The Edinburgh Investment Trust Public Limited Company

Company Name	The Edinburgh Investment Trust Public Limited Company
Company Status	Active
Company Number	SC001836
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Victoria Katherine Hastings
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(111 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Steven John Baldwin
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(116 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Lady Mechthild Elisabeth Talma Stheeman
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British,German
Status	Current
Appointed	23 May 2019(117 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Patrick James Edwardson
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(119 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Aidan Charles Lisser
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(120 years, 6 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Current
Appointed	04 March 2020(118 years, 3 months after company formation)
Appointment Duration	3 years
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	William Grant Cochrane
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1993)
Role	Investment Manager
Correspondence Address	4 Primrose Bank Road Edinburgh EH5 3JH Scotland

Director Name	Mr Peter Harold Dunn
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 High Street Hampton Middlesex TW12 2SJ

Director Name	John Elder
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 1991)
Role	General Manager Of Insurance Company
Correspondence Address	23 Riselaw Crescent Edinburgh Midlothian EH10 6HN Scotland

Director Name	Mr Ivor Reginald Guild
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1994)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The New Club 86 Princes Street Edinburgh EH2 2BB Scotland

Director Name	Lord David Wigley Nickson
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	Renagour Aberfoyle Stirling FK8 3TF Scotland

Director Name	Sir Robert Courtney Smith
Date of Birth	September 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	North Lodge Dunkeld Perthshire PH8 0AR Scotland

Director Name	Robin Young
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1997)
Role	Investment Manager
Correspondence Address	Dunsinane 17 Blackford Road Edinburgh EH9 2DT Scotland

Director Name	The Rt Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Balhomie Cargill Blairgowrie Perthshire PH2 2DS Scotland

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Director Name	Dr Roy Summers
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 21 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Manor 56/6 Spylaw Road Edinburgh EH10 5BR Scotland

Director Name	Sir Gavin Harry Laird
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	8 years, 7 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	9 Cleveden House Holmbury Park Bromley Kent BR1 2WG

Director Name	Miss Eileen Alison Mackay
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(94 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Rothesay Place Edinburgh EH3 7SL Scotland

Director Name	Ian Brownlie Inglis
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(96 years after company formation)
Appointment Duration	8 years, 7 months (resigned 19 July 2006)
Role	Solicitor
Correspondence Address	10 Brechin Drive Polmont Falkirk FK2 0YH Scotland

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(96 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2011)
Role	Investment Banker
Correspondence Address	41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(99 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Director Name	Mrs Nicola Thomas Ralston
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(101 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 July 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr William Meredith Samuel
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(101 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cross Street London N1 2BH

Director Name	Sir Nigel Leonard Wicks
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(103 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(103 years, 11 months after company formation)
Appointment Duration	12 years (resigned 22 November 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(109 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Maxwell Colin Bernard Ward
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(109 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 July 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Glen Patrick Suarez
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(111 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 July 2022)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Secretary Name	Dunedin Fund Managers Limited (Corporation)
Status	Resigned
Appointed	17 July 1989(87 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 September 1996)
Correspondence Address	Dunedin House 97 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Resigned
Appointed	16 September 1996(94 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2002)
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Fidelity Investments International (Corporation)
Status	Resigned
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2008)
Correspondence Address	Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(106 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 March 2020)
Correspondence Address	Perpetual Park Perpetual Park Drive Henley-On-Thames Oxfordshire RG9 1HH

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£52,887,000
Net Worth	£1,137,746,000
Cash	£87,000
Current Liabilities	£15,084,000

Accounts

Latest Accounts	30 September 2022 (6 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2022 (8 months, 2 weeks ago)
Next Return Due	1 August 2023 (4 months from now)

Charges

30 May 1997	Delivered on: 9 June 1997 Persons entitled: Royal Exchange Trust Company Limited Classification: Floating charge Secured details: All sums due and that may become due in respect of £100,000,000 7 3/4 % debenture stock 2022 of the company in terms of the trust deed. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 November 1983	Delivered on: 11 November 1983 Persons entitled: Caledonian Insurance Company London Ec 3V 3LS Classification: Supplemental agreement Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 April 1965	Delivered on: 21 April 1965 Persons entitled: Caledonian Insurance Company as Trustee for the Debenture Stockholders Classification: Series of debentures Outstanding
3 September 1984	Delivered on: 13 September 1984 Satisfied on: 13 May 2015 Persons entitled: The Caledonian Insurance Company (The Trustees) Classification: Agreement & deed of trust Secured details: £40,000,000 11 1/2% debenture stock 2014 & all further sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1965	Delivered on: 21 April 1965 Satisfied on: 19 October 2006 Persons entitled: Caledonian Insurance Company, 13 St. Andrew Square, Edinburgh, as Trustee for the Debenture Sto Classification: Supplemental agreement and deed of trust incorporating floating charge Secured details: £7,590,000 debenture stock. Particulars: Whole property which is or may be comprised in the company's property and undertaking. Fully Satisfied

Filing History

16 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases of the issued ordinary shares of 25P each / period of notice for general meetingsother than agms shall not be less than 14 days 22/07/2021 RES10 ‐ Resolution of allotment of securities (6 pages)
26 July 2021	Termination of appointment of Maxwell Colin Bernard Ward as a director on 22 July 2021 (1 page)
26 July 2021	Termination of appointment of William Gordon Mcqueen as a director on 22 July 2021 (1 page)
23 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 March 2021 (86 pages)
16 February 2021	Appointment of Mr Patrick James Edwardson as a director on 11 February 2021 (2 pages)
28 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,870,951.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
29 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,774,701.25 (3 pages)
7 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,706,201.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,604,201.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,529,201.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,504,201.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,362,201.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,449,201.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 September 2020	Full accounts made up to 31 March 2020 (72 pages)
26 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,287,201.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 August 2020	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020 (1 page)
30 July 2020	Memorandum and Articles of Association (90 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
29 July 2020	Memorandum and Articles of Association (90 pages)
29 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,784,451.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,245,951.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,117,201.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,890,701.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2020	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 4 March 2020 (2 pages)
13 March 2020	Termination of appointment of Invesco Asset Management Limited as a secretary on 4 March 2020 (1 page)
24 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,689,451.25 (3 pages)
15 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 3,689,265.25 (3 pages)
15 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,039,667.5 (3 pages)
15 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,428,201.25 (3 pages)
2 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,365,515.25 (3 pages)
2 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,158,390.25 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,502,390.25 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,357,940.25 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,293,890.25 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,728,640.25 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,983,640.25 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,554,140.25 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,913,890.25 (3 pages)
8 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 354,750 (3 pages)
8 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 448,065.25 (3 pages)
8 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 584,315.25 (3 pages)
8 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,007,315.25 (3 pages)
3 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 229,750 (3 pages)
27 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 183,500 (4 pages)
13 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 127,500 (3 pages)
9 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Period of notice for general meetings other than agms 25/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
2 August 2019	Auditor's resignation (1 page)
31 July 2019	Termination of appointment of Nigel Leonard Wicks as a director on 25 July 2019 (1 page)
26 July 2019	Full accounts made up to 31 March 2019 (83 pages)
25 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
28 May 2019	Appointment of Lady Mechthild Elisabeth Talma Stheeman as a director on 23 May 2019 (2 pages)
14 March 2019	Second filing of Confirmation Statement dated 18/07/2018 (4 pages)
11 September 2018	Appointment of Mr Steven John Baldwin as a director on 10 September 2018 (2 pages)
14 August 2018	Full accounts made up to 31 March 2018 (79 pages)
30 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice required for general meetings shall not be less than 14 days 19/07/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
24 July 2018	Confirmation statement made on 18 July 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 14/03/2019 (3 pages)
7 March 2018	Register inspection address has been changed from Capita Asset Services Erskine House, 4th Floor 68-73 Queen House Edinburgh EH2 4NR Scotland to Link Asset Services Erskine House, 4th Floor 68-73 Queen House Edinburgh EH2 4NR EH2 4NR (1 page)
5 December 2017	Termination of appointment of James Neilson Pettigrew as a director on 22 November 2017 (2 pages)
5 December 2017	Termination of appointment of James Neilson Pettigrew as a director on 22 November 2017 (2 pages)
1 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be unconditionally authorised in accordance with section 701 of the companies act 2006 to make market purchases of the issued ordinary shares of 25P each in the capital of the company/that the period of notice required for general meetings of the company (other than agm) shall not be less than 14 days. 20/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
1 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be unconditionally authorised in accordance with section 701 of the companies act 2006 to make market purchases of the issued ordinary shares of 25P each in the capital of the company/that the period of notice required for general meetings of the company (other than agm) shall not be less than 14 days. 20/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
27 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 March 2017 (77 pages)
25 July 2017	Full accounts made up to 31 March 2017 (77 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
18 July 2016	Full accounts made up to 31 March 2016 (66 pages)
18 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The period of notice required for general meetings of the company (other than agms) shall be not less than 14 days 14/07/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
18 July 2016	Full accounts made up to 31 March 2016 (66 pages)
18 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The period of notice required for general meetings of the company (other than agms) shall be not less than 14 days 14/07/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 4,891,668,350 (5 pages)
25 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 4,891,668,350 (5 pages)
17 August 2015	Full accounts made up to 31 March 2015 (69 pages)
17 August 2015	Full accounts made up to 31 March 2015 (69 pages)
3 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 July 2015	Annual return made up to 18 July 2015 no member list Statement of capital on 2015-07-20 GBP 48,779,183.5 (6 pages)
20 July 2015	Annual return made up to 18 July 2015 no member list Statement of capital on 2015-07-20 GBP 48,779,183.5 (6 pages)
13 May 2015	Satisfaction of charge 5 in full (4 pages)
13 May 2015	Satisfaction of charge 5 in full (4 pages)
14 August 2014	Annual return made up to 18 July 2014 no member list Statement of capital on 2014-08-14 GBP 48,779,183.5 (6 pages)
14 August 2014	Register inspection address has been changed from Capita Registrars Erskine House 4Th Floor, 68-73 Queen House Edinburgh EH2 4NR to Capita Asset Services Erskine House, 4Th Floor 68-73 Queen House Edinburgh EH2 4NR (1 page)
14 August 2014	Secretary's details changed for Invesco Asset Management Limited on 1 February 2014 (1 page)
14 August 2014	Director's details changed for Mrs Victoria Katherine Hastings on 1 February 2014 (2 pages)
14 August 2014	Director's details changed for Glen Patrick Suarez on 1 February 2014 (2 pages)
14 August 2014	Secretary's details changed for Invesco Asset Management Limited on 1 February 2014 (1 page)
14 August 2014	Director's details changed for Mrs Victoria Katherine Hastings on 1 February 2014 (2 pages)
14 August 2014	Director's details changed for Glen Patrick Suarez on 1 February 2014 (2 pages)
14 August 2014	Annual return made up to 18 July 2014 no member list Statement of capital on 2014-08-14 GBP 48,779,183.5 (6 pages)
14 August 2014	Register inspection address has been changed from Capita Registrars Erskine House 4Th Floor, 68-73 Queen House Edinburgh EH2 4NR to Capita Asset Services Erskine House, 4Th Floor 68-73 Queen House Edinburgh EH2 4NR (1 page)
14 August 2014	Secretary's details changed for Invesco Asset Management Limited on 1 February 2014 (1 page)
14 August 2014	Director's details changed for Mrs Victoria Katherine Hastings on 1 February 2014 (2 pages)
14 August 2014	Director's details changed for Glen Patrick Suarez on 1 February 2014 (2 pages)
22 July 2014	Full accounts made up to 31 March 2014 (70 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2014	Full accounts made up to 31 March 2014 (70 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 July 2014	All of the property or undertaking has been released from charge 1 (5 pages)
14 July 2014	All of the property or undertaking has been released from charge 1 (5 pages)
20 June 2014	All of the property or undertaking has been released from charge 4 (5 pages)
20 June 2014	All of the property or undertaking has been released from charge 4 (5 pages)
11 June 2014	Section 519 (1 page)
11 June 2014	Section 519 (1 page)
6 August 2013	Annual return made up to 18 July 2013 no member list Statement of capital on 2013-08-06 GBP 48,779,183.5 (8 pages)
6 August 2013	Secretary's details changed for Invesco Asset Management Limited on 1 July 2013 (1 page)
6 August 2013	Director's details changed for Mr. James Neilson Pettigrew on 1 July 2013 (2 pages)
6 August 2013	Director's details changed for Sir Nigel Leonard Wicks on 1 July 2013 (2 pages)
6 August 2013	Director's details changed for Mrs Nicola Thomas Ralston on 1 July 2013 (2 pages)
6 August 2013	Secretary's details changed for Invesco Asset Management Limited on 1 July 2013 (1 page)
6 August 2013	Annual return made up to 18 July 2013 no member list Statement of capital on 2013-08-06 GBP 48,779,183.5 (8 pages)
6 August 2013	Director's details changed for Mr. James Neilson Pettigrew on 1 July 2013 (2 pages)
6 August 2013	Director's details changed for Sir Nigel Leonard Wicks on 1 July 2013 (2 pages)
6 August 2013	Director's details changed for Mrs Nicola Thomas Ralston on 1 July 2013 (2 pages)
6 August 2013	Secretary's details changed for Invesco Asset Management Limited on 1 July 2013 (1 page)
23 July 2013	Termination of appointment of Nicola Ralston as a director (2 pages)
23 July 2013	Full accounts made up to 31 March 2013 (60 pages)
23 July 2013	Appointment of Mrs Victoria Katherine Hastings as a director (3 pages)
23 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 July 2013	Appointment of Mrs Victoria Katherine Hastings as a director (3 pages)
23 July 2013	Termination of appointment of Nicola Ralston as a director (2 pages)
23 July 2013	Full accounts made up to 31 March 2013 (60 pages)
23 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 July 2013	Appointment of Glen Patrick Suarez as a director (3 pages)
11 July 2013	Appointment of Glen Patrick Suarez as a director (3 pages)
7 January 2013	Termination of appointment of William Samuel as a director (2 pages)
7 January 2013	Termination of appointment of William Samuel as a director (2 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (21 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (21 pages)
20 August 2012	Annual return made up to 18 July 2012 no member list ANNOTATION A second filed AR01 was registered on 28/08/2012 (15 pages)
20 August 2012	Annual return made up to 18 July 2012 no member list ANNOTATION A second filed AR01 was registered on 28/08/2012 (15 pages)
16 August 2012	Director's details changed for William Gordon Mcqueen on 6 August 2012 (3 pages)
16 August 2012	Director's details changed for William Gordon Mcqueen on 6 August 2012 (3 pages)
16 August 2012	Director's details changed for William Gordon Mcqueen on 6 August 2012 (3 pages)
27 July 2012	Termination of appointment of Richard Barfield as a director (2 pages)
27 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 14 daysa nootice required for generla meetings 20/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (90 pages)
27 July 2012	Termination of appointment of Richard Barfield as a director (2 pages)
27 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 14 daysa nootice required for generla meetings 20/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (90 pages)
25 July 2012	Full accounts made up to 31 March 2012 (62 pages)
25 July 2012	Full accounts made up to 31 March 2012 (62 pages)
19 August 2011	Annual return made up to 18 July 2011 with bulk list of shareholders (19 pages)
19 August 2011	Annual return made up to 18 July 2011 with bulk list of shareholders (19 pages)
15 August 2011	Appointment of Mr Maxwell Colin Bernard Ward as a director (3 pages)
15 August 2011	Appointment of Mr Maxwell Colin Bernard Ward as a director (3 pages)
10 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 August 2011	Termination of appointment of Scott Dobbie as a director (2 pages)
2 August 2011	Termination of appointment of Scott Dobbie as a director (2 pages)
27 July 2011	Full accounts made up to 31 March 2011 (62 pages)
27 July 2011	Full accounts made up to 31 March 2011 (62 pages)
16 June 2011	Appointment of William Gordon Mcqueen as a director (3 pages)
16 June 2011	Appointment of William Gordon Mcqueen as a director (3 pages)
16 August 2010	Register(s) moved to registered inspection location (2 pages)
16 August 2010	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB (2 pages)
16 August 2010	Register(s) moved to registered inspection location (2 pages)
16 August 2010	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB (2 pages)
11 August 2010	Register(s) moved to registered inspection location (2 pages)
11 August 2010	Register(s) moved to registered inspection location (2 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (27 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (27 pages)
29 July 2010	Full accounts made up to 31 March 2010 (61 pages)
29 July 2010	Full accounts made up to 31 March 2010 (61 pages)
28 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
19 October 2009	Register inspection address has been changed (2 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
19 October 2009	Register inspection address has been changed (2 pages)
11 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Objective/investment policy be changed to company invests primarily in uk securites 17/07/1969 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 August 2009	Return made up to 18/07/09; bulk list available separately (7 pages)
11 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Objective/investment policy be changed to company invests primarily in uk securites 17/07/1969 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 August 2009	Return made up to 18/07/09; bulk list available separately (7 pages)
24 July 2009	Location of debenture register (non legible) (1 page)
24 July 2009	Full accounts made up to 31 March 2009 (63 pages)
24 July 2009	Location of debenture register (non legible) (1 page)
24 July 2009	Full accounts made up to 31 March 2009 (63 pages)
20 April 2009	Location of register of members (non legible) (1 page)
20 April 2009	Location of register of members (non legible) (1 page)
2 October 2008	Appointment terminated secretary fidelity investments international (1 page)
2 October 2008	Appointment terminated secretary fidelity investments international (1 page)
18 September 2008	Secretary appointed invesco asset management LIMITED (2 pages)
18 September 2008	Capitals not rolled up (2 pages)
18 September 2008	Secretary appointed invesco asset management LIMITED (2 pages)
18 September 2008	Capitals not rolled up (2 pages)
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11 August 2008	Return made up to 18/07/08; bulk list available separately (14 pages)
11 August 2008	Return made up to 18/07/08; bulk list available separately (14 pages)
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23 July 2008	Full accounts made up to 31 March 2008 (59 pages)
23 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
23 July 2008	Full accounts made up to 31 March 2008 (59 pages)
23 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
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11 January 2008	£ ic 50479937/50442437 29/11/07 £ sr [email protected]=37500 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 3 glenfinlas street, edinburgh, EH3 6AQ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 3 glenfinlas street, edinburgh, EH3 6AQ (1 page)
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14 August 2007	Return made up to 18/07/07; bulk list available separately (8 pages)
14 August 2007	Return made up to 18/07/07; bulk list available separately (8 pages)
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10 August 2007	£ ic 52776929/52693179 12/07/07 £ sr [email protected]=83750 (1 page)
10 August 2007	£ ic 52533679/52468679 12/07/07 £ sr [email protected]=65000 (1 page)
10 August 2007	£ ic 52589429/52533679 12/07/07 £ sr [email protected]=55750 (1 page)
10 August 2007	£ ic 52614429/52589429 12/07/07 £ sr [email protected]=25000 (1 page)
10 August 2007	£ ic 52654429/52614429 12/07/07 £ sr [email protected]=40000 (1 page)
10 August 2007	£ ic 52693179/52654429 12/07/07 £ sr [email protected]=38750 (1 page)
10 August 2007	£ ic 52776929/52693179 12/07/07 £ sr [email protected]=83750 (1 page)
23 July 2007	Full accounts made up to 31 March 2007 (53 pages)
23 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 July 2007	Full accounts made up to 31 March 2007 (53 pages)
23 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2007	£ ic 52799429/52776929 25/06/07 £ sr [email protected]=22500 (1 page)
13 July 2007	£ ic 52906429/52831429 25/06/07 £ sr [email protected]=75000 (1 page)
13 July 2007	£ ic 52941429/52906429 25/06/07 £ sr [email protected]=35000 (1 page)
13 July 2007	£ ic 53108929/52971429 25/06/07 £ sr [email protected]=137500 (1 page)
13 July 2007	£ ic 53156679/53146679 13/06/07 £ sr [email protected]=10000 (1 page)
13 July 2007	£ ic 53328429/53289679 06/06/07 £ sr [email protected]=38750 (1 page)
13 July 2007	£ ic 52831429/52799429 25/06/07 £ sr [email protected]=32000 (1 page)
13 July 2007	£ ic 52971429/52941429 25/06/07 £ sr [email protected]=30000 (1 page)
13 July 2007	£ ic 53174179/53156679 13/06/07 £ sr [email protected]=17500 (1 page)
13 July 2007	£ ic 53201179/53174179 13/06/07 £ sr [email protected]=27000 (1 page)
13 July 2007	£ ic 53247179/53201179 13/06/07 £ sr [email protected]=46000 (1 page)
13 July 2007	£ ic 53289679/53247179 06/06/07 £ sr [email protected]=42500 (1 page)
13 July 2007	£ ic 53132679/53108929 25/06/07 £ sr [email protected]=23750 (1 page)
13 July 2007	£ ic 53146679/53132679 13/06/07 £ sr [email protected]=14000 (1 page)
13 July 2007	£ ic 53146679/53132679 13/06/07 £ sr [email protected]=14000 (1 page)
13 July 2007	£ ic 53247179/53201179 13/06/07 £ sr [email protected]=46000 (1 page)
13 July 2007	£ ic 53201179/53174179 13/06/07 £ sr [email protected]=27000 (1 page)
13 July 2007	£ ic 53132679/53108929 25/06/07 £ sr [email protected]=23750 (1 page)
13 July 2007	£ ic 52941429/52906429 25/06/07 £ sr [email protected]=35000 (1 page)
13 July 2007	£ ic 53328429/53289679 06/06/07 £ sr [email protected]=38750 (1 page)
13 July 2007	£ ic 53174179/53156679 13/06/07 £ sr [email protected]=17500 (1 page)
13 July 2007	£ ic 52831429/52799429 25/06/07 £ sr [email protected]=32000 (1 page)
13 July 2007	£ ic 52799429/52776929 25/06/07 £ sr [email protected]=22500 (1 page)
13 July 2007	£ ic 53289679/53247179 06/06/07 £ sr [email protected]=42500 (1 page)
13 July 2007	£ ic 53156679/53146679 13/06/07 £ sr [email protected]=10000 (1 page)
13 July 2007	£ ic 53108929/52971429 25/06/07 £ sr [email protected]=137500 (1 page)
13 July 2007	£ ic 52906429/52831429 25/06/07 £ sr [email protected]=75000 (1 page)
13 July 2007	£ ic 52971429/52941429 25/06/07 £ sr [email protected]=30000 (1 page)
29 June 2007	£ ic 53358429/53328429 25/05/07 £ sr [email protected]=30000 (1 page)
29 June 2007	£ ic 53358429/53328429 25/05/07 £ sr [email protected]=30000 (1 page)
25 June 2007	£ ic 53370929/53358429 17/05/07 £ sr [email protected]=12500 (1 page)
25 June 2007	£ ic 53380929/53370929 24/04/07 £ sr [email protected]=10000 (1 page)
25 June 2007	£ ic 53455929/53380929 14/05/07 £ sr [email protected]=75000 (1 page)
25 June 2007	£ ic 53503429/53455929 16/05/07 £ sr [email protected]=47500 (1 page)
25 June 2007	£ ic 53539679/53503429 16/05/07 £ sr [email protected]=36250 (1 page)
25 June 2007	£ ic 53549679/53539679 16/05/07 £ sr [email protected]=10000 (1 page)
25 June 2007	£ ic 53580679/53549679 17/05/07 £ sr [email protected]=31000 (1 page)
25 June 2007	£ ic 53370929/53358429 17/05/07 £ sr [email protected]=12500 (1 page)
25 June 2007	£ ic 53380929/53370929 24/04/07 £ sr [email protected]=10000 (1 page)
25 June 2007	£ ic 53455929/53380929 14/05/07 £ sr [email protected]=75000 (1 page)
25 June 2007	£ ic 53503429/53455929 16/05/07 £ sr [email protected]=47500 (1 page)
25 June 2007	£ ic 53539679/53503429 16/05/07 £ sr [email protected]=36250 (1 page)
25 June 2007	£ ic 53549679/53539679 16/05/07 £ sr [email protected]=10000 (1 page)
25 June 2007	£ ic 53580679/53549679 17/05/07 £ sr [email protected]=31000 (1 page)
13 June 2007	£ ic 53593179/53580679 23/04/07 £ sr [email protected]=12500 (2 pages)
13 June 2007	£ ic 53724429/53593179 08/05/07 £ sr [email protected]=131250 (2 pages)
13 June 2007	£ ic 53750679/53724429 23/04/07 £ sr [email protected]=26250 (2 pages)
13 June 2007	£ ic 53593179/53580679 23/04/07 £ sr [email protected]=12500 (2 pages)
13 June 2007	£ ic 53724429/53593179 08/05/07 £ sr [email protected]=131250 (2 pages)
13 June 2007	£ ic 53750679/53724429 23/04/07 £ sr [email protected]=26250 (2 pages)
31 May 2007	£ ic 53770429/53750679 03/05/07 £ sr [email protected]=19750 (1 page)
31 May 2007	£ ic 53795429/53770429 24/04/07 £ sr [email protected]=25000 (1 page)
31 May 2007	£ ic 53809179/53795429 30/04/07 £ sr [email protected]=13750 (1 page)
31 May 2007	£ ic 53770429/53750679 03/05/07 £ sr [email protected]=19750 (1 page)
31 May 2007	£ ic 53795429/53770429 24/04/07 £ sr [email protected]=25000 (1 page)
31 May 2007	£ ic 53809179/53795429 30/04/07 £ sr [email protected]=13750 (1 page)
15 May 2007	£ ic 53837929/53809179 23/04/07 £ sr [email protected]=28750 (1 page)
15 May 2007	£ ic 53856679/53837929 23/04/07 £ sr [email protected]=18750 (1 page)
15 May 2007	£ ic 53837929/53809179 23/04/07 £ sr [email protected]=28750 (1 page)
15 May 2007	£ ic 53856679/53837929 23/04/07 £ sr [email protected]=18750 (1 page)
1 May 2007	£ ic 53874179/53856679 16/04/07 £ sr [email protected]=17500 (1 page)
1 May 2007	£ ic 53874179/53856679 16/04/07 £ sr [email protected]=17500 (1 page)
25 April 2007	£ ic 54009179/53874179 10/04/07 £ sr [email protected]=135000 (1 page)
25 April 2007	£ ic 54116679/54009179 10/04/07 £ sr [email protected]=107500 (1 page)
25 April 2007	£ ic 54156679/54116679 10/04/07 £ sr [email protected]=40000 (1 page)
25 April 2007	£ ic 54215179/54156679 04/04/07 £ sr [email protected]=58500 (1 page)
25 April 2007	£ ic 54290179/54215179 04/04/07 £ sr [email protected]=75000 (1 page)
25 April 2007	£ ic 54009179/53874179 10/04/07 £ sr [email protected]=135000 (1 page)
25 April 2007	£ ic 54116679/54009179 10/04/07 £ sr [email protected]=107500 (1 page)
25 April 2007	£ ic 54156679/54116679 10/04/07 £ sr [email protected]=40000 (1 page)
25 April 2007	£ ic 54215179/54156679 04/04/07 £ sr [email protected]=58500 (1 page)
25 April 2007	£ ic 54290179/54215179 04/04/07 £ sr [email protected]=75000 (1 page)
3 April 2007	£ ic 54475179/54290179 20/03/07 £ sr [email protected]=185000 (1 page)
3 April 2007	£ ic 54503179/54475179 20/03/07 £ sr [email protected]=28000 (1 page)
3 April 2007	£ ic 54475179/54290179 20/03/07 £ sr [email protected]=185000 (1 page)
3 April 2007	£ ic 54503179/54475179 20/03/07 £ sr [email protected]=28000 (1 page)
27 March 2007	£ ic 54596929/54503179 27/02/07 £ sr [email protected]=93750 (1 page)
27 March 2007	£ ic 54596929/54503179 27/02/07 £ sr [email protected]=93750 (1 page)
29 November 2006	£ ic 54614429/54596929 07/11/06 £ sr [email protected]=17500 (1 page)
29 November 2006	£ ic 54658179/54614429 07/11/06 £ sr [email protected]=43750 (1 page)
29 November 2006	£ ic 54614429/54596929 07/11/06 £ sr [email protected]=17500 (1 page)
29 November 2006	£ ic 54658179/54614429 07/11/06 £ sr [email protected]=43750 (1 page)
9 November 2006	£ ic 55484428/54658179 31/10/06 £ sr [email protected]=826249 (1 page)
9 November 2006	£ ic 55484428/54658179 31/10/06 £ sr [email protected]=826249 (1 page)
25 October 2006	£ ic 55609428/55484428 20/10/06 £ sr [email protected]=125000 (1 page)
25 October 2006	£ ic 55650678/55609428 10/10/06 £ sr [email protected]=41250 (1 page)
25 October 2006	£ ic 55609428/55484428 20/10/06 £ sr [email protected]=125000 (1 page)
25 October 2006	£ ic 55650678/55609428 10/10/06 £ sr [email protected]=41250 (1 page)
19 October 2006	Dec mort/charge * (3 pages)
19 October 2006	Dec mort/charge * (3 pages)
2 October 2006	£ ic 55658178/55650678 06/09/06 £ sr [email protected]=7500 (2 pages)
2 October 2006	£ ic 55658178/55650678 06/09/06 £ sr [email protected]=7500 (2 pages)
11 September 2006	£ ic 55825678/55691928 25/08/06 £ sr [email protected]=133750 (1 page)
11 September 2006	£ ic 55691928/55658178 25/08/06 £ sr [email protected]=33750 (1 page)
11 September 2006	£ ic 55843928/55825678 01/09/06 £ sr [email protected]=18250 (1 page)
11 September 2006	£ ic 55691928/55658178 25/08/06 £ sr [email protected]=33750 (1 page)
11 September 2006	£ ic 55825678/55691928 25/08/06 £ sr [email protected]=133750 (1 page)
11 September 2006	£ ic 55843928/55825678 01/09/06 £ sr [email protected]=18250 (1 page)
5 September 2006	£ ic 56346428/55881428 22/08/06 £ sr [email protected]=465000 (2 pages)
5 September 2006	£ ic 55881428/55843928 25/08/06 £ sr [email protected]=37500 (2 pages)
5 September 2006	£ ic 55881428/55843928 25/08/06 £ sr [email protected]=37500 (2 pages)
5 September 2006	£ ic 56346428/55881428 22/08/06 £ sr [email protected]=465000 (2 pages)
25 August 2006	£ ic 57851928/56486928 18/08/06 £ sr [email protected]=1365000 (1 page)
25 August 2006	£ ic 57889428/57851928 17/08/06 £ sr [email protected]=37500 (1 page)
25 August 2006	£ ic 56486928/56346428 21/08/06 £ sr [email protected]=140500 (1 page)
25 August 2006	£ ic 56486928/56346428 21/08/06 £ sr [email protected]=140500 (1 page)
25 August 2006	£ ic 57851928/56486928 18/08/06 £ sr [email protected]=1365000 (1 page)
25 August 2006	£ ic 57889428/57851928 17/08/06 £ sr [email protected]=37500 (1 page)
23 August 2006	£ ic 57964428/57889428 15/08/06 £ sr [email protected]=75000 (1 page)
23 August 2006	£ ic 57976178/57964428 15/08/06 £ sr [email protected]=11750 (1 page)
23 August 2006	£ ic 57964428/57889428 15/08/06 £ sr [email protected]=75000 (1 page)
23 August 2006	£ ic 57976178/57964428 15/08/06 £ sr [email protected]=11750 (1 page)
15 August 2006	£ ic 58058678/57976178 04/08/06 £ sr [email protected]=82500 (1 page)
15 August 2006	£ ic 58433678/58058678 07/08/06 £ sr [email protected]=375000 (1 page)
15 August 2006	£ ic 58461178/58433678 09/08/06 £ sr [email protected]=27500 (1 page)
15 August 2006	£ ic 58471178/58461178 09/08/06 £ sr [email protected]=10000 (1 page)
15 August 2006	£ ic 58486678/58471178 09/08/06 £ sr [email protected]=15500 (1 page)
15 August 2006	£ ic 58058678/57976178 04/08/06 £ sr [email protected]=82500 (1 page)
15 August 2006	£ ic 58433678/58058678 07/08/06 £ sr [email protected]=375000 (1 page)
15 August 2006	£ ic 58461178/58433678 09/08/06 £ sr [email protected]=27500 (1 page)
15 August 2006	£ ic 58471178/58461178 09/08/06 £ sr [email protected]=10000 (1 page)
15 August 2006	£ ic 58486678/58471178 09/08/06 £ sr [email protected]=15500 (1 page)
9 August 2006	Return made up to 18/07/06; bulk list available separately (9 pages)
9 August 2006	Return made up to 18/07/06; bulk list available separately (9 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
26 July 2006	Full accounts made up to 31 March 2006 (51 pages)
26 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 July 2006	Full accounts made up to 31 March 2006 (51 pages)
26 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 May 2006	£ ic 59236678/58486678 24/05/06 £ sr [email protected]=750000 (1 page)
26 May 2006	£ ic 59236678/58486678 24/05/06 £ sr [email protected]=750000 (1 page)
31 October 2005	New director appointed (4 pages)
31 October 2005	New director appointed (4 pages)
7 October 2005	Full accounts made up to 31 March 2005 (49 pages)
7 October 2005	Full accounts made up to 31 March 2005 (49 pages)
30 September 2005	£ ic 59674178/59236678 27/09/05 £ sr [email protected]=437500 (1 page)
30 September 2005	£ ic 59674178/59236678 27/09/05 £ sr [email protected]=437500 (1 page)
2 August 2005	Return made up to 18/07/05; bulk list available separately (9 pages)
2 August 2005	Return made up to 18/07/05; bulk list available separately (9 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
14 June 2005	£ ic 59861678/59674178 27/05/05 £ sr [email protected]=187500 (2 pages)
14 June 2005	£ ic 59861678/59674178 27/05/05 £ sr [email protected]=187500 (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
27 July 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Return made up to 18/07/04; bulk list available separately (8 pages)
27 July 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Return made up to 18/07/04; bulk list available separately (8 pages)
30 June 2004	Full accounts made up to 31 March 2004 (49 pages)
30 June 2004	Full accounts made up to 31 March 2004 (49 pages)
23 June 2004	£ ic 60699178/59861678 21/06/04 £ sr [email protected]=837500 (1 page)
23 June 2004	£ ic 60699178/59861678 21/06/04 £ sr [email protected]=837500 (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
22 August 2003	Return made up to 18/07/03; bulk list available separately (9 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 18/07/03; bulk list available separately (9 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (49 pages)
23 July 2003	Full accounts made up to 31 March 2003 (49 pages)
16 July 2003	Resolutions RES13 ‐ Make market purchase 02/07/03 (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Resolutions RES13 ‐ Make market purchase 02/07/03 (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
17 December 2002	£ ic 61549179/53049179 27/11/02 £ sr [email protected]=8500000 (1 page)
17 December 2002	£ ic 61549179/53049179 27/11/02 £ sr [email protected]=8500000 (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page)
31 July 2002	Full accounts made up to 31 March 2002 (44 pages)
31 July 2002	Return made up to 18/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
31 July 2002	Full accounts made up to 31 March 2002 (44 pages)
31 July 2002	Return made up to 18/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 July 2002	Resolutions RES13 ‐ Make market purchase 03/07/02 (1 page)
9 July 2002	Resolutions RES13 ‐ Make market purchase 03/07/02 (1 page)
27 May 2002	£ ic 61705429/61549179 10/05/02 £ sr [email protected]=156250 (1 page)
27 May 2002	£ ic 61705429/61549179 10/05/02 £ sr [email protected]=156250 (1 page)
11 April 2002	£ ic 61749179/61705429 04/04/02 £ sr [email protected]=43750 (1 page)
11 April 2002	£ ic 61749179/61705429 04/04/02 £ sr [email protected]=43750 (1 page)
22 March 2002	£ ic 61774179/61749179 19/03/02 £ sr [email protected]=25000 (1 page)
22 March 2002	£ ic 61774179/61749179 19/03/02 £ sr [email protected]=25000 (1 page)
20 March 2002	£ ic 62061679/61774179 15/03/02 £ sr [email protected]=287500 (1 page)
20 March 2002	£ ic 62061679/61774179 15/03/02 £ sr [email protected]=287500 (1 page)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of debenture register (1 page)
3 October 2001	£ ic 62124179/62061679 24/09/01 £ sr [email protected]=62500 (1 page)
3 October 2001	£ ic 62124179/62061679 24/09/01 £ sr [email protected]=62500 (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
28 August 2001	£ ic 62249179/62124179 15/08/01 £ sr [email protected]=125000 (1 page)
28 August 2001	£ ic 62249179/62124179 15/08/01 £ sr [email protected]=125000 (1 page)
10 August 2001	Return made up to 18/07/01; bulk list available separately (9 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Return made up to 18/07/01; bulk list available separately (9 pages)
10 August 2001	Director resigned (1 page)
9 August 2001	£ ic 62321679/62249179 03/08/01 £ sr [email protected]=72500 (1 page)
9 August 2001	£ ic 62321679/62249179 03/08/01 £ sr [email protected]=72500 (1 page)
7 August 2001	Full accounts made up to 31 March 2001 (42 pages)
7 August 2001	Full accounts made up to 31 March 2001 (42 pages)
3 August 2001	Memorandum and Articles of Association (78 pages)
3 August 2001	Memorandum and Articles of Association (78 pages)
18 July 2001	£ ic 62334179/62321679 08/07/01 £ sr [email protected]=12500 (1 page)
18 July 2001	£ ic 62334179/62321679 08/07/01 £ sr [email protected]=12500 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	£ ic 63215429/62334179 04/06/01 £ sr [email protected]=881250 (1 page)
12 June 2001	£ ic 63215429/62334179 04/06/01 £ sr [email protected]=881250 (1 page)
1 May 2001	£ ic 63346679/63215429 03/04/01 £ sr [email protected]=131250 (1 page)
1 May 2001	£ ic 63346679/63215429 03/04/01 £ sr [email protected]=131250 (1 page)
4 April 2001	£ ic 63409179/63346679 26/03/01 £ sr [email protected]=62500 (1 page)
4 April 2001	£ ic 63409179/63346679 26/03/01 £ sr [email protected]=62500 (1 page)
8 March 2001	£ ic 63634179/63409179 02/03/01 £ sr [email protected]=225000 (1 page)
8 March 2001	£ ic 63634179/63409179 02/03/01 £ sr [email protected]=225000 (1 page)
15 February 2001	£ ic 63784179/63634179 08/02/01 £ sr [email protected]=150000 (1 page)
15 February 2001	£ ic 63784179/63634179 08/02/01 £ sr [email protected]=150000 (1 page)
20 November 2000	£ ic 63784314/63784179 19/10/00 £ sr [email protected]=135 (1 page)
20 November 2000	£ ic 63784314/63784179 19/10/00 £ sr [email protected]=135 (1 page)
26 October 2000	£ ic 63812411/63784314 19/10/00 £ sr [email protected]=28097 (1 page)
26 October 2000	£ ic 63812411/63784314 19/10/00 £ sr [email protected]=28097 (1 page)
22 August 2000	£ ic 64149911/63812411 01/08/00 £ sr [email protected]=337500 (1 page)
22 August 2000	£ ic 64149911/63812411 01/08/00 £ sr [email protected]=337500 (1 page)
9 August 2000	Full accounts made up to 31 March 2000 (43 pages)
9 August 2000	Return made up to 18/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
9 August 2000	Full accounts made up to 31 March 2000 (43 pages)
9 August 2000	Return made up to 18/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
25 July 2000	£ ic 64174912/64149912 14/07/00 £ sr [email protected]=25000 (1 page)
25 July 2000	£ ic 64174912/64149912 14/07/00 £ sr [email protected]=25000 (1 page)
20 July 2000	£ ic 64464912/64174912 11/07/00 £ sr [email protected]=290000 (1 page)
20 July 2000	£ ic 64464912/64174912 11/07/00 £ sr [email protected]=290000 (1 page)
13 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 July 2000	Notice of intention to trade as an investment co. (1 page)
13 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 July 2000	Notice of intention to trade as an investment co. (1 page)
3 July 2000	£ ic 64763662/64464912 20/06/00 £ sr [email protected]=298750 (1 page)
3 July 2000	£ ic 64763662/64464912 20/06/00 £ sr [email protected]=298750 (1 page)
6 June 2000	£ ic 65927662/64763662 26/05/00 £ sr [email protected]=1164000 (1 page)
6 June 2000	£ ic 65927662/64763662 26/05/00 £ sr [email protected]=1164000 (1 page)
12 May 2000	£ ic 65960162/65927662 27/04/00 £ sr [email protected]=32500 (1 page)
12 May 2000	£ ic 65960162/65927662 27/04/00 £ sr [email protected]=32500 (1 page)
21 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 April 2000	£ ic 66210162/65960162 05/04/00 £ sr [email protected]=250000 (1 page)
12 April 2000	£ ic 66210162/65960162 05/04/00 £ sr [email protected]=250000 (1 page)
11 April 2000	£ ic 66246395/66210162 03/04/00 £ sr [email protected]=36233 (1 page)
11 April 2000	£ ic 66246395/66210162 03/04/00 £ sr [email protected]=36233 (1 page)
5 April 2000	£ ic 66280591/66246395 30/03/00 £ sr [email protected]=34196 (1 page)
5 April 2000	£ ic 66908091/66280591 28/03/00 £ sr [email protected]=627500 (1 page)
5 April 2000	£ ic 66280591/66246395 30/03/00 £ sr [email protected]=34196 (1 page)
5 April 2000	£ ic 66908091/66280591 28/03/00 £ sr [email protected]=627500 (1 page)
28 March 2000	£ ic 67016841/66908091 22/03/00 £ sr [email protected]=108750 (1 page)
28 March 2000	£ ic 67016841/66908091 22/03/00 £ sr [email protected]=108750 (1 page)
22 March 2000	£ ic 67099341/67016841 15/03/00 £ sr [email protected]=82500 (1 page)
22 March 2000	£ ic 67099341/67016841 15/03/00 £ sr [email protected]=82500 (1 page)
17 March 2000	£ ic 67279341/67099341 14/03/00 £ sr [email protected]=180000 (1 page)
17 March 2000	£ ic 67279341/67099341 14/03/00 £ sr [email protected]=180000 (1 page)
14 March 2000	£ ic 67380591/67279341 03/03/00 £ sr [email protected]=101250 (1 page)
14 March 2000	£ ic 68998091/67380591 28/02/00 £ sr [email protected]=1617500 (1 page)
14 March 2000	£ ic 67380591/67279341 03/03/00 £ sr [email protected]=101250 (1 page)
14 March 2000	£ ic 68998091/67380591 28/02/00 £ sr [email protected]=1617500 (1 page)
29 February 2000	£ ic 68615591/68504341 22/02/00 £ sr [email protected]=111250 (1 page)
29 February 2000	£ ic 68865591/68615591 15/02/00 £ sr [email protected]=250000 (1 page)
29 February 2000	£ ic 68615591/68504341 22/02/00 £ sr [email protected]=111250 (1 page)
29 February 2000	£ ic 68865591/68615591 15/02/00 £ sr [email protected]=250000 (1 page)
15 February 2000	£ ic 69065591/68865591 10/02/00 £ sr [email protected]=200000 (1 page)
15 February 2000	£ ic 69100591/69065591 03/02/00 £ sr [email protected]=35000 (1 page)
15 February 2000	£ ic 69065591/68865591 10/02/00 £ sr [email protected]=200000 (1 page)
15 February 2000	£ ic 69100591/69065591 03/02/00 £ sr [email protected]=35000 (1 page)
1 February 2000	£ ic 69331841/69100591 20/01/00 £ sr [email protected]=231250 (1 page)
1 February 2000	£ ic 69331841/69100591 20/01/00 £ sr [email protected].25=231250 (1 page)
25 January 2000	£ ic 69563091/69331841 14/01/00 £ sr [email protected]=231250 (1 page)
25 January 2000	£ ic 69563091/69331841 14/01/00 £ sr [email protected]=231250 (1 page)
19 January 2000	£ ic 69578091/69563091 30/12/99 £ sr [email protected]=15000 (1 page)
19 January 2000	£ ic 69578091/69563091 30/12/99 £ sr [email protected]=15000 (1 page)
18 January 2000	£ ic 69593091/69578091 23/12/99 £ sr [email protected]=15000 (1 page)
18 January 2000	£ ic 69593091/69578091 23/12/99 £ sr [email protected]=15000 (1 page)
11 January 2000	£ ic 69793091/69593091 21/12/99 £ sr [email protected]=200000 (1 page)
11 January 2000	£ ic 69793091/69593091 21/12/99 £ sr [email protected]=200000 (1 page)
29 December 1999	122 reduce issue cap to 69840591 (2 pages)
29 December 1999	122 reduce issue cap to 69840591 (2 pages)
22 December 1999	£ ic 69898841/69793091 13/12/99 £ sr [email protected]=105750 (1 page)
22 December 1999	£ ic 69898841/69793091 13/12/99 £ sr [email protected]=105750 (1 page)
17 December 1999	122 reduce issued cap 6,71299 (2 pages)
17 December 1999	122 reduce issued cap 6,71299 (2 pages)
13 December 1999	£ ic 69996341/69898841 30/11/99 £ sr [email protected]=97500 (1 page)
13 December 1999	£ ic 70146341/69996341 06/12/99 £ sr [email protected]=150000 (1 page)
13 December 1999	£ ic 69996341/69898841 30/11/99 £ sr [email protected]=97500 (1 page)
13 December 1999	£ ic 70146341/69996341 06/12/99 £ sr [email protected]=150000 (1 page)
9 December 1999	£ ic 69609065/69459065 29/11/99 £ sr [email protected]=150000 (1 page)
9 December 1999	£ ic 69609065/69459065 29/11/99 £ sr [email protected]=150000 (1 page)
7 December 1999	£ ic 69706565/69609065 24/11/99 £ sr [email protected]=97500 (1 page)
7 December 1999	£ ic 69706565/69609065 24/11/99 £ sr [email protected]=97500 (1 page)
6 December 1999	£ ic 70165091/69706565 24/11/99 £ sr [email protected]=458526 (1 page)
6 December 1999	£ ic 70165091/69706565 24/11/99 £ sr [email protected]=458526 (1 page)
1 December 1999	£ ic 70623618/70165091 22/11/99 £ sr [email protected]=458526 (1 page)
1 December 1999	£ ic 70623618/70165091 22/11/99 £ sr [email protected]=458526 (1 page)
29 November 1999	£ ic 70679868/70623618 23/11/99 £ sr [email protected]=56250 (1 page)
29 November 1999	£ ic 70679868/70623618 23/11/99 £ sr [email protected]=56250 (1 page)
24 November 1999	£ ic 70736118/70679868 16/11/99 £ sr [email protected]=56250 (1 page)
24 November 1999	£ ic 70736118/70679868 16/11/99 £ sr [email protected]=56250 (1 page)
13 October 1999	£ ic 70854868/70736118 07/10/99 £ sr [email protected]=118750 (1 page)
13 October 1999	£ ic 70854868/70736118 07/10/99 £ sr [email protected]=118750 (1 page)
8 October 1999	£ nc 71027368/70908618 29/09/99 (1 page)
8 October 1999	£ nc 71027368/70908618 29/09/99 (1 page)
7 October 1999	£ ic 70870868/70854868 04/10/99 £ sr [email protected]=16000 (1 page)
7 October 1999	£ ic 70870868/70854868 04/10/99 £ sr [email protected]=16000 (1 page)
6 October 1999	£ nc 71043368/71027368 27/09/99 (1 page)
6 October 1999	£ nc 71043368/71027368 27/09/99 (1 page)
5 October 1999	£ ic 70883368/70870868 28/09/99 £ sr [email protected]=12500 (1 page)
5 October 1999	£ ic 70883368/70870868 28/09/99 £ sr [email protected]=12500 (1 page)
29 September 1999	£ nc 71228368/71043368 21/09/99 (1 page)
29 September 1999	£ ic 71055868/70883368 20/09/99 £ sr [email protected]=172500 (1 page)
29 September 1999	£ nc 71228368/71043368 21/09/99 (1 page)
29 September 1999	£ ic 71055868/70883368 20/09/99 £ sr [email protected]=172500 (1 page)
26 September 1999	£ ic 71228368/71055868 13/09/99 £ sr [email protected]=172500 (1 page)
26 September 1999	£ ic 71228368/71055868 13/09/99 £ sr [email protected]=172500 (1 page)
16 September 1999	£ nc 71353368/71228368 07/09/99 (1 page)
16 September 1999	£ ic 71353368/71228368 14/09/99 £ sr [email protected]=125000 (1 page)
16 September 1999	£ nc 71353368/71228368 07/09/99 (1 page)
16 September 1999	£ ic 71353368/71228368 14/09/99 £ sr [email protected]=125000 (1 page)
14 September 1999	£ ic 71593368/71353368 03/09/99 £ sr [email protected]=240000 (1 page)
14 September 1999	£ nc 71593368/71353368 27/08/99 (2 pages)
14 September 1999	£ ic 71593368/71353368 03/09/99 £ sr [email protected]=240000 (1 page)
14 September 1999	£ nc 71593368/71353368 27/08/99 (2 pages)
7 September 1999	£ ic 71482118/71350868 23/08/99 £ sr [email protected]=131250 (1 page)
7 September 1999	£ ic 71482118/71350868 23/08/99 £ sr [email protected]=131250 (1 page)
3 September 1999	£ nc 71724618/71593368 16/08/99 (1 page)
3 September 1999	£ nc 71724618/71593368 16/08/99 (1 page)
27 August 1999	£ ic 71582118/71482118 20/08/99 £ sr [email protected]=100000 (1 page)
27 August 1999	Full accounts made up to 31 March 1999 (38 pages)
27 August 1999	£ nc 71824618/71724618 13/08/99 (1 page)
27 August 1999	£ ic 71789618/71582118 03/08/99 £ sr [email protected]=207500 (1 page)
27 August 1999	£ ic 71582118/71482118 20/08/99 £ sr [email protected]=100000 (1 page)
27 August 1999	Full accounts made up to 31 March 1999 (38 pages)
27 August 1999	£ nc 71824618/71724618 13/08/99 (1 page)
27 August 1999	£ ic 71789618/71582118 03/08/99 £ sr [email protected]=207500 (1 page)
16 August 1999	£ nc 77974983/71824618 03/08/99 (1 page)
16 August 1999	£ nc 77974983/71824618 03/08/99 (1 page)
12 August 1999	Return made up to 18/07/99; bulk list available separately (25 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Return made up to 18/07/99; bulk list available separately (25 pages)
12 August 1999	Director's particulars changed (1 page)
5 August 1999	£ ic 71963368/71789618 02/08/99 £ sr [email protected]=173750 (1 page)
5 August 1999	£ ic 72137118/71963368 03/08/99 £ sr [email protected]=173750 (1 page)
5 August 1999	£ ic 71963368/71789618 02/08/99 £ sr [email protected]=173750 (1 page)
5 August 1999	£ ic 72137118/71963368 03/08/99 £ sr [email protected]=173750 (1 page)
29 July 1999	£ ic 72155868/72137118 20/07/99 £ sr [email protected]=18750 (1 page)
29 July 1999	£ ic 72205868/72155868 21/07/99 £ sr [email protected]=50000 (1 page)
29 July 1999	£ ic 72155868/72137118 20/07/99 £ sr [email protected]=18750 (1 page)
29 July 1999	£ ic 72205868/72155868 21/07/99 £ sr [email protected]=50000 (1 page)
28 July 1999	£ ic 72274618/54223151 14/07/99 £ sr [email protected]=18051466 (1 page)
28 July 1999	£ ic 72274618/54223151 14/07/99 £ sr [email protected]=18051466 (1 page)
20 July 1999	£ ic 10638938/10513938 12/07/99 £ sr [email protected]=125000 (1 page)
20 July 1999	£ ic 10638938/10513938 12/07/99 £ sr [email protected]=125000 (1 page)
19 July 1999	£ ic 11438938/10638938 13/07/99 £ sr [email protected]=800000 (1 page)
19 July 1999	£ ic 11563938/11438938 15/07/99 £ sr [email protected]=125000 (1 page)
19 July 1999	£ nc 78099983/77974983 08/07/99 (1 page)
19 July 1999	£ nc 78899983/78099983 06/07/99 (1 page)
19 July 1999	£ ic 11438938/10638938 13/07/99 £ sr [email protected]=800000 (1 page)
19 July 1999	£ ic 11563938/11438938 15/07/99 £ sr [email protected]=125000 (1 page)
19 July 1999	£ nc 78099983/77974983 08/07/99 (1 page)
19 July 1999	£ nc 78899983/78099983 06/07/99 (1 page)
14 July 1999	£ nc 79024983/78899983 05/07/99 (1 page)
14 July 1999	£ nc 79024983/78899983 05/07/99 (1 page)
13 July 1999	£ ic 131250/1000 09/07/99 £ sr [email protected]=130250 (1 page)
13 July 1999	£ ic 73454868/131250 02/07/99 £ sr [email protected]=73323617 (1 page)
13 July 1999	£ ic 131250/1000 09/07/99 £ sr [email protected]=130250 (1 page)
13 July 1999	£ ic 73454868/131250 02/07/99 £ sr [email protected]=73323617 (1 page)
2 July 1999	Notice to cease trading as an investment company (1 page)
2 July 1999	Memorandum and Articles of Association (79 pages)
2 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 July 1999	Notice to cease trading as an investment company (1 page)
2 July 1999	Memorandum and Articles of Association (79 pages)
2 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 June 1999	Location of register of members (non legible) (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
6 May 1999	Certificate of reduction of issued capital (1 page)
6 May 1999	Reduction of iss capital and minute (oc) £ ic 75154868/ 73454868 (2 pages)
6 May 1999	Certificate of reduction of issued capital (1 page)
6 May 1999	Reduction of iss capital and minute (oc) £ ic 75154868/ 73454868 (2 pages)
23 February 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
5 August 1998	Full accounts made up to 31 March 1998 (33 pages)
5 August 1998	Return made up to 18/07/98; bulk list available separately (16 pages)
5 August 1998	Full accounts made up to 31 March 1998 (33 pages)
5 August 1998	Return made up to 18/07/98; bulk list available separately (16 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
22 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
13 August 1997	Full accounts made up to 31 March 1997 (42 pages)
13 August 1997	Full accounts made up to 31 March 1997 (42 pages)
8 August 1997	Return made up to 18/07/97; full list of members (26 pages)
8 August 1997	Return made up to 18/07/97; full list of members (26 pages)
14 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
9 June 1997	Partic of mort/charge * (9 pages)
9 June 1997	Partic of mort/charge * (9 pages)
28 May 1997	Listing parts-230597-£100000000 (18 pages)
28 May 1997	Listing parts-230597-£100000000 (18 pages)
23 May 1997	Listing of particulars (18 pages)
23 May 1997	Listing of particulars (18 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	New secretary appointed (1 page)
6 September 1996	Full accounts made up to 31 March 1996 (36 pages)
6 September 1996	Full accounts made up to 31 March 1996 (36 pages)
19 August 1996	Return made up to 18/07/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
19 August 1996	Return made up to 18/07/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 May 1996	Registered office changed on 02/05/96 from: dunedin house, 25 ravelston terrace, edinburgh, EH4 3EX (1 page)
2 May 1996	Registered office changed on 02/05/96 from: dunedin house, 25 ravelston terrace, edinburgh, EH4 3EX (1 page)
26 April 1996	Director's particulars changed (1 page)
26 April 1996	Director's particulars changed (1 page)
26 April 1996	Director's particulars changed (1 page)
26 April 1996	Director's particulars changed (1 page)
27 March 1996	Director's particulars changed (2 pages)
27 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (1 page)
25 March 1996	Director's particulars changed (1 page)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
11 August 1995	Full accounts made up to 31 March 1995 (34 pages)
11 August 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
11 August 1995	Full accounts made up to 31 March 1995 (34 pages)
11 August 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
11 July 1995	Director's particulars changed (2 pages)
11 July 1995	Director's particulars changed (2 pages)
5 July 1995	Memorandum and Articles of Association (122 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 July 1995	Memorandum and Articles of Association (122 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (773 pages)
4 August 1994	Full accounts made up to 31 March 1994 (35 pages)
4 August 1994	Full accounts made up to 31 March 1994 (35 pages)
30 July 1993	Full accounts made up to 31 March 1993 (32 pages)
30 July 1993	Full accounts made up to 31 March 1993 (32 pages)
27 July 1992	Full accounts made up to 31 March 1992 (32 pages)
27 July 1992	Full accounts made up to 31 March 1992 (32 pages)
13 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1991	Full accounts made up to 31 March 1991 (32 pages)
8 August 1991	Full accounts made up to 31 March 1991 (32 pages)
10 September 1990	Full accounts made up to 31 March 1990 (32 pages)
10 September 1990	Full accounts made up to 31 March 1990 (32 pages)
12 January 1990	Alterations to a floating charge (4 pages)
18 August 1989	Full accounts made up to 31 March 1989 (36 pages)
18 August 1989	Full accounts made up to 31 March 1989 (36 pages)
1 March 1989	Incorporation (23 pages)
1 March 1989	Incorporation (23 pages)
28 July 1988	Full accounts made up to 31 March 1988 (35 pages)
28 July 1988	Full accounts made up to 31 March 1988 (35 pages)
27 July 1988	Accounts made up to 31 March 1988 (35 pages)
27 July 1988	Accounts made up to 31 March 1988 (35 pages)
27 July 1987	Accounts made up to 31 March 1987 (39 pages)
27 July 1987	Accounts made up to 31 March 1987 (39 pages)
21 July 1986	Full accounts made up to 31 March 1986 (38 pages)
21 July 1986	Full accounts made up to 31 March 1986 (38 pages)
16 August 1985	Accounts made up to 31 March 1985 (42 pages)
16 August 1985	Accounts made up to 31 March 1985 (42 pages)
14 August 1984	Accounts made up to 31 March 1984 (36 pages)
14 August 1984	Accounts made up to 31 March 1984 (36 pages)
2 August 1983	Accounts made up to 31 March 1983 (34 pages)
2 August 1983	Accounts made up to 31 March 1983 (34 pages)
13 July 1983	Memorandum of association (17 pages)
13 July 1983	Memorandum of association (17 pages)
12 July 1982	Accounts made up to 31 March 1982 (30 pages)
12 July 1982	Accounts made up to 31 March 1982 (30 pages)
13 August 1981	Accounts made up to 13 August 1981 (32 pages)
13 August 1981	Accounts made up to 13 August 1981 (32 pages)
28 July 1981	Memorandum and Articles of Association (69 pages)
28 July 1981	Memorandum and Articles of Association (69 pages)
31 July 1980	Accounts made up to 31 March 1980 (31 pages)
31 July 1980	Accounts made up to 31 March 1980 (31 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

The Edinburgh Investment Trust Public Limited Company

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Financials

Accounts

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Filing History

Contact Data Scotland