Dunedin Smaller Companies Investment Trust Plc

Company Name	Dunedin Smaller Companies Investment Trust Plc
Company Status	Dissolved
Company Number	SC014692
Category	Public Limited Company
Incorporation Date	19 July 1927(95 years, 9 months ago)
Dissolution Date	13 May 2020 (2 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy James Kentish Barnes
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(76 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 May 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Christopher Michael David Thomson
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(87 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	13 December 2007(80 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 13 May 2020)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Donald Blane Grant
Date of Birth	October 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1989(61 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerfield 24 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland

Director Name	Roland John Jarvis
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1989(61 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	The Grange West Pennard Glastonbury Somerset BA6 8NL

Director Name	Mr Gordon Stuart Lowden
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1989(61 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	169 Hamilton Street Broughty Ferry Dundee Angus DD5 2RE Scotland

Director Name	Michael Giles Neish Walker
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1989(61 years, 7 months after company formation)
Appointment Duration	15 years (resigned 12 February 2004)
Role	Company Director
Correspondence Address	Shanwell House Kinross KY13 0RG Scotland

Secretary Name	Henderson Loggie
Nationality	British
Status	Resigned
Appointed	09 February 1989(61 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Royal Exchange Building Panmure Street Dundee Angus DD1 1DZ Scotland

Director Name	William Donald Marr
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(65 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	The Coach House Longforgan Dundee DD2 5ET Scotland

Director Name	Lord James Hubert Ramsay
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(66 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 05 February 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(67 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Mr Norman Murray Yarrow
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(70 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 08 October 2018)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Raymond Marvin Entwistle
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(71 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 February 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Managers Limited 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ms Alexa Hamilton Henderson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(86 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Dunedin Fund Managers Ltd (Corporation)
Status	Resigned
Appointed	01 November 1993(66 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 1996)
Correspondence Address	Belsize House West Ferry Dundee DD5 1NF Scotland

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Resigned
Appointed	20 September 1996(69 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 December 2007)
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Contact

Website	www.dunedinsmaller.co.uk
Telephone	01224 425246
Telephone region	Aberdeen

Location

Registered Address	7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£3,121,000
Net Worth	£104,258,000
Cash	£1,342,000
Current Liabilities	£5,240,000

Accounts

Latest Accounts	31 October 2017 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

6 May 1997	Delivered on: 13 May 1997 Satisfied on: 5 January 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Floating charge Secured details: All sums due and that may become due in respect of £15,000,000 8 3/8% debenture stock 2022 of the company. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

6 May 1997

Delivered on: 13 May 1997
Satisfied on: 5 January 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Floating charge
Secured details: All sums due and that may become due in respect of £15,000,000 8 3/8% debenture stock 2022 of the company.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

13 May 2020	Final Gazette dissolved following liquidation (1 page)
13 February 2020	Final account prior to dissolution in MVL (final account attached) (17 pages)
7 November 2018	Termination of appointment of Alexa Hamilton Henderson as a director on 8 October 2018 (1 page)
6 November 2018	Termination of appointment of Norman Murray Yarrow as a director on 8 October 2018 (1 page)
22 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-08 (2 pages)
2 October 2018	Resolutions RES13 ‐ Proposals/fulfilment conditions set out in scheme approved 28/09/2018 (2 pages)
18 September 2018	Register inspection address has been changed from Equiniti Limited Room 5.6 83 Princes Street Edinburgh Scotland EH2 2ER Scotland to Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ (1 page)
12 March 2018	Full accounts made up to 31 October 2017 (78 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
14 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2017	Register inspection address has been changed from Equiniti Ltd 1st Floor 34 South Gyle Crescent Edinburgh EH12 9EB to Equiniti Limited Room 5.6 83 Princes Street Edinburgh Scotland EH2 2ER (1 page)
6 March 2017	Full accounts made up to 31 October 2016 (74 pages)
6 March 2017	Full accounts made up to 31 October 2016 (74 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
14 March 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-03-14 GBP 2,392,865.85 (6 pages)
14 March 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-03-14 GBP 2,392,865.85 (6 pages)
10 February 2016	Full accounts made up to 31 October 2015 (74 pages)
10 February 2016	Memorandum and Articles of Association (119 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 to make market purchases approved 03/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 February 2016	Full accounts made up to 31 October 2015 (74 pages)
10 February 2016	Memorandum and Articles of Association (119 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 to make market purchases approved 03/02/2016 (2 pages)
24 February 2015	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-02-24 GBP 2,392,865.85 (6 pages)
24 February 2015	Annual return made up to 21 February 2015 no member list Statement of capital on 2015-02-24 GBP 2,392,865.85 (6 pages)
19 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 February 2015	Termination of appointment of James Hubert Ramsay as a director on 5 February 2014 (1 page)
6 February 2015	Termination of appointment of James Hubert Ramsay as a director on 5 February 2014 (1 page)
6 February 2015	Termination of appointment of James Hubert Ramsay as a director on 5 February 2014 (1 page)
8 January 2015	Full accounts made up to 31 October 2014 (62 pages)
8 January 2015	Full accounts made up to 31 October 2014 (62 pages)
6 January 2015	Appointment of Mr Christopher Michael David Thomson as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Christopher Michael David Thomson as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Christopher Michael David Thomson as a director on 1 January 2015 (2 pages)
5 March 2014	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-03-05 GBP 2,392,865.85 (7 pages)
5 March 2014	Annual return made up to 21 February 2014 no member list Statement of capital on 2014-03-05 GBP 2,392,865.85 (7 pages)
10 February 2014	Memorandum and Articles of Association (119 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Lr 15.1.11 listing rules authorisation 06/02/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2014	Memorandum and Articles of Association (119 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Lr 15.1.11 listing rules authorisation 06/02/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2014	Appointment of Ms Alexa Hamilton Henderson as a director (2 pages)
6 February 2014	Termination of appointment of Raymond Entwistle as a director (1 page)
6 February 2014	Appointment of Ms Alexa Hamilton Henderson as a director (2 pages)
6 February 2014	Termination of appointment of Raymond Entwistle as a director (1 page)
24 January 2014	Full accounts made up to 31 October 2013 (58 pages)
24 January 2014	Full accounts made up to 31 October 2013 (58 pages)
31 December 2013	Sect 519 auditor's letter (1 page)
31 December 2013	Sect 519 auditor's letter (1 page)
22 February 2013	Annual return made up to 21 February 2013 no member list (7 pages)
22 February 2013	Annual return made up to 21 February 2013 no member list (7 pages)
19 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth. To sell/transfer treasury shares for cash <net asset value 07/02/2013 (2 pages)
19 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth. To sell/transfer treasury shares for cash <net asset value 07/02/2013 (2 pages)
1 February 2013	Full accounts made up to 31 October 2012 (55 pages)
1 February 2013	Full accounts made up to 31 October 2012 (55 pages)
3 October 2012	Statement of capital on 14 March 2012 GBP 2,392,865.85 (6 pages)
3 October 2012	Statement of capital on 14 March 2012 GBP 2,392,865.85 (6 pages)
21 September 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,392,951.092 (3 pages)
21 September 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,392,951.092 (3 pages)
21 September 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,392,951.092 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,392,857.41157 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,392,857.41157 (3 pages)
15 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,392,857.41157 (3 pages)
22 February 2012	Annual return made up to 21 February 2012 no member list (8 pages)
22 February 2012	Secretary's details changed for Aberdeen Asset Management Plc on 21 February 2012 (2 pages)
22 February 2012	Director's details changed for Lord James Hubert Ramsay on 22 February 2012 (2 pages)
22 February 2012	Annual return made up to 21 February 2012 no member list (8 pages)
22 February 2012	Secretary's details changed for Aberdeen Asset Management Plc on 21 February 2012 (2 pages)
22 February 2012	Director's details changed for Lord James Hubert Ramsay on 22 February 2012 (2 pages)
10 February 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 RES13 ‐ Auth to transfer shares 02/02/2012 (4 pages)
10 February 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 RES13 ‐ Auth to transfer shares 02/02/2012 (4 pages)
17 January 2012	Full accounts made up to 31 October 2011 (56 pages)
17 January 2012	Full accounts made up to 31 October 2011 (56 pages)
28 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,392,857.41 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,392,857.41 (4 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (31 pages)
15 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (31 pages)
25 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to sell/transfer treasury shares, purchase shares section 701 23/02/2011 (3 pages)
25 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to sell/transfer treasury shares, purchase shares section 701 23/02/2011 (3 pages)
13 January 2011	Full accounts made up to 31 October 2010 (54 pages)
13 January 2011	Full accounts made up to 31 October 2010 (54 pages)
17 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 239,280,287 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 239,280,287 (4 pages)
10 March 2010	Annual return made up to 21 February 2010 with bulk list of shareholders (18 pages)
10 March 2010	Annual return made up to 21 February 2010 with bulk list of shareholders (18 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (121 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (121 pages)
25 January 2010	Full accounts made up to 31 October 2009 (59 pages)
25 January 2010	Full accounts made up to 31 October 2009 (59 pages)
5 October 2009	Director's details changed for The Earl of Dalhousie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for The Earl of Dalhousie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for The Earl of Dalhousie on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Norman Murray Yarrow on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Raymond Marvin Entwistle on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Timothy James Kentish Barnes on 1 October 2009 (3 pages)
4 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Register inspection address has been changed (1 page)
4 October 2009	Director's details changed for Norman Murray Yarrow on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Raymond Marvin Entwistle on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Timothy James Kentish Barnes on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Norman Murray Yarrow on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Raymond Marvin Entwistle on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Timothy James Kentish Barnes on 1 October 2009 (3 pages)
4 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Register inspection address has been changed (1 page)
6 July 2009	Interim accounts made up to 30 April 2009 (11 pages)
6 July 2009	Interim accounts made up to 30 April 2009 (11 pages)
4 June 2009	Director's change of particulars / timothy kentish barnes / 01/06/2009 (1 page)
4 June 2009	Director's change of particulars / timothy kentish barnes / 01/06/2009 (1 page)
6 April 2009	Location of register of members (non legible) (1 page)
6 April 2009	Location of register of members (non legible) (1 page)
13 March 2009	Return made up to 21/02/09; full list of members (4 pages)
13 March 2009	Return made up to 21/02/09; full list of members (4 pages)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (130 pages)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (130 pages)
15 January 2009	Full accounts made up to 31 October 2008 (56 pages)
15 January 2009	Full accounts made up to 31 October 2008 (56 pages)
24 December 2008	Gbp ic 2395228.6/2394228.6\05/12/08\gbp sr [email protected]=1000\ (1 page)
24 December 2008	Gbp ic 2395228.6/2394228.6\05/12/08\gbp sr [email protected]=1000\ (1 page)
16 December 2008	Gbp ic 2396478.6/2395228.6\09/12/08\gbp sr [email protected]=1250\ (1 page)
16 December 2008	Gbp ic 2396478.6/2395228.6\09/12/08\gbp sr [email protected]=1250\ (1 page)
28 November 2008	Gbp ic 2398978.6/2396478.6\03/09/08\gbp sr [email protected]=2500\ (1 page)
28 November 2008	Gbp ic 2403978.6/2398978.6\04/09/08\gbp sr [email protected]=5000\ (1 page)
28 November 2008	Gbp ic 2405228.6/2403978.6\24/09/08\gbp sr [email protected]=1250\ (1 page)
28 November 2008	Gbp ic 2406478.6/2405228.6\13/11/08\gbp sr [email protected]=1250\ (1 page)
28 November 2008	Gbp ic 2398978.6/2396478.6\03/09/08\gbp sr [email protected]=2500\ (1 page)
28 November 2008	Gbp ic 2403978.6/2398978.6\04/09/08\gbp sr [email protected]=5000\ (1 page)
28 November 2008	Gbp ic 2405228.6/2403978.6\24/09/08\gbp sr [email protected]=1250\ (1 page)
28 November 2008	Gbp ic 2406478.6/2405228.6\13/11/08\gbp sr [email protected]=1250\ (1 page)
15 July 2008	Interim accounts made up to 30 April 2008 (10 pages)
15 July 2008	Interim accounts made up to 30 April 2008 (10 pages)
10 July 2008	Gbp ic 2410228.6/2406478.6\22/05/08\gbp sr [email protected]=3750\ (1 page)
10 July 2008	Gbp ic 2410228.6/2406478.6\22/05/08\gbp sr [email protected]=3750\ (1 page)
25 March 2008	S-div (2 pages)
25 March 2008	Ad 13/03/08\gbp si [email protected]=137.6\gbp ic 2410091/2410228.6\ (2 pages)
25 March 2008	S-div (2 pages)
25 March 2008	Ad 13/03/08\gbp si [email protected]=137.6\gbp ic 2410091/2410228.6\ (2 pages)
14 March 2008	Return made up to 21/02/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
14 March 2008	Return made up to 21/02/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
20 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2008	£ ic 1190073/1188823 16/01/08 £ sr [email protected]=1250 (1 page)
8 February 2008	£ ic 1191073/1190073 15/01/08 £ sr [email protected]=1000 (1 page)
8 February 2008	£ ic 1190073/1188823 16/01/08 £ sr [email protected]=1250 (1 page)
8 February 2008	£ ic 1191073/1190073 15/01/08 £ sr [email protected]=1000 (1 page)
6 February 2008	£ ic 1192323/1191073 09/01/08 £ sr [email protected]=1250 (1 page)
6 February 2008	£ ic 1194823/1192323 08/01/08 £ sr [email protected]=2500 (1 page)
6 February 2008	£ ic 1192323/1191073 09/01/08 £ sr [email protected]=1250 (1 page)
6 February 2008	£ ic 1194823/1192323 08/01/08 £ sr [email protected]=2500 (1 page)
24 January 2008	£ ic 1201523/1194823 21/12/07 £ sr [email protected]=6700 (1 page)
24 January 2008	£ ic 1202273/1201523 03/01/08 £ sr [email protected]=750 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: donaldson house 97 haymarket terrace edinburgh EH12 5HD (1 page)
24 January 2008	£ ic 1201523/1194823 21/12/07 £ sr [email protected]=6700 (1 page)
24 January 2008	£ ic 1202273/1201523 03/01/08 £ sr [email protected]=750 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: donaldson house, 97 haymarket terrace, edinburgh EH12 5HD (1 page)
18 January 2008	£ ic 1205373/1202273 19/12/07 £ sr [email protected]=3100 (1 page)
18 January 2008	£ ic 1208373/1205373 19/12/07 £ sr [email protected]=3000 (1 page)
18 January 2008	£ ic 1214623/1208373 20/12/07 £ sr [email protected]=6250 (1 page)
18 January 2008	£ ic 1205373/1202273 19/12/07 £ sr [email protected]=3100 (1 page)
18 January 2008	£ ic 1208373/1205373 19/12/07 £ sr [email protected]=3000 (1 page)
18 January 2008	£ ic 1214623/1208373 20/12/07 £ sr [email protected]=6250 (1 page)
17 January 2008	Full accounts made up to 31 October 2007 (52 pages)
17 January 2008	Full accounts made up to 31 October 2007 (52 pages)
10 January 2008	£ ic 1216873/1214623 13/12/07 £ sr [email protected]=2250 (1 page)
10 January 2008	£ ic 1218123/1216873 17/12/07 £ sr [email protected]=1250 (1 page)
10 January 2008	£ ic 1219623/1218123 14/12/07 £ sr [email protected]=1500 (1 page)
10 January 2008	£ ic 1216873/1214623 13/12/07 £ sr [email protected]=2250 (1 page)
10 January 2008	£ ic 1218123/1216873 17/12/07 £ sr [email protected]=1250 (1 page)
10 January 2008	£ ic 1219623/1218123 14/12/07 £ sr [email protected]=1500 (1 page)
7 January 2008	£ ic 1222973/1219623 29/11/07 £ sr [email protected]=3350 (1 page)
7 January 2008	£ ic 1223473/1222973 06/12/07 £ sr [email protected]=500 (1 page)
7 January 2008	£ ic 1222973/1219623 29/11/07 £ sr [email protected]=3350 (1 page)
7 January 2008	£ ic 1223473/1222973 06/12/07 £ sr [email protected]=500 (1 page)
29 December 2007	£ ic 1228473/1223473 04/12/07 £ sr [email protected]=5000 (1 page)
29 December 2007	£ ic 1228473/1223473 04/12/07 £ sr [email protected]=5000 (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
17 December 2007	£ ic 1230073/1228473 20/11/07 £ sr [email protected]=1600 (1 page)
17 December 2007	£ ic 1241073/1230073 21/11/07 £ sr [email protected]=11000 (1 page)
17 December 2007	£ ic 1242323/1241073 19/11/07 £ sr [email protected]=1250 (1 page)
17 December 2007	£ ic 1230073/1228473 20/11/07 £ sr [email protected]=1600 (1 page)
17 December 2007	£ ic 1241073/1230073 21/11/07 £ sr [email protected]=11000 (1 page)
17 December 2007	£ ic 1242323/1241073 19/11/07 £ sr [email protected]=1250 (1 page)
6 December 2007	£ ic 1243823/1242323 13/11/07 £ sr [email protected]=1500 (1 page)
6 December 2007	£ ic 1246698/1243823 12/11/07 £ sr [email protected]=2875 (1 page)
6 December 2007	£ ic 1243823/1242323 13/11/07 £ sr [email protected]=1500 (1 page)
6 December 2007	£ ic 1246698/1243823 12/11/07 £ sr [email protected]=2875 (1 page)
21 November 2007	£ ic 1248198/1246698 31/10/07 £ sr [email protected]=1500 (1 page)
21 November 2007	£ ic 1248198/1246698 31/10/07 £ sr [email protected]=1500 (1 page)
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20 November 2007	£ ic 1251948/1248198 29/10/07 £ sr [email protected]=3750 (1 page)
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14 November 2007	£ ic 1266198/1251948 18/10/07 £ sr [email protected]=14250 (1 page)
1 November 2007	£ ic 1267198/1266198 21/09/07 £ sr [email protected]=1000 (1 page)
1 November 2007	£ ic 1267198/1266198 21/09/07 £ sr [email protected]=1000 (1 page)
30 October 2007	£ ic 1268448/1267198 28/09/07 £ sr [email protected]=1250 (1 page)
30 October 2007	£ ic 1268448/1267198 28/09/07 £ sr [email protected]=1250 (1 page)
24 October 2007	£ ic 1272198/1268448 24/09/07 £ sr [email protected]=3750 (1 page)
24 October 2007	£ ic 1272198/1268448 24/09/07 £ sr [email protected]=3750 (1 page)
17 October 2007	£ ic 1273198/1272198 17/08/07 £ sr [email protected]=1000 (1 page)
17 October 2007	£ ic 1278698/1273198 20/09/07 £ sr [email protected]=5500 (1 page)
17 October 2007	£ ic 1281198/1278698 19/09/07 £ sr [email protected]=2500 (1 page)
17 October 2007	£ ic 1273198/1272198 17/08/07 £ sr [email protected]=1000 (1 page)
17 October 2007	£ ic 1278698/1273198 20/09/07 £ sr [email protected]=5500 (1 page)
17 October 2007	£ ic 1281198/1278698 19/09/07 £ sr [email protected]=2500 (1 page)
10 September 2007	£ ic 1288698/1281198 21/08/07 £ sr [email protected]=7500 (1 page)
10 September 2007	£ ic 1288698/1281198 21/08/07 £ sr [email protected]=7500 (1 page)
21 August 2007	£ ic 1292448/1288698 27/07/07 £ sr [email protected]=3750 (1 page)
21 August 2007	£ ic 1292448/1288698 27/07/07 £ sr [email protected]=3750 (1 page)
13 August 2007	£ ic 1297448/1292448 19/07/07 £ sr [email protected]=5000 (1 page)
13 August 2007	£ ic 1297448/1292448 19/07/07 £ sr [email protected]=5000 (1 page)
23 July 2007	£ ic 1303698/1297448 29/06/07 £ sr [email protected]=6250 (1 page)
23 July 2007	£ ic 1303698/1297448 29/06/07 £ sr [email protected]=6250 (1 page)
19 July 2007	£ ic 1316198/1303698 18/06/07 £ sr [email protected]=12500 (1 page)
19 July 2007	£ ic 1316198/1303698 18/06/07 £ sr [email protected]=12500 (1 page)
9 July 2007	£ ic 1319698/1316198 25/05/07 £ sr [email protected]=3500 (1 page)
9 July 2007	£ ic 1319698/1316198 25/05/07 £ sr [email protected]=3500 (1 page)
26 June 2007	£ ic 1325948/1319698 17/05/07 £ sr [email protected]=6250 (1 page)
26 June 2007	£ ic 1325948/1319698 17/05/07 £ sr [email protected]=6250 (1 page)
11 June 2007	£ ic 1329575/1325948 09/05/07 £ sr [email protected]=3627 (1 page)
11 June 2007	£ ic 1329575/1325948 09/05/07 £ sr [email protected]=3627 (1 page)
18 May 2007	£ ic 1335825/1329575 20/04/07 £ sr [email protected]=6250 (1 page)
18 May 2007	£ ic 1341825/1335825 19/04/07 £ sr [email protected]=6000 (1 page)
18 May 2007	£ ic 1335825/1329575 20/04/07 £ sr [email protected]=6250 (1 page)
18 May 2007	£ ic 1341825/1335825 19/04/07 £ sr [email protected]=6000 (1 page)
3 May 2007	£ ic 1359325/1341825 04/04/07 £ sr [email protected]=17500 (1 page)
3 May 2007	£ ic 1359325/1341825 04/04/07 £ sr [email protected]=17500 (1 page)
25 April 2007	£ ic 1374325/1359325 30/03/07 £ sr [email protected]=15000 (1 page)
25 April 2007	£ ic 1374325/1359325 30/03/07 £ sr [email protected]=15000 (1 page)
18 April 2007	£ ic 1381825/1374325 23/03/07 £ sr [email protected]=7500 (1 page)
18 April 2007	£ ic 1381825/1374325 23/03/07 £ sr [email protected]=7500 (1 page)
12 April 2007	Return made up to 21/02/07; bulk list available separately (9 pages)
12 April 2007	Return made up to 21/02/07; bulk list available separately (9 pages)
4 April 2007	£ ic 1489325/1381825 09/03/07 £ sr [email protected]=107500 (1 page)
4 April 2007	£ ic 1489325/1381825 09/03/07 £ sr [email protected]=107500 (1 page)
21 March 2007	Ad 08/03/07--------- £ si [email protected]=585 £ ic 1488740/1489325 (2 pages)
21 March 2007	Conso 13/03/07 (1 page)
21 March 2007	Ad 08/03/07--------- £ si [email protected]=585 £ ic 1488740/1489325 (2 pages)
21 March 2007	Conso 13/03/07 (1 page)
20 February 2007	£ ic 1597240/1488740 26/01/07 £ sr [email protected]=108500 (1 page)
20 February 2007	£ ic 1597240/1488740 26/01/07 £ sr [email protected]=108500 (1 page)
14 February 2007	£ ic 1628240/1603240 11/01/07 £ sr [email protected]=25000 (1 page)
14 February 2007	£ ic 1603240/1597240 31/01/07 £ sr [email protected]=6000 (1 page)
14 February 2007	£ ic 1603240/1597240 31/01/07 £ sr [email protected]=6000 (1 page)
14 February 2007	£ ic 1628240/1603240 11/01/07 £ sr [email protected]=25000 (1 page)
12 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 January 2007	Full accounts made up to 31 October 2006 (50 pages)
17 January 2007	Full accounts made up to 31 October 2006 (50 pages)
5 January 2007	Dec mort/charge * (2 pages)
5 January 2007	Dec mort/charge * (2 pages)
22 December 2006	£ ic 2848761/1628240 29/11/06 £ sr [email protected]=1220521 (1 page)
22 December 2006	£ ic 2848761/1628240 29/11/06 £ sr [email protected]=1220521 (1 page)
18 December 2006	Nc inc already adjusted 24/11/06 (1 page)
18 December 2006	Nc inc already adjusted 24/11/06 (1 page)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Circ'+prospec' satisfi 24/11/06 (4 pages)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Circ'+prospec' satisfi 24/11/06 (4 pages)
8 December 2006	£ ic 4069283/2848761 29/11/06 £ sr [email protected]=1220521 (1 page)
8 December 2006	£ ic 4069283/2848761 29/11/06 £ sr [email protected]=1220521 (1 page)
7 December 2006	Ad 30/11/06--------- £ si [email protected]=854 £ ic 4068429/4069283 (3 pages)
7 December 2006	Ad 30/11/06--------- £ si [email protected]=854 £ ic 4068429/4069283 (3 pages)
4 December 2006	S-div 29/11/06 (1 page)
4 December 2006	S-div 29/11/06 (1 page)
27 November 2006	Memorandum and Articles of Association (127 pages)
27 November 2006	Memorandum and Articles of Association (127 pages)
1 March 2006	Return made up to 21/02/06; bulk list available separately (9 pages)
1 March 2006	Return made up to 21/02/06; bulk list available separately (9 pages)
14 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2006	Full accounts made up to 31 October 2005 (44 pages)
11 January 2006	Full accounts made up to 31 October 2005 (44 pages)
16 March 2005	Return made up to 21/02/05; bulk list available separately (9 pages)
16 March 2005	Return made up to 21/02/05; bulk list available separately (9 pages)
15 February 2005	Resolutions RES13 ‐ Sec 166, mark purchases 10/02/05 (1 page)
15 February 2005	Resolutions RES13 ‐ Sec 166, mark purchases 10/02/05 (1 page)
19 January 2005	Full accounts made up to 31 October 2004 (45 pages)
19 January 2005	Full accounts made up to 31 October 2004 (45 pages)
24 August 2004	£ ic 4137500/4068430 03/08/04 £ sr [email protected]=69070 (1 page)
24 August 2004	£ ic 4137500/4068430 03/08/04 £ sr [email protected]=69070 (1 page)
18 June 2004	Interim accounts made up to 30 April 2004 (8 pages)
18 June 2004	Interim accounts made up to 30 April 2004 (8 pages)
10 March 2004	Return made up to 21/02/04; bulk list available separately (9 pages)
10 March 2004	Return made up to 21/02/04; bulk list available separately (9 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Full accounts made up to 31 October 2003 (39 pages)
14 January 2004	Full accounts made up to 31 October 2003 (39 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
2 March 2003	Return made up to 21/02/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 March 2003	Return made up to 21/02/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2003	Full accounts made up to 31 October 2002 (35 pages)
17 January 2003	Full accounts made up to 31 October 2002 (35 pages)
27 March 2002	£ ic 4175000/4137500 15/03/02 £ sr [email protected]=37500 (1 page)
27 March 2002	£ ic 4175000/4137500 15/03/02 £ sr [email protected]=37500 (1 page)
28 February 2002	Return made up to 21/02/02; bulk list available separately (8 pages)
28 February 2002	Return made up to 21/02/02; bulk list available separately (8 pages)
11 February 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 January 2002	Full accounts made up to 31 October 2001 (35 pages)
18 January 2002	Full accounts made up to 31 October 2001 (35 pages)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of register of members (1 page)
4 June 2001	Registered office changed on 04/06/01 from: belsize house west ferry dundee DD5 1NF (1 page)
4 June 2001	Registered office changed on 04/06/01 from: belsize house, west ferry, dundee, DD5 1NF (1 page)
14 March 2001	Full accounts made up to 31 October 2000 (35 pages)
14 March 2001	Full accounts made up to 31 October 2000 (35 pages)
3 March 2001	Return made up to 21/02/01; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
3 March 2001	Return made up to 21/02/01; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 2000	Return made up to 21/02/00; bulk list available separately (8 pages)
4 September 2000	Return made up to 21/02/00; bulk list available separately (8 pages)
21 July 2000	£ ic 4200000/4175000 13/07/00 £ sr [email protected]=25000 (1 page)
21 July 2000	£ ic 4200000/4175000 13/07/00 £ sr [email protected]=25000 (1 page)
14 March 2000	Full accounts made up to 31 October 1999 (34 pages)
14 March 2000	Full accounts made up to 31 October 1999 (34 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 August 1999	Memorandum and Articles of Association (72 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1999	Memorandum and Articles of Association (72 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 June 1999	Location of register of members (non legible) (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
21 March 1999	Full accounts made up to 31 October 1998 (34 pages)
21 March 1999	Return made up to 21/02/99; bulk list available separately (8 pages)
21 March 1999	Full accounts made up to 31 October 1998 (34 pages)
21 March 1999	Return made up to 21/02/99; bulk list available separately (8 pages)
5 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (3 pages)
2 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 March 1998	Return made up to 21/02/98; bulk list available separately (10 pages)
23 March 1998	Full accounts made up to 31 October 1997 (35 pages)
23 March 1998	Return made up to 21/02/98; bulk list available separately (10 pages)
23 March 1998	Full accounts made up to 31 October 1997 (35 pages)
8 July 1997	Full accounts made up to 31 October 1996 (30 pages)
8 July 1997	Full accounts made up to 31 October 1996 (30 pages)
13 May 1997	Partic of mort/charge * (9 pages)
13 May 1997	Partic of mort/charge * (9 pages)
30 April 1997	Offering circular 29/04/97 (16 pages)
30 April 1997	Offering circular 29/04/97 (16 pages)
3 April 1997	Return made up to 21/02/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
3 April 1997	Return made up to 21/02/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
26 June 1996	Interim accounts made up to 30 April 1996 (7 pages)
26 June 1996	Interim accounts made up to 30 April 1996 (7 pages)
8 May 1996	Amended full accounts made up to 31 October 1995 (26 pages)
8 May 1996	Amended full accounts made up to 31 October 1995 (26 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
5 March 1996	Return made up to 21/02/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 March 1996	Full accounts made up to 31 October 1995 (30 pages)
5 March 1996	Return made up to 21/02/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 March 1996	Full accounts made up to 31 October 1995 (30 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
8 March 1995	Full accounts made up to 31 October 1994 (27 pages)
8 March 1995	Full accounts made up to 31 October 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (268 pages)
2 August 1994	Memorandum and Articles of Association (88 pages)
2 August 1994	Memorandum and Articles of Association (88 pages)
28 July 1994	Company name changed\certificate issued on 28/07/94 (4 pages)
28 July 1994	Company name changed\certificate issued on 28/07/94 (4 pages)
8 March 1994	Full accounts made up to 31 October 1993 (28 pages)
8 March 1994	Full accounts made up to 31 October 1993 (28 pages)
14 April 1993	Full accounts made up to 31 October 1992 (27 pages)
14 April 1993	Full accounts made up to 31 October 1992 (27 pages)