Company NameThe North American Income Trust Plc
Company StatusActive
Company NumberSC005218
CategoryPublic Limited Company
Incorporation Date20 November 1902 (116 years, 2 months ago)
Previous NameEdinburgh Us Tracker Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr James Gordon Dickson Ferguson
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2002(99 years, 4 months after company formation)
Appointment Duration16 years, 10 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Archibald Sinclair Hunter
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2003(100 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address7th Floor, 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameGuy Mervyn Archdall Crawford
Date of BirthOctober 1941 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2004(101 years, 4 months after company formation)
Appointment Duration14 years, 10 months
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address7th Floor, 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameLady Susan Ilene Rice
Date of BirthMarch 1946 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed17 March 2015(112 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7th Floor, 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Director NameMr Charles John Roberson Park
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2017(114 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor, 40 Princes Street
Edinburgh
EH2 2BY
Scotland
Secretary NameAberdeen Asset Management Plc (Corporation)
StatusCurrent
Appointed28 March 2008(105 years, 5 months after company formation)
Appointment Duration10 years, 9 months
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Director NameThe Right Honourable William David Mungo James Earl Of Mansfield
Date of BirthJuly 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1989(86 years, 6 months after company formation)
Appointment Duration12 years, 12 months (resigned 13 May 2002)
RoleLanded Proprietor
Correspondence AddressScone Palace
Perth
Tayside
PH2 6BE
Scotland
Director NameJames Duncan Goold
Date of BirthMay 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1989(86 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 27 July 1997)
RoleChartered Accountant
Correspondence AddressSandyknowe
Waterfoot Busby
Glasgow
G76 8RN
Scotland
Director NameSir Angus McFarlane McLeod Grossart
Date of BirthApril 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1989(86 years, 6 months after company formation)
Appointment Duration18 years (resigned 23 May 2007)
RoleMerchant Banker
Country of ResidenceScotland
Correspondence Address64 Northumberland Street
Edinburgh
EH3 6JE
Scotland
Director NameLord  Macfarlane Of Bearsden
Date of BirthMarch 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1989(86 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 September 1997)
RoleCompany Chairman
Correspondence Address50 Manse Road
Bearsden
Glasgow
Strathclyde
G61 3PN
Scotland
Director NameHenry Peter Hill
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(86 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 1992)
RoleInvestment Manager
Correspondence AddressPenrose
Gerrards Cross
Bucks
SL9 8QN
Director NameWilliam Moore Wilson
Date of BirthMay 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(91 years, 1 month after company formation)
Appointment Duration10 years (resigned 25 December 2003)
RoleChartered Accountant
Correspondence AddressSilverton Farmhouse
Braco
Dunblane
Perthshire
FK15 9QZ
Scotland
Secretary NameEdinburgh Fund Managers Plc (Corporation)
StatusResigned
Appointed19 May 1989(86 years, 6 months after company formation)
Appointment Duration18 years, 10 months (resigned 28 March 2008)
Correspondence AddressDonaldson House
97 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland

Contact

Websitewww.northamericanincome.co.uk
Telephone01224 425246
Telephone regionAberdeen

Location

Registered Address7th Floor, 40 Princes Street
Edinburgh
EH2 2BY
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£7,416,000
Net Worth£278,440,000
Cash£19,935,000
Current Liabilities£9,703,000

Accounts

Latest Accounts31 January 2018 (11 months, 3 weeks ago)
Next Accounts Due31 July 2019 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return1 May 2018 (8 months, 3 weeks ago)
Next Return Due15 May 2019 (3 months, 3 weeks from now)

Charges

21 July 1964Delivered on: 22 July 1964
Persons entitled:
Caledonian Insurance Company as Trustees for the Holders(A) £675,000 3 3/4% Debenture Stock 1965/75 (B)£200,000 4% Debenture Stock 1979/85 (C) £500,000 5 1/2% Debenture Stock 1980/85
The Said Caledonian Insurance Company is Trustees for the Holders(A) £550,000 5% Debenture Stock 1967/77 (B) £100,000 4% Debenture Stock 1979/85
Murray Beith & Murray for Behalf of Scottish Union Jack Association(In Respect of Deposit Receipt for £8,000)

Classification: Instrument of charge
Secured details: £675,000 £200,000 £500,000 £550,000 £100,000 £8,000.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Part Satisfied

Filing History

14 December 2017Statement of company's objects (2 pages)
1 November 2017Cancellation of shares by a PLC. Statement of capital on 29 September 2017
  • GBP 55,574,626
(6 pages)
1 November 2017Cancellation of shares by a PLC. Statement of capital on 28 September 2017
  • GBP 55,577,126
(6 pages)
1 November 2017Cancellation of shares by a PLC. Statement of capital on 25 September 2017
  • GBP 55,581,876
(6 pages)
1 November 2017Cancellation of shares by a PLC. Statement of capital on 21 September 2017
  • GBP 55,582,876
(6 pages)
1 November 2017Cancellation of shares by a PLC. Statement of capital on 7 September 2017
  • GBP 55,586,126
(6 pages)
1 November 2017Purchase of own shares. (3 pages)
1 November 2017Purchase of own shares. (3 pages)
21 August 2017Cancellation of shares by a PLC. Statement of capital on 14 June 2017
  • GBP 55,594,126
(6 pages)
21 August 2017Cancellation of shares by a PLC. Statement of capital on 13 June 2017
  • GBP 55,597,876
(6 pages)
21 August 2017Cancellation of shares by a PLC. Statement of capital on 29 June 2017
  • GBP 55,590,126
(6 pages)
21 August 2017Cancellation of shares by a PLC. Statement of capital on 20 June 2017
  • GBP 55,591,001
(6 pages)
21 August 2017Purchase of own shares. (3 pages)
19 July 2017Cancellation of shares by a PLC. Statement of capital on 16 June 2017
  • GBP 55,592,251
(6 pages)
19 July 2017Purchase of own shares. (3 pages)
10 July 2017Cancellation of shares by a PLC. Statement of capital on 7 June 2017
  • GBP 55,599,876
(6 pages)
10 July 2017Cancellation of shares by a PLC. Statement of capital on 2 June 2017
  • GBP 55,603,876
(6 pages)
10 July 2017Cancellation of shares by a PLC. Statement of capital on 30 May 2017
  • GBP 55,608,126
(6 pages)
10 July 2017Cancellation of shares by a PLC. Statement of capital on 25 May 2017
  • GBP 55,613,376
(6 pages)
10 July 2017Purchase of own shares. (3 pages)
16 June 2017Full accounts made up to 31 January 2017 (66 pages)
13 June 2017Appointment of Mr Charles John Roberson Park as a director on 13 June 2017 (2 pages)
25 May 2017Cancellation of shares by a PLC. Statement of capital on 11 April 2017
  • GBP 55,615,876
(6 pages)
25 May 2017Cancellation of shares by a PLC. Statement of capital on 5 April 2017
  • GBP 55,621,126
(6 pages)
25 May 2017Cancellation of shares by a PLC. Statement of capital on 29 March 2017
  • GBP 55,626,126
(6 pages)
25 May 2017Cancellation of shares by a PLC. Statement of capital on 30 March 2017
  • GBP 55,623,126
(6 pages)
25 May 2017Purchase of own shares. (3 pages)
25 May 2017Purchase of own shares. (3 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
15 February 2017Interim accounts made up to 31 October 2016 (6 pages)
16 January 2017Cancellation of shares by a PLC. Statement of capital on 22 January 2016
  • GBP 55,997,684
(6 pages)
16 January 2017Purchase of own shares. (3 pages)
18 November 2016Cancellation of shares by a PLC. Statement of capital on 18 October 2016
  • GBP 55,628,251
(6 pages)
18 November 2016Purchase of own shares. (3 pages)
17 November 2016Cancellation of shares by a PLC. Statement of capital on 11 October 2016
  • GBP 55,631,501
(6 pages)
17 November 2016Cancellation of shares by a PLC. Statement of capital on 6 October 2016
  • GBP 55,634,376
(6 pages)
17 November 2016Cancellation of shares by a PLC. Statement of capital on 5 October 2016
  • GBP 55,635,939
(6 pages)
17 November 2016Purchase of own shares. (3 pages)
28 October 2016Cancellation of shares by a PLC. Statement of capital on 27 September 2016
  • GBP 55,643,939
(6 pages)
28 October 2016Cancellation of shares by a PLC. Statement of capital on 26 September 2016
  • GBP 55,650,189
(6 pages)
28 October 2016Cancellation of shares by a PLC. Statement of capital on 23 September 2016
  • GBP 55,653,939
(6 pages)
28 October 2016Purchase of own shares. (3 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 26 July 2016
  • GBP 55,664,284
(4 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 25 July 2016
  • GBP 55,672,159
(4 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 22 July 2016
  • GBP 55,682,159
(4 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 20 July 2016
  • GBP 55,683,159
(4 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 18 July 2016
  • GBP 55,684,159
(4 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 8 July 2016
  • GBP 55,690,409
(4 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 7 July 2016
  • GBP 55,693,934
(4 pages)
8 September 2016Purchase of own shares. (3 pages)
8 September 2016Purchase of own shares. (3 pages)
8 September 2016Purchase of own shares. (3 pages)
8 September 2016Purchase of own shares. (3 pages)
8 September 2016Purchase of own shares. (3 pages)
8 September 2016Purchase of own shares. (3 pages)
8 September 2016Purchase of own shares. (3 pages)
25 August 2016Cancellation of shares by a PLC. Statement of capital on 6 July 2016
  • GBP 28,921,434
(4 pages)
25 August 2016Cancellation of shares by a PLC. Statement of capital on 5 July 2016
  • GBP 29,021,434
(4 pages)
25 August 2016Cancellation of shares by a PLC. Statement of capital on 1 July 2016
  • GBP 29,046,434
(4 pages)
25 August 2016Cancellation of shares by a PLC. Statement of capital on 29 June 2016
  • GBP 29,068,934
(4 pages)
25 August 2016Cancellation of shares by a PLC. Statement of capital on 28 June 2016
  • GBP 29,075,934
(4 pages)
25 August 2016Purchase of own shares. (3 pages)
25 August 2016Purchase of own shares. (3 pages)
25 August 2016Purchase of own shares. (3 pages)
25 August 2016Purchase of own shares. (3 pages)
25 August 2016Purchase of own shares. (3 pages)
25 July 2016Cancellation of shares by a PLC. Statement of capital on 16 June 2016
  • GBP 55,739,734
(4 pages)
14 July 2016Purchase of own shares. (3 pages)
24 June 2016Cancellation of shares by a PLC. Statement of capital on 27 May 2016
  • GBP 55,742,609
(4 pages)
24 June 2016Purchase of own shares. (3 pages)
20 June 2016Full accounts made up to 31 January 2016 (68 pages)
14 June 2016Cancellation of shares by a PLC. Statement of capital on 26 May 2016
  • GBP 55,748,259
(4 pages)
14 June 2016Cancellation of shares by a PLC. Statement of capital on 25 May 2016
  • GBP 55,750,384
(4 pages)
14 June 2016Purchase of own shares. (3 pages)
14 June 2016Purchase of own shares. (3 pages)
14 June 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
26 May 2016Annual return made up to 1 May 2016 no member list
Statement of capital on 2016-05-26
  • GBP 55,761,584
(5 pages)
3 May 2016Cancellation of shares by a PLC. Statement of capital on 22 March 2016
  • GBP 55,754,259
(4 pages)
3 May 2016Cancellation of shares by a PLC. Statement of capital on 16 March 2016
  • GBP 55,762,259
(4 pages)
3 May 2016Purchase of own shares. (3 pages)
3 May 2016Purchase of own shares. (3 pages)
15 April 2016Cancellation of shares by a PLC. Statement of capital on 27 January 2016
  • GBP 55,991,434
(4 pages)
15 April 2016Purchase of own shares. (4 pages)
13 April 2016Cancellation of shares by a PLC. Statement of capital on 14 March 2016
  • GBP 55,763,884
(4 pages)
13 April 2016Cancellation of shares by a PLC. Statement of capital on 11 March 2016
  • GBP 55,774,884
(4 pages)
13 April 2016Cancellation of shares by a PLC. Statement of capital on 10 March 2016
  • GBP 55,777,634
(4 pages)
13 April 2016Cancellation of shares by a PLC. Statement of capital on 9 March 2016
  • GBP 55,783,259
(4 pages)
13 April 2016Cancellation of shares by a PLC. Statement of capital on 7 March 2016
  • GBP 55,786,009
(4 pages)
13 April 2016Cancellation of shares by a PLC. Statement of capital on 4 March 2016
  • GBP 55,787,509
(4 pages)
13 April 2016Purchase of own shares. (3 pages)
13 April 2016Purchase of own shares. (3 pages)
13 April 2016Purchase of own shares. (3 pages)
13 April 2016Purchase of own shares. (3 pages)
13 April 2016Purchase of own shares. (3 pages)
13 April 2016Purchase of own shares. (3 pages)
16 March 2016Cancellation of shares by a PLC. Statement of capital on 2 March 2016
  • GBP 55,790,759
(4 pages)
16 March 2016Cancellation of shares by a PLC. Statement of capital on 1 March 2016
  • GBP 55,802,984
(4 pages)
16 March 2016Cancellation of shares by a PLC. Statement of capital on 29 February 2016
  • GBP 55,804,034
(4 pages)
16 March 2016Cancellation of shares by a PLC. Statement of capital on 26 February 2016
  • GBP 55,816,534
(4 pages)
16 March 2016Cancellation of shares by a PLC. Statement of capital on 25 February 2016
  • GBP 55,820,909
(4 pages)
16 March 2016Cancellation of shares by a PLC. Statement of capital on 24 February 2016
  • GBP 55,830,784
(4 pages)
16 March 2016Cancellation of shares by a PLC. Statement of capital on 23 February 2016
  • GBP 55,843,284
(4 pages)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
16 March 2016Purchase of own shares. (3 pages)
9 March 2016Cancellation of shares by a PLC. Statement of capital on 22 February 2016
  • GBP 55,855,784
(4 pages)
9 March 2016Cancellation of shares by a PLC. Statement of capital on 18 February 2016
  • GBP 55,868,284
(4 pages)
9 March 2016Purchase of own shares. (3 pages)
9 March 2016Purchase of own shares. (3 pages)
7 March 2016Cancellation of shares by a PLC. Statement of capital on 16 February 2016
  • GBP 55,872,684
(4 pages)
7 March 2016Cancellation of shares by a PLC. Statement of capital on 12 February 2016
  • GBP 55,897,684
(4 pages)
7 March 2016Cancellation of shares by a PLC. Statement of capital on 9 February 2016
  • GBP 55,910,184
(4 pages)
7 March 2016Purchase of own shares. (3 pages)
7 March 2016Purchase of own shares. (3 pages)
7 March 2016Purchase of own shares. (3 pages)
24 February 2016Cancellation of shares by a PLC. Statement of capital on 5 February 2016
  • GBP 55,916,434
(4 pages)
24 February 2016Cancellation of shares by a PLC. Statement of capital on 4 February 2016
  • GBP 55,941,434
(4 pages)
24 February 2016Cancellation of shares by a PLC. Statement of capital on 29 January 2016
  • GBP 55,966,434
(4 pages)
24 February 2016Purchase of own shares. (3 pages)
24 February 2016Purchase of own shares. (3 pages)
24 February 2016Purchase of own shares. (3 pages)
4 February 2016Interim accounts made up to 31 October 2015 (6 pages)
3 February 2016Cancellation of shares by a PLC. Statement of capital on 18 January 2016
  • GBP 56,003,934
(4 pages)
3 February 2016Purchase of own shares. (3 pages)
25 January 2016Cancellation of shares by a PLC. Statement of capital on 31 December 2015
  • GBP 56,016,434
(4 pages)
25 January 2016Cancellation of shares by a PLC. Statement of capital on 30 December 2015
  • GBP 56,022,684
(4 pages)
25 January 2016Cancellation of shares by a PLC. Statement of capital on 29 December 2015
  • GBP 56,028,934
(4 pages)
25 January 2016Cancellation of shares by a PLC. Statement of capital on 16 December 2015
  • GBP 56,029,934
(4 pages)
25 January 2016Purchase of own shares. (3 pages)
25 January 2016Purchase of own shares. (3 pages)
25 January 2016Purchase of own shares. (3 pages)
25 January 2016Purchase of own shares. (3 pages)
12 January 2016Cancellation of shares by a PLC. Statement of capital on 11 December 2015
  • GBP 56,042,059
(4 pages)
12 January 2016Cancellation of shares by a PLC. Statement of capital on 7 December 2015
  • GBP 56,049,559
(4 pages)
12 January 2016Cancellation of shares by a PLC. Statement of capital on 4 December 2015
  • GBP 56,055,809
(4 pages)
12 January 2016Cancellation of shares by a PLC. Statement of capital on 3 December 2015
  • GBP 56,063,309
(4 pages)
12 January 2016Cancellation of shares by a PLC. Statement of capital on 2 December 2015
  • GBP 56,069,559
(4 pages)
12 January 2016Purchase of own shares. (3 pages)
12 January 2016Purchase of own shares. (3 pages)
12 January 2016Purchase of own shares. (3 pages)
12 January 2016Purchase of own shares. (3 pages)
12 January 2016Purchase of own shares. (3 pages)
5 January 2016Cancellation of shares by a PLC. Statement of capital on 30 November 2015
  • GBP 56,082,059
(4 pages)
5 January 2016Cancellation of shares by a PLC. Statement of capital on 24 November 2015
  • GBP 56,088,309
(4 pages)
5 January 2016Purchase of own shares. (3 pages)
5 January 2016Purchase of own shares. (3 pages)
16 December 2015Cancellation of shares by a PLC. Statement of capital on 23 November 2015
  • GBP 56,092,059
(4 pages)
16 December 2015Cancellation of shares by a PLC. Statement of capital on 19 November 2015
  • GBP 56,096,059
(4 pages)
16 December 2015Cancellation of shares by a PLC. Statement of capital on 18 November 2015
  • GBP 56,102,309
(4 pages)
16 December 2015Cancellation of shares by a PLC. Statement of capital on 17 November 2015
  • GBP 56,105,559
(4 pages)
16 December 2015Purchase of own shares. (3 pages)
16 December 2015Purchase of own shares. (3 pages)
16 December 2015Purchase of own shares. (3 pages)
16 December 2015Purchase of own shares. (3 pages)
2 December 2015Cancellation of shares by a PLC. Statement of capital on 16 November 2015
  • GBP 56,113,059
(4 pages)
2 December 2015Cancellation of shares by a PLC. Statement of capital on 11 November 2015
  • GBP 56,119,309
(4 pages)
2 December 2015Cancellation of shares by a PLC. Statement of capital on 9 November 2015
  • GBP 56,125,559
(4 pages)
2 December 2015Cancellation of shares by a PLC. Statement of capital on 6 November 2015
  • GBP 56,128,559
(4 pages)
2 December 2015Cancellation of shares by a PLC. Statement of capital on 5 November 2015
  • GBP 56,134,809
(4 pages)
2 December 2015Purchase of own shares. (3 pages)
2 December 2015Purchase of own shares. (3 pages)
2 December 2015Purchase of own shares. (3 pages)
2 December 2015Purchase of own shares. (3 pages)
2 December 2015Purchase of own shares. (3 pages)
23 November 2015Cancellation of shares by a PLC. Statement of capital on 4 November 2015
  • GBP 56,141,059
(4 pages)
23 November 2015Cancellation of shares by a PLC. Statement of capital on 26 October 2015
  • GBP 56,149,809
(4 pages)
23 November 2015Cancellation of shares by a PLC. Statement of capital on 23 October 2015
  • GBP 56,162,309
(4 pages)
23 November 2015Purchase of own shares. (3 pages)
23 November 2015Purchase of own shares. (3 pages)
23 November 2015Purchase of own shares. (3 pages)
10 November 2015Cancellation of shares by a PLC. Statement of capital on 21 October 2015
  • GBP 56,172,559
(4 pages)
10 November 2015Cancellation of shares by a PLC. Statement of capital on 20 October 2015
  • GBP 56,183,934
(4 pages)
10 November 2015Cancellation of shares by a PLC. Statement of capital on 19 October 2015
  • GBP 56,184,684
(4 pages)
10 November 2015Cancellation of shares by a PLC. Statement of capital on 16 October 2015
  • GBP 56,187,184
(4 pages)
10 November 2015Cancellation of shares by a PLC. Statement of capital on 15 October 2015
  • GBP 56,193,434
(4 pages)
10 November 2015Cancellation of shares by a PLC. Statement of capital on 14 October 2015
  • GBP 56,197,434
(4 pages)
10 November 2015Purchase of own shares. (3 pages)
10 November 2015Purchase of own shares. (3 pages)
10 November 2015Purchase of own shares. (3 pages)
10 November 2015Purchase of own shares. (3 pages)
10 November 2015Purchase of own shares. (3 pages)
10 November 2015Purchase of own shares. (3 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 9 October 2015
  • GBP 56,204,934
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 8 October 2015
  • GBP 56,217,434
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 7 October 2015
  • GBP 56,229,934
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 6 October 2015
  • GBP 56,236,184
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 5 October 2015
  • GBP 56,242,434
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 2 October 2015
  • GBP 56,248,684
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 30 September 2015
  • GBP 56,253,059
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 29 September 2015
  • GBP 56,256,059
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 28 September 2015
  • GBP 56,258,309
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 25 September 2015
  • GBP 56,264,559
(4 pages)
28 October 2015Cancellation of shares by a PLC. Statement of capital on 24 September 2015
  • GBP 56,268,309
(4 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
28 October 2015Purchase of own shares. (3 pages)
12 October 2015Interim accounts made up to 31 July 2015 (6 pages)
12 October 2015Interim accounts made up to 31 July 2015 (6 pages)
9 October 2015Cancellation of shares by a PLC. Statement of capital on 23 September 2015
  • GBP 56,269,559
(4 pages)
9 October 2015Cancellation of shares by a PLC. Statement of capital on 21 September 2015
  • GBP 56,279,309
(4 pages)
9 October 2015Cancellation of shares by a PLC. Statement of capital on 18 September 2015
  • GBP 56,281,059
(4 pages)
9 October 2015Cancellation of shares by a PLC. Statement of capital on 14 September 2015
  • GBP 56,282,184
(4 pages)
9 October 2015Purchase of own shares. (3 pages)
9 October 2015Purchase of own shares. (3 pages)
9 October 2015Purchase of own shares. (3 pages)
9 October 2015Purchase of own shares. (3 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 11 September 2015
  • GBP 56,285,934
(4 pages)
1 October 2015Cancellation of shares by a PLC. Statement of capital on 9 September 2015
  • GBP 56,292,184
(4 pages)
1 October 2015Purchase of own shares. (3 pages)
1 October 2015Purchase of own shares. (3 pages)
23 September 2015Cancellation of shares by a PLC. Statement of capital on 3 September 2015
  • GBP 56,298,434
(4 pages)
23 September 2015Purchase of own shares. (3 pages)
16 September 2015Cancellation of shares by a PLC. Statement of capital on 28 August 2015
  • GBP 56,304,684
(4 pages)
16 September 2015Cancellation of shares by a PLC. Statement of capital on 27 August 2015
  • GBP 56,307,184
(4 pages)
16 September 2015Cancellation of shares by a PLC. Statement of capital on 26 August 2015
  • GBP 56,313,434
(4 pages)
16 September 2015Purchase of own shares. (3 pages)
16 September 2015Purchase of own shares. (3 pages)
16 September 2015Purchase of own shares. (3 pages)
16 September 2015Purchase of own shares. (3 pages)
10 September 2015Cancellation of shares by a PLC. Statement of capital on 14 August 2015
  • GBP 56,314,684
(4 pages)
26 August 2015Cancellation of shares by a PLC. Statement of capital on 13 August 2015
  • GBP 56,315,934
(4 pages)
26 August 2015Cancellation of shares by a PLC. Statement of capital on 10 August 2015
  • GBP 56,321,934
(4 pages)
26 August 2015Cancellation of shares by a PLC. Statement of capital on 31 July 2015
  • GBP 56,328,809
(4 pages)
26 August 2015Purchase of own shares. (3 pages)
26 August 2015Purchase of own shares. (3 pages)
26 August 2015Purchase of own shares. (3 pages)
14 August 2015Interim accounts made up to 30 April 2015 (6 pages)
10 August 2015Cancellation of shares by a PLC. Statement of capital on 23 July 2015
  • GBP 56,347,559
(4 pages)
10 August 2015Cancellation of shares by a PLC. Statement of capital on 21 July 2015
  • GBP 56,355,059
(4 pages)
10 August 2015Cancellation of shares by a PLC. Statement of capital on 17 July 2015
  • GBP 56,358,809
(4 pages)
10 August 2015Purchase of own shares. (3 pages)
10 August 2015Purchase of own shares. (3 pages)
10 August 2015Purchase of own shares. (3 pages)
29 July 2015Cancellation of shares by a PLC. Statement of capital on 16 July 2015
  • GBP 56,362,559
(4 pages)
29 July 2015Cancellation of shares by a PLC. Statement of capital on 8 July 2015
  • GBP 56,370,059
(4 pages)
29 July 2015Cancellation of shares by a PLC. Statement of capital on 7 July 2015
  • GBP 56,376,309
(4 pages)
29 July 2015Cancellation of shares by a PLC. Statement of capital on 6 July 2015
  • GBP 56,381,059
(4 pages)
29 July 2015Purchase of own shares. (3 pages)
29 July 2015Purchase of own shares. (3 pages)
29 July 2015Purchase of own shares. (3 pages)
29 July 2015Purchase of own shares. (3 pages)
29 July 2015Cancellation of shares by a PLC. Statement of capital on 8 July 2015
  • GBP 56,370,059
(4 pages)
29 July 2015Cancellation of shares by a PLC. Statement of capital on 7 July 2015
  • GBP 56,376,309
(4 pages)
29 July 2015Cancellation of shares by a PLC. Statement of capital on 6 July 2015
  • GBP 56,381,059
(4 pages)
14 July 2015Cancellation of shares by a PLC. Statement of capital on 18 June 2015
  • GBP 56,383,559
(4 pages)
14 July 2015Cancellation of shares by a PLC. Statement of capital on 17 June 2015
  • GBP 56,391,059
(4 pages)
14 July 2015Cancellation of shares by a PLC. Statement of capital on 11 June 2015
  • GBP 56,403,059
(4 pages)
14 July 2015Cancellation of shares by a PLC. Statement of capital on 10 June 2015
  • GBP 56,410,559
(4 pages)
14 July 2015Cancellation of shares by a PLC. Statement of capital on 9 June 2015
  • GBP 56,421,309
(4 pages)
14 July 2015Cancellation of shares by a PLC. Statement of capital on 8 June 2015
  • GBP 56,425,809
(4 pages)
14 July 2015Purchase of own shares. (3 pages)
14 July 2015Purchase of own shares. (3 pages)
14 July 2015Purchase of own shares. (3 pages)
14 July 2015Purchase of own shares. (2 pages)
14 July 2015Purchase of own shares. (3 pages)
14 July 2015Purchase of own shares. (3 pages)
14 July 2015Cancellation of shares by a PLC. Statement of capital on 9 June 2015
  • GBP 56,421,309
(4 pages)
14 July 2015Cancellation of shares by a PLC. Statement of capital on 8 June 2015
  • GBP 56,425,809
(4 pages)
3 July 2015Purchase of own shares. (3 pages)
2 July 2015Cancellation of shares by a PLC. Statement of capital on 12 June 2015
  • GBP 56,398,059
(4 pages)
18 June 2015Cancellation of shares by a PLC. Statement of capital on 1 June 2015
  • GBP 56,433,309
(4 pages)
18 June 2015Cancellation of shares by a PLC. Statement of capital on 29 May 2015
  • GBP 56,438,309
(4 pages)
18 June 2015Cancellation of shares by a PLC. Statement of capital on 28 May 2015
  • GBP 56,443,309
(4 pages)
18 June 2015Purchase of own shares. (3 pages)
18 June 2015Purchase of own shares. (3 pages)
18 June 2015Purchase of own shares. (3 pages)
18 June 2015Cancellation of shares by a PLC. Statement of capital on 1 June 2015
  • GBP 56,433,309
(4 pages)
15 June 2015Cancellation of shares by a PLC. Statement of capital on 27 May 2015
  • GBP 56,449,559
(4 pages)
15 June 2015Cancellation of shares by a PLC. Statement of capital on 20 May 2015
  • GBP 56,450,059
(4 pages)
15 June 2015Purchase of own shares. (3 pages)
15 June 2015Purchase of own shares. (3 pages)
9 June 2015Purchase of own shares. (3 pages)
4 June 2015Full accounts made up to 31 January 2015 (65 pages)
3 June 2015Cancellation of shares by a PLC. Statement of capital on 15 May 2015
  • GBP 56,453,059
(4 pages)
3 June 2015Cancellation of shares by a PLC. Statement of capital on 13 May 2015
  • GBP 56,460,059
(4 pages)
3 June 2015Cancellation of shares by a PLC. Statement of capital on 5 May 2015
  • GBP 56,464,089
(4 pages)
3 June 2015Purchase of own shares. (3 pages)
3 June 2015Purchase of own shares. (3 pages)
3 June 2015Cancellation of shares by a PLC. Statement of capital on 5 May 2015
  • GBP 56,464,089
(4 pages)
1 June 2015Cancellation of shares by a PLC. Statement of capital on 1 May 2015
  • GBP 56,471,059
(4 pages)
1 June 2015Purchase of own shares. (3 pages)
1 June 2015Cancellation of shares by a PLC. Statement of capital on 1 May 2015
  • GBP 56,471,059
(4 pages)
26 May 2015Annual return made up to 1 May 2015 no member list
Statement of capital on 2015-05-26
  • GBP 7,986,058.5
(5 pages)
26 May 2015Register(s) moved to registered office address 7th Floor, 40 Princes Street Edinburgh EH2 2BY (1 page)
26 May 2015Annual return made up to 1 May 2015 no member list
Statement of capital on 2015-05-26
  • GBP 7,986,058.5
(5 pages)
20 May 2015Cancellation of shares by a PLC. Statement of capital on 24 April 2015
  • GBP 56,474,734
(4 pages)
20 May 2015Cancellation of shares by a PLC. Statement of capital on 23 April 2015
  • GBP 56,482,234
(4 pages)
20 May 2015Cancellation of shares by a PLC. Statement of capital on 20 April 2015
  • GBP 56,489,734
(4 pages)
20 May 2015Cancellation of shares by a PLC. Statement of capital on 16 April 2015
  • GBP 56,495,984
(4 pages)
20 May 2015Purchase of own shares. (3 pages)
20 May 2015Purchase of own shares. (3 pages)
20 May 2015Purchase of own shares. (3 pages)
20 May 2015Purchase of own shares. (3 pages)
6 May 2015Cancellation of shares by a PLC. Statement of capital on 15 April 2015
  • GBP 56,502,859
(4 pages)
6 May 2015Cancellation of shares by a PLC. Statement of capital on 14 April 2015
  • GBP 56,508,359
(4 pages)
6 May 2015Cancellation of shares by a PLC. Statement of capital on 10 April 2015
  • GBP 56,511,859
(4 pages)
6 May 2015Purchase of own shares. (3 pages)
6 May 2015Purchase of own shares. (3 pages)
6 May 2015Purchase of own shares. (3 pages)
1 May 2015Cancellation of shares by a PLC. Statement of capital on 8 April 2015
  • GBP 56,514,109
(4 pages)
1 May 2015Cancellation of shares by a PLC. Statement of capital on 7 April 2015
  • GBP 56,519,359
(4 pages)
1 May 2015Cancellation of shares by a PLC. Statement of capital on 2 April 2015
  • GBP 56,531,859
(4 pages)
1 May 2015Cancellation of shares by a PLC. Statement of capital on 1 April 2015
  • GBP 56,538,109
(4 pages)
1 May 2015Cancellation of shares by a PLC. Statement of capital on 31 March 2015
  • GBP 56,543,859
(4 pages)
1 May 2015Cancellation of shares by a PLC. Statement of capital on 30 March 2015
  • GBP 56,545,734
(4 pages)
1 May 2015Purchase of own shares. (3 pages)
1 May 2015Purchase of own shares. (3 pages)
1 May 2015Purchase of own shares. (3 pages)
1 May 2015Purchase of own shares. (3 pages)
1 May 2015Purchase of own shares. (3 pages)
1 May 2015Purchase of own shares. (3 pages)
14 April 2015Cancellation of shares by a PLC. Statement of capital on 18 March 2015
  • GBP 56,552,158
(4 pages)
14 April 2015Cancellation of shares by a PLC. Statement of capital on 17 March 2015
  • GBP 56,556,096
(4 pages)
14 April 2015Cancellation of shares by a PLC. Statement of capital on 13 March 2015
  • GBP 56,560,096
(4 pages)
14 April 2015Purchase of own shares. (3 pages)
14 April 2015Purchase of own shares. (3 pages)
14 April 2015Purchase of own shares. (3 pages)
30 March 2015Appointment of Lady Susan Ilene Rice as a director on 17 March 2015 (2 pages)
25 March 2015Cancellation of shares by a PLC. Statement of capital on 6 March 2015
  • GBP 56,570,096
(4 pages)
25 March 2015Cancellation of shares by a PLC. Statement of capital on 24 February 2015
  • GBP 56,573,521
(4 pages)
25 March 2015Purchase of own shares. (3 pages)
25 March 2015Purchase of own shares. (3 pages)
25 March 2015Cancellation of shares by a PLC. Statement of capital on 6 March 2015
  • GBP 56,570,096
(4 pages)
17 March 2015Cancellation of shares by a PLC. Statement of capital on 3 March 2015
  • GBP 56,571,346
(4 pages)
17 March 2015Purchase of own shares. (3 pages)
17 March 2015Cancellation of shares by a PLC. Statement of capital on 3 March 2015
  • GBP 56,571,346
(4 pages)
3 March 2015Cancellation of shares by a PLC. Statement of capital on 4 February 2015
  • GBP 56,698,521
(4 pages)
3 March 2015Purchase of own shares. (3 pages)
3 March 2015Cancellation of shares by a PLC. Statement of capital on 4 February 2015
  • GBP 56,698,521
(4 pages)
12 February 2015Interim accounts made up to 31 October 2014 (6 pages)
12 February 2015Interim accounts made up to 31 October 2014 (6 pages)
29 January 2015Cancellation of shares by a PLC. Statement of capital on 7 January 2015
  • GBP 56,701,771
(4 pages)
29 January 2015Purchase of own shares. (2 pages)
29 January 2015Cancellation of shares by a PLC. Statement of capital on 7 January 2015
  • GBP 56,701,771
(4 pages)
30 December 2014Cancellation of shares by a PLC. Statement of capital on 5 December 2014
  • GBP 8,239,271
(4 pages)
30 December 2014Cancellation of shares by a PLC. Statement of capital on 28 November 2014
  • GBP 8,251,771
(4 pages)
30 December 2014Purchase of own shares. (3 pages)
30 December 2014Purchase of own shares. (3 pages)
30 December 2014Cancellation of shares by a PLC. Statement of capital on 5 December 2014
  • GBP 8,239,271
(4 pages)
10 December 2014Cancellation of shares by a PLC. Statement of capital on 20 November 2014
  • GBP 8,270,521
(4 pages)
10 December 2014Purchase of own shares. (3 pages)
30 October 2014Interim accounts made up to 31 July 2014 (10 pages)
22 September 2014Cancellation of shares by a PLC. Statement of capital on 26 August 2014
  • GBP 8,320,521
(4 pages)
22 September 2014Cancellation of shares by a PLC. Statement of capital on 22 August 2014
  • GBP 8,322,271
(4 pages)
22 September 2014Purchase of own shares. (3 pages)
22 September 2014Purchase of own shares. (2 pages)
19 August 2014Purchase of own shares. (3 pages)
2 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 June 2014Full accounts made up to 31 January 2014 (57 pages)
14 May 2014Annual return made up to 1 May 2014 no member list
Statement of capital on 2014-05-14
  • GBP 8,334,645
(5 pages)
14 May 2014Annual return made up to 1 May 2014 no member list
Statement of capital on 2014-05-14
  • GBP 8,334,645
(5 pages)
14 April 2014Section 519 (1 page)
5 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 8,662,610
(3 pages)
5 December 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 8,329,645.5
(3 pages)
5 December 2013Statement of capital following an allotment of shares on 4 December 2013
  • GBP 8,662,610
(3 pages)
25 November 2013Statement of capital following an allotment of shares on 25 November 2013
  • GBP 8,322,145.5
(3 pages)
7 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 8,317,145.5
(3 pages)
7 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 8,310,895.5
(3 pages)
7 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 8,303,395.5
(3 pages)
7 November 2013Statement of capital following an allotment of shares on 6 November 2013
  • GBP 8,317,145.5
(3 pages)
7 November 2013Statement of capital following an allotment of shares on 4 November 2013
  • GBP 8,310,895.5
(3 pages)
4 November 2013Statement of capital following an allotment of shares on 29 October 2013
  • GBP 8,297,145.5
(3 pages)
4 November 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 8,279,645.5
(3 pages)
21 October 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 8,257,145.5
(3 pages)
11 October 2013Interim accounts made up to 31 July 2013 (5 pages)
8 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 8,250,895.5
(3 pages)
23 September 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 8,244,645.5
(3 pages)
19 September 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 8,237,145.5
(3 pages)
11 September 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 8,227,145.5
(3 pages)
4 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 8,220,895.5
(3 pages)
4 September 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 8,220,895.5
(3 pages)
20 August 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 8,215,895.5
(3 pages)
19 August 2013Statement of capital following an allotment of shares on 19 August 2013
  • GBP 8,197,146
(3 pages)
19 August 2013Register inspection address has been changed from Compuershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
18 July 2013Interim accounts made up to 30 April 2013 (6 pages)
28 May 2013Full accounts made up to 31 January 2013 (55 pages)
28 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
13 May 2013Annual return made up to 1 May 2013 no member list (5 pages)
13 May 2013Annual return made up to 1 May 2013 no member list (5 pages)
16 October 2012Interim accounts made up to 31 July 2012 (10 pages)
12 June 2012Resolutions
  • RES13 ‐ Revised investment policy 29/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(70 pages)
7 June 2012Full accounts made up to 31 January 2012 (50 pages)
31 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 May 2012Company name changed edinburgh us tracker trust PLC\certificate issued on 29/05/12
  • CONNOT ‐
(3 pages)
10 May 2012Annual return made up to 1 May 2012 no member list (5 pages)
10 May 2012Director's details changed for Guy Mervyn Archdall Crawford on 10 May 2012 (2 pages)
10 May 2012Secretary's details changed for Aberdeen Asset Management Plc on 10 May 2012 (1 page)
10 May 2012Annual return made up to 1 May 2012 no member list (5 pages)
14 March 2012Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 7,968,780
(5 pages)
14 March 2012Purchase of own shares. (3 pages)
30 January 2012Cancellation of shares. Statement of capital on 30 January 2012
  • GBP 7,869,646
(5 pages)
30 January 2012Cancellation of shares. Statement of capital on 30 January 2012
  • GBP 7,874,930
(5 pages)
30 January 2012Purchase of own shares. (3 pages)
30 January 2012Purchase of own shares. (3 pages)
24 January 2012Cancellation of shares. Statement of capital on 24 January 2012
  • GBP 7,893,680
(5 pages)
24 January 2012Cancellation of shares. Statement of capital on 24 January 2012
  • GBP 7,898,930
(5 pages)
24 January 2012Statement of capital following an allotment of shares on 16 December 2011
  • GBP 7,918,180
(5 pages)
24 January 2012Purchase of own shares. (3 pages)
24 January 2012Purchase of own shares. (3 pages)
24 January 2012Purchase of own shares. (3 pages)
17 January 2012Cancellation of shares. Statement of capital on 17 January 2012
  • GBP 7,925,030
(5 pages)
17 January 2012Cancellation of shares. Statement of capital on 17 January 2012
  • GBP 7,943,780
(5 pages)
17 January 2012Purchase of own shares. (3 pages)
17 January 2012Purchase of own shares. (3 pages)
20 December 2011Cancellation of shares. Statement of capital on 20 December 2011
  • GBP 7,972,905
(5 pages)
20 December 2011Purchase of own shares. (3 pages)
7 December 2011Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 7,973,905
(5 pages)
7 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 943,668.75 on 2011-11-15
(3 pages)
7 December 2011Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 7,973,905
(5 pages)
7 December 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 943,668.75
(3 pages)
5 December 2011Cancellation of shares. Statement of capital on 5 December 2011
  • GBP 7,975,155
(5 pages)
5 December 2011Purchase of own shares. (3 pages)
5 December 2011Cancellation of shares. Statement of capital on 5 December 2011
  • GBP 7,975,155
(5 pages)
23 November 2011Cancellation of shares. Statement of capital on 23 November 2011
  • GBP 7,981,405
(5 pages)
23 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 942,418.75 on 2011-10-28
(3 pages)
23 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 942,418.75
(3 pages)
11 November 2011Cancellation of shares. Statement of capital on 11 November 2011
  • GBP 7,988,330
(5 pages)
11 November 2011Cancellation of shares. Statement of capital on 11 November 2011
  • GBP 8,000,830
(5 pages)
11 November 2011Cancellation of shares. Statement of capital on 11 November 2011
  • GBP 8,025,830
(5 pages)
11 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 910,493.75 on 2011-10-12
(3 pages)
11 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 935,493.75 on 2011-10-14
(3 pages)
11 November 2011Purchase of own shares. (3 pages)
11 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 910,493.75
(3 pages)
11 November 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 935,493.75
(3 pages)
18 October 2011Cancellation of shares. Statement of capital on 18 October 2011
  • GBP 8,027,705
(5 pages)
18 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 908,618.75 on 2011-09-21
(3 pages)
18 October 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 908,618.75
(3 pages)
29 September 2011Purchase of own shares. (3 pages)
22 September 2011Cancellation of shares. Statement of capital on 22 September 2011
  • GBP 8,046,205
(5 pages)
22 September 2011Cancellation of shares. Statement of capital on 22 September 2011
  • GBP 8,077,455
(5 pages)
22 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 890,118.75 on 2011-08-31
(3 pages)
22 September 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 890,118.75
(3 pages)
15 September 2011Interim accounts made up to 31 July 2011 (9 pages)
25 August 2011Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 8,089,955
(5 pages)
25 August 2011Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 8,119,205
(5 pages)
25 August 2011Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 8,147,955
(5 pages)
25 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 858,868.75 on 2011-07-21
(3 pages)
25 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 829,618.75 on 2011-07-20
(3 pages)
25 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 800,868.75 on 2011-07-19
(4 pages)
25 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 858,868.75
(3 pages)
25 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 829,618.75
(3 pages)
25 August 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 800,868.75
(4 pages)
6 July 2011Cancellation of shares. Statement of capital on 6 July 2011
  • GBP 8,175,455
(5 pages)
6 July 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 773,368.75 on 2011-06-15
(3 pages)
6 July 2011Cancellation of shares. Statement of capital on 6 July 2011
  • GBP 8,175,455
(5 pages)
6 July 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 773,368.75
(3 pages)
20 June 2011Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 8,187,955
(5 pages)
20 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 760,868.75 on 2011-05-26
(3 pages)
20 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 760,868.75
(3 pages)
14 June 2011Cancellation of shares. Statement of capital on 14 June 2011
  • GBP 8,235,455
(5 pages)
14 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 713,368.75 on 2011-05-20
(3 pages)
14 June 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 713,368.75
(3 pages)
27 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14.990rdinary shares @ 0.25P 25/05/2011
(2 pages)
26 May 2011Full accounts made up to 31 January 2011 (50 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (34 pages)
17 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (34 pages)
28 March 2011Cancellation of shares. Statement of capital on 28 March 2011
  • GBP 8,270,705
(5 pages)
28 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 678,118.75 on 2011-03-04
(3 pages)
28 March 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 678,118.75
(3 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 8,297,455.00
(5 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 8,274,955.00
(5 pages)
3 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 673,868.75 on 2010-11-18
(3 pages)
3 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 600,618.75 on 2010-11-19
(3 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 8,297,455.00
(5 pages)
3 December 2010Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 8,274,955.00
(5 pages)
3 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 673,868.75
(3 pages)
3 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 600,618.75
(3 pages)
1 December 2010Cancellation of shares. Statement of capital on 1 December 2010
  • GBP 8,370,705.00
(5 pages)
1 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 578,118.75 on 2010-11-12
(3 pages)
1 December 2010Cancellation of shares. Statement of capital on 1 December 2010
  • GBP 8,370,705.00
(5 pages)
1 December 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 578,118.75
(3 pages)
18 November 2010Cancellation of shares. Statement of capital on 18 November 2010
  • GBP 839,705
(5 pages)
18 November 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 553,118.75 on 2010-10-29
(3 pages)
18 November 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 553,118.75
(3 pages)
5 November 2010Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 8,435,954.50
(5 pages)
5 November 2010Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 8,435,954.50
(5 pages)
4 November 2010Purchase of own shares. (3 pages)
13 October 2010Cancellation of shares. Statement of capital on 13 October 2010
  • GBP 8,435,955
(5 pages)
13 October 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 515,618.75 on 2010-09-24
(3 pages)
13 October 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 515,618.75
(3 pages)
8 October 2010Cancellation of shares. Statement of capital on 8 October 2010
  • GBP 8,442,205
(5 pages)
8 October 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 509,368.75 on 2010-09-22
(3 pages)
8 October 2010Cancellation of shares. Statement of capital on 8 October 2010
  • GBP 8,442,205
(5 pages)
8 October 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 509,368.75
(3 pages)
24 September 2010Interim accounts made up to 31 July 2010 (9 pages)
17 September 2010Cancellation of shares. Statement of capital on 17 September 2010
  • GBP 8,470,954.50
(5 pages)
17 September 2010Change of share class name or designation (5 pages)
17 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 491,868.75 on 2010-09-02
(3 pages)
17 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 485,618.75 on 2010-08-27
(3 pages)
17 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 491,868.75
(3 pages)
17 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 485,618.75
(3 pages)
15 September 2010Cancellation of shares. Statement of capital on 15 September 2010
  • GBP 8,470,955
(5 pages)
15 September 2010Purchase of own shares. (3 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,474,883
(5 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,481,383
(5 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,494,383
(5 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,519,383
(5 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,548,383
(5 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 474,118.75 on 2010-08-23
(3 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 480,618.75 on 2010-08-25
(3 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 436,118.75 on 2010-08-19
(3 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 461,118.75 on 2010-08-20
(3 pages)
7 September 2010Purchase of own shares. (3 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,474,883
(5 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,481,383
(5 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,494,383
(5 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,519,383
(5 pages)
7 September 2010Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,548,383
(5 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 474,118.75
(3 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 480,618.75
(3 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 436,118.75
(3 pages)
7 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 461,118.75
(3 pages)
2 September 2010Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 8,555,883
(5 pages)
2 September 2010Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 8,586,258
(5 pages)
2 September 2010Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 8,660,508
(5 pages)
2 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 376,743.75 on 2010-08-13
(3 pages)
2 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 407,118.75 on 2010-08-16
(3 pages)
2 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 302,493.75 on 2010-08-12
(3 pages)
2 September 2010Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 8,555,883
(5 pages)
2 September 2010Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 8,586,258
(5 pages)
2 September 2010Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 8,660,508
(5 pages)
2 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 376,743.75
(3 pages)
2 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 407,118.75
(3 pages)
2 September 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 302,493.75
(3 pages)
27 August 2010Cancellation of shares. Statement of capital on 27 August 2010
  • GBP 8,682,152
(5 pages)
27 August 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 280,850 on 2010-08-05
(3 pages)
27 August 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 280,850
(3 pages)
23 July 2010Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 8,775,902
(5 pages)
23 July 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 187,100 on 2010-06-29
(3 pages)
23 July 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 187,100
(3 pages)
22 June 2010Cancellation of shares. Statement of capital on 22 June 2010
  • GBP 8,782,152
(5 pages)
22 June 2010Purchase of own shares. (3 pages)
17 June 2010Cancellation of shares. Statement of capital on 17 June 2010
  • GBP 8,796,902
(5 pages)
17 June 2010Cancellation of shares. Statement of capital on 17 June 2010
  • GBP 8,807,652
(5 pages)
17 June 2010Cancellation of shares. Statement of capital on 17 June 2010
  • GBP 8,825,152
(5 pages)
17 June 2010Cancellation of shares. Statement of capital on 17 June 2010
  • GBP 889,027
(5 pages)
17 June 2010Purchase of own shares. (3 pages)
17 June 2010Purchase of own shares. (3 pages)
17 June 2010Purchase of own shares. (3 pages)
17 June 2010Purchase of own shares. (3 pages)
7 June 2010Cancellation of shares. Statement of capital on 7 June 2010
  • GBP 8,787,402
(5 pages)
7 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 180,850 on 2010-05-19
(3 pages)
7 June 2010Cancellation of shares. Statement of capital on 7 June 2010
  • GBP 8,787,402
(5 pages)
7 June 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 180,850
(3 pages)
27 May 2010Cancellation of shares. Statement of capital on 27 May 2010
  • GBP 8,831,402
(5 pages)
27 May 2010Purchase of own shares. (3 pages)
26 May 2010Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 8,842,652.00
(5 pages)
26 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 171,350 on 2010-05-05
(3 pages)
26 May 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 171,350
(3 pages)
19 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(69 pages)
19 May 2010Full accounts made up to 31 January 2010 (50 pages)
11 May 2010Annual return made up to 1 May 2010 with bulk list of shareholders (18 pages)
11 May 2010Annual return made up to 1 May 2010 with bulk list of shareholders (18 pages)
27 April 2010Cancellation of shares by a PLC. Statement of capital on 26 March 2010 (5 pages)
27 April 2010Cancellation of shares by a PLC. Statement of capital on 25 March 2010 (5 pages)
27 April 2010Cancellation of shares by a PLC. Statement of capital on 23 March 2010 (5 pages)
27 April 2010Cancellation of shares by a PLC. Statement of capital on 22 March 2010 (5 pages)
27 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 149,225 on 2010-03-23
(3 pages)
27 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 141,100 on 2010-03-22
(3 pages)
27 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 165,100 on 2010-03-26
(3 pages)
27 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 160,100 on 2010-03-25
(3 pages)
27 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 149,225
(3 pages)
27 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 141,100
(3 pages)
27 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 165,100
(3 pages)
27 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 160,100
(3 pages)
19 April 2010Cancellation of shares by a PLC. Statement of capital on 19 March 2010 (5 pages)
19 April 2010Cancellation of shares by a PLC. Statement of capital on 18 March 2010 (5 pages)
19 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 133,100 on 2010-03-19
(3 pages)
19 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 126,850 on 2010-03-18
(3 pages)
19 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 133,100
(3 pages)
19 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 126,850
(3 pages)
15 April 2010Cancellation of shares by a PLC. Statement of capital on 17 March 2010 (4 pages)
15 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 124,100 on 2010-03-17
(3 pages)
15 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 124,100
(3 pages)
8 April 2010Cancellation of shares by a PLC. Statement of capital on 8 February 2010 (5 pages)
8 April 2010Cancellation of shares by a PLC. Statement of capital on 9 March 2010 (5 pages)
8 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 118,725 on 2010-02-08
(3 pages)
8 April 2010Purchase of own shares. (3 pages)
8 April 2010Cancellation of shares by a PLC. Statement of capital on 8 February 2010 (5 pages)
8 April 2010Cancellation of shares by a PLC. Statement of capital on 9 March 2010 (5 pages)
8 April 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 118,725
(3 pages)
16 March 2010Cancellation of shares by a PLC. Statement of capital on 1 March 2010 (5 pages)
16 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 116,225 on 2010-03-01
(3 pages)
16 March 2010Cancellation of shares by a PLC. Statement of capital on 1 March 2010 (5 pages)
16 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 116,225
(3 pages)
15 March 2010Cancellation of shares by a PLC. Statement of capital on 22 February 2010 (5 pages)
15 March 2010Cancellation of shares by a PLC. Statement of capital on 19 February 2010 (5 pages)
15 March 2010Cancellation of shares by a PLC. Statement of capital on 2 February 2010 (5 pages)
15 March 2010Cancellation of shares by a PLC. Statement of capital on 23 February 2010 (5 pages)
15 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 57,875 on 2010-02-02
(3 pages)
15 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 110,125 on 2010-02-22
(3 pages)
15 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 101,625 on 2010-02-19
(3 pages)
15 March 2010Purchase of own shares. (3 pages)
15 March 2010Cancellation of shares by a PLC. Statement of capital on 2 February 2010 (5 pages)
15 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 57,875
(3 pages)
15 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 110,125
(3 pages)
15 March 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 101,625
(3 pages)
9 March 2010Cancellation of shares by a PLC. Statement of capital on 17 February 2010 (5 pages)
9 March 2010Cancellation of shares by a PLC. Statement of capital on 18 February 2010 (5 pages)
9 March 2010Cancellation of shares by a PLC. Statement of capital on 16 February 2010 (5 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Purchase of own shares. (3 pages)
9 March 2010Purchase of own shares. (3 pages)
8 March 2010Cancellation of shares by a PLC. Statement of capital on 11 February 2010 (5 pages)
8 March 2010Purchase of own shares. (3 pages)
26 February 2010Cancellation of shares by a PLC. Statement of capital on 4 February 2010 (5 pages)
26 February 2010Cancellation of shares by a PLC. Statement of capital on 3 February 2010 (5 pages)
26 February 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 54,875 on 2010-02-03
(3 pages)
26 February 2010Purchase of own shares. (3 pages)
26 February 2010Cancellation of shares by a PLC. Statement of capital on 4 February 2010 (5 pages)
26 February 2010Cancellation of shares by a PLC. Statement of capital on 3 February 2010 (5 pages)
26 February 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 54,875
(3 pages)
23 February 2010Cancellation of shares by a PLC. Statement of capital on 29 January 2010 (5 pages)
23 February 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 43,125 on 2010-01-29
(3 pages)
23 February 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 43,125
(3 pages)
15 February 2010Director's details changed for Guy Mervyn Archdall Crawford on 1 February 2010 (3 pages)
15 February 2010Director's details changed for Archibald Sinclair Hunter on 1 February 2010 (3 pages)
15 February 2010Director's details changed for Mr James Gordon Dickson Ferguson on 1 February 2010 (3 pages)
15 February 2010Director's details changed for Guy Mervyn Archdall Crawford on 1 February 2010 (3 pages)
15 February 2010Director's details changed for Archibald Sinclair Hunter on 1 February 2010 (3 pages)
15 February 2010Director's details changed for Mr James Gordon Dickson Ferguson on 1 February 2010 (3 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 5 January 2010 (5 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 4 January 2010 (5 pages)
22 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 36,875 on 2010-01-05
(3 pages)
22 January 2010Purchase of own shares. (3 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 5 January 2010 (5 pages)
22 January 2010Cancellation of shares by a PLC. Statement of capital on 4 January 2010 (5 pages)
22 January 2010Purchase of own shares. Shares purchased into treasury:
  • GBP 36,875
(3 pages)
20 January 2010Cancellation of shares by a PLC. Statement of capital on 24 December 2009 (5 pages)
20 January 2010Purchase of own shares. (3 pages)
13 January 2010Cancellation of shares by a PLC. Statement of capital on 23 December 2009 (5 pages)
13 January 2010Cancellation of shares by a PLC. Statement of capital on 21 December 2009 (5 pages)
13 January 2010Cancellation of shares by a PLC. Statement of capital on 16 December 2009 (5 pages)
13 January 2010Purchase of own shares. (3 pages)
12 January 2010Cancellation of shares by a PLC. Statement of capital on 11 December 2009 (4 pages)
12 January 2010Purchase of own shares. (3 pages)
31 December 2009Cancellation of shares by a PLC. Statement of capital on 3 December 2009 (5 pages)
31 December 2009Cancellation of shares by a PLC. Statement of capital on 2 December 2009 (5 pages)
31 December 2009Cancellation of shares by a PLC. Statement of capital on 9 December 2009 (5 pages)
31 December 2009Cancellation of shares by a PLC. Statement of capital on 4 December 2009 (5 pages)
31 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,000 on 2009-12-04
(3 pages)
31 December 2009Purchase of own shares. (3 pages)
31 December 2009Cancellation of shares by a PLC. Statement of capital on 3 December 2009 (5 pages)
31 December 2009Cancellation of shares by a PLC. Statement of capital on 2 December 2009 (5 pages)
31 December 2009Cancellation of shares by a PLC. Statement of capital on 9 December 2009 (5 pages)
31 December 2009Cancellation of shares by a PLC. Statement of capital on 4 December 2009 (5 pages)
31 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 30,000
(3 pages)
21 December 2009Purchase of own shares. (3 pages)
21 December 2009Purchase of own shares. (3 pages)
20 December 2009Cancellation of shares by a PLC. Statement of capital on 23 November 2009 (5 pages)
20 December 2009Purchase of own shares. (3 pages)
15 December 2009Cancellation of shares by a PLC. Statement of capital on 24 November 2009 (5 pages)
15 December 2009Cancellation of shares by a PLC. Statement of capital on 20 November 2009 (5 pages)
15 December 2009Cancellation of shares by a PLC. Statement of capital on 19 November 2009 (5 pages)
15 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 22,750 on 2009-11-19
(3 pages)
15 December 2009Purchase of own shares. (3 pages)
15 December 2009Purchase of own shares. (3 pages)
15 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 22,750
(3 pages)
4 December 2009Cancellation of shares by a PLC. Statement of capital on 18 November 2009 (5 pages)
4 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 13,000 on 2009-11-18
(3 pages)
4 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 16,500 on 2009-11-17
(3 pages)
4 December 2009Purchase of own shares. (3 pages)
4 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 13,000
(3 pages)
4 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 16,500
(3 pages)
2 December 2009Purchase of own shares. (3 pages)
2 December 2009Purchase of own shares. (3 pages)
27 November 2009Purchase of own shares. (3 pages)
23 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 6,250 on 2009-10-30
(3 pages)
23 November 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 6,250
(3 pages)
16 November 2009Purchase of own shares. (3 pages)
6 November 2009Purchase of own shares. (3 pages)
6 November 2009Purchase of own shares. (3 pages)
6 November 2009Purchase of own shares. (3 pages)
15 October 2009Purchase of own shares. (2 pages)
9 October 2009Register(s) moved to registered inspection location (1 page)
9 October 2009Register inspection address has been changed (1 page)
7 October 2009Purchase of own shares. (2 pages)
7 October 2009Purchase of own shares. (2 pages)
5 October 2009Purchase of own shares. (2 pages)
25 September 2009Interim accounts made up to 31 July 2009 (10 pages)
22 September 2009Gbp ic 9331469.75/9325219.75\04/09/09\gbp sr [email protected]=6250\ (1 page)
18 September 2009Gbp ic 9341469.75/9331469.75\26/08/09\gbp sr [email protected]=10000\ (1 page)
15 September 2009Gbp ic 9346469.75/9341469.75\02/09/09\gbp sr [email protected]=5000\ (1 page)
15 September 2009Gbp ic 9371469.75/9346469.75\27/08/09\gbp sr [email protected]=25000\ (1 page)
14 September 2009Gbp ic 9383844.75/9371469.75\20/08/09\gbp sr [email protected]=12375\ (1 page)
2 September 2009Gbp ic 9387344.75/9383844.75\07/08/09\gbp sr [email protected]=3500\ (1 page)
2 September 2009Gbp ic 9394844.75/9387344.75\14/08/09\gbp sr [email protected]=7500\ (1 page)
17 August 2009Gbp ic 9399844.75/9394844.75\30/07/09\gbp sr [email protected]=5000\ (2 pages)
22 May 2009Full accounts made up to 31 January 2009 (49 pages)
22 May 2009Resolutions
  • RES13 ‐ Sect. 152/General meetings 21/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(70 pages)
20 May 2009Return made up to 01/05/09; bulk list available separately (6 pages)
20 May 2009Gbp ic 9395744.75/9391744.75\30/04/09\gbp sr [email protected]=4000\ (1 page)
30 April 2009Gbp ic 9399844.75/9395744.75\27/03/09\gbp sr [email protected]=4100\ (1 page)
22 September 2008Interim accounts made up to 31 July 2008 (10 pages)
18 September 2008Gbp ic 9402344.75/9399844.75\15/08/08\gbp sr [email protected]=2500\ (1 page)
27 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Release obligation article 152 21/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 May 2008Full accounts made up to 31 January 2008 (42 pages)
22 May 2008Gbp ic 9439844.75/9402344.75\01/05/08\gbp sr [email protected]=37500\ (1 page)
22 May 2008Gbp ic 9474844.75/9439844.75\02/05/08\gbp sr [email protected]=35000\ (1 page)
22 May 2008Capitals not rolled up (1 page)
13 May 2008Return made up to 01/05/08; bulk list available separately (8 pages)
17 April 2008Secretary appointed aberdeen asset management PLC (2 pages)
17 April 2008Appointment terminated secretary edinburgh fund managers PLC (1 page)
27 March 2008Gbp ic 9472844.25/9466594.25\11/03/08\gbp sr [email protected]=6250\ (1 page)
11 March 2008Gbp ic 16774435/9472844.25\28/01/08\gbp sr [email protected]=7301590.75\ (1 page)
24 January 2008Registered office changed on 24/01/08 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
22 January 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 November 2007£ ic 16791935/16774435 11/09/07 £ sr [email protected]=17500 (1 page)
22 November 2007£ ic 16804935/16791935 10/09/07 £ sr [email protected]=13000 (1 page)
20 November 2007£ ic 16809060/16804935 29/10/07 £ sr [email protected]=4125 (1 page)
20 November 2007£ ic 16821560/16809060 31/10/07 £ sr [email protected]=12500 (1 page)
20 November 2007£ ic 16827310/16821560 26/10/07 £ sr [email protected]=5750 (1 page)
20 November 2007£ ic 16841310/16827310 25/10/07 £ sr [email protected]=14000 (1 page)
15 November 2007£ ic 16851060/16841310 16/10/07 £ sr [email protected]=9750 (1 page)
1 November 2007£ ic 16876060/16851060 20/09/07 £ sr [email protected]=25000 (1 page)
1 November 2007£ ic 16882310/16876060 17/09/07 £ sr [email protected]=6250 (1 page)
30 October 2007£ ic 16887060/16882310 01/10/07 £ sr [email protected]=4750 (1 page)
5 October 2007£ ic 16890060/16887060 29/08/07 £ sr [email protected]=3000 (1 page)
4 October 2007£ ic 16897560/16890060 12/09/07 £ sr [email protected]=7500 (1 page)
28 September 2007£ ic 16902310/16897560 07/09/07 £ sr [email protected]=4750 (1 page)
28 September 2007£ ic 16904810/16902310 06/09/07 £ sr [email protected]=2500 (1 page)
25 September 2007Interim accounts made up to 31 July 2007 (8 pages)
20 September 2007£ ic 16906810/16904810 28/08/07 £ sr [email protected]=2000 (1 page)
20 September 2007£ ic 16912560/16906810 30/08/07 £ sr [email protected]=5750 (1 page)
3 September 2007£ ic 16977560/16912560 09/08/07 £ sr [email protected]=65000 (1 page)
21 August 2007£ ic 16982060/16977560 31/07/07 £ sr [email protected]=4500 (1 page)
17 August 2007£ ic 16985810/16982060 25/07/07 £ sr [email protected]=3750 (1 page)
17 August 2007£ ic 16995810/16985810 24/07/07 £ sr [email protected]=10000 (1 page)
14 August 2007£ ic 17002560/16995810 23/07/07 £ sr [email protected]=6750 (1 page)
14 August 2007£ ic 17033810/17002560 20/07/07 £ sr [email protected]=31250 (1 page)
14 August 2007£ ic 17043810/17033810 19/07/07 £ sr [email protected]=10000 (1 page)
14 August 2007£ ic 17079560/17043810 17/07/07 £ sr [email protected]=35750 (1 page)
3 August 2007£ ic 17096560/17079560 13/07/07 £ sr [email protected]=17000 (1 page)
3 August 2007£ ic 17136810/17096560 12/07/07 £ sr [email protected]=40250 (1 page)
3 August 2007£ ic 17146810/17136810 11/07/07 £ sr [email protected]=10000 (1 page)
3 August 2007£ ic 17160060/17146810 10/07/07 £ sr [email protected]=13250 (1 page)
3 August 2007£ ic 17240060/17160060 09/07/07 £ sr [email protected]=80000 (1 page)
25 July 2007£ ic 17274060/17240060 06/07/07 £ sr [email protected]=34000 (1 page)
24 July 2007£ ic 17276810/17274060 02/07/07 £ sr [email protected]=2750 (1 page)
19 July 2007£ ic 17281060/17276810 19/06/07 £ sr [email protected]=4250 (1 page)
18 July 2007£ ic 17287560/17281060 22/06/07 £ sr [email protected]=6500 (1 page)
18 July 2007£ ic 17295060/17287560 25/06/07 £ sr [email protected]=7500 (1 page)
18 July 2007£ ic 17305060/17295060 26/06/07 £ sr [email protected]=10000 (1 page)
18 July 2007£ ic 17312560/17305060 28/06/07 £ sr [email protected]=7500 (1 page)
12 July 2007£ ic 17317560/17312560 30/05/07 £ sr [email protected]=5000 (1 page)
12 July 2007£ ic 17331310/17317560 08/06/07 £ sr [email protected]=13750 (1 page)
12 July 2007£ ic 17336310/17331310 21/06/07 £ sr [email protected]=5000 (1 page)
12 July 2007£ ic 17345310/17336310 18/06/07 £ sr [email protected]=9000 (1 page)
12 July 2007£ ic 17364685/17345310 15/06/07 £ sr [email protected]=19375 (1 page)
12 July 2007£ ic 17383435/17364685 14/06/07 £ sr [email protected]=18750 (1 page)
10 July 2007£ ic 17406685/17383435 13/06/07 £ sr [email protected]=23250 (1 page)
10 July 2007£ ic 17705435/17406685 12/06/07 £ sr [email protected]=298750 (1 page)
9 July 2007£ ic 17709935/17705435 11/06/07 £ sr [email protected]=4500 (1 page)
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15 June 2007£ sr [email protected] 19/04/07 (1 page)
11 June 2007Memorandum and Articles of Association (31 pages)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 May 2007Director resigned (1 page)
29 May 2007Full accounts made up to 31 January 2007 (50 pages)
23 May 2007£ sr [email protected] 01/05/07 (1 page)
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11 May 2007Return made up to 01/05/07; bulk list available separately (9 pages)
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14 September 2006Interim accounts made up to 31 July 2006 (8 pages)
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19 May 2006Resolutions
  • RES13 ‐ Co wound up voluntarily 18/05/06
(2 pages)
19 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 May 2006Full accounts made up to 31 January 2006 (45 pages)
9 May 2006£ sr [email protected] 25/04/06 (1 page)
9 May 2006£ sr [email protected] 20/04/06 (1 page)
9 May 2006Return made up to 01/05/06; bulk list available separately (9 pages)
9 May 2006£ ic 20026916/20014416 11/04/06 £ sr [email protected]=12500 (1 page)
4 May 2006£ ic 20089416/20026916 30/03/06 £ sr [email protected]=62500 (1 page)
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21 September 2005Interim accounts made up to 31 July 2005 (6 pages)
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25 May 2005£ sr [email protected] 26/04/05 (1 page)
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17 May 2005Full accounts made up to 31 January 2005 (40 pages)
17 May 2005Return made up to 01/05/05; bulk list available separately (9 pages)
13 May 2005Resolutions
  • RES13 ‐ Company to wind up 11/05/05
(2 pages)
13 May 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
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11 November 2004£ ic 21486541/21471541 18/10/04 £ sr [email protected]=15000 (1 page)
9 November 2004Director's particulars changed (1 page)
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16 June 2004£ ic 21955291/21917791 28/05/04 £ sr [email protected]=37500 (1 page)
23 May 2004Resolutions
  • RES13 ‐ Make market purchases 12/05/04
(2 pages)
23 May 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 May 2004Full accounts made up to 31 January 2004 (36 pages)
20 May 2004Return made up to 01/05/04; bulk list available separately (9 pages)
20 May 2004£ ic 22080291/21955291 04/05/04 £ sr [email protected]=125000 (1 page)
6 May 2004£ ic 22095291/22080291 15/04/04 £ sr [email protected]=15000 (1 page)
9 March 2004New director appointed (2 pages)
8 January 2004Director resigned (1 page)
14 September 2003New director appointed (2 pages)
6 September 2003Interim accounts made up to 31 July 2003 (5 pages)
10 June 2003Resolutions
  • RES13 ‐ Dir release obligation 28/05/03
(2 pages)
10 June 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
21 May 2003Full accounts made up to 31 January 2003 (35 pages)
21 May 2003Return made up to 01/05/03; bulk list available separately (8 pages)
11 September 2002Interim accounts made up to 31 July 2002 (12 pages)
23 May 2002Memorandum and Articles of Association (30 pages)
17 May 2002Director resigned (1 page)
17 May 2002Resolutions
  • RES13 ‐ Next gen meet 31/07/02 13/05/02
(2 pages)
17 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 May 2002£ nc 23942483/30000000 13/05/02 (1 page)
17 May 2002Return made up to 01/05/02; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
16 May 2002Full accounts made up to 31 January 2002 (35 pages)
22 March 2002New director appointed (3 pages)
20 February 2002Ad 08/02/02-11/02/02 £ si [email protected]=50000 £ ic 22070291/22120291 (2 pages)
20 February 2002Ad 05/02/02-05/02/02 £ si [email protected]=50000 £ ic 22020291/22070291 (2 pages)
30 January 2002Ad 30/01/02-30/01/02 £ si [email protected]=25000 £ ic 21995291/22020291 (2 pages)
16 January 2002Ad 10/01/02-10/01/02 £ si [email protected]=31250 £ ic 21964041/21995291 (2 pages)
16 January 2002Ad 08/01/02-08/01/02 £ si [email protected]=25000 £ ic 21939041/21964041 (2 pages)
19 December 2001Ad 21/11/01-14/12/01 £ si [email protected]=181250 £ ic 21757791/21939041 (2 pages)
21 November 2001Ad 24/10/01-20/11/01 £ si [email protected]=275000 £ ic 21482791/21757791 (2 pages)
31 October 2001Ad 29/08/01-14/09/01 £ si [email protected]=125000 £ ic 21357791/21482791 (2 pages)
31 October 2001Ad 27/09/01-16/10/01 £ si [email protected]=133750 £ ic 21224041/21357791 (2 pages)
4 September 2001Ad 03/08/01-30/08/01 £ si [email protected]=156250 £ ic 21067791/21224041 (2 pages)
3 September 2001Interim accounts made up to 31 July 2001 (11 pages)
6 August 2001Ad 11/07/01--------- £ si [email protected]=250000 £ ic 20817791/21067791 (3 pages)
12 June 2001Resolutions
  • RES13 ‐ Section 166, market pur 05/06/01
(2 pages)
12 June 2001Resolutions
  • RES13 ‐ Sect 293/379 05/06/01
(2 pages)
12 June 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 May 2001Full accounts made up to 31 January 2001 (30 pages)
25 May 2001Return made up to 01/05/01; bulk list available separately (8 pages)
15 September 2000Initial accounts made up to 31 July 2000 (12 pages)
4 July 2000Full accounts made up to 31 January 2000 (34 pages)
9 June 2000Memorandum and Articles of Association (23 pages)
8 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
5 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
30 May 2000Return made up to 01/05/00; bulk list available separately (8 pages)
4 November 1999Memorandum and Articles of Association (30 pages)
28 October 1999Certificate of reduction of issued capital (1 page)
28 October 1999Reduction of iss capital and minute (oc) (2 pages)
28 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
2 June 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
28 May 1999Return made up to 01/05/99; bulk list available separately (8 pages)
28 May 1999Full accounts made up to 31 January 1999 (31 pages)
29 May 1998Return made up to 01/05/98; bulk list available separately (8 pages)
27 May 1998Full accounts made up to 31 January 1998 (42 pages)
14 May 1998Location of register of members (1 page)
14 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
17 October 1997Conve 30/09/97 (1 page)
6 October 1997Director resigned (1 page)
28 August 1997Conve 04/08/97 (1 page)
31 July 1997Director resigned (1 page)
26 June 1997Full accounts made up to 31 January 1997 (39 pages)
9 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 June 1997Memorandum and Articles of Association (25 pages)
6 June 1997Company name changed american trust PLC\certificate issued on 06/06/97 (2 pages)
30 May 1997Return made up to 01/05/97; bulk list available separately (13 pages)
16 May 1997Ad 29/04/97--------- £ si [email protected]=1656 £ ic 21881912/21883568 (3 pages)
13 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 August 1996Ad 06/08/96--------- £ si [email protected]=14040 £ ic 21867872/21881912 (4 pages)
23 August 1996Conve 31/07/96 (1 page)
6 June 1996Ad 23/05/96--------- £ si [email protected]=2076 £ ic 21865796/21867872 (3 pages)
31 May 1996Full accounts made up to 31 January 1996 (32 pages)
29 May 1996Return made up to 01/05/96; bulk list available separately (15 pages)
3 May 1996Memorandum and Articles of Association (25 pages)
3 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
3 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(30 pages)
26 March 1996Auditor's resignation (4 pages)
7 September 1995Convert 61828BORD sh to ord shar (2 pages)
26 May 1995Ad 28/04/95--------- £ si [email protected] (2 pages)
24 May 1995Full accounts made up to 31 January 1995 (28 pages)
3 June 1994Full accounts made up to 31 January 1994 (30 pages)
26 May 1993Full accounts made up to 31 January 1993 (24 pages)
21 May 1992Full accounts made up to 31 January 1992 (26 pages)
25 September 1991Full accounts made up to 31 January 1991 (25 pages)
22 August 1990Full accounts made up to 31 January 1990 (24 pages)
18 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(38 pages)
21 May 1987G88(3) Contract (3 pages)
20 November 1902Incorporation (49 pages)