Blackrock Smaller Companies Trust Plc

Company Name	Blackrock Smaller Companies Trust Plc
Company Status	Active
Company Number	SC006176
Category	Public Limited Company
Incorporation Date	2 May 1906 (113 years, 10 months ago)
Previous Names	3I Smaller Quoted Companies Trust Plc and Merrill Lynch British Smaller Companies Trust Plc

Business Activity

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

Directors

Director Name	Mr Nicholas Rodney Lowther Fry
Date of Birth	April 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(98 years, 9 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(102 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(105 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Michael William Peacock
Date of Birth	June 1958 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(106 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Susan Platts-Martin
Date of Birth	February 1961 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	21 April 2016(110 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Current
Appointed	29 September 2006(100 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	James Alexander Reid Falconer
Nationality	British
Status	Resigned
Appointed	10 July 1989(83 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 July 1991)
Role	Chartered Accountant
Correspondence Address	Caol Ila Kinnesswood Kinross KY13 7HL Scotland

Director Name	Philip Beverley Mackenzie Ross
Date of Birth	April 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(83 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Catherine Lodge Inveresk Village Musselburgh East Lothian EH21 7TD Scotland

Director Name	John Barry Bingham Stewart
Date of Birth	February 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(83 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	18 Hope Terrace Edinburgh Midlothian EH9 2AR Scotland

Director Name	Lawrence Victor Dolman Tindale
Date of Birth	April 1921 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(83 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 1994)
Role	Chartered Accountant
Correspondence Address	3 Amyand Park Gardens Twickenham Middlesex TW1 3HS

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(83 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 June 1998)
Role	Building Director
Country of Residence	England
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Director Name	William John Romaine Govett
Date of Birth	August 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(85 years after company formation)
Appointment Duration	14 years, 1 month (resigned 02 June 2005)
Role	Company Director
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Director Name	Mr James Keith Ross Falconer
Date of Birth	February 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(85 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 June 2003)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Braehead House Barnton Edinburgh EH4 6QW Scotland

Director Name	Kenneth Howard Coates
Date of Birth	May 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(89 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 1998)
Role	Company Director
Correspondence Address	Lewens Lewens Lane Wimborne Dorset BH21 1LE

Director Name	Nicholas Benedick Sparrowe Colchester
Date of Birth	December 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(89 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 September 1996)
Role	Editorial Director
Correspondence Address	37 Arundel Gardens London W11 2LW

Director Name	Mr Richard David Brewster
Date of Birth	January 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(92 years after company formation)
Appointment Duration	14 years, 2 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 180 Kew Road Richmond Surrey TW9 2AS

Director Name	Robert Garson Ffoulkes-Jones
Date of Birth	May 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(92 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 June 2007)
Role	Company Director
Correspondence Address	The Old Rectory Bacton Hereford Herefordshire HR2 0AR Wales

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(92 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Director Name	Mr John Davies
Date of Birth	July 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(92 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest View Winkfield Road Ascot Berkshire SL5 7LP

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(98 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Martin Currie Investment Management Ltd (Corporation)
Status	Resigned
Appointed	10 July 1989(83 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 1995)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland

Secretary Name	3I Plc (Corporation)
Status	Resigned
Appointed	11 December 1995(89 years, 8 months after company formation)
Appointment Duration	9 years (resigned 20 December 2004)
Correspondence Address	91 Waterloo Road London SE1 8XP

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(98 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2006)
Correspondence Address	33 King William Street London EC4R 9AS

Location

Registered Address	Exchange Place One 1 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	4 other UK companies use this postal address

Shareholders

4.2m at £0.2	Nortrust Nominees Limited Lbg 8.31% Ordinary
-	OTHER 73.54% -
2.7m at £0.2	Nortrust Nominees Limited Ntgslend 5.33% Ordinary
2.4m at £0.2	Prudential Client Hsbc Gis Nominee (Uk) Limited Pac 4.89% Ordinary
2.1m at £0.2	Hsbc Global Custody Nominee (Uk) Limited 996652 4.13% Ordinary
1.9m at £0.2	Nutraco Nominees LTD 3.81% Ordinary

Financials

Year	2014
Turnover	£9,741,000
Net Worth	£456,936,000
Cash	£2,414,000
Current Liabilities	£4,525,000

Accounts

Latest Accounts	28 February 2018 (1 year, 11 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	14 February 2019 (11 months, 2 weeks ago)
Next Return Due	28 February 2020 (4 weeks, 1 day from now)

Charges

8 July 1997	Delivered on: 11 July 1997 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Floating charge Secured details: All sums due and that may become due in respect of £15,000,000 7.75 per cent debenture stock 2022 of the company. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 June 2017	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)
22 June 2017	Full accounts made up to 28 February 2017 (78 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
4 July 2016	Full accounts made up to 29 February 2016 (78 pages)
10 June 2016	Termination of appointment of Gillian Nott as a director on 9 June 2016 (2 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (89 pages)
17 May 2016	Appointment of Susan Platts-Martin as a director on 21 April 2016 (3 pages)
3 February 2016	Director's details changed for Gillian Nott on 22 January 2016 (4 pages)
3 February 2016	Director's details changed for Mr Robert Sinclair Robertson on 22 January 2016 (4 pages)
3 February 2016	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
22 January 2016	Auditor's resignation (1 page)
5 August 2015	Annual return made up to 8 July 2015 no member list Statement of capital on 2015-08-05 GBP 12,498,380.75 (18 pages)
5 August 2015	Annual return made up to 8 July 2015 no member list Statement of capital on 2015-08-05 GBP 12,498,380.75 (18 pages)
31 July 2015	Full accounts made up to 28 February 2015 (72 pages)
21 August 2014	Annual return made up to 8 July 2014 no member list Statement of capital on 2014-08-21 GBP 12,498,380.75 (18 pages)
21 August 2014	Director's details changed for Mr Nicholas Rodney Lowther Fry on 28 May 2012 (3 pages)
21 August 2014	Annual return made up to 8 July 2014 no member list Statement of capital on 2014-08-21 GBP 12,498,380.75 (18 pages)
7 August 2014	Director's details changed for Caroline Mary Burton on 1 August 2011 (3 pages)
7 August 2014	Director's details changed for Caroline Mary Burton on 1 August 2011 (3 pages)
23 June 2014	Full accounts made up to 28 February 2014 (70 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregate remuneration of directors not to exceed £200000 pa 10/06/2014 (92 pages)
17 October 2013	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB on 17 October 2013 (2 pages)
1 August 2013	Annual return made up to 8 July 2013 no member list Statement of capital on 2013-08-01 GBP 12,498,380.75 (17 pages)
1 August 2013	Annual return made up to 8 July 2013 no member list Statement of capital on 2013-08-01 GBP 12,498,380.75 (17 pages)
8 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2013	Full accounts made up to 28 February 2013 (69 pages)
8 August 2012	Annual return made up to 8 July 2012 no member list (17 pages)
8 August 2012	Annual return made up to 8 July 2012 no member list (17 pages)
2 August 2012	Director's details changed for Mr Nicholas Rodney Lowther Fry on 28 May 2012 (3 pages)
23 July 2012	Appointment of Mr Michael William Peacock as a director (3 pages)
20 July 2012	Full accounts made up to 29 February 2012 (68 pages)
17 July 2012	Termination of appointment of Richard Brewster as a director (2 pages)
10 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 August 2011	Full accounts made up to 28 February 2011 (55 pages)
17 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (26 pages)
17 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (26 pages)
10 August 2011	Appointment of Caroline Mary Burton as a director (3 pages)
10 August 2011	Termination of appointment of John Davies as a director (2 pages)
22 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2010	Annual return made up to 8 July 2010 with bulk list of shareholders (14 pages)
11 August 2010	Annual return made up to 8 July 2010 with bulk list of shareholders (14 pages)
23 June 2010	Full accounts made up to 28 February 2010 (56 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
16 June 2010	Resolutions RES13 ‐ Notice of meetings 15/06/2010 (1 page)
16 June 2010	Resolutions RES13 ‐ Section 701 auth to purchase shares 15/06/2010 (1 page)
16 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2010	Statement of company's objects (2 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 512,183 on 2010-02-09 (3 pages)
6 April 2010	Purchase of own shares. (3 pages)
6 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 512,183 (3 pages)
7 October 2009	Register(s) moved to registered inspection location (2 pages)
7 October 2009	Register inspection address has been changed (2 pages)
29 July 2009	Location of debenture register (non legible) (1 page)
29 July 2009	Location of register of members (non legible) (1 page)
29 July 2009	Director's change of particulars / nicholas fry / 14/11/2008 (1 page)
29 July 2009	Return made up to 08/07/09; bulk list available separately (7 pages)
25 June 2009	09/04/09\Gbp ti [email protected]=75000\ (2 pages)
23 June 2009	Full accounts made up to 28 February 2009 (58 pages)
19 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2009	18/12/08\Gbp ti [email protected]=1729\ (3 pages)
6 January 2009	16/12/08\Gbp ti [email protected]=750\ (3 pages)
30 December 2008	12/12/08\Gbp ti [email protected]=1250\ (3 pages)
23 October 2008	Return made up to 08/07/08; bulk list available separately (8 pages)
10 June 2008	Resolutions 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 (67 pages)
9 June 2008	Full accounts made up to 29 February 2008 (56 pages)
2 May 2008	Director appointed robert sinclair robertson (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from, dundas & wilson cs LLP, saltire court, 20 castle terrace, edinburgh, EH12EN (1 page)
29 April 2008	Memorandum and Articles of Association (72 pages)
25 April 2008	Company name changed merrill lynch british smaller companies trust PLC\certificate issued on 25/04/08 (2 pages)
7 February 2008	10/01/08 £ ti [email protected]=6250 (2 pages)
7 February 2008	18/01/08 £ ti [email protected]=25000 (2 pages)
29 January 2008	05/12/07 £ ti [email protected]=6250 (1 page)
29 January 2008	27/11/07 £ ti 80[email protected]=200000 (1 page)
25 January 2008	21/12/07 £ ti [email protected]=3750 (1 page)
11 September 2007	Location of register of members (non legible) (1 page)
6 September 2007	Resolutions RES13 ‐ Company business 31/08/07 (1 page)
6 August 2007	12/07/07 £ ti [email protected]=129704 (1 page)
6 August 2007	Return made up to 08/07/07; bulk list available separately (6 pages)
18 June 2007	Director resigned (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 May 2007	Full accounts made up to 28 February 2007 (46 pages)
12 January 2007	£ ic 12523381/12498381 06/12/06 £ sr [email protected]=25000 (1 page)
18 December 2006	£ ic 12548381/12523381 24/11/06 £ sr [email protected]=25000 (1 page)
30 October 2006	£ ic 12640881/12548381 06/10/06 £ sr [email protected]=92500 (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 08/07/06; bulk list available separately (7 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 May 2006	Full accounts made up to 28 February 2006 (44 pages)
9 August 2005	Memorandum and Articles of Association (72 pages)
25 July 2005	Return made up to 08/07/05; bulk list available separately (7 pages)
8 June 2005	Full accounts made up to 28 February 2005 (43 pages)
3 June 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 June 2005	Director resigned (1 page)
27 April 2005	£ ic 12715881/12640881 31/03/05 £ sr [email protected]=75000 (1 page)
18 April 2005	£ ic 12790881/12715881 30/03/05 £ sr [email protected]=75000 (1 page)
17 February 2005	Company name changed 3I smaller quoted companies trus t PLC\certificate issued on 17/02/05 (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (3 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 227 west george street, glasgow, G2 2ND (1 page)
26 July 2004	Return made up to 08/07/04; bulk list available separately (6 pages)
2 July 2004	£ ic 12840881/12790881 25/06/04 £ sr [email protected]=50000 (1 page)
2 July 2004	£ ic 12865881/12840881 25/06/04 £ sr [email protected]=25000 (1 page)
11 June 2004	Full accounts made up to 29 February 2004 (36 pages)
11 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	£ ic 12940881/12865881 07/06/04 £ sr [email protected]=75000 (1 page)
27 May 2004	£ ic 13097131/12940881 24/05/04 £ sr [email protected]=156250 (1 page)
12 May 2004	£ ic 13347131/13097131 06/05/04 £ sr [email protected]=250000 (1 page)
21 April 2004	£ ic 13397131/13347131 15/04/04 £ sr [email protected]=50000 (1 page)
17 April 2004	£ ic 13409631/13397131 05/04/04 £ sr [email protected]=12500 (1 page)
11 February 2004	£ ic 13484631/13409631 10/02/04 £ sr [email protected]=75000 (1 page)
9 January 2004	£ ic 13734631/13484631 24/12/03 £ sr [email protected]=250000 (1 page)
9 January 2004	£ ic 13859631/13734631 24/12/03 £ sr [email protected]=125000 (1 page)
15 December 2003	£ ic 13984631/13859631 10/12/03 £ sr [email protected]=125000 (1 page)
29 July 2003	Return made up to 08/07/03; bulk list available separately (14 pages)
21 June 2003	Full accounts made up to 28 February 2003 (32 pages)
10 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 June 2003	Director resigned (1 page)
29 April 2003	£ ic 14033381/13984631 16/04/03 £ sr [email protected]=48750 (1 page)
29 April 2003	£ ic 14095881/14033381 16/04/03 £ sr [email protected]=62500 (1 page)
25 March 2003	£ ic 14183381/14095881 14/03/03 £ sr [email protected]=87500 (1 page)
18 March 2003	£ ic 14208381/14183381 05/03/03 £ sr [email protected]=25000 (1 page)
5 March 2003	£ ic 14233381/14208381 27/02/03 £ sr [email protected]=25000 (2 pages)
7 February 2003	£ ic 14258381/14233381 28/01/03 £ sr [email protected]=25000 (1 page)
5 November 2002	£ ic 14283381/14258381 29/10/02 £ sr [email protected]=25000 (1 page)
18 September 2002	£ ic 14313381/14283381 10/09/02 £ sr [email protected]=30000 (1 page)
18 September 2002	£ ic 14375881/14313381 10/09/02 £ sr [email protected]=62500 (1 page)
31 July 2002	Return made up to 08/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 June 2002	Full accounts made up to 28 February 2002 (31 pages)
19 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2002	Location of debenture register (non legible) (2 pages)
6 June 2002	Location of register of members (non legible) (1 page)
4 February 2002	£ ic 14390881/14375881 16/01/02 £ sr [email protected]=15000 (1 page)
17 December 2001	Registered office changed on 17/12/01 from: saltire court, 20 castle terrace, edinburgh, EH1 2EN (1 page)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of register of members (1 page)
8 August 2001	£ ic 14404631/14390881 06/08/01 £ sr [email protected]=13750 (2 pages)
8 August 2001	£ ic 14429631/14404631 16/07/01 £ sr [email protected]=25000 (2 pages)
19 July 2001	Return made up to 08/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 June 2001	Resolutions RES13 ‐ Power conferred other 04/06/01 (2 pages)
11 June 2001	Resolutions RES13 ‐ Power conferred re 04/06/01 (2 pages)
11 June 2001	Full accounts made up to 28 February 2001 (30 pages)
11 June 2001	Resolutions RES13 ‐ Co authorised to make 04/06/01 (2 pages)
13 September 2000	Full accounts made up to 29 February 2000 (30 pages)
28 July 2000	Return made up to 08/07/00; bulk list available separately (7 pages)
26 June 2000	£ ic 14479631/14429631 05/06/00 £ sr [email protected]=50000 (1 page)
19 June 2000	Notice of intention to trade as an investment co. (1 page)
13 June 2000	Memorandum and Articles of Association (52 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 April 2000	Notice to cease trading as an investment company (1 page)
4 August 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 08/07/99; bulk list available separately (14 pages)
23 July 1999	Location of register of members (non legible) (1 page)
17 June 1999	Full accounts made up to 28 February 1999 (30 pages)
9 June 1999	Memorandum and Articles of Association (61 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 February 1999	New director appointed (2 pages)
21 July 1998	Return made up to 08/07/98; bulk list available separately (13 pages)
16 June 1998	Full accounts made up to 28 February 1998 (28 pages)
16 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1998	Director resigned (1 page)
27 April 1998	New director appointed (4 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (4 pages)
17 April 1998	Director resigned (1 page)
29 July 1997	Return made up to 08/07/97; bulk list available separately (14 pages)
21 July 1997	Location of debenture register (non legible) (1 page)
21 July 1997	Location of debenture register (1 page)
11 July 1997	Partic of mort/charge * (10 pages)
2 July 1997	Listing particulars 01/07/97 (18 pages)
17 June 1997	Full accounts made up to 28 February 1997 (32 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Director resigned (1 page)
6 August 1996	Return made up to 08/07/96; bulk list available separately (13 pages)
21 June 1996	Memorandum and Articles of Association (56 pages)
20 June 1996	Full accounts made up to 29 February 1996 (32 pages)
20 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1996	Ad 11/12/95--------- £ si [email protected] (3 pages)
19 January 1996	Ad 11/12/95--------- £ si [email protected]=7729630 £ ic 11704140/19433770 (2 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	New secretary appointed (4 pages)
19 December 1995	Registered office changed on 19/12/95 from: saltire court, 20 castle terrace, edinburgh, EH1 2ES (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	Secretary resigned (2 pages)
8 December 1995	Company name changed nb smaller companies trust publi c LIMITED company\certificate issued on 11/12/95 (6 pages)
6 December 1995	Memorandum and Articles of Association (124 pages)
6 December 1995	Nc inc already adjusted 10/11/95 (1 page)
6 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (64 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 November 1995	Interim accounts made up to 31 August 1995 (6 pages)
16 October 1995	Listing particulars 16/10/95 (112 pages)
28 July 1995	Full accounts made up to 28 February 1995 (23 pages)
22 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 July 1994	Full accounts made up to 28 February 1994 (21 pages)
20 December 1993	Company name changed\certificate issued on 20/12/93 (2 pages)
26 July 1993	Full accounts made up to 28 February 1993 (17 pages)
28 July 1992	Full accounts made up to 28 February 1992 (14 pages)
30 July 1991	Full accounts made up to 28 February 1991 (14 pages)
29 August 1990	Full accounts made up to 28 February 1990 (14 pages)
18 August 1989	Full accounts made up to 28 February 1989 (14 pages)
12 August 1988	Full accounts made up to 28 February 1988 (14 pages)
27 July 1987	Accounts made up to 28 February 1987 (14 pages)
12 August 1986	Accounts made up to 12 August 1986 (14 pages)
23 August 1985	Accounts made up to 28 February 1985 (14 pages)
27 July 1984	Accounts made up to 28 February 1984 (14 pages)
28 June 1983	Accounts made up to 28 February 1983 (14 pages)
7 July 1982	Accounts made up to 28 February 1982 (14 pages)
2 July 1981	Accounts made up to 28 February 1981 (15 pages)
4 July 1980	Accounts made up to 28 February 1980 (15 pages)
22 June 1978	Accounts made up to 28 February 1978 (14 pages)
16 June 1977	Annual return made up to 10/06/77 (6 pages)
16 June 1977	Accounts made up to 28 February 1977 (14 pages)
2 May 1906	Incorporation (40 pages)

Blackrock Smaller Companies Trust Plc

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Filing History

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