Scottish Mortgage Investment Trust Plc

Company Name	Scottish Mortgage Investment Trust Plc
Company Status	Active
Company Number	SC007058
Category	Public Limited Company
Incorporation Date	17 March 1909(114 years, 9 months ago)
Previous Name	The Scottish Mortgage And Trust Public Limited Company

Business Activity

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

Directors

Director Name	Ms Fiona Catherine McBain
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 2009(100 years after company formation)
Appointment Duration	14 years, 9 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Dr Paola Subacchi
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2014(105 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Ecomomist
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Laurence Justin Dowley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(106 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Prof Patrick Henry Maxwell
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(107 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Professor Of Medicine
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Prof Amarnath Vasudeo BhidÃ‰
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	14 May 2020(111 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Academic
Country of Residence	United States
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Mark Thomas Fitzpatrick
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	05 October 2021(112 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co Limited (Corporation)
Status	Current
Appointed	01 July 2014(105 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Sir John Calman Shaw
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(80 years, 4 months after company formation)
Appointment Duration	12 years (resigned 05 July 2001)
Role	Ca
Correspondence Address	Tayhill Brae Street Dunkeld Perthshire PH8 0BA Scotland

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(80 years, 4 months after company formation)
Appointment Duration	20 years (resigned 25 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Champunzie 26 Hermitage Drive Edinburgh Midlothian EH10 6BY Scotland

Director Name	Sir Michael Young-Herries
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(80 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 June 1993)
Role	Banker
Correspondence Address	Spottes Castle Douglas Stewartry Of Kirkcudbright DG7 3JX Scotland

Director Name	George David Gwilt
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(80 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	39 Oxgangs Road Edinburgh Midlothian EH10 7BE Scotland

Director Name	Ian Sutherland Irwin
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(80 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	10 Moray Place Edinburgh Midlothian EH3 6DT Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(82 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 04 July 2002)
Role	Newspaper Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Lord Charles Russell Sanderson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(82 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beckettsfield Bowden Melrose Roxburghshire TD6 0ST Scotland

Director Name	The Right Honourable George Lionel Yuill Seymour Dawson Damer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(88 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Gledswood Melrose Roxburghshire TD6 9DN Scotland

Director Name	Sir Donald Iain Mackay
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(90 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(91 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(92 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Dr Michael Maxwell Gray Obe Dl
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(95 years after company formation)
Appointment Duration	11 years, 3 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(95 years after company formation)
Appointment Duration	6 years (resigned 28 February 2010)
Role	House Of Lords
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Prof John Anderson Kay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(99 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 June 2020)
Role	Economist
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Dr Linda Yueh
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(103 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Resigned
Appointed	29 June 1989(80 years, 4 months after company formation)
Appointment Duration	25 years (resigned 01 July 2014)
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Contact

Website	www.bailliegifford.com
Email address	[email protected]
Telephone	0131 2752000
Telephone region	Edinburgh

Location

Registered Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£58,950,000
Net Worth	£2,147,483,647
Cash	£13,867,000
Current Liabilities	£72,867,000

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Interim
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (4 months, 3 weeks ago)
Next Return Due	26 July 2024 (7 months, 3 weeks from now)

Charges

8 January 1998	Delivered on: 21 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 June 1986	Delivered on: 2 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland as Trustees Classification: Second supplemental Secured details: Â£50,000,000 and all further sums due in terms of a trust deed dated 20/11/69 and deed supplemental thereto. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 October 1982	Delivered on: 21 October 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental trust deed Secured details: Â£20,000,000 and all further sums due in terms of a trust deed dated 20/11/69 and deed supplemental thereto. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 November 1969	Delivered on: 28 November 1969 Persons entitled: The British Linen Bank Classification: Floating charge Secured details: Â£2,581,899 & all other sums intended to be secured. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,029,162.7025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 August 2023	Appointment of Ms King-Hung Leung as a director on 1 August 2023 (2 pages)
1 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,015,981.4025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 4,000,981.4025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,988,481.4025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,973,981.4025 (3 pages)
12 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,959,731.4025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (6 pages)
10 July 2023	Full accounts made up to 31 March 2023 (111 pages)
6 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sell treasury shares 27/06/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2023	Termination of appointment of Paola Subacchi as a director on 27 June 2023 (1 page)
28 June 2023	Termination of appointment of Fiona Catherine Mcbain as a director on 27 June 2023 (1 page)
18 May 2023	Appointment of Ms Sharon Emma Flood as a director on 17 May 2023 (2 pages)
18 May 2023	Appointment of Mr Vikram Kumaraswamy as a director on 17 May 2023 (2 pages)
10 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,909,731.4025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,816,521.5525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,791,521.5525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 March 2023	Termination of appointment of Amarnath Vasudeo Bhidé as a director on 20 March 2023 (1 page)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,690,340.6025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,640,340.6025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,627,840.6025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,443,983.7525 ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase. (3 pages)
7 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,515,808.1525 ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase. (3 pages)
25 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 3,403,811.3025 ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid in relation to this repurchase. (3 pages)
15 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 3,338,439.8525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 3,280,544.5525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 3,199,088.3525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 3,124,660.5525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,983,133.2025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,890,555.0025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,853,055.0025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,811,662.8025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,740,135.8525 ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid in relation to this repurchase (3 pages)
5 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,685,223.1525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,678,807.5525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,599,419.5025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,594,381.5025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,587,400.1025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,575,513.5025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,539,251.0025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,428,918.5525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with updates (6 pages)
8 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors be authorised to allot ordinary shares and to sell treasury shares for cash and to authorise market purchases in accordance with section 701 of the companies act 2006 30/06/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,398,918.5525 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 July 2022	Full accounts made up to 31 March 2022 (95 pages)
30 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,384,688.6025 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,322,509.05 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,278,129.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,274,075.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 December 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,185,698.1 (2 pages)
8 December 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,884,448.1 (2 pages)
8 December 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,261,948.1 (2 pages)
23 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 3,075,698.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 November 2021	Sale or transfer of treasury shares. Treasury capital: GBP 3,011,508.25 (2 pages)
15 November 2021	Sale or transfer of treasury shares. Treasury capital: GBP 3,436,508.25 (2 pages)
2 November 2021	Purchase of own shares. Shares purchased into treasury: GBP 3,679,008.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 October 2021	Sale or transfer of treasury shares. Treasury capital: GBP 3,612,008.25 (2 pages)
14 October 2021	Second filing for the appointment of Mr Mark Thomas Fitzpatrick as a director (3 pages)
11 October 2021	Appointment of Mr Mark Fitzpatrick as a director on 5 October 2021 ANNOTATION Second Filing a second filed AP01 was registered on 14.10.2021. (2 pages)
8 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 3,669,508.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 August 2021	Purchase of own shares. Shares purchased into treasury: GBP 3,596,152.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
29 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 3,574,987.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
26 July 2021	Purchase of own shares. Shares purchased into treasury: GBP 3,493,590.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (6 pages)
1 July 2021	Full accounts made up to 31 March 2021 (95 pages)
30 June 2021	Memorandum and Articles of Association (73 pages)
30 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 3,267,209.35 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
5 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,873,102.05 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,707,983.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 April 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,526,917.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,476,917.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,237,183.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 2,118,661.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,885,045.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 January 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,864,904.65 (2 pages)
15 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,892,404.65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,797,236.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,395,381.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,329,672.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,219,116.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,199,331.95 (3 pages)
25 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,121,831.95 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,074,609.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 705,417.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 826,921.8 (3 pages)
28 August 2020	Sale or transfer of treasury shares. Treasury capital: GBP 516,417.4 (2 pages)
5 August 2020	Sale or transfer of treasury shares. Treasury capital: GBP 581,417.4 (2 pages)
21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 July 2020	Sale or transfer of treasury shares. Treasury capital: GBP 608,917.4 (2 pages)
6 July 2020	Full accounts made up to 31 March 2020 (92 pages)
6 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to sell treasury shares / to make market purchases / amendment to the investment policy as set out on page 7 of the annual report and financial statements for year ended 31/03/2020 25/06/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2020	Termination of appointment of John Anderson Kay as a director on 25 June 2020 (1 page)
22 June 2020	Sale or transfer of treasury shares. Treasury capital: GBP 851,417.4 (2 pages)
2 June 2020	Sale or transfer of treasury shares. Treasury capital: GBP 1,143,917.4 (2 pages)
28 May 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,657,667.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 May 2020	Director's details changed for Professor Amarnath Vasudeo BhidÃ© on 20 May 2020 (2 pages)
19 May 2020	Appointment of Professor Amarnath Vasudeo BhidÃ© as a director on 14 May 2020 (2 pages)
2 March 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,617,667.4 (3 pages)
12 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,350,167.4 (3 pages)
2 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,069,156.6 (3 pages)
21 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 960,012.05 (3 pages)
19 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 794,482.7 (3 pages)
12 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 619,482.7 (3 pages)
11 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 253,373.95 (3 pages)
2 August 2019	Auditor's resignation (2 pages)
23 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 March 2019 (137 pages)
5 July 2019	Memorandum and Articles of Association (71 pages)
5 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised to allot ordinary shares and sell treasury shares below net asset value. In accordance with art. 108 of company's articles, fees paid to directors shall not exceed Â£400,000 27/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 74,239,044.00 (8 pages)
11 June 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 74,129,044.00 (9 pages)
13 May 2019	Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page)
13 May 2019	Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page)
13 May 2019	Register inspection address has been changed from C/O Computershare Inestor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page)
25 April 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 73,935,294.00 (9 pages)
29 March 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 73,712,794.00 (8 pages)
1 March 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 73,657,794.00 (9 pages)
8 February 2019	Statement of capital following an allotment of shares on 4 February 2019 GBP 73,480,294.00 (9 pages)
14 January 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 73,082,794.00 (8 pages)
30 November 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 72,790,294.00 (8 pages)
30 October 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 72,652,794.00 (8 pages)
9 October 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 72,477,794.00 (8 pages)
10 September 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 72,225,294.00 (8 pages)
13 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 71,987,794.00 (7 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
18 July 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 71,525,294.00 (7 pages)
10 July 2018	Sale or transfer of treasury shares. Treasury capital: GBP 41,613.8 (2 pages)
3 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
3 July 2018	Full accounts made up to 31 March 2018 (136 pages)
25 June 2018	Sale or transfer of treasury shares. Treasury capital: GBP 41,613.8 (2 pages)
7 June 2018	Sale or transfer of treasury shares. Treasury capital: GBP 41,613.8 (2 pages)
10 May 2018	Sale or transfer of treasury shares. Treasury capital: GBP 41,613.8 (2 pages)
12 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 284,576.55 (3 pages)
16 March 2018	Purchase of own shares. Shares purchased into treasury: GBP 134,576.55 (3 pages)
5 March 2018	Purchase of own shares. (3 pages)
31 January 2018	Sale or transfer of treasury shares. Treasury capital (2 pages)
13 December 2017	Sale or transfer of treasury shares. Treasury capital: GBP 21,300 (2 pages)
13 December 2017	Sale or transfer of treasury shares. Treasury capital: GBP 21,300 (2 pages)
22 November 2017	Sale or transfer of treasury shares. Treasury capital: GBP 373,800 (2 pages)
22 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 523,800 (3 pages)
22 November 2017	Sale or transfer of treasury shares. Treasury capital: GBP 373,800 (2 pages)
22 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 523,800 (3 pages)
4 October 2017	Sale or transfer of treasury shares. Treasury capital: GBP 288,800 (2 pages)
4 October 2017	Sale or transfer of treasury shares. Treasury capital: GBP 288,800 (2 pages)
12 September 2017	Sale or transfer of treasury shares. Treasury capital: GBP 363,800 (2 pages)
12 September 2017	Sale or transfer of treasury shares. Treasury capital: GBP 363,800 (2 pages)
14 August 2017	Sale or transfer of treasury shares. Treasury capital: GBP 443,800 (2 pages)
14 August 2017	Sale or transfer of treasury shares. Treasury capital: GBP 443,800 (2 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
13 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 493,800 (2 pages)
13 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 493,800 (2 pages)
11 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2017	Full accounts made up to 31 March 2017 (74 pages)
11 July 2017	Full accounts made up to 31 March 2017 (74 pages)
11 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2017	Termination of appointment of John Philip Henry Schomberg Scott as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of John Philip Henry Schomberg Scott as a director on 29 June 2017 (1 page)
26 June 2017	Sale or transfer of treasury shares. Treasury capital: GBP 886,300 (2 pages)
26 June 2017	Sale or transfer of treasury shares. Treasury capital: GBP 886,300 (2 pages)
8 June 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,343,800 (2 pages)
8 June 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,343,800 (2 pages)
16 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,763,800 (2 pages)
16 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 1,763,800 (2 pages)
28 April 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,163,800 (2 pages)
28 April 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,163,800 (2 pages)
16 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,713,800 (2 pages)
16 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,713,800 (2 pages)
20 February 2017	Sale or transfer of treasury shares. Treasury capital: GBP 3,066,300 (2 pages)
20 February 2017	Sale or transfer of treasury shares. Treasury capital: GBP 3,066,300 (2 pages)
25 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 346,130,000 (2 pages)
25 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 346,130,000 (2 pages)
29 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 346,500 (2 pages)
29 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 346,500 (2 pages)
7 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 674,000 (2 pages)
7 December 2016	Sale or transfer of treasury shares. Treasury capital: GBP 674,000 (2 pages)
2 November 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,031,500 (2 pages)
2 November 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,031,500 (2 pages)
29 September 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,094,000 (2 pages)
29 September 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,094,000 (2 pages)
31 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,164,000 (3 pages)
31 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,164,000 (3 pages)
25 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,127,750 (3 pages)
25 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,127,750 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,065,250 (3 pages)
18 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,065,250 (3 pages)
22 July 2016	12/07/16 Statement of Capital gbp 71086544.00 (4 pages)
22 July 2016	12/07/16 Statement of Capital gbp 71086544.00 (4 pages)
21 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,042,750 (3 pages)
21 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,042,750 (3 pages)
13 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 982,750 (3 pages)
13 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 982,750 (3 pages)
12 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 957,750 (3 pages)
12 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 957,750 (3 pages)
11 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 933,750 (3 pages)
11 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 933,750 (3 pages)
5 July 2016	Sale or transfer of treasury shares. Treasury capital: GBP 853,750 (2 pages)
5 July 2016	Full accounts made up to 31 March 2016 (64 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised for the purposes of LR15.4.11 Of the listing rules to sell treasury shares for cash and the proposed revised investment objective and policy approved 30/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised for the purposes of LR15.4.11 Of the listing rules to sell treasury shares for cash and the proposed revised investment objective and policy approved 30/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Full accounts made up to 31 March 2016 (64 pages)
5 July 2016	Sale or transfer of treasury shares. Treasury capital: GBP 853,750 (2 pages)
1 July 2016	Termination of appointment of William Gordon Mcqueen as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of William Gordon Mcqueen as a director on 30 June 2016 (1 page)
29 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 913,750 (3 pages)
29 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 913,750 (3 pages)
14 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 873,750 (2 pages)
14 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 873,750 (2 pages)
18 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 928,750 (2 pages)
18 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 928,750 (2 pages)
22 April 2016	Appointment of Professor Patrick Henry Maxwell as a director on 1 April 2016 (3 pages)
22 April 2016	Appointment of Professor Patrick Henry Maxwell as a director on 1 April 2016 (3 pages)
13 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,053,750 (3 pages)
13 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,053,750 (3 pages)
9 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Inestor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
9 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Inestor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
3 March 2016	Sale or transfer of treasury shares. Treasury capital: GBP 991,250 (2 pages)
3 March 2016	Sale or transfer of treasury shares. Treasury capital: GBP 991,250 (2 pages)
5 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,106,250 (2 pages)
5 February 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,106,250 (2 pages)
12 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,291,250 (2 pages)
12 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,291,250 on 2016-01-08 (2 pages)
12 January 2016	Sale or transfer of treasury shares. Treasury capital: GBP 1,291,250 (2 pages)
22 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,416,250 (2 pages)
22 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,416,250 on 2015-12-17 (2 pages)
22 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,416,250 (2 pages)
1 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,778,750 (2 pages)
1 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,778,750 on 2015-11-16 (2 pages)
1 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,778,750 (2 pages)
3 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,903,750 (2 pages)
3 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,903,750 on 2015-10-23 (2 pages)
3 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,903,750 (2 pages)
18 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,978,750 (2 pages)
18 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,978,750 on 2015-09-09 (2 pages)
18 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 1,978,750 (2 pages)
17 September 2015	Appointment of Mr Laurence Justin Dowley as a director on 4 September 2015 (3 pages)
17 September 2015	Appointment of Mr Laurence Justin Dowley as a director on 4 September 2015 (3 pages)
17 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,306,250 (2 pages)
17 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,306,250 (2 pages)
17 August 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,306,250 on 2015-08-14 (2 pages)
28 July 2015	Annual return made up to 12 July 2015 no member list Statement of capital on 2015-07-28 GBP 71,086,544 (6 pages)
28 July 2015	Annual return made up to 12 July 2015 no member list Statement of capital on 2015-07-28 GBP 71,086,544 (6 pages)
23 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,488,750 (2 pages)
23 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,488,750 (2 pages)
23 July 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,488,750 on 2015-07-15 (2 pages)
29 June 2015	Full accounts made up to 31 March 2015 (66 pages)
29 June 2015	Full accounts made up to 31 March 2015 (66 pages)
29 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority for the purposes of LR15.4.11 To allot and sell treasury shares 23/06/2015 (2 pages)
29 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,843,750 (2 pages)
29 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,843,750 (2 pages)
29 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,843,750 on 2015-06-25 (2 pages)
24 June 2015	Termination of appointment of Michael Maxwell Gray Obe Dl as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Michael Maxwell Gray Obe Dl as a director on 23 June 2015 (1 page)
17 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,943,750 (2 pages)
17 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,943,750 (2 pages)
17 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 2,943,750 on 2015-06-10 (2 pages)
20 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,283,750 (2 pages)
20 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,283,750 on 2015-05-18 (2 pages)
20 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,283,750 (2 pages)
5 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,788,750 (2 pages)
5 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,788,750 (2 pages)
5 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 3,788,750 on 2015-04-23 (2 pages)
19 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 4,396,250 (2 pages)
19 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 4,396,250 (2 pages)
19 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 4,396,250 on 2015-01-23 (2 pages)
21 January 2015	Sale or transfer of treasury shares. Treasury capital: GBP 4,526,250 on 2015-01-20 (2 pages)
21 January 2015	Sale or transfer of treasury shares. Treasury capital: GBP 4,526,250 (2 pages)
21 January 2015	Sale or transfer of treasury shares. Treasury capital: GBP 4,526,250 (2 pages)
24 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,826,250 (2 pages)
24 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,826,250 on 2014-12-19 (2 pages)
24 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 4,826,250 (2 pages)
15 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,006,250 on 2014-12-10 (2 pages)
15 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,006,250 (2 pages)
15 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,006,250 (2 pages)
19 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,476,250 on 2014-11-05 (2 pages)
19 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,476,250 (2 pages)
19 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,476,250 (2 pages)
15 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,601,250 on 2014-10-07 (2 pages)
15 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,601,250 (2 pages)
15 October 2014	Sale or transfer of treasury shares. Treasury capital: GBP 5,601,250 (2 pages)
22 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,676,250 (3 pages)
22 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,676,250 (3 pages)
22 July 2014	Sub-division of shares on 26 June 2014 (5 pages)
22 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,676,250 on 2014-06-24 (3 pages)
22 July 2014	Sub-division of shares on 26 June 2014 (5 pages)
21 July 2014	Annual return made up to 12 July 2014 no member list Statement of capital on 2014-07-21 GBP 71,086,544 (7 pages)
21 July 2014	Annual return made up to 12 July 2014 no member list Statement of capital on 2014-07-21 GBP 71,086,544 (7 pages)
9 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,457,500 (3 pages)
9 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,457,500 on 2014-06-27 (3 pages)
9 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,457,500 (3 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares sub-divided/proposed rev investment adopted as investment/directors auth of listing rules sect 724 26/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (74 pages)
7 July 2014	Full accounts made up to 31 March 2014 (83 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares sub-divided/proposed rev investment adopted as investment/directors auth of listing rules sect 724 26/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (74 pages)
7 July 2014	Full accounts made up to 31 March 2014 (83 pages)
1 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
1 July 2014	Appointment of Baillie Gifford & Co Limited as a secretary (2 pages)
1 July 2014	Appointment of Baillie Gifford & Co Limited as a secretary (2 pages)
1 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
29 May 2014	Sect 519 (1 page)
29 May 2014	Sect 519 (1 page)
29 May 2014	Section 519 (1 page)
29 May 2014	Section 519 (1 page)
16 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,345,000 (3 pages)
16 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,345,000 on 2014-04-03 (3 pages)
16 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,345,000 (3 pages)
15 April 2014	Appointment of Dr Paola Subacchi as a director (3 pages)
15 April 2014	Appointment of Dr Paola Subacchi as a director (3 pages)
8 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,970,000 (3 pages)
8 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,970,000 (3 pages)
8 April 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,970,000 on 2014-03-24 (3 pages)
27 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,845,000 (3 pages)
27 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,845,000 on 2014-03-18 (3 pages)
27 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,845,000 (3 pages)
21 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,638,750 (3 pages)
21 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,638,750 on 2013-10-07 (3 pages)
21 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,638,750 (3 pages)
10 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,513,750 on 2013-09-25 (3 pages)
10 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,513,750 (3 pages)
10 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,513,750 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,443,750 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,443,750 on 2013-09-09 (3 pages)
23 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,443,750 (3 pages)
9 September 2013	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
9 September 2013	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
27 August 2013	Purchase of own shares. (3 pages)
27 August 2013	Purchase of own shares. (3 pages)
24 July 2013	Annual return made up to 12 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 12 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
12 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,400,000 (3 pages)
12 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,400,000 (3 pages)
12 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,400,000 on 2013-06-27 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,375,000 on 2013-06-19 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,375,000 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,375,000 (3 pages)
20 June 2013	Full accounts made up to 31 March 2013 (60 pages)
20 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2013	Full accounts made up to 31 March 2013 (60 pages)
18 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,325,000 on 2013-06-05 (3 pages)
18 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,325,000 (3 pages)
18 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,325,000 (3 pages)
13 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,193,750 on 2013-05-28 (3 pages)
13 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,193,750 (3 pages)
13 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 4,193,750 (3 pages)
1 May 2013	Termination of appointment of Linda Yueh as a director (1 page)
1 May 2013	Termination of appointment of Linda Yueh as a director (1 page)
22 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,943,750 on 2013-04-04 (3 pages)
22 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,943,750 (3 pages)
22 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,943,750 (3 pages)
11 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,850,000 (3 pages)
11 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,850,000 on 2013-03-26 (3 pages)
11 April 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,850,000 (3 pages)
27 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,737,500 (3 pages)
27 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,737,500 on 2013-03-18 (3 pages)
27 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,737,500 (3 pages)
25 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,562,500 (3 pages)
25 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,562,500 on 2013-02-13 (3 pages)
25 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 3,562,500 (3 pages)
12 July 2012	Secretary's details changed for Baillie Gifford & Co on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 12 July 2012 no member list (7 pages)
12 July 2012	Annual return made up to 12 July 2012 no member list (7 pages)
12 July 2012	Secretary's details changed for Baillie Gifford & Co on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Michael Maxwell Gray Obe Dl on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Michael Maxwell Gray Obe Dl on 12 July 2012 (2 pages)
11 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)
11 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)
10 July 2012	Full accounts made up to 31 March 2012 (60 pages)
10 July 2012	Full accounts made up to 31 March 2012 (60 pages)
11 May 2012	Appointment of Dr Linda Yueh as a director (3 pages)
11 May 2012	Appointment of Dr Linda Yueh as a director (3 pages)
26 April 2012	Purchase of own shares. (3 pages)
26 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,325,000 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,325,000 on 2012-03-29 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,325,000 (3 pages)
19 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,275,000 (3 pages)
19 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,275,000 (3 pages)
19 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,275,000 on 2012-03-05 (3 pages)
5 March 2012	Statement of company's objects (2 pages)
5 March 2012	Statement of company's objects (2 pages)
27 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,150,000 (3 pages)
27 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,150,000 on 2012-02-02 (3 pages)
27 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,150,000 (3 pages)
16 February 2012	Purchase of own shares. (3 pages)
16 February 2012	Purchase of own shares. (3 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,025,000 (3 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,025,000 (3 pages)
10 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,025,000 on 2012-01-24 (3 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (39 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (39 pages)
6 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2011	Memorandum and Articles of Association (71 pages)
6 July 2011	Full accounts made up to 31 March 2011 (59 pages)
6 July 2011	Full accounts made up to 31 March 2011 (59 pages)
6 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2011	Memorandum and Articles of Association (71 pages)
20 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,900,000 (3 pages)
20 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,900,000 (3 pages)
20 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,900,000 on 2011-04-05 (3 pages)
11 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,750,000 (3 pages)
11 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,750,000 (3 pages)
11 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,750,000 on 2011-03-24 (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,637,500 (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,687,500 (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,687,500 on 2011-03-17 (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,687,500 (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,637,500 on 2011-03-03 (3 pages)
5 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,637,500 (3 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (35 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (35 pages)
1 July 2010	Full accounts made up to 31 March 2010 (60 pages)
1 July 2010	Full accounts made up to 31 March 2010 (60 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
20 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,512,500 on 2010-05-06 (3 pages)
20 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,325,000 (3 pages)
20 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,325,000 (3 pages)
20 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,325,000 on 2010-04-21 (3 pages)
20 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,512,500 (3 pages)
20 May 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,512,500 (3 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,150,000 on 2010-03-29 (3 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,150,000 (3 pages)
21 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 2,150,000 (3 pages)
14 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,275,000 (3 pages)
14 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,275,000 (3 pages)
14 April 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,275,000 on 2010-03-18 (3 pages)
1 April 2010	Purchase of own shares. (3 pages)
1 April 2010	Purchase of own shares. (3 pages)
16 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 775,000 on 2010-03-03 (3 pages)
16 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 775,000 (3 pages)
16 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 775,000 (3 pages)
12 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 525,000 (4 pages)
12 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 525,000 on 2010-02-24 (4 pages)
12 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 525,000 (4 pages)
8 March 2010	Termination of appointment of Thomas Strathclyde as a director (2 pages)
8 March 2010	Termination of appointment of Thomas Strathclyde as a director (2 pages)
8 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 387,500 (3 pages)
8 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 387,500 (3 pages)
8 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 387,500 on 2010-02-03 (3 pages)
3 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 312,500 on 2010-01-06 (3 pages)
3 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 312,500 (3 pages)
3 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 312,500 (3 pages)
14 January 2010	Termination of appointment of Donald Mackay as a director (2 pages)
14 January 2010	Termination of appointment of Donald Mackay as a director (2 pages)
12 January 2010	Purchase of own shares. (3 pages)
12 January 2010	Purchase of own shares. (3 pages)
7 January 2010	Purchase of own shares. (3 pages)
7 January 2010	Purchase of own shares. (3 pages)
11 November 2009	Director's details changed for William Gordon Mcqueen on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for William Gordon Mcqueen on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Professor John Anderson Kay on 5 November 2009 (3 pages)
11 November 2009	Purchase of own shares. (3 pages)
11 November 2009	Director's details changed for Sir Donald Iain Mackay on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Lord Thomas Strathclyde on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Lord Thomas Strathclyde on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Fiona Catherine Mcbain on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for John Philip Henry Schomberg Scott on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Michael Maxwell Gray Obe Dl on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Sir Donald Iain Mackay on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Sir Donald Iain Mackay on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Lord Thomas Strathclyde on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Fiona Catherine Mcbain on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Professor John Anderson Kay on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Fiona Catherine Mcbain on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Michael Maxwell Gray Obe Dl on 5 November 2009 (3 pages)
11 November 2009	Purchase of own shares. (3 pages)
11 November 2009	Director's details changed for Professor John Anderson Kay on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for John Philip Henry Schomberg Scott on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for William Gordon Mcqueen on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Michael Maxwell Gray Obe Dl on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for John Philip Henry Schomberg Scott on 5 November 2009 (3 pages)
1 November 2009	Purchase of own shares. (3 pages)
1 November 2009	Purchase of own shares. (3 pages)
13 October 2009	Purchase of own shares. (2 pages)
13 October 2009	Purchase of own shares. (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
12 August 2009	Return made up to 12/07/09; bulk list available separately (25 pages)
12 August 2009	Return made up to 12/07/09; bulk list available separately (25 pages)
10 August 2009	Director's change of particulars / donald mackay / 04/05/2009 (1 page)
10 August 2009	Director's change of particulars / donald mackay / 04/05/2009 (1 page)
28 July 2009	Gbp ic 70942794/70892794\02/07/09\gbp sr [email protected]=50000\ (1 page)
28 July 2009	Gbp ic 70942794/70892794\02/07/09\gbp sr [email protected]=50000\ (1 page)
1 July 2009	Appointment terminated director geoffrey ball (1 page)
1 July 2009	Appointment terminated director geoffrey ball (1 page)
1 July 2009	Full accounts made up to 31 March 2009 (58 pages)
1 July 2009	Resolutions RES13 ‐ 14.990f the issued ord shar cap purchased at 25P 25/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 July 2009	Resolutions RES13 ‐ 14.990f the issued ord shar cap purchased at 25P 25/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 July 2009	Full accounts made up to 31 March 2009 (58 pages)
29 April 2009	Gbp ic 70986544/70942794\16/04/09\gbp sr [email protected]=43750\ (1 page)
29 April 2009	Gbp ic 70986544/70942794\16/04/09\gbp sr [email protected]=43750\ (1 page)
22 April 2009	Gbp ic 71086544/70986544\03/04/09\gbp sr [email protected]=100000\ (1 page)
22 April 2009	Gbp ic 71086544/70986544\03/04/09\gbp sr [email protected]=100000\ (1 page)
4 March 2009	Director appointed fiona catherine mcbain (2 pages)
4 March 2009	Director appointed fiona catherine mcbain (2 pages)
12 December 2008	Director appointed professor john anderson kay (2 pages)
12 December 2008	Director appointed professor john anderson kay (2 pages)
11 September 2008	Return made up to 12/07/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
11 September 2008	Return made up to 12/07/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
12 August 2008	Gbp ic 70174976/70049976\21/07/08\gbp sr [email protected]=125000\ (1 page)
12 August 2008	Gbp ic 70174976/70049976\21/07/08\gbp sr [email protected]=125000\ (1 page)
30 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (90 pages)
30 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (90 pages)
30 June 2008	Full accounts made up to 31 March 2008 (56 pages)
30 June 2008	Full accounts made up to 31 March 2008 (56 pages)
26 June 2008	Gbp ic 70424976/70174976\16/06/08\gbp sr [email protected]=250000\ (1 page)
26 June 2008	Gbp ic 70424976/70174976\16/06/08\gbp sr [email protected]=250000\ (1 page)
10 April 2008	Gbp ic 70439976/70424976\27/03/08\gbp sr [email protected]=15000\ (1 page)
10 April 2008	Gbp ic 70439976/70424976\27/03/08\gbp sr [email protected]=15000\ (1 page)
4 April 2008	Gbp ic 70489976/70439976\12/03/08\gbp sr [email protected]=50000\ (1 page)
4 April 2008	Gbp ic 70489976/70439976\12/03/08\gbp sr [email protected]=50000\ (1 page)
23 January 2008	Â£ ic 70587562/70489976 04/01/08 Â£ sr [email protected]=97586 (1 page)
23 January 2008	Â£ ic 70587562/70489976 04/01/08 Â£ sr [email protected]=97586 (1 page)
30 November 2007	Â£ ic 70637562/70587562 14/11/07 Â£ sr [email protected]=50000 (1 page)
30 November 2007	Â£ ic 70637562/70587562 14/11/07 Â£ sr [email protected]=50000 (1 page)
21 November 2007	Â£ ic 70787562/70637562 25/10/07 Â£ sr [email protected]=150000 (1 page)
21 November 2007	Â£ ic 70787562/70637562 25/10/07 Â£ sr [email protected]=150000 (1 page)
1 October 2007	Â£ ic 70838734/70787562 13/09/07 Â£ sr [email protected]=51172 (1 page)
1 October 2007	Â£ ic 70838734/70787562 13/09/07 Â£ sr [email protected]=51172 (1 page)
20 August 2007	Â£ ic 70957523/70838734 01/08/07 Â£ sr [email protected]=118789 (1 page)
20 August 2007	Â£ ic 70957523/70838734 01/08/07 Â£ sr [email protected]=118789 (1 page)
7 August 2007	Â£ ic 71086544/70957523 18/07/07 Â£ sr [email protected]=129021 (1 page)
7 August 2007	Â£ ic 71086544/70957523 18/07/07 Â£ sr [email protected]=129021 (1 page)
1 August 2007	Return made up to 12/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 August 2007	Return made up to 12/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 July 2007	Â£ ic 69721545/69159045 02/07/07 Â£ sr [email protected]=562500 (1 page)
23 July 2007	Â£ ic 69721545/69159045 02/07/07 Â£ sr [email protected]=562500 (1 page)
18 July 2007	Â£ ic 69921545/69721545 13/06/07 Â£ sr [email protected]=200000 (1 page)
18 July 2007	Â£ ic 69921545/69721545 13/06/07 Â£ sr [email protected]=200000 (1 page)
9 July 2007	Â£ ic 70365295/69921545 05/06/07 Â£ sr [email protected]=443750 (1 page)
9 July 2007	Â£ ic 70365295/69921545 05/06/07 Â£ sr [email protected]=443750 (1 page)
6 July 2007	Full accounts made up to 31 March 2007 (51 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2007	Full accounts made up to 31 March 2007 (51 pages)
3 May 2007	Â£ ic 70540295/70365295 04/04/07 Â£ sr [email protected]=175000 (1 page)
3 May 2007	Â£ ic 70540295/70365295 04/04/07 Â£ sr [email protected]=175000 (1 page)
16 April 2007	Â£ ic 70671545/70540295 05/03/07 Â£ sr [email protected]=131250 (1 page)
16 April 2007	Â£ ic 70671545/70540295 05/03/07 Â£ sr [email protected]=131250 (1 page)
9 March 2007	Â£ ic 70746545/70671545 05/02/07 Â£ sr [email protected]=75000 (1 page)
9 March 2007	Â£ ic 70746545/70671545 05/02/07 Â£ sr [email protected]=75000 (1 page)
2 February 2007	Â£ ic 70909045/70746545 03/01/07 Â£ sr [email protected]=162500 (1 page)
2 February 2007	Â£ ic 70909045/70746545 03/01/07 Â£ sr [email protected]=162500 (1 page)
10 January 2007	Â£ ic 70959045/70909045 05/12/06 Â£ sr [email protected]=50000 (1 page)
10 January 2007	Â£ ic 70959045/70909045 05/12/06 Â£ sr [email protected]=50000 (1 page)
3 November 2006	Â£ ic 70974045/70959045 04/10/06 Â£ sr [email protected]=15000 (1 page)
3 November 2006	Â£ ic 70974045/70959045 04/10/06 Â£ sr [email protected]=15000 (1 page)
5 October 2006	Â£ ic 71086545/70974045 25/08/06 Â£ sr [email protected]=112500 (1 page)
5 October 2006	Â£ ic 71086545/70974045 25/08/06 Â£ sr [email protected]=112500 (1 page)
26 July 2006	Return made up to 12/07/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
26 July 2006	Return made up to 12/07/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
4 July 2006	Â£ ic 71311279/71086545 24/05/06 Â£ sr [email protected]=224734 (1 page)
4 July 2006	Â£ ic 71311279/71086545 24/05/06 Â£ sr [email protected]=224734 (1 page)
3 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2006	Full accounts made up to 31 March 2006 (56 pages)
3 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2006	Full accounts made up to 31 March 2006 (56 pages)
29 June 2006	Â£ ic 71456279/71311279 19/05/06 Â£ sr [email protected]=145000 (1 page)
29 June 2006	Â£ ic 71456279/71311279 19/05/06 Â£ sr [email protected]=145000 (1 page)
12 May 2006	Â£ ic 72018779/71456279 12/04/06 Â£ sr [email protected]=562500 (1 page)
12 May 2006	Â£ ic 72018779/71456279 12/04/06 Â£ sr [email protected]=562500 (1 page)
19 April 2006	Â£ ic 72143779/72018779 15/03/06 Â£ sr [email protected]=125000 (1 page)
19 April 2006	Â£ ic 72143779/72018779 15/03/06 Â£ sr [email protected]=125000 (1 page)
27 January 2006	Â£ ic 72193779/72143779 05/01/06 Â£ sr [email protected]=50000 (1 page)
27 January 2006	Â£ ic 72193779/72143779 05/01/06 Â£ sr [email protected]=50000 (1 page)
24 November 2005	Â£ ic 72568779/72193779 02/11/05 Â£ sr [email protected]=375000 (1 page)
24 November 2005	Â£ ic 72568779/72193779 02/11/05 Â£ sr [email protected]=375000 (1 page)
3 November 2005	Â£ ic 73318779/72568779 17/10/05 Â£ sr [email protected]=750000 (1 page)
3 November 2005	Â£ ic 73318779/72568779 17/10/05 Â£ sr [email protected]=750000 (1 page)
23 August 2005	Â£ ic 73368779/73318779 08/08/05 Â£ sr [email protected]=50000 (1 page)
23 August 2005	Â£ ic 73393779/73368779 02/08/05 Â£ sr [email protected]=25000 (1 page)
23 August 2005	Â£ ic 73393779/73368779 02/08/05 Â£ sr [email protected]=25000 (1 page)
23 August 2005	Â£ ic 73368779/73318779 08/08/05 Â£ sr [email protected]=50000 (1 page)
4 August 2005	Return made up to 12/07/05; bulk list available separately (10 pages)
4 August 2005	Â£ ic 73493779/73393779 20/07/05 Â£ sr [email protected]=100000 (1 page)
4 August 2005	Â£ ic 73493779/73393779 20/07/05 Â£ sr [email protected]=100000 (1 page)
4 August 2005	Return made up to 12/07/05; bulk list available separately (10 pages)
18 July 2005	Â£ ic 73643779/73493779 24/06/05 Â£ sr [email protected]=150000 (1 page)
18 July 2005	Â£ ic 73643779/73493779 24/06/05 Â£ sr [email protected]=150000 (1 page)
4 July 2005	Memorandum and Articles of Association (82 pages)
4 July 2005	Resolutions RES13 ‐ Market purchase sec 166 30/06/05 (1 page)
4 July 2005	Resolutions RES13 ‐ Market purchase sec 166 30/06/05 (1 page)
4 July 2005	Full accounts made up to 31 March 2005 (56 pages)
4 July 2005	Full accounts made up to 31 March 2005 (56 pages)
4 July 2005	Memorandum and Articles of Association (82 pages)
27 June 2005	Â£ ic 73806279/73643779 10/06/05 Â£ sr [email protected]=162500 (1 page)
27 June 2005	Â£ ic 73806279/73643779 10/06/05 Â£ sr [email protected]=162500 (1 page)
9 June 2005	Â£ ic 73901279/73806279 11/05/05 Â£ sr [email protected]=95000 (1 page)
9 June 2005	Â£ ic 73901279/73806279 11/05/05 Â£ sr [email protected]=95000 (1 page)
27 September 2004	Return made up to 12/07/04; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
27 September 2004	Return made up to 12/07/04; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
25 August 2004	Â£ ic 74326279/73901279 21/07/04 Â£ sr [email protected]=425000 (1 page)
25 August 2004	Â£ ic 74326279/73901279 21/07/04 Â£ sr [email protected]=425000 (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 31 March 2004 (56 pages)
2 July 2004	Resolutions RES13 ‐ Market purchase sec 166 01/07/04 (1 page)
2 July 2004	Full accounts made up to 31 March 2004 (56 pages)
2 July 2004	Resolutions RES13 ‐ Market purchase sec 166 01/07/04 (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY (1 page)
27 September 2003	Â£ sr [email protected] 07/05/03 (1 page)
27 September 2003	Â£ sr [email protected] 07/05/03 (1 page)
23 September 2003	Memorandum and Articles of Association (95 pages)
23 September 2003	Memorandum and Articles of Association (95 pages)
4 August 2003	Return made up to 12/07/03; bulk list available separately (10 pages)
4 August 2003	Full accounts made up to 31 March 2003 (50 pages)
4 August 2003	Return made up to 12/07/03; bulk list available separately (10 pages)
4 August 2003	Full accounts made up to 31 March 2003 (50 pages)
1 August 2003	Company name changed the scottish mortgage and trust PUBLIC LIMITED COMPANY\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed the scottish mortgage and trust PUBLIC LIMITED COMPANY\certificate issued on 01/08/03 (2 pages)
11 July 2003	Resolutions RES13 ‐ Sec 166 market purchase 03/07/03 (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Resolutions RES13 ‐ Sec 166 market purchase 03/07/03 (1 page)
11 July 2003	Director resigned (1 page)
18 April 2003	Â£ ic 75260030/74757530 02/04/03 Â£ sr [email protected]=502500 (1 page)
18 April 2003	Â£ ic 75260030/74757530 02/04/03 Â£ sr [email protected]=502500 (1 page)
9 April 2003	Â£ ic 75385030/75260030 07/03/03 Â£ sr [email protected]=125000 (1 page)
9 April 2003	Â£ ic 75385030/75260030 07/03/03 Â£ sr [email protected]=125000 (1 page)
6 January 2003	Â£ ic 75510030/75385030 11/12/02 Â£ sr [email protected]=125000 (1 page)
6 January 2003	Â£ ic 75510030/75385030 11/12/02 Â£ sr [email protected]=125000 (1 page)
13 December 2002	Â£ ic 76072530/75510030 29/11/02 Â£ sr [email protected]=562500 (1 page)
13 December 2002	Â£ ic 76072530/75510030 29/11/02 Â£ sr [email protected]=562500 (1 page)
5 November 2002	Â£ ic 76322530/76072530 28/10/02 Â£ sr [email protected]=250000 (1 page)
5 November 2002	Â£ ic 76322530/76072530 28/10/02 Â£ sr [email protected]=250000 (1 page)
11 October 2002	Â£ ic 76545030/76322530 26/09/02 Â£ sr [email protected]=222500 (1 page)
11 October 2002	Â£ ic 76545030/76322530 26/09/02 Â£ sr [email protected]=222500 (1 page)
27 September 2002	Â£ ic 76616280/76545030 02/09/02 Â£ sr [email protected]=71250 (1 page)
27 September 2002	Â£ ic 76616280/76545030 02/09/02 Â£ sr [email protected]=71250 (1 page)
17 September 2002	Full accounts made up to 31 March 2002 (47 pages)
17 September 2002	Full accounts made up to 31 March 2002 (47 pages)
9 September 2002	Â£ ic 76691280/76616280 14/08/02 Â£ sr [email protected]=75000 (1 page)
9 September 2002	Â£ ic 76691280/76616280 14/08/02 Â£ sr [email protected]=75000 (1 page)
27 August 2002	Â£ ic 76901173/76691280 08/08/02 Â£ sr [email protected]=209893 (1 page)
27 August 2002	Â£ ic 76901173/76691280 08/08/02 Â£ sr [email protected]=209893 (1 page)
6 August 2002	Return made up to 12/07/02; bulk list available separately (10 pages)
6 August 2002	Return made up to 12/07/02; bulk list available separately (10 pages)
30 July 2002	Â£ ic 77083673/77058673 09/07/02 Â£ sr [email protected]=25000 (1 page)
30 July 2002	Â£ ic 77058673/76901173 19/07/02 Â£ sr [email protected]=157500 (1 page)
30 July 2002	Â£ ic 77083673/77058673 09/07/02 Â£ sr [email protected]=25000 (1 page)
30 July 2002	Â£ ic 77058673/76901173 19/07/02 Â£ sr [email protected]=157500 (1 page)
19 July 2002	Â£ ic 77152423/77083673 27/06/02 Â£ sr [email protected]=68750 (1 page)
19 July 2002	Â£ ic 77152423/77083673 27/06/02 Â£ sr [email protected]=68750 (1 page)
15 July 2002	Â£ ic 77177423/77152423 17/06/02 Â£ sr [email protected]=25000 (1 page)
15 July 2002	Â£ ic 77177423/77152423 17/06/02 Â£ sr [email protected]=25000 (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Resolutions RES13 ‐ Auth.market purchases 04/07/02 (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Resolutions RES13 ‐ Auth.market purchases 04/07/02 (1 page)
1 July 2002	Â£ ic 77352423/77177423 19/06/02 Â£ sr [email protected]=175000 (1 page)
1 July 2002	Â£ ic 77352423/77177423 19/06/02 Â£ sr [email protected]=175000 (1 page)
21 May 2002	Â£ ic 77552423/77352423 02/05/02 Â£ sr [email protected]=200000 (1 page)
21 May 2002	Â£ ic 77552423/77352423 02/05/02 Â£ sr [email protected]=200000 (1 page)
26 April 2002	Â£ ic 77702423/77552423 04/04/02 Â£ sr [email protected]=150000 (1 page)
26 April 2002	Â£ ic 77702423/77552423 04/04/02 Â£ sr [email protected]=150000 (1 page)
18 April 2002	Â£ ic 77952423/77702423 25/03/02 Â£ sr [email protected]=250000 (1 page)
18 April 2002	Â£ ic 77952423/77702423 25/03/02 Â£ sr [email protected]=250000 (1 page)
18 March 2002	Â£ ic 78324923/77952423 08/03/02 Â£ sr [email protected]=372500 (1 page)
18 March 2002	Â£ ic 78324923/77952423 08/03/02 Â£ sr [email protected]=372500 (1 page)
4 March 2002	Â£ ic 78574923/78324923 05/02/02 Â£ sr [email protected]=250000 (1 page)
4 March 2002	Â£ ic 78574923/78324923 05/02/02 Â£ sr [email protected]=250000 (1 page)
11 February 2002	Â£ ic 79051173/78574923 28/01/02 Â£ sr [email protected]=476250 (1 page)
11 February 2002	Â£ ic 79051173/78574923 28/01/02 Â£ sr [email protected]=476250 (1 page)
16 January 2002	Â£ ic 79142423/79051173 08/01/02 Â£ sr [email protected]=91250 (1 page)
16 January 2002	Â£ ic 79142423/79051173 08/01/02 Â£ sr [email protected]=91250 (1 page)
9 January 2002	Â£ ic 79443048/79142423 18/12/01 Â£ sr [email protected]=300625 (1 page)
9 January 2002	Â£ ic 79443048/79142423 18/12/01 Â£ sr [email protected]=300625 (1 page)
17 December 2001	Â£ ic 79818048/79443048 28/11/01 Â£ sr [email protected]=375000 (1 page)
17 December 2001	Â£ ic 79818048/79443048 28/11/01 Â£ sr [email protected]=375000 (1 page)
21 November 2001	Â£ ic 80307548/79818048 07/11/01 Â£ sr [email protected]=489500 (1 page)
21 November 2001	Â£ ic 80426298/80307548 06/11/01 Â£ sr [email protected]=118750 (1 page)
21 November 2001	Â£ ic 80307548/79818048 07/11/01 Â£ sr [email protected]=489500 (1 page)
21 November 2001	Â£ ic 80426298/80307548 06/11/01 Â£ sr [email protected]=118750 (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
16 October 2001	Â£ ic 80674473/80426298 01/10/01 Â£ sr [email protected]=248175 (1 page)
16 October 2001	Â£ ic 80674473/80426298 01/10/01 Â£ sr [email protected]=248175 (1 page)
3 October 2001	Â£ ic 80793223/80674473 24/09/01 Â£ sr [email protected]=118750 (1 page)
3 October 2001	Â£ ic 80793223/80674473 24/09/01 Â£ sr [email protected]=118750 (1 page)
24 September 2001	Â£ ic 80868223/80793223 05/09/01 Â£ sr [email protected]=75000 (1 page)
24 September 2001	Â£ ic 80868223/80793223 05/09/01 Â£ sr [email protected]=75000 (1 page)
4 September 2001	Â£ ic 80943223/80868223 20/08/01 Â£ sr [email protected]=75000 (1 page)
4 September 2001	Â£ ic 80943223/80868223 20/08/01 Â£ sr [email protected]=75000 (1 page)
21 August 2001	Â£ ic 81079473/80943223 07/08/01 Â£ sr [email protected]=136250 (1 page)
21 August 2001	Â£ ic 81079473/80943223 07/08/01 Â£ sr [email protected]=136250 (1 page)
10 August 2001	Return made up to 12/07/01; bulk list available separately (9 pages)
10 August 2001	Return made up to 12/07/01; bulk list available separately (9 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 March 2001 (47 pages)
7 August 2001	Full accounts made up to 31 March 2001 (47 pages)
2 August 2001	Â£ ic 81141973/81079473 16/07/01 Â£ sr [email protected]=62500 (1 page)
2 August 2001	Â£ ic 81141973/81079473 16/07/01 Â£ sr [email protected]=62500 (1 page)
17 July 2001	Â£ ic 82116973/81141973 27/06/01 Â£ sr [email protected]=975000 (1 page)
17 July 2001	Â£ ic 82116973/81141973 27/06/01 Â£ sr [email protected]=975000 (1 page)
9 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 July 2001	Director resigned (1 page)
17 May 2001	Â£ ic 82179473/82116973 24/04/01 Â£ sr [email protected]=62500 (1 page)
17 May 2001	Â£ ic 82179473/82116973 24/04/01 Â£ sr [email protected]=62500 (1 page)
29 March 2001	Â£ ic 82231973/82179473 13/03/01 Â£ sr [email protected]=52500 (1 page)
29 March 2001	Â£ ic 82231973/82179473 13/03/01 Â£ sr [email protected]=52500 (1 page)
16 March 2001	Â£ ic 82281973/82231973 23/02/01 Â£ sr [email protected]=50000 (1 page)
16 March 2001	Â£ ic 82281973/82231973 23/02/01 Â£ sr [email protected]=50000 (1 page)
22 February 2001	Â£ ic 82319473/82281973 02/02/01 Â£ sr [email protected]=37500 (1 page)
22 February 2001	Â£ ic 82319473/82281973 02/02/01 Â£ sr [email protected]=37500 (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
5 February 2001	Â£ ic 82694473/82319473 23/01/01 Â£ sr [email protected]=375000 (1 page)
5 February 2001	Â£ ic 82694473/82319473 23/01/01 Â£ sr [email protected]=375000 (1 page)
11 January 2001	Â£ ic 82729473/82694473 19/12/00 Â£ sr [email protected]=35000 (1 page)
11 January 2001	Â£ ic 82729473/82694473 19/12/00 Â£ sr [email protected]=35000 (1 page)
22 December 2000	Â£ ic 82779473/82729473 20/12/00 Â£ sr [email protected]=50000 (1 page)
22 December 2000	Â£ ic 82779473/82729473 20/12/00 Â£ sr [email protected]=50000 (1 page)
21 November 2000	Â£ ic 83110723/82779473 03/11/00 Â£ sr [email protected]=331250 (1 page)
21 November 2000	Â£ ic 83110723/82779473 03/11/00 Â£ sr [email protected]=331250 (1 page)
5 October 2000	Â£ ic 83235723/83110723 21/09/00 Â£ sr [email protected]=125000 (1 page)
5 October 2000	Â£ ic 83235723/83110723 21/09/00 Â£ sr [email protected]=125000 (1 page)
27 September 2000	Â£ ic 83519092/83273223 07/09/00 Â£ sr [email protected]=245869 (1 page)
27 September 2000	Â£ ic 83519092/83273223 07/09/00 Â£ sr [email protected]=245869 (1 page)
27 September 2000	Â£ ic 83273223/83235723 12/09/00 Â£ sr [email protected]=37500 (1 page)
27 September 2000	Â£ ic 83273223/83235723 12/09/00 Â£ sr [email protected]=37500 (1 page)
31 August 2000	Â£ ic 83581592/83519092 09/08/00 Â£ sr [email protected]=62500 (1 page)
31 August 2000	Â£ ic 83581592/83519092 09/08/00 Â£ sr [email protected]=62500 (1 page)
8 August 2000	Â£ ic 83831592/83581592 18/07/00 Â£ sr [email protected]=250000 (1 page)
8 August 2000	Â£ ic 83831592/83581592 18/07/00 Â£ sr [email protected]=250000 (1 page)
7 August 2000	Full accounts made up to 31 March 2000 (48 pages)
7 August 2000	Full accounts made up to 31 March 2000 (48 pages)
7 August 2000	Return made up to 12/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 August 2000	Return made up to 12/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
20 July 2000	Â£ ic 84172750/83956592 05/07/00 Â£ sr [email protected]=216158 (1 page)
20 July 2000	Â£ ic 84172750/83956592 05/07/00 Â£ sr [email protected]=216158 (1 page)
6 July 2000	Memorandum and Articles of Association (66 pages)
6 July 2000	Memorandum and Articles of Association (66 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Notice of intention to trade as an investment co. (1 page)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 2000	Notice of intention to trade as an investment co. (1 page)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 2000	Director resigned (1 page)
26 June 2000	Â£ ic 84479000/84172750 16/06/00 Â£ sr [email protected]=306250 (1 page)
26 June 2000	Â£ ic 84479000/84172750 16/06/00 Â£ sr [email protected]=306250 (1 page)
13 June 2000	Â£ ic 84682750/84479000 25/05/00 Â£ sr [email protected]=203750 (1 page)
13 June 2000	Â£ ic 84682750/84479000 25/05/00 Â£ sr [email protected]=203750 (1 page)
23 May 2000	Â£ ic 84774000/84682750 08/05/00 Â£ sr [email protected]=91250 (1 page)
23 May 2000	Â£ ic 84774000/84682750 08/05/00 Â£ sr [email protected]=91250 (1 page)
28 April 2000	Â£ ic 84791500/84774000 07/04/00 Â£ sr [email protected]=17500 (1 page)
28 April 2000	Â£ ic 84791500/84774000 07/04/00 Â£ sr [email protected]=17500 (1 page)
26 April 2000	Â£ ic 84910250/84791500 14/04/00 Â£ sr [email protected]=118750 (1 page)
26 April 2000	Â£ ic 84910250/84791500 14/04/00 Â£ sr [email protected]=118750 (1 page)
7 April 2000	Â£ ic 85810250/84910250 27/03/00 Â£ sr [email protected]=900000 (1 page)
7 April 2000	Â£ ic 85810250/84910250 27/03/00 Â£ sr [email protected]=900000 (1 page)
28 March 2000	Â£ ic 86010250/85810250 15/03/00 Â£ sr [email protected]=200000 (1 page)
28 March 2000	Â£ ic 86010250/85810250 15/03/00 Â£ sr [email protected]=200000 (1 page)
14 March 2000	Â£ ic 88205250/86010250 01/03/00 Â£ sr [email protected]=2195000 (1 page)
14 March 2000	Â£ ic 88205250/86010250 01/03/00 Â£ sr [email protected]=2195000 (1 page)
29 February 2000	Â£ ic 88496500/88205250 14/02/00 Â£ sr [email protected]=291250 (1 page)
29 February 2000	Â£ ic 88496500/88205250 14/02/00 Â£ sr [email protected]=291250 (1 page)
10 February 2000	Â£ ic 88656250/88496500 25/01/00 Â£ sr [email protected]=159750 (1 page)
10 February 2000	Â£ ic 88656250/88496500 25/01/00 Â£ sr [email protected]=159750 (1 page)
14 January 2000	Â£ ic 88681250/88656250 24/12/99 Â£ sr [email protected]=25000 (1 page)
14 January 2000	Â£ ic 88681250/88656250 24/12/99 Â£ sr [email protected]=25000 (1 page)
10 January 2000	Â£ ic 88920000/88681250 16/12/99 Â£ sr [email protected]=238750 (1 page)
10 January 2000	Â£ ic 88920000/88681250 16/12/99 Â£ sr [email protected]=238750 (1 page)
4 January 2000	Â£ ic 89026250/88920000 06/12/99 Â£ sr [email protected]=106250 (1 page)
4 January 2000	Â£ ic 89026250/88920000 06/12/99 Â£ sr [email protected]=106250 (1 page)
10 December 1999	Â£ ic 89045000/89026250 19/11/99 Â£ sr [email protected]=18750 (1 page)
10 December 1999	Â£ ic 89045000/89026250 19/11/99 Â£ sr [email protected]=18750 (1 page)
3 November 1999	Â£ ic 89108750/89045000 30/09/99 Â£ sr [email protected]=63750 (1 page)
3 November 1999	Â£ ic 89108750/89045000 30/09/99 Â£ sr [email protected]=63750 (1 page)
13 October 1999	Â£ ic 89288750/89108750 21/09/99 Â£ sr [email protected]=180000 (1 page)
13 October 1999	Â£ ic 89288750/89108750 21/09/99 Â£ sr [email protected]=180000 (1 page)
16 September 1999	Â£ ic 89376250/89288750 02/09/99 Â£ sr [email protected]=87500 (1 page)
16 September 1999	Â£ ic 89376250/89288750 02/09/99 Â£ sr [email protected]=87500 (1 page)
26 August 1999	Â£ ic 89438750/89376250 11/08/99 Â£ sr [email protected]=62500 (1 page)
26 August 1999	Â£ ic 89438750/89376250 11/08/99 Â£ sr [email protected]=62500 (1 page)
19 August 1999	Â£ ic 89688750/89438750 02/08/99 Â£ sr [email protected]=250000 (1 page)
19 August 1999	Â£ ic 89688750/89438750 02/08/99 Â£ sr [email protected]=250000 (1 page)
10 August 1999	Full accounts made up to 31 March 1999 (80 pages)
10 August 1999	Â£ ic 90038750/89688750 15/07/99 Â£ sr [email protected]=350000 (1 page)
10 August 1999	Return made up to 12/07/99; bulk list available separately 363(288) ‐ Director resigned (13 pages)
10 August 1999	Full accounts made up to 31 March 1999 (80 pages)
10 August 1999	Â£ ic 90038750/89688750 15/07/99 Â£ sr [email protected]=350000 (1 page)
10 August 1999	Return made up to 12/07/99; bulk list available separately 363(288) ‐ Director resigned (13 pages)
20 July 1999	Â£ ic 90105000/90038750 01/07/99 Â£ sr [email protected]=66250 (1 page)
20 July 1999	Â£ ic 90038750/89913750 06/07/99 Â£ sr [email protected]=125000 (1 page)
20 July 1999	Â£ ic 90038750/89913750 06/07/99 Â£ sr [email protected]=125000 (1 page)
20 July 1999	Â£ ic 90105000/90038750 01/07/99 Â£ sr [email protected]=66250 (1 page)
14 July 1999	New director appointed (4 pages)
14 July 1999	New director appointed (4 pages)
6 July 1999	Â£ ic 90180000/90105000 18/06/99 Â£ sr [email protected]=75000 (1 page)
6 July 1999	Â£ ic 90180000/90105000 18/06/99 Â£ sr [email protected]=75000 (1 page)
17 March 1999	Memorandum and Articles of Association (66 pages)
17 March 1999	Notice to cease trading as an investment company (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1999	Memorandum and Articles of Association (66 pages)
17 March 1999	Notice to cease trading as an investment company (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1998	Full accounts made up to 31 March 1998 (42 pages)
4 August 1998	Return made up to 12/07/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
4 August 1998	Return made up to 12/07/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
4 August 1998	Full accounts made up to 31 March 1998 (42 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of debenture register (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of debenture register (1 page)
21 January 1998	Alterations to a floating charge (5 pages)
21 January 1998	Partic of mort/charge * (13 pages)
21 January 1998	Alterations to a floating charge (5 pages)
21 January 1998	Partic of mort/charge * (13 pages)
9 January 1998	Listings parts - 6/1/98 (16 pages)
9 January 1998	Listings parts - 6/1/98 (16 pages)
27 August 1997	Full accounts made up to 31 March 1997 (44 pages)
27 August 1997	Full accounts made up to 31 March 1997 (44 pages)
13 August 1997	Return made up to 12/07/97; full list of members (14 pages)
13 August 1997	Return made up to 12/07/97; full list of members (14 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1996	Return made up to 12/07/96; bulk list available separately (13 pages)
9 August 1996	Full accounts made up to 31 March 1996 (49 pages)
9 August 1996	Full accounts made up to 31 March 1996 (49 pages)
9 August 1996	Return made up to 12/07/96; bulk list available separately (13 pages)
8 August 1995	Full accounts made up to 31 March 1995 (44 pages)
8 August 1995	Full accounts made up to 31 March 1995 (44 pages)
8 August 1995	Return made up to 12/07/95; bulk list available separately (22 pages)
8 August 1995	Return made up to 12/07/95; bulk list available separately (22 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1995	Memorandum and Articles of Association (140 pages)
5 July 1995	Memorandum and Articles of Association (140 pages)
5 July 1995	Memorandum and Articles of Association (22 pages)
5 July 1995	Memorandum and Articles of Association (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (379 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (374 pages)
22 July 1994	Full accounts made up to 31 March 1994 (43 pages)
22 July 1994	Full accounts made up to 31 March 1994 (43 pages)
9 August 1993	Full accounts made up to 31 March 1993 (39 pages)
9 August 1993	Full accounts made up to 31 March 1993 (39 pages)
27 July 1992	Full accounts made up to 31 March 1992 (37 pages)
27 July 1992	Full accounts made up to 31 March 1992 (37 pages)
9 August 1991	Accounts made up to 31 March 1991 (36 pages)
9 August 1991	Full accounts made up to 31 March 1991 (36 pages)
28 July 1989	Full accounts made up to 31 March 1989 (32 pages)
28 July 1989	Full accounts made up to 31 March 1989 (32 pages)
4 July 1989	Secretary's particulars changed (2 pages)
4 July 1989	Secretary's particulars changed (2 pages)
8 August 1988	Full accounts made up to 31 March 1988 (32 pages)
8 August 1988	Full accounts made up to 31 March 1988 (32 pages)
19 January 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
19 January 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
14 December 1987	G88(2)(180687)288576000X25P ord. (2 pages)
1 October 1987	88(3) Contract (3 pages)
4 August 1987	Full accounts made up to 31 March 1987 (26 pages)
4 August 1987	Full accounts made up to 31 March 1987 (26 pages)
4 August 1987	Full accounts made up to 31 March 1987 (26 pages)
14 August 1986	Full accounts made up to 31 March 1986 (30 pages)
14 August 1986	Full accounts made up to 31 March 1986 (30 pages)
14 August 1986	Full accounts made up to 31 March 1986 (30 pages)
25 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
28 July 1977	Accounts made up to 31 March 1977 (16 pages)
28 July 1977	Accounts made up to 31 March 1977 (16 pages)
17 March 1909	Certificate of incorporation (1 page)
17 March 1909	Certificate of incorporation (1 page)

Scottish Mortgage Investment Trust Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland