Mid Wynd International Investment Trust Plc

Company Name	Mid Wynd International Investment Trust Plc
Company Status	Active
Company Number	SC042651
Category	Public Limited Company
Incorporation Date	4 October 1965(58 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Russell Allen Richard Napier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(43 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Alan George Scott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(46 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Banking
Country of Residence	Scotland
Correspondence Address	6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr David Paul Kidd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(51 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Professional Trustee / Non-Executive Director
Country of Residence	England
Correspondence Address	6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mrs Diana Dyer Bartlett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(54 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Mr Hamish Michael Baillie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(57 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Artemis Fund Managers Limited (Corporation)
Status	Current
Appointed	15 July 2014(48 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Malcolm Charles Norman Scott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1990(24 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (resigned 10 November 2020)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland

Director Name	Patrick Marcus Stanislaw Barron
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(25 years after company formation)
Appointment Duration	21 years, 8 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(25 years after company formation)
Appointment Duration	14 years, 11 months (resigned 03 October 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Thomas Macpherson Lawrie
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(25 years after company formation)
Appointment Duration	13 years, 11 months (resigned 04 October 2004)
Role	Solicitor
Correspondence Address	The Old Manse Main Street Braehead Lanark ML11 8EZ Scotland

Director Name	Mr Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 1990(25 years after company formation)
Appointment Duration	26 years (resigned 07 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Melville Street Edinburgh Midlothian EH3 7HA Scotland

Director Name	Michael Lenox Ingall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2009)
Role	Non Executive Director
Correspondence Address	Corsock House Corsock Castle Douglas Kirkcudbrightshire DG7 3DJ Scotland

Director Name	Mr Harry James Morgan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(46 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 October 2022)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Resigned
Appointed	22 October 1990(25 years after company formation)
Appointment Duration	23 years, 8 months (resigned 01 July 2014)
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Artemis Investment Management Llp (Corporation)
Status	Resigned
Appointed	01 July 2014(48 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 15 July 2014)
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Contact

Website	www.sio2international.com

Location

Registered Address	28 Walker Street Edinburgh EH3 7HR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,405,000
Net Worth	£80,841,000
Cash	£5,460,000
Current Liabilities	£5,746,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

15 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 1,644,570.8 (3 pages)
17 November 2017	Full accounts made up to 30 June 2017 (56 pages)
15 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,636,570.8 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 1,631,570.8 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 1,629,070.8 (3 pages)
13 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 1,626,570.8 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,626,149.05 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,562,097.6 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,557,097.6 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 1,552,097.6 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,547,097.6 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,544,597.6 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,530,097.6 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 1,537,597.6 (3 pages)
28 December 2016	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,520,097.6 (3 pages)
23 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,518,847.6 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 1,516,347.6 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 1,513,847.6 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 1,505,097.6 (3 pages)
11 November 2016	Full accounts made up to 30 June 2016 (55 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 November 2016	Appointment of Mr David Paul Kidd as a director on 8 November 2016 (2 pages)
9 November 2016	Termination of appointment of Richard Ronald James Burns as a director on 7 November 2016 (1 page)
24 October 2016	Confirmation statement made on 15 October 2016 with no updates (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,503,597.6 (3 pages)
8 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 1,490,591.8 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 1,485,091.8 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 1,488,841.8 (3 pages)
25 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,455,591.8 (3 pages)
21 July 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 1,459,341.80 (4 pages)
21 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 1,482,091.80 (8 pages)
19 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 1,441,282.75 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,438,782.75 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,431,282.75 (4 pages)
15 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,416,273.00 (4 pages)
23 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,383,773.00 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,378,773.00 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 1,376,273 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,358,773 (5 pages)
27 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 1,371,273 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,358,773 (4 pages)
16 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2015-12-07 (2 pages)
16 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
9 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 46,016.05 on 2015-12-02 (2 pages)
9 December 2015	Sale or transfer of treasury shares. Treasury capital: GBP 46,016.05 (2 pages)
25 November 2015	Full accounts made up to 30 June 2015 (54 pages)
5 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 48,516.05 (2 pages)
5 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 48,516.05 on 2015-10-28 (2 pages)
28 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 51,016.05 on 2015-10-21 (2 pages)
28 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 51,016.05 (2 pages)
26 October 2015	Annual return made up to 15 October 2015 no member list (17 pages)
26 October 2015	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-10-26 GBP 1,343,191.5 (17 pages)
14 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 58,516.05 (2 pages)
14 October 2015	Sale or transfer of treasury shares. Treasury capital: GBP 58,516.05 on 2015-10-07 (2 pages)
29 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 61,016.05 (2 pages)
29 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 61,016.05 on 2015-09-21 (2 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 61,866.05 on 2014-07-21 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 58,866.05 on 2013-04-30 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 62,866.05 on 2014-12-30 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 62,866.05 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 63,516.05 on 2015-02-23 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 61,366.05 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 61,366.05 on 2013-05-03 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 58,866.05 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 51,366.05 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 61,866.05 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 63,516.05 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 51,366.05 on 2013-02-07 (3 pages)
18 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 48,866.05 on 2015-09-11 (2 pages)
18 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 48,866.05 (2 pages)
16 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 63,866.05 (2 pages)
16 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 63,866.05 on 2015-09-04 (2 pages)
11 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 65,116.05 on 2015-08-27 (2 pages)
11 September 2015	Sale or transfer of treasury shares. Treasury capital: GBP 65,116.05 (2 pages)
30 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 76,616.05 (2 pages)
30 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 76,616.05 on 2015-06-24 (2 pages)
11 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 80,866.05 on 2015-06-02 (2 pages)
11 June 2015	Sale or transfer of treasury shares. Treasury capital: GBP 80,866.05 (2 pages)
7 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 83,366.05 on 2015-04-28 (2 pages)
7 May 2015	Sale or transfer of treasury shares. Treasury capital: GBP 83,366.05 (2 pages)
8 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 141,260 (3 pages)
8 April 2015	Purchase of own shares. Shares purchased into treasury: GBP 141,260 on 2015-03-19 (3 pages)
25 March 2015	Resolutions RES13 ‐ Allot ord shares as treasures shares: max Â£118,843 nominal/10 0ssued cap. 23/03/2015 (1 page)
17 March 2015	Purchase of own shares. (3 pages)
15 January 2015	Purchase of own shares. (3 pages)
12 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 140,760 on 2014-12-03 (2 pages)
12 December 2014	Sale or transfer of treasury shares. Treasury capital: GBP 140,760 (2 pages)
5 November 2014	Annual return made up to 15 October 2014 no member list (17 pages)
5 November 2014	Annual return made up to 15 October 2014 no member list Statement of capital on 2014-11-05 GBP 1,343,191.5 (17 pages)
4 November 2014	Full accounts made up to 30 June 2014 (54 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (96 pages)
1 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 231,890.45 on 2014-09-08 (3 pages)
1 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 231,890.45 (3 pages)
18 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 225,790.45 (3 pages)
18 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 225,790.45 on 2014-08-28 (3 pages)
11 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 223,290.45 (3 pages)
11 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 223,290.45 on 2014-08-20 (3 pages)
4 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 221,440.45 on 2014-08-15 (3 pages)
4 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 221,440.45 (3 pages)
14 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 218,940.45 (3 pages)
14 August 2014	Purchase of own shares. (3 pages)
14 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 218,940.45 on 2014-07-18 (3 pages)
1 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 210,018.45 on 2014-07-07 (3 pages)
1 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 212,168.45 (3 pages)
1 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 212,168.45 on 2014-07-14 (3 pages)
1 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 206,268.45 (3 pages)
1 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 206,268.45 on 2014-07-08 (3 pages)
1 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 210,018.45 (3 pages)
17 July 2014	Appointment of Artemis Fund Managers Limited as a secretary on 15 July 2014 (3 pages)
17 July 2014	Termination of appointment of Artemis Investment Management Llp as a secretary on 15 July 2014 (2 pages)
17 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 July 2014	Appointment of Artemis Investment Management Llp as a secretary on 1 July 2014 (3 pages)
15 July 2014	Appointment of Artemis Investment Management Llp as a secretary on 1 July 2014 (3 pages)
11 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
11 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary on 1 July 2014 (1 page)
9 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 205,668.45 on 2014-06-27 (3 pages)
9 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 205,668.45 (3 pages)
7 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 191,385.45 (3 pages)
7 July 2014	Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN on 7 July 2014 (2 pages)
7 July 2014	Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN on 7 July 2014 (2 pages)
7 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 191,385.45 on 2014-06-23 (3 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 179,084.2 on 2014-06-13 (3 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 179,084.2 (3 pages)
17 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 148,953.3 on 2014-06-06 (3 pages)
17 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 148,953.3 (3 pages)
16 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 106,439.95 on 2014-06-03 (3 pages)
16 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 106,439.95 (3 pages)
5 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 54,928.9 on 2014-05-23 (3 pages)
5 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 54,928.9 (3 pages)
17 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 34,400 (3 pages)
17 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 34,400 on 2014-02-26 (3 pages)
20 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 32,750 (3 pages)
20 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 32,750 on 2014-01-06 (3 pages)
16 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 31,250 (3 pages)
16 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 31,250 on 2013-11-29 (3 pages)
14 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 30,000 (3 pages)
14 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 30,000 on 2013-11-06 (3 pages)
29 October 2013	Secretary's details changed for Baillie Gifford & Co on 15 October 2013 (1 page)
29 October 2013	Director's details changed for Malcolm Charles Norman Scott on 15 October 2013 (2 pages)
29 October 2013	Annual return made up to 15 October 2013 no member list Statement of capital on 2013-10-29 GBP 1,343,191.5 (7 pages)
29 October 2013	Annual return made up to 15 October 2013 no member list (7 pages)
10 October 2013	Full accounts made up to 30 June 2013 (56 pages)
10 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 26,500 (3 pages)
7 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 26,500 on 2013-09-20 (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)
6 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 19,500 on 2013-08-22 (3 pages)
6 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 19,500 (3 pages)
8 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 15,000 on 2013-07-22 (3 pages)
8 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 15,000 (3 pages)
13 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 12,500 (3 pages)
13 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 12,500 on 2013-05-28 (3 pages)
30 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,500 (3 pages)
30 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 7,500 on 2013-05-08 (3 pages)
21 May 2013	Purchase of own shares. (3 pages)
21 May 2013	Purchase of own shares. (3 pages)
20 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,000 on 2013-03-08 (3 pages)
20 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,000 (3 pages)
18 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,500 on 2013-02-27 (3 pages)
18 March 2013	Purchase of own shares. Shares purchased into treasury: GBP 2,500 (3 pages)
6 March 2013	Purchase of own shares. (3 pages)
25 October 2012	Annual return made up to 15 October 2012 no member list (17 pages)
16 October 2012	Full accounts made up to 30 June 2012 (60 pages)
16 October 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)
16 July 2012	Termination of appointment of Patrick Barron as a director (1 page)
16 July 2012	Termination of appointment of Patrick Marcus Stanislaw Barron as a director on 30 June 2012 (1 page)
25 May 2012	Appointment of Mr Harry James Morgan as a director on 21 May 2012 (3 pages)
25 May 2012	Appointment of Mr Harry James Morgan as a director (3 pages)
25 May 2012	Appointment of Alan George Scott as a director on 21 May 2012 (3 pages)
25 May 2012	Appointment of Alan George Scott as a director (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 1,343,191.50 (5 pages)
15 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 1,343,191.50 (5 pages)
5 March 2012	Statement of company's objects (2 pages)
28 October 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 1,330,691.50 (5 pages)
21 October 2011	Sub-division of shares on 10 October 2011 (5 pages)
21 October 2011	Annual return made up to 15 October 2011 no member list (16 pages)
21 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Increase limit directors fees/sub-division of shares 10/10/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
20 October 2011	Full accounts made up to 30 June 2011 (60 pages)
11 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 1,318,191.50 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 1,305,691.50 (6 pages)
20 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 1,293,191.50 (5 pages)
2 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,255,691.50 (5 pages)
2 December 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 1,268,191.50 (5 pages)
26 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (26 pages)
28 September 2010	Full accounts made up to 30 June 2010 (60 pages)
28 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 July 2010	Cancellation of shares. Statement of capital on 22 July 2010 GBP 1,240,691.50 (5 pages)
22 July 2010	Purchase of own shares. (3 pages)
9 July 2010	Cancellation of shares. Statement of capital on 9 July 2010 GBP 1,250,691.50 (5 pages)
9 July 2010	Purchase of own shares. (3 pages)
9 July 2010	Cancellation of shares. Statement of capital on 9 July 2010 GBP 1,250,691.50 (5 pages)
18 November 2009	Director's details changed for Patrick Marcus Stanislaw Barron on 28 September 2009 (1 page)
11 November 2009	Director's details changed for Patrick Marcus Stanislaw Barron on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm Charles Norman Scott on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard Ronald James Burns on 5 November 2009 (3 pages)
11 November 2009	Annual return made up to 15 October 2009 with bulk list of shareholders (17 pages)
11 November 2009	Director's details changed for Patrick Marcus Stanislaw Barron on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard Ronald James Burns on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Russell Allen Richard Napier on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm Charles Norman Scott on 5 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Russell Allen Richard Napier on 5 November 2009 (3 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
1 October 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 (71 pages)
1 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
1 October 2009	Full accounts made up to 30 June 2009 (63 pages)
12 August 2009	Director appointed russell allen richard napier (2 pages)
3 March 2009	Appointment terminated director michael ingall (1 page)
22 October 2008	Return made up to 15/10/08; bulk list available separately (16 pages)
15 October 2008	Full accounts made up to 30 June 2008 (59 pages)
15 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (32 pages)
6 November 2007	Return made up to 15/10/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 October 2007	Full accounts made up to 30 June 2007 (56 pages)
9 October 2007	Memorandum and Articles of Association (37 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2006	Return made up to 15/10/06; bulk list available separately (9 pages)
4 October 2006	Full accounts made up to 30 June 2006 (55 pages)
15 November 2005	Return made up to 15/10/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2005	Full accounts made up to 30 June 2005 (51 pages)
10 October 2005	Memorandum and Articles of Association (37 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2005	New director appointed (3 pages)
9 November 2004	Return made up to 15/10/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2004	Full accounts made up to 30 June 2004 (51 pages)
9 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2004	Director resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY (1 page)
12 November 2003	Full accounts made up to 30 June 2003 (43 pages)
12 November 2003	Return made up to 15/10/03; full list of members (9 pages)
11 November 2002	Return made up to 15/10/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 November 2002	Full accounts made up to 30 June 2002 (43 pages)
5 November 2001	Return made up to 15/10/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2001	Full accounts made up to 30 June 2001 (42 pages)
1 November 2000	Return made up to 15/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 30 June 2000 (42 pages)
15 December 1999	Full accounts made up to 30 June 1999 (40 pages)
7 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1999	Return made up to 15/10/99; bulk list available separately (13 pages)
10 November 1998	Full accounts made up to 30 June 1998 (37 pages)
10 November 1998	Return made up to 15/10/98; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
9 April 1998	Location of register of members (non legible) (1 page)
13 November 1997	Return made up to 15/10/97; no change of members (11 pages)
13 November 1997	Full accounts made up to 30 June 1997 (34 pages)
21 November 1996	Full accounts made up to 30 June 1996 (38 pages)
24 October 1996	Return made up to 15/10/96; bulk list available separately (12 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1995	Return made up to 15/10/95; full list of members (12 pages)
8 November 1995	Full accounts made up to 30 June 1995 (34 pages)
8 November 1995	Return made up to 15/10/95; full list of members (18 pages)
28 June 1995	Ad 21/06/95--------- Â£ si [email protected]=234 Â£ ic 1256581/1256815 (6 pages)
28 June 1995	Ad 23/06/95--------- Â£ si [email protected]=364 Â£ ic 1256217/1256581 (2 pages)
28 June 1995	Ad 21/06/95--------- Â£ si [email protected]=234 Â£ ic 1256581/1256815 (10 pages)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 1995	Ad 12/04/95--------- Â£ si [email protected]=618 Â£ ic 1255599/1256217 (32 pages)
11 May 1995	Ad 12/04/95--------- Â£ si [email protected]=618 Â£ ic 1255599/1256217 (17 pages)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 May 1995	Â£ nc 1255599/1318379 13/02/95 (1 page)
25 November 1991	Secretary's particulars changed (2 pages)
19 November 1991	Registered office changed on 19/11/91 from: 10 glenfinlas street, edinburgh, EH3 6YY (1 page)
30 October 1991	Return made up to 15/10/91; bulk list available separately (7 pages)
30 October 1991	Full accounts made up to 30 June 1991 (27 pages)
7 November 1990	Full accounts made up to 30 June 1990 (27 pages)
7 November 1990	Return made up to 22/10/90; bulk list available separately (12 pages)
12 March 1990	Return made up to 12/10/89; no change of members (11 pages)
21 February 1990	New director appointed (2 pages)
30 October 1989	Full accounts made up to 30 June 1989 (27 pages)
2 October 1989	Director resigned (2 pages)
4 July 1989	Secretary's particulars changed (2 pages)
4 July 1989	Registered office changed on 04/07/89 from: 3 glenfinlas street, edinburgh EH3 6AQ (1 page)
26 April 1989	New director appointed (3 pages)
15 March 1989	Director resigned (2 pages)
28 October 1988	Return made up to 13/10/88; bulk list available separately (12 pages)
28 October 1988	Full accounts made up to 30 June 1988 (25 pages)
5 August 1988	Location of register of members (1 page)
18 March 1988	Director resigned (2 pages)
11 November 1987	Full accounts made up to 30 June 1987 (24 pages)
11 November 1987	Return made up to 15/10/87; bulk list available separately (9 pages)
12 October 1987	Director resigned (2 pages)
17 November 1986	Annual return made up to 27/10/86 (8 pages)
17 November 1986	Full accounts made up to 30 June 1986 (24 pages)
23 October 1981	Memorandum and Articles of Association (40 pages)
29 September 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 September 1981	Memorandum and Articles of Association (72 pages)
4 October 1965	Incorporation (31 pages)

Mid Wynd International Investment Trust Plc

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Contact Data Scotland