Abrdn Diversified Income And Growth Plc

Company Name	Abrdn Diversified Income And Growth Plc
Company Status	Active
Company Number	SC003721
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Davina Jane Walter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(117 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Investment Consultant, Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Trevor Bryan Bradley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Alistair Angus Mackintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Holdings Limited (Corporation)
Status	Current
Appointed	10 February 2017(115 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Current
Appointed	10 February 2017(115 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Peter Edward Gerald Balfour
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(87 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 1991)
Role	Company Director
Correspondence Address	Scadlaw House Upper Keith Humbie East Lothian EH36 5PJ Scotland

Director Name	Sir Robin Duthie
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(87 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Finnart Street Greenock Renfrewshire PA16 8JA Scotland

Director Name	Sir Charles Annand Fraser
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(87 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 1998)
Role	Writer To The Signet
Correspondence Address	Shepherd House Inveresk Midlothian EH21 7TH Scotland

Director Name	James Craufuird Roger Inglis
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(87 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1995)
Role	Chairman Writer To The Signet
Correspondence Address	Inglisfield Gifford East Lothian EH41 4JH Scotland

Director Name	William Ronald Erskine Thomson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(87 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 17 December 2009)
Role	Ship Owner
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Ian John Paterson Brown
Nationality	British
Status	Resigned
Appointed	05 January 1989(87 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1990(88 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 December 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Gordon John Humphries
Nationality	British
Status	Resigned
Appointed	20 April 1995(93 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	43 Caiyside Edinburgh EH10 7HW Scotland

Director Name	James Glynn West
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(93 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 April 2017)
Role	Company Director Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Sir Malcolm Leslie Rifkind
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Eskgrove House Inveresk Musselburgh Midlothian EH21 7TD Scotland

Director Name	Mr James Summers Macleod
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(97 years after company formation)
Appointment Duration	15 years, 1 month (resigned 27 January 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Gordon Robert Hay Smith
Nationality	British
Status	Resigned
Appointed	30 January 2003(101 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 July 2014)
Role	Company Director
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Miss Lynn Christine Ruddick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 April 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(104 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 February 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ian Simon Macgregor Russell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(106 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	James Nigel Day Grover
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(111 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2019)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Julian Lloyd Sinclair
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(113 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Paul Tennant Yates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(115 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Kevin Ingram
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(115 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mrs Anna Evelyn Troup
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	F&C Investment Business Limited (Corporation)
Status	Resigned
Appointed	22 July 2014(112 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 February 2015)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Resigned
Appointed	27 February 2015(113 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2017)
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Contact

Website	fandc.com

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,608,000
Net Worth	£426,865,000
Cash	£14,790,000
Current Liabilities	£24,482,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

10 September 2001	Delivered on: 19 September 2001 Satisfied on: 22 March 2013 Persons entitled: Chase Manhattan International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 March 1998	Delivered on: 9 March 1998 Satisfied on: 21 April 2008 Persons entitled: The Law Debenture Corporation P.L.C. Classification: Floating charge Secured details: Â£60,000,000 and all further sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 September 2001	Delivered on: 19 September 2001 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
24 October 2023	Statement of capital on 29 September 2023 GBP 75,316,488 Cancellation of treasury shares. Treasury capital: GBP 49,314,209,450 on 29 September 2023 (4 pages)
12 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 49,317,709,450 (3 pages)
3 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,400,362 (3 pages)
3 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 49,317,653,200 (3 pages)
12 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,376,612 (3 pages)
7 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,334,725.75 (3 pages)
30 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,297,225.75 (3 pages)
5 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,244,758.75 (3 pages)
27 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,175,108.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 7,086,517 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,924,017 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 March 2023	Company name changed aberdeen diversified income and growth trust PLC\certificate issued on 31/03/23 CONNOT ‐ Change of name notice (3 pages)
23 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,751,517 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 March 2023	Full accounts made up to 30 September 2022 (121 pages)
6 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,565,267 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Continuation of the company/ authority to make market purchases of shares / authority to call general meetings 28/02/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2023	Director's details changed for Mrs Anna Evelyn Troup on 24 February 2023 (2 pages)
20 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,385,267 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,427,767 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,336,517 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,276,517 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,216,517 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 6,175,267 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with updates (4 pages)
16 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,166,517 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,130,989.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 December 2022	Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022 (1 page)
31 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,117,239.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,083,489.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,073,489.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,052,239.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,047,239.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 6,007,239.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 5,987,239.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 5,967,239.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To approve the continuation of the company and authority to call general meetings on not less than 14 clear days notice approved 22/02/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
16 March 2022	Full accounts made up to 30 September 2021 (113 pages)
12 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 5,949,736.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 5,925,986.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with updates (4 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,921,892 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
26 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,891,892 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,874,392 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,856,892 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,820,892 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 June 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,808,392 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 June 2021	Termination of appointment of Julian Sinclair as a director on 4 June 2021 (1 page)
27 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,705,892 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,765,892 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
5 May 2021	Appointment of Mr Alistair Angus Mackintosh as a director on 1 May 2021 (2 pages)
19 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 5,692,142 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 April 2021	Statement of capital on 31 March 2021 GBP 7,752,314.50 Cancellation of treasury shares. Treasury capital: GBP 5,633,392 on 31 March 2021 (4 pages)
29 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,548,159 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,406,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,479,409 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
5 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,369,409 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 February 2021	Memorandum and Articles of Association (86 pages)
25 February 2021	Full accounts made up to 30 September 2020 (119 pages)
25 February 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Continuation of the company, amendment to investment objective and investment policy and authority to call general meetings on not less than 14 clear days notice approved 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,308,159 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,286,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,235,659 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,120,159 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 12,027,659 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 11,903,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 11,338,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 11,535,159 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 11,685,159 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with updates (5 pages)
2 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 11,051,409 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,976,409 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,913,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,840,159 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,802,659 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,757,659 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,707,659 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,662,659 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,591,409 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,542,659 (3 pages)
21 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,497,659 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,441,409 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 July 2020	Director's details changed for Mr Trevor Bryan Bradley on 30 June 2020 (2 pages)
29 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,378,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,310,159 ANNOTATION Clarification Confirmation of receipt of duty by hmrc (3 pages)
4 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,274,909 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 April 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,174,909 ANNOTATION Clarification Confirmation of receipt of duty by hmrc (2 pages)
24 April 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,206,159 (3 pages)
12 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,124,909 (3 pages)
11 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,103,659 (3 pages)
6 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting not less than 14 days notice approved 26/02/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
28 February 2020	Termination of appointment of James Martin Long as a director on 26 February 2020 (1 page)
25 February 2020	Full accounts made up to 30 September 2019 (112 pages)
24 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,026,159 (3 pages)
31 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,007,409 (3 pages)
22 January 2020	Auditor's resignation (1 page)
20 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 9,969,909 (3 pages)
8 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 9,951,159 (3 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with updates (5 pages)
19 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,857,409 (3 pages)
11 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,749,909 (3 pages)
29 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,648,667.25 (3 pages)
29 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,714,859 (3 pages)
30 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,458,542.25 (3 pages)
30 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,599,292.25 (3 pages)
29 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,321,042.25 (3 pages)
29 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 9,133,542.25 (3 pages)
14 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 8,708,542.25 (3 pages)
14 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 8,574,792.25 (3 pages)
14 October 2019	Purchase of own shares. Shares purchased into treasury: GBP 8,921,042.25 (3 pages)
30 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 8,264,792.25 (3 pages)
30 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 8,372,292.25 (3 pages)
12 September 2019	Termination of appointment of James Nigel Day Grover as a director on 6 September 2019 (1 page)
14 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 7,967,292.25 (3 pages)
2 August 2019	Appointment of Mrs Anna Evelyn Troup as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Mr Trevor Bryan Bradley as a director on 1 August 2019 (2 pages)
28 June 2019	Purchase of own shares. (3 pages)
9 May 2019	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh United Kingdom EH12 9DF to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
9 May 2019	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
1 May 2019	Registered office address changed from 7th Floor 40 Princes Street Edinburgh EH2 2BY to 1 George Street Edinburgh EH2 2LL on 1 May 2019 (1 page)
11 March 2019	Full accounts made up to 30 September 2018 (112 pages)
8 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2019	Termination of appointment of Kevin Ingram as a director on 27 February 2019 (1 page)
1 February 2019	Appointment of Mrs Davina Jane Walter as a director on 1 February 2019 (2 pages)
9 January 2019	Sale or transfer of treasury shares. Treasury capital: GBP 7,802,292.25 (2 pages)
9 January 2019	Confirmation statement made on 28 December 2018 with updates (5 pages)
9 November 2018	Sale or transfer of treasury shares. Treasury capital: GBP 7,852,292.25 (2 pages)
31 October 2018	Termination of appointment of Ian Simon Macgregor Russell as a director on 31 October 2018 (1 page)
31 October 2018	Termination of appointment of Paul Tennant Yates as a director on 31 October 2018 (1 page)
21 March 2018	Full accounts made up to 30 September 2017 (100 pages)
12 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 authorisation to make market purchases 02/03/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (6 pages)
20 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,339,792.25 (3 pages)
16 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,211,042.25 (3 pages)
16 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,211,042.25 (3 pages)
5 October 2017	Purchase of own shares. (3 pages)
5 October 2017	Purchase of own shares. (3 pages)
5 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,136,042.25 (3 pages)
5 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,136,042.25 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 7,779,792.25 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 7,779,792.25 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,079,792.25 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,079,792.25 (3 pages)
27 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 7,529,792.25 (3 pages)
27 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 7,529,792.25 (3 pages)
1 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 7,479,792.25 (3 pages)
1 June 2017	Cancellation of shares by a PLC. Statement of capital on 10 April 2017 GBP 29,640,469.75 (5 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 7,479,792.25 (3 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (78 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Cancellation of shares by a PLC. Statement of capital on 10 April 2017 GBP 29,640,469.75 (5 pages)
13 April 2017	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 RES13 ‐ Investment objective and policy approved 03/04/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting not less than 14 days notice approved 03/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting not less than 14 days notice approved 03/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2017	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 RES13 ‐ Investment objective and policy approved 03/04/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2017	Appointment of Mr Kevin Ingram as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Kevin Ingram as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Paul Tennant Yates as a director on 6 April 2017 (2 pages)
7 April 2017	Termination of appointment of Lynn Christine Ruddick as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Lynn Christine Ruddick as a director on 6 April 2017 (1 page)
7 April 2017	Appointment of Mr Paul Tennant Yates as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Thomas William Challenor as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Thomas William Challenor as a director on 6 April 2017 (2 pages)
7 April 2017	Termination of appointment of James Glynn West as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of James Glynn West as a director on 6 April 2017 (1 page)
15 March 2017	Full accounts made up to 30 September 2016 (89 pages)
15 March 2017	Full accounts made up to 30 September 2016 (89 pages)
28 February 2017	Appointment of Aberdeen Asset Management Plc as a secretary on 10 February 2017 (3 pages)
28 February 2017	Appointment of Aberdeen Asset Management Plc as a secretary on 10 February 2017 (3 pages)
15 February 2017	Director's details changed for Mr Julian Lloyd Sinclair on 10 February 2017 (4 pages)
15 February 2017	Director's details changed for Ian Simon Macgregor Russell on 10 February 2017 (4 pages)
15 February 2017	Director's details changed for James Glynn West on 10 February 2017 (4 pages)
15 February 2017	Registered office address changed from Exchange Place One 1 Semple Street Edinburgh EH3 8BL to 7th Floor 40 Princes Street Edinburgh EH2 2BY on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Miss Lynn Christine Ruddick on 10 February 2017 (4 pages)
15 February 2017	Director's details changed for Mr James Martin Long on 10 February 2017 (4 pages)
15 February 2017	Director's details changed for Miss Lynn Christine Ruddick on 10 February 2017 (4 pages)
15 February 2017	Director's details changed for Ian Simon Macgregor Russell on 10 February 2017 (4 pages)
15 February 2017	Director's details changed for James Nigel Day Grover on 10 February 2017 (4 pages)
15 February 2017	Director's details changed for James Glynn West on 10 February 2017 (4 pages)
15 February 2017	Director's details changed for James Nigel Day Grover on 10 February 2017 (4 pages)
15 February 2017	Termination of appointment of Blackrock Investment Management (Uk) Limited as a secretary on 10 February 2017 (2 pages)
15 February 2017	Registered office address changed from Exchange Place One 1 Semple Street Edinburgh EH3 8BL to 7th Floor 40 Princes Street Edinburgh EH2 2BY on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr James Martin Long on 10 February 2017 (4 pages)
15 February 2017	Termination of appointment of Blackrock Investment Management (Uk) Limited as a secretary on 10 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Julian Lloyd Sinclair on 10 February 2017 (4 pages)
10 February 2017	Company name changed blackrock income strategies trust PLC\certificate issued on 10/02/17 CONNOT ‐ Change of name notice (3 pages)
10 February 2017	Company name changed blackrock income strategies trust PLC\certificate issued on 10/02/17 CONNOT ‐ Change of name notice (3 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
17 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,193,750 (3 pages)
17 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,193,750 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,168,750 (3 pages)
16 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,168,750 (3 pages)
9 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,131,250 (3 pages)
9 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 5,131,250 (3 pages)
9 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,731,250 (3 pages)
9 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,731,250 (3 pages)
4 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,481,250 (5 pages)
4 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,481,250 (5 pages)
1 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,356,250 (3 pages)
1 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,262,500 (3 pages)
1 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,223,750 (3 pages)
1 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,262,500 (3 pages)
1 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,356,250 (3 pages)
1 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,223,750 (3 pages)
25 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,093,750 (3 pages)
25 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,093,750 (3 pages)
21 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,068,750 (3 pages)
21 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,068,750 (3 pages)
7 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,043,750 (3 pages)
7 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,043,750 (3 pages)
4 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,995,000 (3 pages)
4 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,013,750 (3 pages)
4 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 4,013,750 (3 pages)
4 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,995,000 (3 pages)
27 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,932,500 (3 pages)
27 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,932,500 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,913,750 (3 pages)
24 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,913,750 (3 pages)
6 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,863,750 (3 pages)
6 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,863,750 (3 pages)
18 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,826,250 (3 pages)
18 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,826,250 (3 pages)
15 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,726,250 (3 pages)
15 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,726,250 (3 pages)
13 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,676,250 (3 pages)
13 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,676,250 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,631,250 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,631,250 (3 pages)
7 April 2016	Purchase of own shares. (3 pages)
7 April 2016	Purchase of own shares. (3 pages)
30 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,606,250 (4 pages)
30 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,606,250 (4 pages)
22 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,543,750 (3 pages)
22 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,543,750 (3 pages)
17 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,481,250 (3 pages)
17 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 3,481,250 (3 pages)
3 March 2016	Full accounts made up to 30 September 2015 (87 pages)
3 March 2016	Full accounts made up to 30 September 2015 (87 pages)
24 February 2016	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)
24 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
30 December 2015	Annual return made up to 28 December 2015 no member list Statement of capital on 2015-12-30 GBP 72,778,070.5 (18 pages)
30 December 2015	Annual return made up to 28 December 2015 no member list Statement of capital on 2015-12-30 GBP 72,778,070.5 (18 pages)
25 November 2015	Register(s) moved to registered inspection location Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh United Kingdom EH12 9DF (2 pages)
25 November 2015	Register inspection address has been changed from Equiniti 1st Floor,34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh United Kingdom EH12 9DF (2 pages)
25 November 2015	Register(s) moved to registered inspection location Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh United Kingdom EH12 9DF (2 pages)
25 November 2015	Register inspection address has been changed from Equiniti 1st Floor,34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh United Kingdom EH12 9DF (2 pages)
26 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,356,250 (2 pages)
26 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,356,250 on 2015-10-20 (2 pages)
26 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,356,250 (2 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Tender offers approval purchase at 20% 04/09/2015 (2 pages)
7 September 2015	Resolutions RES13 ‐ Tender offers approval purchase at 20% 04/09/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,406,250 (3 pages)
26 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,406,250 (3 pages)
26 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,406,250 on 2015-08-13 (3 pages)
18 August 2015	Purchase of own shares. (3 pages)
18 August 2015	Purchase of own shares. (3 pages)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,281,250 (3 pages)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,343,750 (3 pages)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,281,250 (3 pages)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,343,750 on 2015-07-31 (3 pages)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,343,750 (3 pages)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 3,281,250 on 2015-07-29 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,906,250 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,718,750 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,906,250 on 2015-07-24 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,718,750 on 2015-07-23 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,906,250 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,718,750 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,343,750 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,343,750 (3 pages)
31 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,343,750 on 2015-07-22 (3 pages)
28 July 2015	Appointment of Julian Lloyd Sinclair as a director on 21 July 2015 (3 pages)
28 July 2015	Appointment of Julian Lloyd Sinclair as a director on 21 July 2015 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,968,750 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,968,750 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,968,750 on 2015-07-09 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,593,750 on 2015-07-02 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,593,750 (3 pages)
10 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,593,750 (3 pages)
9 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,218,750 on 2015-07-01 (3 pages)
9 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,218,750 (3 pages)
9 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,218,750 (3 pages)
8 July 2015	Purchase of own shares. (3 pages)
8 July 2015	Purchase of own shares. (3 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 968,750 on 2015-06-26 (3 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 968,750 (3 pages)
7 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 968,750 (3 pages)
6 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 718,750 (3 pages)
6 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 718,750 (3 pages)
6 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 718,750 on 2015-06-23 (3 pages)
2 July 2015	Purchase of own shares. (3 pages)
2 July 2015	Purchase of own shares. (3 pages)
2 July 2015	Purchase of own shares. (3 pages)
2 July 2015	Purchase of own shares. (3 pages)
1 June 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 (2 pages)
1 June 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 (2 pages)
1 June 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 (2 pages)
1 June 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 (2 pages)
1 June 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 (2 pages)
1 June 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 (2 pages)
1 June 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 (2 pages)
1 June 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 (2 pages)
21 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Investment policy adopted 26/02/2015 (1 page)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
17 March 2015	Director's details changed for James Nigel Day Grover on 27 February 2015 (3 pages)
17 March 2015	Director's details changed for James Nigel Day Grover on 27 February 2015 (3 pages)
12 March 2015	Director's details changed for James Glynn West on 27 February 2015 (3 pages)
12 March 2015	Director's details changed for Mr James Martin Long on 27 February 2015 (3 pages)
12 March 2015	Director's details changed for Miss Lynn Christine Ruddick on 27 February 2015 (3 pages)
12 March 2015	Director's details changed for Miss Lynn Christine Ruddick on 27 February 2015 (3 pages)
12 March 2015	Director's details changed for Ian Simon Macgregor Russell on 27 February 2015 (3 pages)
12 March 2015	Director's details changed for Ian Simon Macgregor Russell on 27 February 2015 (3 pages)
12 March 2015	Director's details changed for Mr James Martin Long on 27 February 2015 (3 pages)
12 March 2015	Director's details changed for James Glynn West on 27 February 2015 (3 pages)
5 March 2015	Full accounts made up to 30 September 2014 (68 pages)
5 March 2015	Full accounts made up to 30 September 2014 (68 pages)
2 March 2015	Registered office address changed from 80 George Street Edinburgh EH2 3BU to Exchange Place One 1 Semple Street Edinburgh EH3 8BL on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of F&C Investment Business Limited as a secretary on 27 February 2015 (2 pages)
2 March 2015	Registered office address changed from 80 George Street Edinburgh EH2 3BU to Exchange Place One 1 Semple Street Edinburgh EH3 8BL on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 80 George Street Edinburgh EH2 3BU to Exchange Place One 1 Semple Street Edinburgh EH3 8BL on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of F&C Investment Business Limited as a secretary on 27 February 2015 (2 pages)
2 March 2015	Appointment of Blackrock Investment Management (Uk) Limited as a secretary on 27 February 2015 (3 pages)
2 March 2015	Appointment of Blackrock Investment Management (Uk) Limited as a secretary on 27 February 2015 (3 pages)
26 February 2015	Company name changed british assets trust PUBLIC LIMITED COMPANY\certificate issued on 26/02/15 CONNOT ‐ Change of name notice (3 pages)
26 February 2015	Company name changed british assets trust PUBLIC LIMITED COMPANY\certificate issued on 26/02/15 CONNOT ‐ Change of name notice (3 pages)
7 January 2015	Annual return made up to 28 December 2014 no member list Statement of capital on 2015-01-07 GBP 72,778,070.5 (6 pages)
7 January 2015	Annual return made up to 28 December 2014 no member list Statement of capital on 2015-01-07 GBP 72,778,070.5 (6 pages)
4 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 675,000 (3 pages)
4 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 675,000 (3 pages)
4 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 675,000 on 2014-11-18 (3 pages)
30 September 2014	Termination of appointment of Gordon Robert Hay Smith as a secretary on 22 July 2014 (2 pages)
30 September 2014	Termination of appointment of Gordon Robert Hay Smith as a secretary on 22 July 2014 (2 pages)
30 September 2014	Appointment of F&C Investment Business Limited as a secretary on 22 July 2014 (3 pages)
30 September 2014	Appointment of F&C Investment Business Limited as a secretary on 22 July 2014 (3 pages)
3 February 2014	Full accounts made up to 30 September 2013 (66 pages)
3 February 2014	Termination of appointment of James Macleod as a director (2 pages)
3 February 2014	Termination of appointment of James Macleod as a director (2 pages)
3 February 2014	Full accounts made up to 30 September 2013 (66 pages)
13 January 2014	Annual return made up to 28 December 2013 no member list Statement of capital on 2014-01-13 GBP 72,778,070 (18 pages)
13 January 2014	Annual return made up to 28 December 2013 no member list Statement of capital on 2014-01-13 GBP 72,778,070 (18 pages)
15 July 2013	Appointment of James Nigel Day Grover as a director (3 pages)
15 July 2013	Appointment of James Nigel Day Grover as a director (3 pages)
20 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 425,000 (3 pages)
20 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 425,000 on 2013-05-24 (3 pages)
20 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 425,000 (3 pages)
26 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
18 February 2013	Full accounts made up to 30 September 2012 (60 pages)
18 February 2013	Full accounts made up to 30 September 2012 (60 pages)
15 January 2013	Annual return made up to 28 December 2012 no member list (17 pages)
15 January 2013	Annual return made up to 28 December 2012 no member list (17 pages)
7 February 2012	Full accounts made up to 30 September 2011 (60 pages)
7 February 2012	Full accounts made up to 30 September 2011 (60 pages)
30 January 2012	Annual return made up to 28 December 2011 no member list (18 pages)
30 January 2012	Annual return made up to 28 December 2011 no member list (18 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (42 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (42 pages)
14 January 2011	Full accounts made up to 30 September 2010 (59 pages)
14 January 2011	Full accounts made up to 30 September 2010 (59 pages)
28 January 2010	Cancellation of shares. Statement of capital on 28 January 2010 GBP 72,778,070 (4 pages)
28 January 2010	Cancellation of shares. Statement of capital on 28 January 2010 GBP 72,778,070 (4 pages)
28 January 2010	Purchase of own shares. (3 pages)
28 January 2010	Purchase of own shares. (3 pages)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (19 pages)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (19 pages)
16 January 2010	Full accounts made up to 30 September 2009 (60 pages)
16 January 2010	Full accounts made up to 30 September 2009 (60 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers to allot 17/12/2009 ANNOTATION Clarification This Resolution Updates the previous Resolution 17/12/2009. ANNOTATION Clarification a second Resolution was registered on 01/06/2015 to rectify errors on the previous resolution. (76 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers to allot 17/12/2009 ANNOTATION Clarification This Resolution Updates the previous Resolution 17/12/2009. ANNOTATION Clarification a second Resolution was registered on 01/06/2015 to rectify errors on the previous resolution. (76 pages)
4 January 2010	Termination of appointment of William Thomson as a director (2 pages)
4 January 2010	Termination of appointment of Christopher Masters as a director (2 pages)
4 January 2010	Termination of appointment of William Thomson as a director (2 pages)
4 January 2010	Termination of appointment of Christopher Masters as a director (2 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
29 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 inspection address has been changed (2 pages)
13 October 2009	Director's details changed for William Ronald Erskine Thomson on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Martin Long on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Simon Macgregor Russell on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Dr Christopher Masters on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for William Ronald Erskine Thomson on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Lynn Christine Ruddick on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Glynn West on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for William Ronald Erskine Thomson on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Summers Macleod on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Martin Long on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Summers Macleod on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Lynn Christine Ruddick on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Simon Macgregor Russell on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Lynn Christine Ruddick on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Glynn West on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Dr Christopher Masters on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Glynn West on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Dr Christopher Masters on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Simon Macgregor Russell on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Martin Long on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for James Summers Macleod on 1 October 2009 (3 pages)
2 April 2009	Location of register of members (non legible) (1 page)
2 April 2009	Location of register of members (non legible) (1 page)
26 March 2009	Full accounts made up to 30 September 2008 (62 pages)
26 March 2009	Full accounts made up to 30 September 2008 (62 pages)
5 February 2009	Return made up to 28/12/08; full list of members (17 pages)
5 February 2009	Return made up to 28/12/08; full list of members (17 pages)
7 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89 shall not apply 18/12/2008 ANNOTATION Clarification a second Resolution was registered on 01/06/2015 to rectify errors on the Resolution. ANNOTATION Clarification This Resolution Updates the previous Resolution 18/12/2008. (75 pages)
7 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89 shall not apply 18/12/2008 ANNOTATION Clarification a second Resolution was registered on 01/06/2015 to rectify errors on the Resolution. ANNOTATION Clarification This Resolution Updates the previous Resolution 18/12/2008. (75 pages)
8 October 2008	Gbp ic 73628070/72903070\17/09/08\gbp sr [email protected]=725000\ (1 page)
8 October 2008	Gbp ic 73628070/72903070\17/09/08\gbp sr [email protected]=725000\ (1 page)
16 July 2008	Gbp ic 74128070/73628070\12/06/08\gbp sr [email protected]=500000\ (1 page)
16 July 2008	Gbp ic 74128070/73628070\12/06/08\gbp sr [email protected]=500000\ (1 page)
19 June 2008	Director appointed ian simon macgregor russell (2 pages)
19 June 2008	Director appointed ian simon macgregor russell (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 March 2008	Full accounts made up to 30 September 2007 (55 pages)
7 March 2008	Full accounts made up to 30 September 2007 (55 pages)
15 February 2008	Â£ ic 74628070/74128070 28/01/08 Â£ sr [email protected]=500000 (1 page)
15 February 2008	Â£ ic 74628070/74128070 28/01/08 Â£ sr [email protected]=500000 (1 page)
5 February 2008	Return made up to 28/12/07; bulk list available separately (10 pages)
5 February 2008	Return made up to 28/12/07; bulk list available separately (10 pages)
7 January 2008	Â£ ic 75253070/74878070 04/12/07 Â£ sr [email protected]=375000 (1 page)
7 January 2008	Â£ ic 75253070/74878070 04/12/07 Â£ sr [email protected]=375000 (1 page)
29 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 September 2007	Â£ ic 76128070/76003070 03/09/07 Â£ sr [email protected]=125000 (1 page)
24 September 2007	Â£ ic 76003070/75253070 29/08/07 Â£ sr [email protected]=750000 (1 page)
24 September 2007	Â£ ic 76003070/75253070 29/08/07 Â£ sr [email protected]=750000 (1 page)
24 September 2007	Â£ ic 76128070/76003070 03/09/07 Â£ sr [email protected]=125000 (1 page)
9 August 2007	Â£ ic 76878070/76128070 10/07/07 Â£ sr [email protected]=750000 (1 page)
9 August 2007	Â£ ic 76878070/76128070 10/07/07 Â£ sr [email protected]=750000 (1 page)
9 August 2007	Â£ ic 77128070/76878070 13/07/07 Â£ sr [email protected]=250000 (1 page)
9 August 2007	Â£ ic 77128070/76878070 13/07/07 Â£ sr [email protected]=250000 (1 page)
19 February 2007	Full accounts made up to 30 September 2006 (56 pages)
19 February 2007	Full accounts made up to 30 September 2006 (56 pages)
16 January 2007	Return made up to 28/12/06; bulk list available separately (10 pages)
16 January 2007	Return made up to 28/12/06; bulk list available separately (10 pages)
11 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2006	Â£ ic 77378070/77128070 07/08/06 Â£ sr [email protected]=250000 (1 page)
25 August 2006	Â£ ic 79103070/77853070 01/08/06 Â£ sr [email protected]=1250000 (1 page)
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25 August 2006	Â£ ic 77378070/77128070 07/08/06 Â£ sr [email protected]=250000 (1 page)
25 August 2006	Â£ ic 79103070/77853070 01/08/06 Â£ sr [email protected]=1250000 (1 page)
25 August 2006	Â£ ic 77853070/77378070 26/07/06 Â£ sr [email protected]=475000 (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
12 April 2006	Â£ ic 79353070/79103070 28/02/06 Â£ sr [email protected]=250000 (1 page)
12 April 2006	Â£ ic 79640570/79353070 13/03/06 Â£ sr [email protected]=287500 (1 page)
12 April 2006	Â£ ic 79640570/79353070 13/03/06 Â£ sr [email protected]=287500 (1 page)
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12 April 2006	Â£ ic 79828070/79640570 17/03/06 Â£ sr [email protected]=187500 (1 page)
12 April 2006	Â£ ic 79353070/79103070 28/02/06 Â£ sr [email protected]=250000 (1 page)
23 March 2006	Full accounts made up to 30 September 2005 (51 pages)
23 March 2006	Full accounts made up to 30 September 2005 (51 pages)
20 March 2006	Â£ ic 80578070/79828070 08/02/06 Â£ sr [email protected]=750000 (1 page)
20 March 2006	Â£ ic 80578070/79828070 08/02/06 Â£ sr [email protected]=750000 (1 page)
24 January 2006	Return made up to 28/12/05; bulk list available separately (9 pages)
24 January 2006	Return made up to 28/12/05; bulk list available separately (9 pages)
14 December 2005	Â£ ic 80828070/80578070 08/11/05 Â£ sr [email protected]=250000 (1 page)
14 December 2005	Â£ ic 80828070/80578070 08/11/05 Â£ sr [email protected]=250000 (1 page)
10 October 2005	Â£ ic 82165570/81953070 14/09/05 Â£ sr [email protected]=212500 (1 page)
10 October 2005	Â£ ic 81953070/81203070 07/09/05 Â£ sr [email protected]=750000 (1 page)
10 October 2005	Â£ ic 81953070/81203070 07/09/05 Â£ sr [email protected]=750000 (1 page)
10 October 2005	Â£ ic 82165570/81953070 14/09/05 Â£ sr [email protected]=212500 (1 page)
10 October 2005	Â£ ic 81203070/80828070 12/09/05 Â£ sr [email protected]=375000 (1 page)
10 October 2005	Â£ ic 81203070/80828070 12/09/05 Â£ sr [email protected]=375000 (1 page)
11 July 2005	Â£ ic 82415570/82165570 14/06/05 Â£ sr [email protected]=250000 (1 page)
11 July 2005	Â£ ic 82415570/82165570 14/06/05 Â£ sr [email protected]=250000 (1 page)
30 June 2005	Â£ ic 82665570/82415570 01/06/05 Â£ sr [email protected]=250000 (1 page)
30 June 2005	Â£ ic 82665570/82415570 01/06/05 Â£ sr [email protected]=250000 (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
14 April 2005	Â£ ic 83615570/83115570 01/03/05 Â£ sr [email protected]=500000 (1 page)
14 April 2005	Â£ ic 83928070/83615570 25/02/05 Â£ sr [email protected]=312500 (1 page)
14 April 2005	Â£ ic 83115570/82665570 10/03/05 Â£ sr [email protected]=450000 (1 page)
14 April 2005	Â£ ic 83615570/83115570 01/03/05 Â£ sr [email protected]=500000 (1 page)
14 April 2005	Â£ ic 83928070/83615570 25/02/05 Â£ sr [email protected]=312500 (1 page)
14 April 2005	Â£ ic 83115570/82665570 10/03/05 Â£ sr [email protected]=450000 (1 page)
23 January 2005	Return made up to 28/12/04; bulk list available separately (10 pages)
23 January 2005	Return made up to 28/12/04; bulk list available separately (10 pages)
14 January 2005	Full accounts made up to 30 September 2004 (50 pages)
14 January 2005	Full accounts made up to 30 September 2004 (50 pages)
10 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2004	Â£ ic 84453070/83928070 15/11/04 Â£ sr [email protected]=525000 (1 page)
14 December 2004	Â£ ic 85003070/84453070 01/11/04 Â£ sr [email protected]=550000 (1 page)
14 December 2004	Â£ ic 84453070/83928070 15/11/04 Â£ sr [email protected]=525000 (1 page)
14 December 2004	Â£ ic 85003070/84453070 01/11/04 Â£ sr [email protected]=550000 (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
8 October 2004	Â£ ic 86978070/86478070 31/08/04 Â£ sr [email protected]=500000 (1 page)
8 October 2004	Â£ ic 86478070/85003070 24/08/04 Â£ sr [email protected]=1475000 (1 page)
8 October 2004	Â£ ic 86978070/86478070 31/08/04 Â£ sr [email protected]=500000 (1 page)
8 October 2004	Â£ ic 86478070/85003070 24/08/04 Â£ sr [email protected]=1475000 (1 page)
22 April 2004	Â£ ic 87778070/87528070 17/03/04 Â£ sr [email protected]=250000 (1 page)
22 April 2004	Â£ ic 87528070/86978070 17/03/04 Â£ sr [email protected]=550000 (1 page)
22 April 2004	Â£ ic 87528070/86978070 17/03/04 Â£ sr [email protected]=550000 (1 page)
22 April 2004	Â£ ic 87778070/87528070 17/03/04 Â£ sr [email protected]=250000 (1 page)
18 March 2004	Â£ ic 88340570/88090570 12/02/04 Â£ sr [email protected]=250000 (1 page)
18 March 2004	Â£ ic 88090570/87778070 06/02/04 Â£ sr [email protected]=312500 (1 page)
18 March 2004	Â£ ic 88340570/88090570 12/02/04 Â£ sr [email protected]=250000 (1 page)
18 March 2004	Â£ ic 88090570/87778070 06/02/04 Â£ sr [email protected]=312500 (1 page)
23 January 2004	Return made up to 28/12/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 28/12/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 January 2004	Full accounts made up to 30 September 2003 (51 pages)
11 January 2004	Full accounts made up to 30 September 2003 (51 pages)
31 December 2003	Resolutions RES13 ‐ Section 166 approved 15/12/03 (2 pages)
31 December 2003	Resolutions RES13 ‐ Section 94 approved 15/12/03 (2 pages)
31 December 2003	Resolutions RES13 ‐ Section 94 approved 15/12/03 (2 pages)
31 December 2003	Resolutions RES13 ‐ Section 166 approved 15/12/03 (2 pages)
1 July 2003	Certificate of reduction of share premium (1 page)
1 July 2003	Reduce share prem/cap reserve (1 page)
1 July 2003	Reduce share prem/cap reserve (1 page)
1 July 2003	Certificate of reduction of share premium (1 page)
24 March 2003	Full accounts made up to 30 September 2002 (51 pages)
24 March 2003	Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ (1 page)
24 March 2003	Full accounts made up to 30 September 2002 (51 pages)
24 March 2003	Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 28/12/02; bulk list available separately (9 pages)
22 January 2003	Return made up to 28/12/02; bulk list available separately (9 pages)
14 January 2003	Resolutions RES13 ‐ Share premium acc cance 19/12/02 (2 pages)
14 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2003	Resolutions RES13 ‐ Share premium acc cance 19/12/02 (2 pages)
14 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2002	Return made up to 28/12/01; 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 (8 pages)
23 January 2002	Return made up to 28/12/01; 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 (8 pages)
31 December 2001	Full accounts made up to 30 September 2001 (49 pages)
31 December 2001	Full accounts made up to 30 September 2001 (49 pages)
13 December 2001	Location of register of members (1 page)
13 December 2001	Location of register of members (1 page)
13 November 2001	Ad 03/10/01--------- Â£ si [email protected]=324359 Â£ ic 87978476/88302835 (10 pages)
13 November 2001	Ad 03/10/01--------- Â£ si [email protected]=324359 Â£ ic 87978476/88302835 (10 pages)
10 October 2001	Ad 24/09/01--------- Â£ si [email protected]=27728 Â£ ic 87950748/87978476 (6 pages)
10 October 2001	Ad 24/09/01--------- Â£ si [email protected]=27728 Â£ ic 87950748/87978476 (6 pages)
4 October 2001	Ad 13/08/01--------- Â£ si [email protected]=11759 Â£ ic 87923223/87934982 (5 pages)
4 October 2001	Ad 13/08/01--------- Â£ si [email protected]=11759 Â£ ic 87923223/87934982 (5 pages)
4 October 2001	Ad 17/09/01--------- Â£ si [email protected]=15766 Â£ ic 87934982/87950748 (8 pages)
4 October 2001	Ad 17/09/01--------- Â£ si [email protected]=15766 Â£ ic 87934982/87950748 (8 pages)
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20 September 2001	Ad 20/08/01--------- Â£ si [email protected]=6568 Â£ ic 87916655/87923223 (5 pages)
20 September 2001	Ad 03/09/01--------- Â£ si [email protected]=5883 Â£ ic 87910772/87916655 (4 pages)
19 September 2001	Alterations to a floating charge (12 pages)
19 September 2001	Partic of mort/charge * (7 pages)
19 September 2001	Alterations to a floating charge (12 pages)
19 September 2001	Ad 27/08/01--------- Â£ si [email protected]=8593 Â£ ic 87902179/87910772 (5 pages)
19 September 2001	Partic of mort/charge * (8 pages)
19 September 2001	Ad 10/09/01--------- Â£ si [email protected]=17002 Â£ ic 87885177/87902179 (5 pages)
19 September 2001	Alterations to a floating charge (27 pages)
19 September 2001	Ad 10/09/01--------- Â£ si [email protected]=17002 Â£ ic 87885177/87902179 (5 pages)
19 September 2001	Ad 27/08/01--------- Â£ si [email protected]=8593 Â£ ic 87902179/87910772 (5 pages)
19 September 2001	Partic of mort/charge * (8 pages)
19 September 2001	Alterations to a floating charge (12 pages)
19 September 2001	Alterations to a floating charge (12 pages)
19 September 2001	Alterations to a floating charge (27 pages)
19 September 2001	Partic of mort/charge * (7 pages)
7 September 2001	Listing of particulars (26 pages)
7 September 2001	Listing of particulars (26 pages)
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15 August 2001	Ad 06/08/01--------- Â£ si [email protected]=10175 Â£ ic 87875002/87885177 (2 pages)
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6 August 2001	Ad 23/07/01--------- Â£ si [email protected]=19270 Â£ ic 87850023/87869293 (8 pages)
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3 August 2001	Ad 16/07/01--------- Â£ si [email protected]=18382 Â£ ic 87831641/87850023 (6 pages)
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23 July 2001	Ad 09/07/01--------- Â£ si [email protected]=38983 Â£ ic 87792658/87831641 (12 pages)
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3 May 2001	Â£ ic 89591682/89517658 09/04/01 Â£ sr [email protected]=74024 (1 page)
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28 February 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
28 February 2001	Resolutions SRES13 ‐ Special resolution (2 pages)
20 February 2001	Return made up to 28/12/00; bulk list available separately (8 pages)
20 February 2001	Return made up to 28/12/00; bulk list available separately (8 pages)
11 January 2001	Full accounts made up to 30 September 2000 (53 pages)
11 January 2001	Full accounts made up to 30 September 2000 (53 pages)
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4 October 2000	Â£ ic 90146986/90084486 14/09/00 Â£ sr [email protected]=62500 (1 page)
5 September 2000	Notice of intention to trade as an investment co. (1 page)
5 September 2000	Notice of intention to trade as an investment co. (1 page)
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3 February 2000	Â£ ic 93403824/93368824 24/01/00 Â£ sr [email protected]=35000 (1 page)
3 February 2000	Â£ ic 93403824/93368824 24/01/00 Â£ sr [email protected]=35000 (1 page)
3 February 2000	Â£ ic 93466324/93403824 27/01/00 Â£ sr [email protected]=62500 (1 page)
24 January 2000	Return made up to 28/12/99; bulk list available separately 363(287) ‐ Registered office changed on 24/01/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 January 2000	Return made up to 28/12/99; bulk list available separately 363(287) ‐ Registered office changed on 24/01/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Full accounts made up to 30 September 1999 (49 pages)
12 January 2000	Full accounts made up to 30 September 1999 (49 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 December 1999	Memorandum and Articles of Association (68 pages)
22 December 1999	Memorandum and Articles of Association (68 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 December 1999	Â£ ic 99710074/99691324 24/11/99 Â£ sr [email protected]=18750 (1 page)
16 December 1999	Â£ ic 99968824/99818824 02/12/99 Â£ sr [email protected]=150000 (1 page)
16 December 1999	Â£ ic 99466324/99378824 06/12/99 Â£ sr [email protected]=87500 (1 page)
16 December 1999	Â£ ic 99691324/99466324 24/11/99 Â£ sr [email protected]=225000 (1 page)
16 December 1999	Â£ ic 100031324/99968824 08/12/99 Â£ sr [email protected]=62500 (1 page)
16 December 1999	Â£ ic 99743824/99710074 24/11/99 Â£ sr [email protected]=33750 (1 page)
16 December 1999	Â£ ic 99743824/99710074 24/11/99 Â£ sr [email protected]=33750 (1 page)
16 December 1999	Â£ ic 99968824/99818824 02/12/99 Â£ sr [email protected]=150000 (1 page)
16 December 1999	Â£ ic 99466324/99378824 06/12/99 Â£ sr [email protected]=87500 (1 page)
16 December 1999	Â£ ic 100031324/99968824 08/12/99 Â£ sr [email protected]=62500 (1 page)
16 December 1999	Â£ ic 99710074/99691324 24/11/99 Â£ sr [email protected]=18750 (1 page)
16 December 1999	Â£ ic 99818824/99743824 25/11/99 Â£ sr [email protected]=75000 (1 page)
16 December 1999	Â£ ic 99818824/99743824 25/11/99 Â£ sr [email protected]=75000 (1 page)
16 December 1999	Â£ ic 99691324/99466324 24/11/99 Â£ sr [email protected]=225000 (1 page)
13 October 1999	Â£ ic 100502574/100031324 29/09/99 Â£ sr [email protected]=471250 (1 page)
13 October 1999	Â£ ic 100956250/100502574 05/10/99 Â£ sr [email protected]=453676 (1 page)
13 October 1999	Â£ ic 100502574/100031324 29/09/99 Â£ sr [email protected]=471250 (1 page)
13 October 1999	Â£ ic 100956250/100502574 05/10/99 Â£ sr [email protected]=453676 (1 page)
28 September 1999	Â£ ic 101112500/101050000 09/09/99 Â£ sr [email protected]=62500 (1 page)
28 September 1999	Â£ ic 101050000/100987500 16/09/99 Â£ sr [email protected]=62500 (1 page)
28 September 1999	Â£ ic 101112500/101050000 09/09/99 Â£ sr [email protected]=62500 (1 page)
28 September 1999	Â£ ic 100987500/100956250 16/09/99 Â£ sr [email protected]=31250 (1 page)
28 September 1999	Â£ ic 101050000/100987500 16/09/99 Â£ sr [email protected]=62500 (1 page)
28 September 1999	Â£ ic 100987500/100956250 16/09/99 Â£ sr [email protected]=31250 (1 page)
10 September 1999	Interim accounts made up to 31 March 1999 (8 pages)
10 September 1999	Interim accounts made up to 31 March 1999 (8 pages)
23 July 1999	Location of register of members (non legible) (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
5 July 1999	Â£ ic 101137500/101112500 23/06/99 Â£ sr [email protected]=25000 (1 page)
5 July 1999	Â£ ic 101137500/101112500 23/06/99 Â£ sr [email protected]=25000 (1 page)
29 June 1999	Â£ ic 101162500/101137500 10/06/99 Â£ sr [email protected]=25000 (1 page)
29 June 1999	Â£ ic 101187500/101162500 09/06/99 Â£ sr [email protected]=25000 (1 page)
29 June 1999	Â£ ic 101162500/101137500 10/06/99 Â£ sr [email protected]=25000 (1 page)
29 June 1999	Â£ ic 101187500/101162500 09/06/99 Â£ sr [email protected]=25000 (1 page)
4 June 1999	Â£ ic 101250000/101187500 26/05/99 Â£ sr [email protected]=62500 (1 page)
4 June 1999	Â£ ic 101250000/101187500 26/05/99 Â£ sr [email protected]=62500 (1 page)
24 May 1999	Notice to cease trading as an investment company (1 page)
24 May 1999	Notice to cease trading as an investment company (1 page)
16 April 1999	Memorandum and Articles of Association (81 pages)
16 April 1999	Memorandum and Articles of Association (81 pages)
29 March 1999	Certificate of reduction of issued capital (1 page)
29 March 1999	Certificate of reduction of issued capital (1 page)
29 March 1999	Reduction of iss capital and minute (oc) (3 pages)
29 March 1999	Reduction of iss capital and minute (oc) (3 pages)
25 January 1999	Return made up to 28/12/98; bulk list available separately (12 pages)
25 January 1999	Full accounts made up to 30 September 1998 (44 pages)
25 January 1999	Return made up to 28/12/98; bulk list available separately (12 pages)
25 January 1999	Full accounts made up to 30 September 1998 (44 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
18 December 1998	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (8 pages)
18 December 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 December 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 December 1998	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (8 pages)
18 December 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 December 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 May 1998	Interim accounts made up to 31 March 1998 (8 pages)
13 May 1998	Interim accounts made up to 31 March 1998 (8 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
9 March 1998	Partic of mort/charge * (9 pages)
9 March 1998	Partic of mort/charge * (9 pages)
5 March 1998	Offering circular 04/03/98 (28 pages)
5 March 1998	Offering circular 04/03/98 (28 pages)
23 January 1998	Return made up to 28/12/97; bulk list available separately (3 pages)
23 January 1998	Full accounts made up to 30 September 1997 (43 pages)
23 January 1998	Full accounts made up to 30 September 1997 (43 pages)
23 January 1998	Return made up to 28/12/97; bulk list available separately (3 pages)
10 June 1997	Interim accounts made up to 31 March 1997 (7 pages)
10 June 1997	Interim accounts made up to 31 March 1997 (7 pages)
24 January 1997	Full accounts made up to 30 September 1996 (39 pages)
24 January 1997	Full accounts made up to 30 September 1996 (39 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1996	Interim accounts made up to 31 March 1996 (7 pages)
6 July 1996	Interim accounts made up to 31 March 1996 (7 pages)
25 January 1996	Return made up to 28/12/95; bulk list available separately (13 pages)
25 January 1996	Return made up to 28/12/95; bulk list available separately (13 pages)
4 January 1996	Full group accounts made up to 30 September 1995 (40 pages)
4 January 1996	Full group accounts made up to 30 September 1995 (40 pages)
23 June 1995	Interim accounts made up to 31 March 1995 (8 pages)
23 June 1995	Interim accounts made up to 31 March 1995 (8 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
13 January 1995	Full group accounts made up to 30 September 1994 (48 pages)
13 January 1995	Full group accounts made up to 30 September 1994 (48 pages)
3 January 1995	Memorandum and Articles of Association (89 pages)
3 January 1995	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
3 January 1995	Resolutions SRES13 ‐ Special resolution (82 pages)
3 January 1995	Resolutions SRES13 ‐ Special resolution (82 pages)
3 January 1995	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
3 January 1995	Memorandum and Articles of Association (89 pages)
31 May 1994	Interim accounts made up to 31 March 1994 (8 pages)
31 May 1994	Interim accounts made up to 31 March 1994 (8 pages)
17 January 1994	Full group accounts made up to 30 September 1993 (36 pages)
17 January 1994	Full group accounts made up to 30 September 1993 (36 pages)
28 May 1993	Interim accounts made up to 31 March 1993 (8 pages)
28 May 1993	Interim accounts made up to 31 March 1993 (8 pages)
19 January 1993	Full accounts made up to 30 September 1992 (38 pages)
19 January 1993	Full accounts made up to 30 September 1992 (38 pages)
29 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1992	Full accounts made up to 30 September 1991 (38 pages)
24 January 1992	Full accounts made up to 30 September 1991 (38 pages)
7 May 1991	Interim accounts made up to 31 March 1991 (7 pages)
7 May 1991	Interim accounts made up to 31 March 1991 (7 pages)
5 February 1991	Full accounts made up to 30 September 1990 (43 pages)
5 February 1991	Full accounts made up to 30 September 1990 (43 pages)
24 February 1989	Full accounts made up to 30 September 1988 (61 pages)
24 February 1989	Full accounts made up to 30 September 1988 (61 pages)
10 February 1988	Accounts made up to 30 September 1987 (45 pages)
10 February 1988	Accounts made up to 30 September 1987 (45 pages)
4 February 1987	Full accounts made up to 30 September 1986 (53 pages)
4 February 1987	Full accounts made up to 30 September 1986 (53 pages)
30 January 1986	Accounts made up to 30 September 1985 (36 pages)
30 January 1986	Accounts made up to 30 September 1985 (36 pages)
12 February 1981	Accounts made up to 30 September 1980 (30 pages)
12 February 1981	Accounts made up to 30 September 1980 (30 pages)
10 February 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
10 February 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
19 January 1977	Accounts made up to 30 September 1976 (22 pages)
19 January 1977	Accounts made up to 30 September 1976 (22 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (38 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (38 pages)

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Contact Data Scotland