Purchase of own shares. (3 pages)
18 August 2011Purchase of own shares. (3 pages)
18 August 2011Purchase of own shares. (3 pages)
11 August 2011Cancellation of shares. Statement of capital on 11 August 2011
  • GBP 15,589,444
(4 pages)
11 August 2011Cancellation of shares. Statement of capital on 11 August 2011
  • GBP 15,603,569
(4 pages)
11 August 2011Cancellation of shares. Statement of capital on 11 August 2011
  • GBP 15,634,819
(4 pages)
11 August 2011Cancellation of shares. Statement of capital on 11 August 2011
  • GBP 15,678,069
(4 pages)
11 August 2011Purchase of own shares. (3 pages)
11 August 2011Purchase of own shares. (3 pages)
11 August 2011Purchase of own shares. (3 pages)
11 August 2011Purchase of own shares. (3 pages)
4 August 2011Cancellation of shares. Statement of capital on 4 August 2011
  • GBP 15,722,819
(4 pages)
4 August 2011Cancellation of shares. Statement of capital on 4 August 2011
  • GBP 15,737,719
(4 pages)
4 August 2011Cancellation of shares. Statement of capital on 4 August 2011
  • GBP 15,743,194
(4 pages)
4 August 2011Purchase of own shares. (3 pages)
4 August 2011Purchase of own shares. (3 pages)
4 August 2011Purchase of own shares. (3 pages)
4 August 2011Cancellation of shares. Statement of capital on 4 August 2011
  • GBP 15,722,819
(4 pages)
4 August 2011Cancellation of shares. Statement of capital on 4 August 2011
  • GBP 15,737,719
(4 pages)
4 August 2011Cancellation of shares. Statement of capital on 4 August 2011
  • GBP 15,743,194
(4 pages)
28 July 2011Cancellation of shares. Statement of capital on 28 July 2011
  • GBP 15,751,944
(4 pages)
28 July 2011Cancellation of shares. Statement of capital on 28 July 2011
  • GBP 15,786,169
(4 pages)
28 July 2011Cancellation of shares. Statement of capital on 28 July 2011
  • GBP 15,770,669
(4 pages)
28 July 2011Cancellation of shares. Statement of capital on 28 July 2011
  • GBP 15,780,419
(4 pages)
28 July 2011Purchase of own shares. (3 pages)
28 July 2011Purchase of own shares. (3 pages)
22 July 2011Director's details changed for Mr Hugh Westrope Bolland on 29 June 2011 (3 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,948,019
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,955,519
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 16,005,519
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 16,030,594
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 16,011,769
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 16,016,769
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,803,419
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,829,044
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,824,044
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,838,544
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,875,369
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,887,869
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,896,219
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,908,719
(4 pages)
13 July 2011Cancellation of shares. Statement of capital on 13 July 2011
  • GBP 15,936,044
(4 pages)
13 July 2011Purchase of own shares. (3 pages)
13 July 2011Purchase of own shares. (3 pages)
13 July 2011Purchase of own shares. (3 pages)
13 July 2011Purchase of own shares. (3 pages)
13 July 2011Purchase of own shares. (4 pages)
13 July 2011Purchase of own shares. (3 pages)
13 July 2011Purchase of own shares. (3 pages)
13 July 2011Purchase of own shares. (3 pages)
4 July 2011Section 519 (1 page)
28 June 2011Purchase of own shares. (3 pages)
28 June 2011Purchase of own shares. (3 pages)
28 June 2011Purchase of own shares. (3 pages)
24 June 2011Purchase of own shares. (3 pages)
21 June 2011Cancellation of shares. Statement of capital on 21 June 2011
  • GBP 16,038,844
(4 pages)
21 June 2011Cancellation of shares. Statement of capital on 21 June 2011
  • GBP 16,072,019
(4 pages)
21 June 2011Cancellation of shares. Statement of capital on 21 June 2011
  • GBP 16,086,394
(4 pages)
21 June 2011Purchase of own shares. (3 pages)
21 June 2011Purchase of own shares. (3 pages)
21 June 2011Purchase of own shares. (3 pages)
14 June 2011Cancellation of shares. Statement of capital on 14 June 2011
  • GBP 16,107,944
(4 pages)
14 June 2011Purchase of own shares. (3 pages)
10 June 2011Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 16,163,994
(4 pages)
10 June 2011Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 16,246,494
(4 pages)
10 June 2011Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 16,255,169
(4 pages)
10 June 2011Cancellation of shares. Statement of capital on 10 June 2011
  • GBP 16,255,169
(4 pages)
10 June 2011Purchase of own shares. (3 pages)
10 June 2011Purchase of own shares. (3 pages)
9 June 2011Group of companies' accounts made up to 31 January 2011 (107 pages)
8 June 2011Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 16,270,994
(4 pages)
8 June 2011Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 16,337,494
(4 pages)
8 June 2011Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 16,345,244
(4 pages)
8 June 2011Purchase of own shares. (3 pages)
8 June 2011Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 16,270,994
(4 pages)
8 June 2011Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 16,337,494
(4 pages)
8 June 2011Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 16,345,244
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,352,119
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,397,119
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,410,869
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,429,619
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,433,369
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,437,119
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,517,119
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,519,619
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,524,619
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,352,119
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,397,119
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,410,869
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,429,619
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,433,369
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,437,119
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,517,119
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,519,619
(4 pages)
7 June 2011Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 16,524,619
(4 pages)
26 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(61 pages)
26 May 2011Resolutions
  • RES13 ‐ Authorised to make market purchases 20/05/2011
(2 pages)
24 May 2011Purchase of own shares. (3 pages)
24 May 2011Purchase of own shares. (3 pages)
23 May 2011Termination of appointment of Clare Sheikh as a director (1 page)
11 May 2011Purchase of own shares. (3 pages)
21 April 2011Purchase of own shares. (3 pages)
11 April 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 April 2011Purchase of own shares. (3 pages)
6 April 2011Purchase of own shares. (3 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (12 pages)
29 March 2011Director's details changed for Clare Leslie Sheikh on 24 March 2011 (2 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (12 pages)
16 March 2011Purchase of own shares. (3 pages)
29 September 2010Appointment of Mr Timothy Charles William Ingram as a director (3 pages)
27 May 2010Group of companies' accounts made up to 31 January 2010 (92 pages)
24 May 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
16 April 2010Cancellation of shares by a PLC. Statement of capital on 24 March 2010 (4 pages)
16 April 2010Purchase of own shares. (3 pages)
9 April 2010Annual return made up to 1 March 2010 with bulk list of shareholders (21 pages)
9 April 2010Register(s) moved to registered office address (2 pages)
9 April 2010Annual return made up to 1 March 2010 with bulk list of shareholders (21 pages)
9 February 2010Appointment of Alan John Trotter as a director (3 pages)
11 November 2009Cancellation of shares by a PLC. Statement of capital on 19 October 2009 (4 pages)
1 November 2009Purchase of own shares. (3 pages)
22 October 2009Director's details changed for Lesley Mary Samuel Knox on 15 October 2009 (3 pages)
9 October 2009Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Robert Michael Burgess on 5 October 2009 (3 pages)
9 October 2009Director's details changed for John Francis Hylands on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Hugh Westrope Bolland on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Clare Leslie Sheikh on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Dr Christopher Masters on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
9 October 2009Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Robert Michael Burgess on 5 October 2009 (3 pages)
9 October 2009Director's details changed for John Francis Hylands on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Hugh Westrope Bolland on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Clare Leslie Sheikh on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Dr Christopher Masters on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
4 October 2009Register(s) moved to registered inspection location (1 page)
4 October 2009Register inspection address has been changed (1 page)
25 September 2009Director appointed robert michael burgess (2 pages)
3 June 2009Group of companies' accounts made up to 31 January 2009 (93 pages)
29 May 2009Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ (1 page)
28 May 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 May 2009Appointment terminated director david deards (1 page)
2 April 2009Return made up to 01/03/09; bulk list available separately (13 pages)
14 March 2009Director's change of particulars / clare salmon / 06/03/2009 (1 page)
9 December 2008Interim accounts made up to 31 July 2008 (3 pages)
6 October 2008Memorandum and Articles of Association (52 pages)
29 August 2008Appointment terminated director alan harden (1 page)
13 June 2008Group of companies' accounts made up to 31 January 2008 (89 pages)
11 June 2008Director's change of particulars / clare salmon / 01/12/2005 (1 page)
4 June 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Future arts adoption approved 23/05/2008
(1 page)
7 April 2008Appointment terminated director william mcqueen (1 page)
1 April 2008Return made up to 01/03/08; bulk list available separately (9 pages)
13 March 2008Appointment terminated director janet pope (1 page)
29 February 2008Director appointed john francis hylands (3 pages)
13 December 2007Interim accounts made up to 31 July 2007 (3 pages)
5 November 2007Resolutions
  • RES13 ‐ Market purchases approv 24/05/07
(1 page)
30 October 2007Director's particulars changed (1 page)
16 July 2007New director appointed (2 pages)
19 June 2007Group of companies' accounts made up to 31 January 2007 (84 pages)
8 June 2007Director's particulars changed (1 page)
31 May 2007Director resigned (1 page)
21 May 2007Director's particulars changed (1 page)
16 May 2007New director appointed (2 pages)
3 May 2007Director's particulars changed (1 page)
2 April 2007Return made up to 01/03/07; bulk list available separately (11 pages)
27 November 2006New director appointed (2 pages)
22 November 2006Interim accounts made up to 31 July 2006 (4 pages)
13 September 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
11 July 2006New secretary appointed (2 pages)
27 June 2006Ad 20/06/06--------- £ si [email protected]= 4197744 £ ic 12600000/16797744 (4 pages)
20 June 2006Scheme of arrangement sect 425 (77 pages)
20 June 2006Memorandum and Articles of Association (56 pages)
20 June 2006S-div 10/05/06 (1 page)
20 June 2006Nc inc already adjusted 10/05/06 (1 page)
20 June 2006Resolutions
  • RES13 ‐ Proposed merger SC1284 10/05/06
(4 pages)
20 June 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
20 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
20 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 June 2006Company name changed alliance trust public LIMITED co mpany(the)\certificate issued on 20/06/06 (5 pages)
16 June 2006Director's particulars changed (1 page)
2 June 2006Secretary resigned (1 page)
2 June 2006Group of companies' accounts made up to 31 January 2006 (64 pages)
29 March 2006Return made up to 01/03/06; bulk list available separately (11 pages)
16 September 2005New director appointed (2 pages)
7 September 2005Director resigned (1 page)
30 June 2005Memorandum and Articles of Association (56 pages)
30 June 2005Certificate of reduction of issued capital and share premium (1 page)
29 June 2005Reduction of iss capital and minute (oc) £ ic 14800000/ 12600000 (2 pages)
29 June 2005New director appointed (3 pages)
9 June 2005Group of companies' accounts made up to 31 January 2005 (57 pages)
5 May 2005Director resigned (1 page)
4 May 2005Conve 29/04/05 (1 page)
4 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(109 pages)
1 April 2005Return made up to 01/03/05; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 August 2004Memorandum and Articles of Association (28 pages)
15 June 2004New director appointed (3 pages)
13 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 May 2004Director's particulars changed (1 page)
7 May 2004Director resigned (1 page)
5 May 2004Group of companies' accounts made up to 31 January 2004 (56 pages)
17 March 2004Return made up to 01/03/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
9 January 2004Director resigned (1 page)
9 January 2004New director appointed (3 pages)
15 December 2003Director's particulars changed (1 page)
9 October 2003Location of register of members (non legible) (1 page)
9 October 2003Location of debenture register (non legible) (2 pages)
1 May 2003Group of companies' accounts made up to 31 January 2003 (48 pages)
25 March 2003Return made up to 01/03/03; bulk list available separately (11 pages)
6 January 2003New director appointed (3 pages)
25 November 2002New director appointed (3 pages)
7 May 2002Director resigned (1 page)
3 May 2002Group of companies' accounts made up to 31 January 2002 (48 pages)
13 March 2002Return made up to 01/03/02; 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
(9 pages)
20 June 2001New director appointed (3 pages)
2 May 2001Director resigned (1 page)
2 May 2001Full group accounts made up to 31 January 2001 (48 pages)
19 March 2001Return made up to 01/03/01; bulk list available separately (18 pages)
13 December 2000New director appointed (3 pages)
8 December 2000New secretary appointed (2 pages)
4 December 2000New director appointed (3 pages)
4 December 2000Secretary resigned (1 page)
2 June 2000Full group accounts made up to 31 January 2000 (48 pages)
3 April 2000Director's particulars changed (2 pages)
22 March 2000Return made up to 01/03/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 February 2000Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
15 June 1999Director's particulars changed (1 page)
7 May 1999Full group accounts made up to 31 January 1999 (47 pages)
18 March 1999Return made up to 01/03/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(13 pages)
4 December 1998Director's particulars changed (1 page)
4 December 1998Director's particulars changed (1 page)
4 December 1998Director's particulars changed (1 page)
4 December 1998Director's particulars changed (1 page)
7 October 1998Location of register of members (non legible) (1 page)
28 April 1998Director's particulars changed (1 page)
21 April 1998Full group accounts made up to 31 January 1998 (37 pages)
18 March 1998Return made up to 01/03/98; bulk list available separately (13 pages)
19 September 1997Secretary's particulars changed (1 page)
22 April 1997Full group accounts made up to 31 January 1997 (37 pages)
20 March 1997Return made up to 01/03/97; bulk list available separately (13 pages)
23 October 1996Secretary's particulars changed (1 page)
21 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 April 1996Director resigned (2 pages)
28 March 1996Full group accounts made up to 31 January 1996 (36 pages)
22 March 1996Return made up to 01/03/96; bulk list available separately (16 pages)
9 February 1996New director appointed (5 pages)
24 October 1995Director's particulars changed (2 pages)
24 October 1995Director's particulars changed (2 pages)
26 September 1995Director's particulars changed (4 pages)
21 September 1995Director's particulars changed (4 pages)
21 September 1995Director's particulars changed (2 pages)
21 September 1995Director's particulars changed (2 pages)
5 May 1995Director resigned (2 pages)
26 April 1995Full group accounts made up to 31 January 1995 (29 pages)
31 March 1994Full accounts made up to 31 January 1994 (25 pages)
13 April 1993Full accounts made up to 31 January 1993 (25 pages)
31 March 1992Full accounts made up to 31 January 1992 (26 pages)
11 May 1990Full accounts made up to 31 January 1990 (25 pages)
17 May 1989Full accounts made up to 31 January 1989 (25 pages)
9 May 1988Accounts made up to 31 January 1988 (25 pages)
30 April 1987Full accounts made up to 31 January 1987 (26 pages)
3 May 1984Accounts made up to 31 January 1984 (24 pages)
6 May 1982Accounts made up to 31 January 1982 (25 pages)
10 September 1981Certificate of re-registration from Private to Public Limited Company (1 page)
12 May 1980Accounts made up to 31 January 1980 (17 pages)
2 June 1977Annual return made up to 20/05/77 (5 pages)
2 June 1977Accounts made up to 31 January 1977 (24 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Incorporation (31 pages)