Montanaro European Smaller Companies Trust Plc

Company Name	Montanaro European Smaller Companies Trust Plc
Company Status	Active
Company Number	SC074677
Category	Public Limited Company
Incorporation Date	5 May 1981(43 years ago)
Previous Names	Ivory & Sime UK Smaller Companies Trust Plc and Isis Smaller Companies Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Michael Curling
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(34 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mrs Caroline Anne Roxburgh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Gordon Joseph Neilly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	01 April 2019(37 years, 11 months after company formation)
Appointment Duration	5 years
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Peter Edward Gerald Balfour
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 1992)
Role	Chairman
Correspondence Address	Scadlaw House Upper Keith Humbie East Lothian EH36 5PJ Scotland

Director Name	Mr Ian Faulconer Heathcoat Grant
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 1989)
Role	Company Director
Correspondence Address	Duncow Kirlomahoe Dumfries DG1 1TA Scotland

Director Name	Richard Geoffrey Newbery
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 1992)
Role	Company Director
Correspondence Address	Hafdo-Y-Llyn Morfa Bychan Porthmadog Gwynedd LL49 9YB Wales

Director Name	Dr Thomas Lothian Johnston
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 1992)
Role	Economist
Correspondence Address	14 Mansionhouse Road Edinburgh Midlothian EH9 1TZ Scotland

Director Name	James Tait Laurenson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Hillhouse Kirknewton Midlothian EH27 8DR Scotland

Secretary Name	Ian John Paterson-Brown
Nationality	British
Status	Resigned
Appointed	11 July 1989(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 1993)
Role	Company Director
Correspondence Address	No 3 The Green Millgate Balerno Edinburgh

Director Name	Michael Giles Neish Walker
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1990(9 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	Shanwell House Kinross KY13 0RG Scotland

Director Name	Prof Neil Hood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(9 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 1998)
Role	University Professor
Correspondence Address	95 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Ian Brownlie Inglis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(10 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 June 2003)
Role	Solicitor
Correspondence Address	10 Brechin Drive Polmont Falkirk FK2 0YH Scotland

Director Name	Mr Andrew Robertson Irvine
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(10 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Wilfred John Beresford
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	57 Hill Rise Rickmansworth Hertfordshire WD3 2NY

Secretary Name	Gordon John Humphries
Nationality	British
Status	Resigned
Appointed	12 May 1993(12 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	43 Caiyside Edinburgh EH10 7HW Scotland

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(17 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 19 July 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Keith Patrick Hannay
Nationality	British
Status	Resigned
Appointed	28 October 1998(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	17 Barnton Avenue Edinburgh Midlothian EH4 6AJ Scotland

Secretary Name	Gordon Robert Hay Smith
Nationality	British
Status	Resigned
Appointed	06 September 2001(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	7 Barnton Gardens Edinburgh EH4 6AF Scotland

Director Name	Robert Bruce McLaren Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(22 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 29 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(23 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Richard Macintyre Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(24 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Ms Merryn Rosemary Somerset Webb
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(29 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2020)
Role	Editor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	BMO Investment Business Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(25 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2019)
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Contact

Website	montanaro.co.uk/

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

Shareholders

-	OTHER 81.25% -
1.3m at £0.5	Waterhouse Nominees LTD 7.29% Ordinary
2m at £0.5	Hsbc Global Custody Nominee (Uk) LTD 11.46% Ordinary

Financials

Year	2014
Turnover	£2,523,000
Net Worth	£95,751,000
Cash	£3,876,000
Current Liabilities	£179,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

10 September 2018	Delivered on: 14 September 2018 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: N/A. Outstanding
23 February 2016	Delivered on: 3 March 2016 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
12 December 2014	Delivered on: 19 December 2014 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
11 September 2013	Delivered on: 17 September 2013 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 September 2023	Full accounts made up to 31 March 2023 (84 pages)
25 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 28,395,197 ordinary shares at 5P 07/09/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
3 July 2023	Appointment of Juniper Partners Ltd as a secretary on 1 July 2023 (2 pages)
3 July 2023	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 28 Walker Street Edinburgh EH3 7HR on 3 July 2023 (1 page)
3 July 2023	Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023 (1 page)
23 September 2022	Amended full accounts made up to 31 March 2022 (83 pages)
22 September 2022	Full accounts made up to 31 March 2022 (83 pages)
21 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2022	Director's details changed for Mrs Caroline Anne Roxburgh on 1 July 2022 (2 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
21 July 2022	Secretary's details changed for Link Company Matters Limited on 1 July 2022 (1 page)
2 March 2022	Statement of capital following an allotment of shares on 11 February 2022 GBP 9,471,380 (3 pages)
24 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 January 2022	Statement of capital following an allotment of shares on 13 January 2022 GBP 9,425,130 (4 pages)
23 December 2021	Statement of capital following an allotment of shares on 21 December 2021 GBP 9,246,130 (5 pages)
30 November 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 9,027,880 (4 pages)
27 September 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 8,984,130 (4 pages)
24 September 2021	Memorandum and Articles of Association (76 pages)
21 September 2021	Full accounts made up to 31 March 2021 (82 pages)
16 September 2021	Sub-division of shares on 9 September 2021 (6 pages)
16 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision of shares - ordinary shares of 50 pence each in the capital of the company in issue be subdivied into ten ordinary shares of 5 pence each 09/09/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 September 2021	Statement of capital following an allotment of shares on 3 September 2021 GBP 8,954,130 (5 pages)
3 September 2021	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
3 September 2021	Sale or transfer of treasury shares. Treasury capital: GBP 5,000 (2 pages)
28 July 2021	Director's details changed for Mrs Caroline Anne Roxburgh on 8 November 2017 (2 pages)
23 July 2021	Secretary's details changed for Link Company Matters Limited on 1 April 2021 (1 page)
23 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
19 July 2021	Auditor's resignation (1 page)
11 May 2021	Sale or transfer of treasury shares. Treasury capital (2 pages)
5 May 2021	Sale or transfer of treasury shares. Treasury capital: GBP 2,500 (2 pages)
19 March 2021	Sale or transfer of treasury shares. Treasury capital: GBP 7,500 (2 pages)
12 March 2021	Sale or transfer of treasury shares. Treasury capital: GBP 17,500 (2 pages)
4 February 2021	Sale or transfer of treasury shares. Treasury capital: GBP 32,500 (2 pages)
14 January 2021	Sale or transfer of treasury shares. Treasury capital: GBP 42,500 (2 pages)
4 January 2021	Termination of appointment of Merryn Rosemary Somerset Webb as a director on 31 December 2020 (1 page)
8 December 2020	Sale or transfer of treasury shares. Treasury capital: GBP 57,500 (2 pages)
30 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 107,500 (2 pages)
27 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 15,000 (2 pages)
16 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 15,000 (2 pages)
9 November 2020	Sale or transfer of treasury shares. Treasury capital: GBP 35,000 (2 pages)
23 September 2020	Full accounts made up to 31 March 2020 (75 pages)
22 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2020	Appointment of Mr Gordon Joseph Neilly as a director on 21 September 2020 (2 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
19 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 March 2019 (71 pages)
1 April 2019	Registered office address changed from 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 1 April 2019 (1 page)
1 April 2019	Appointment of Link Company Matters Limited as a secretary on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Bmo Investment Business Limited as a secretary on 31 March 2019 (1 page)
14 February 2019	Register inspection address has been changed from Flat 1 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti Scotia House Castle Business Park Stirling Scotland FK9 4TZ (1 page)
1 February 2019	Second filing of Confirmation Statement dated 10/01/2017 (4 pages)
6 November 2018	Secretary's details changed for F&C Investment Business Limited on 31 October 2018 (1 page)
25 September 2018	Satisfaction of charge SC0746770003 in full (4 pages)
25 September 2018	Satisfaction of charge SC0746770001 in full (4 pages)
25 September 2018	Satisfaction of charge SC0746770002 in full (4 pages)
14 September 2018	Registration of charge SC0746770004, created on 10 September 2018 (27 pages)
5 September 2018	Full accounts made up to 31 March 2018 (71 pages)
3 September 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 (2 pages)
30 August 2018	Termination of appointment of Robert Alexander Hammond Chambers as a director on 29 August 2018 (1 page)
30 August 2018	Termination of appointment of Robert Bruce Mclaren Graham as a director on 29 August 2018 (1 page)
30 August 2018	Termination of appointment of Andrew Robertson Irvine as a director on 29 August 2018 (1 page)
10 July 2018	10/07/18 Statement of Capital gbp 8724130.0 (4 pages)
15 November 2017	Appointment of Mrs Caroline Anne Roxburgh as a director on 8 November 2017 (2 pages)
15 November 2017	Appointment of Mrs Caroline Anne Roxburgh as a director on 8 November 2017 (2 pages)
17 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2017	Full accounts made up to 31 March 2017 (68 pages)
17 August 2017	Full accounts made up to 31 March 2017 (68 pages)
20 July 2017	Secretary's details changed for F&Cinvestment Business Limited on 17 July 2017 (1 page)
20 July 2017	Secretary's details changed for F&Cinvestment Business Limited on 17 July 2017 (1 page)
18 July 2017	Confirmation statement made on 10 July 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 01/02/2019 (4 pages)
18 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
4 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2016	Full accounts made up to 31 March 2016 (67 pages)
4 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2016	Full accounts made up to 31 March 2016 (67 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 01/02/2019 (4 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
3 March 2016	Registration of charge SC0746770003, created on 23 February 2016 (33 pages)
3 March 2016	Registration of charge SC0746770003, created on 23 February 2016 (33 pages)
17 November 2015	Termination of appointment of Richard Macintyre Martin as a director on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Richard Macintyre Martin as a director on 12 November 2015 (1 page)
4 November 2015	Appointment of Mr Richard Michael Curling as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Mr Richard Michael Curling as a director on 2 November 2015 (2 pages)
4 November 2015	Appointment of Mr Richard Michael Curling as a director on 2 November 2015 (2 pages)
30 September 2015	Full accounts made up to 31 March 2015 (63 pages)
30 September 2015	Full accounts made up to 31 March 2015 (63 pages)
3 August 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 (3 pages)
10 July 2015	Annual return made up to 10 July 2015 no member list Statement of capital on 2015-07-10 GBP 8,724,130 (6 pages)
10 July 2015	Annual return made up to 10 July 2015 no member list Statement of capital on 2015-07-10 GBP 8,724,130 (6 pages)
26 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 57,500 (2 pages)
26 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 57,500 on 2015-02-13 (2 pages)
26 February 2015	Sale or transfer of treasury shares. Treasury capital: GBP 57,500 (2 pages)
19 December 2014	Registration of charge SC0746770002, created on 12 December 2014 (64 pages)
19 December 2014	Registration of charge SC0746770002, created on 12 December 2014 (64 pages)
3 November 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
3 November 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
16 July 2014	Termination of appointment of John Lumsden as a director on 19 July 2012 (1 page)
16 July 2014	Termination of appointment of John Lumsden as a director on 19 July 2012 (1 page)
15 July 2014	Annual return made up to 10 July 2014 no member list Statement of capital on 2014-07-15 GBP 8,724,130 (6 pages)
15 July 2014	Annual return made up to 10 July 2014 no member list Statement of capital on 2014-07-15 GBP 8,724,130 (6 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (60 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (60 pages)
17 September 2013	Registration of charge 0746770001 (71 pages)
17 September 2013	Registration of charge 0746770001 (71 pages)
1 August 2013	Annual return made up to 10 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (15 pages)
1 August 2013	Annual return made up to 10 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (15 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (59 pages)
10 September 2012	Group of companies' accounts made up to 31 March 2012 (59 pages)
6 August 2012	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 (75 pages)
6 August 2012	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 (75 pages)
23 July 2012	Annual return made up to 10 July 2012 no member list (18 pages)
23 July 2012	Annual return made up to 10 July 2012 no member list (18 pages)
3 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 107,500 (2 pages)
3 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 107,500 (2 pages)
3 July 2012	Purchase of own shares. (3 pages)
3 July 2012	Purchase of own shares. (3 pages)
3 July 2012	Sale or transfer of treasury shares. Treasury capital: GBP 107,500 on 2011-07-15 (2 pages)
1 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 545,000 (3 pages)
1 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 545,000 on 2011-12-30 (3 pages)
1 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 545,000 (3 pages)
9 September 2011	Group of companies' accounts made up to 31 March 2011 (55 pages)
9 September 2011	Group of companies' accounts made up to 31 March 2011 (55 pages)
22 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (20 pages)
22 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (20 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2011	Appointment of Merry Rosemary Somerset Webb as a director (3 pages)
17 May 2011	Appointment of Merry Rosemary Somerset Webb as a director (3 pages)
1 September 2010	Group of companies' accounts made up to 31 March 2010 (55 pages)
1 September 2010	Group of companies' accounts made up to 31 March 2010 (55 pages)
3 August 2010	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 (75 pages)
3 August 2010	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 (75 pages)
3 August 2010	Statement of company's objects (2 pages)
3 August 2010	Statement of company's objects (2 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
19 October 2009	Register inspection address has been changed (2 pages)
19 October 2009	Register inspection address has been changed (2 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
13 October 2009	Director's details changed for Andrew Robertson Irvine on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Andrew Robertson Irvine on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Alexander Hammond Chambers on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for John Lumsden on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Macintyre Martin on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Bruce Mclaren Graham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Macintyre Martin on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Alexander Hammond Chambers on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Alexander Hammond Chambers on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Richard Macintyre Martin on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for John Lumsden on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Bruce Mclaren Graham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert Bruce Mclaren Graham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Andrew Robertson Irvine on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for John Lumsden on 1 October 2009 (3 pages)
8 September 2009	Group of companies' accounts made up to 31 March 2009 (51 pages)
8 September 2009	Group of companies' accounts made up to 31 March 2009 (51 pages)
28 July 2009	Return made up to 10/07/09; no change of members (6 pages)
28 July 2009	Return made up to 10/07/09; no change of members (6 pages)
24 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 April 2009	31/03/09\Gbp ti [email protected]=40000\ (1 page)
30 April 2009	31/03/09\Gbp ti [email protected]=40000\ (1 page)
2 April 2009	Location of register of members (non legible) (1 page)
2 April 2009	Location of register of members (non legible) (1 page)
16 March 2009	13/02/09\Gbp ti [email protected]=37500\ (1 page)
16 March 2009	13/02/09\Gbp ti [email protected]=37500\ (1 page)
17 February 2009	30/12/08\Gbp ti [email protected]=27500\ (1 page)
17 February 2009	30/12/08\Gbp ti [email protected]=27500\ (1 page)
8 January 2009	07/11/08\Gbp ti [email protected]=17500\ (2 pages)
8 January 2009	07/11/08\Gbp ti [email protected]=17500\ (2 pages)
16 October 2008	01/08/08\Gbp ti [email protected]=45000\ (1 page)
16 October 2008	01/08/08\Gbp ti [email protected]=45000\ (1 page)
10 October 2008	Group of companies' accounts made up to 31 March 2008 (51 pages)
10 October 2008	Group of companies' accounts made up to 31 March 2008 (51 pages)
2 October 2008	Memorandum and Articles of Association (69 pages)
2 October 2008	Memorandum and Articles of Association (69 pages)
9 September 2008	Return made up to 10/07/08; bulk list available separately (9 pages)
9 September 2008	Return made up to 10/07/08; bulk list available separately (9 pages)
5 August 2008	03/07/08\Gbp ti [email protected]=97500\ (1 page)
5 August 2008	03/07/08\Gbp ti [email protected]=97500\ (1 page)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
12 May 2008	17/04/08\Gbp ti [email protected]=47500\ (1 page)
12 May 2008	17/04/08\Gbp ti [email protected]=47500\ (1 page)
19 March 2008	29/02/08\Gbp ti [email protected]=125000\ (1 page)
19 March 2008	29/02/08\Gbp ti [email protected]=125000\ (1 page)
29 August 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
29 August 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
10 August 2007	Return made up to 10/07/07; bulk list available separately (9 pages)
10 August 2007	Return made up to 10/07/07; bulk list available separately (9 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Electronic notices 26/06/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Electronic notices 26/06/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2007	Secretary resigned (1 page)
8 February 2007	New secretary appointed (2 pages)
8 February 2007	New secretary appointed (2 pages)
8 February 2007	Secretary resigned (1 page)
13 October 2006	Return made up to 10/07/06; bulk list available separately (9 pages)
13 October 2006	Return made up to 10/07/06; bulk list available separately (9 pages)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (51 pages)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (51 pages)
13 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
13 September 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 September 2006	Company name changed isis smaller companies trust PLC\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed isis smaller companies trust PLC\certificate issued on 04/09/06 (2 pages)
23 June 2006	Â£ ic 9119130/8744130 17/03/06 Â£ sr [email protected]=375000 (1 page)
23 June 2006	£ ic 9119130/8744130 17/03/06 £ sr [email protected]=375000 (1 page)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
9 December 2005	£ ic 9884130/9414130 28/09/05 £ sr [email protected]=470000 (1 page)
9 December 2005	Â£ ic 9884130/9414130 28/09/05 Â£ sr [email protected]=470000 (1 page)
9 December 2005	£ ic 9414130/9119130 28/09/05 £ sr [email protected]=295000 (1 page)
9 December 2005	Â£ ic 9414130/9119130 28/09/05 Â£ sr [email protected]=295000 (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
22 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 August 2005	Return made up to 10/07/05; bulk list available separately (9 pages)
8 August 2005	Return made up to 10/07/05; bulk list available separately (9 pages)
11 July 2005	Full accounts made up to 31 March 2005 (46 pages)
11 July 2005	Full accounts made up to 31 March 2005 (46 pages)
5 July 2005	£ ic 10801630/9889130 16/06/05 £ sr [email protected]=912500 (1 page)
5 July 2005	Â£ ic 10801630/9889130 16/06/05 Â£ sr [email protected]=912500 (1 page)
29 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2004	Return made up to 10/07/04; bulk list available separately (9 pages)
10 August 2004	Return made up to 10/07/04; bulk list available separately (9 pages)
29 June 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
29 June 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
29 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
29 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 June 2004	Director resigned (1 page)
26 June 2004	New director appointed (3 pages)
26 June 2004	New director appointed (3 pages)
26 June 2004	Director resigned (1 page)
23 June 2004	Company name changed ivory & sime uk smaller companie s trust PLC\certificate issued on 23/06/04 (2 pages)
23 June 2004	Company name changed ivory & sime uk smaller companie s trust PLC\certificate issued on 23/06/04 (2 pages)
24 May 2004	Â£ ic 10835130/10810130 10/04/04 Â£ sr [email protected]=25000 (1 page)
24 May 2004	£ ic 10835130/10810130 10/04/04 £ sr [email protected]=25000 (1 page)
21 August 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
21 August 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
30 July 2003	Return made up to 10/07/03; bulk list available separately (9 pages)
30 July 2003	Return made up to 10/07/03; bulk list available separately (9 pages)
4 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
6 May 2003	£ ic 10935130/10835130 14/04/03 £ sr [email protected]=100000 (1 page)
6 May 2003	Â£ ic 10935130/10835130 14/04/03 Â£ sr [email protected]=100000 (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ (1 page)
10 October 2002	Memorandum and Articles of Association (81 pages)
10 October 2002	Memorandum and Articles of Association (81 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2002	Return made up to 10/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
6 August 2002	Return made up to 10/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
28 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 June 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
21 June 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
27 July 2001	Return made up to 10/07/01; bulk list available separately (8 pages)
27 July 2001	Return made up to 10/07/01; bulk list available separately (8 pages)
27 June 2001	Full group accounts made up to 31 March 2001 (43 pages)
27 June 2001	Full group accounts made up to 31 March 2001 (43 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2000	Full group accounts made up to 31 March 2000 (39 pages)
7 August 2000	Return made up to 10/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
7 August 2000	Return made up to 10/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
7 August 2000	Full group accounts made up to 31 March 2000 (39 pages)
14 September 1999	Ad 31/07/99--------- Â£ si [email protected]=11673 Â£ ic 10522234/10533907 (7 pages)
14 September 1999	Ad 31/07/99--------- £ si [email protected]=11673 £ ic 10522234/10533907 (7 pages)
4 August 1999	Full group accounts made up to 31 March 1999 (35 pages)
4 August 1999	Full group accounts made up to 31 March 1999 (35 pages)
30 July 1999	Return made up to 10/07/99; bulk list available separately 363(288) ‐ Secretary resigned (12 pages)
30 July 1999	Return made up to 10/07/99; bulk list available separately 363(288) ‐ Secretary resigned (12 pages)
17 June 1999	Location of register of members (non legible) (1 page)
17 June 1999	Location of register of members (non legible) (1 page)
5 March 1999	Interim accounts made up to 30 September 1998 (7 pages)
5 March 1999	Interim accounts made up to 30 September 1998 (7 pages)
18 December 1998	New secretary appointed (1 page)
18 December 1998	New secretary appointed (1 page)
18 August 1998	Ad 31/07/98--------- Â£ si [email protected]=9850 Â£ ic 10512384/10522234 (52 pages)
18 August 1998	Ad 31/07/98--------- £ si [email protected]=9850 £ ic 10512384/10522234 (52 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
28 July 1998	Return made up to 10/07/98; bulk list available separately (10 pages)
28 July 1998	Full group accounts made up to 31 March 1998 (36 pages)
28 July 1998	Full group accounts made up to 31 March 1998 (36 pages)
28 July 1998	Return made up to 10/07/98; bulk list available separately (10 pages)
25 July 1997	Return made up to 10/07/97; bulk list available separately (10 pages)
25 July 1997	Full group accounts made up to 31 March 1997 (32 pages)
25 July 1997	Return made up to 10/07/97; bulk list available separately (10 pages)
25 July 1997	Full group accounts made up to 31 March 1997 (32 pages)
10 September 1996	Ad 21/08/96--------- £ si [email protected]=224 £ ic 10493047/10493271 (3 pages)
10 September 1996	Ad 21/08/96--------- Â£ si [email protected]=105448 Â£ ic 10493271/10598719 (2 pages)
10 September 1996	Ad 21/08/96--------- £ si [email protected]=105448 £ ic 10493271/10598719 (2 pages)
10 September 1996	Ad 21/08/96--------- Â£ si [email protected]=224 Â£ ic 10493047/10493271 (3 pages)
13 August 1996	Return made up to 10/07/96; bulk list available separately (12 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Return made up to 10/07/96; bulk list available separately (12 pages)
13 August 1996	Director's particulars changed (1 page)
7 August 1996	Full group accounts made up to 31 March 1996 (37 pages)
7 August 1996	Full group accounts made up to 31 March 1996 (37 pages)
5 July 1996	Company name changed I & s uk smaller companies trust PLC\certificate issued on 08/07/96 (2 pages)
5 July 1996	Company name changed I & s uk smaller companies trust PLC\certificate issued on 08/07/96 (2 pages)
27 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 August 1995	Ad 15/08/95--------- Â£ si [email protected]=2751 Â£ ic 10490296/10493047 (2 pages)
18 August 1995	Ad 15/08/95--------- £ si [email protected]=2751 £ ic 10490296/10493047 (2 pages)
25 July 1995	Full accounts made up to 31 March 1995 (31 pages)
25 July 1995	Full accounts made up to 31 March 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (395 pages)
3 August 1994	Full accounts made up to 31 March 1994 (27 pages)
3 August 1994	Full accounts made up to 31 March 1994 (27 pages)
19 July 1994	Memorandum and Articles of Association (89 pages)
19 July 1994	Memorandum and Articles of Association (89 pages)
6 August 1993	Full accounts made up to 31 March 1993 (36 pages)
6 August 1993	Full accounts made up to 31 March 1993 (36 pages)
24 July 1992	Full accounts made up to 31 March 1992 (28 pages)
24 July 1992	Full accounts made up to 31 March 1992 (28 pages)
7 July 1992	Memorandum and Articles of Association (92 pages)
14 January 1992	Conso 10/01/92 (1 page)
14 January 1992	Nc inc already adjusted 10/01/92 (1 page)
14 January 1992	Nc inc already adjusted 10/01/92 (1 page)
14 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 January 1992	Conso 10/01/92 (1 page)
14 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 January 1992	Company name changed first charlotte assets trust pub lic LIMITED company\certificate issued on 13/01/92 (2 pages)
20 December 1991	Listing particulars 181291 (36 pages)
20 December 1991	Listing particulars 181291 (36 pages)
13 August 1991	Full accounts made up to 31 March 1991 (31 pages)
13 August 1991	Full accounts made up to 31 March 1991 (31 pages)
7 August 1990	Full accounts made up to 31 March 1990 (27 pages)
7 August 1990	Full accounts made up to 31 March 1990 (27 pages)
13 August 1986	Full accounts made up to 31 March 1986 (27 pages)
13 August 1986	Full accounts made up to 31 March 1986 (27 pages)
17 March 1983	Accounts made up to 31 March 1982 (20 pages)
5 May 1981	Incorporation (72 pages)

Montanaro European Smaller Companies Trust Plc

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