The Scottish Oriental Smaller Companies Trust Plc

Company Name	The Scottish Oriental Smaller Companies Trust Plc
Company Status	Active
Company Number	SC156108
Category	Public Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Jeremy Whitley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(22 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mr Andrew Gerald Harvey Baird
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mrs Michelle Maria Paisley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(25 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Ms Uma Bhugtiar
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(28 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Ms Karen Roydon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(28 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Secretary Name	Juniper Partners Limited (Corporation)
Status	Current
Appointed	26 October 2017(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Writer To The Signet
Correspondence Address	23 Inveresk Village Musselburgh Midlothian EH21 7TD Scotland

Director Name	Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Secretary Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Director Name	Mr Thomas Stanley Rowan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 4 days after company formation)
Appointment Duration	13 years, 8 months (resigned 31 October 2008)
Role	Merchant Banker
Correspondence Address	Strafford House Fulwith Road Harrogate North Yorkshire

Director Name	Dr Janet Patricia Morgan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 4 days after company formation)
Appointment Duration	22 years, 9 months (resigned 07 December 2017)
Role	Writer & Co Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Colme Street Edinburgh Midlothian EH3 6AA Scotland

Director Name	David Brian Elwis Pike
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 4 days after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2007)
Role	Stockbroker
Correspondence Address	30 Crescent Grove London SW4 7AH

Director Name	Mr Ivor Reginald Guild
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 22 April 2004)
Role	Solicitor(Retired)
Country of Residence	United Kingdom
Correspondence Address	The New Club 86 Princes Street Edinburgh EH2 2BB Scotland

Director Name	Sir Nathaniel William Hamish Macleod
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 25 January 2011)
Role	Civil Servant (Retired)
Correspondence Address	23 St Andrew Square Edinburgh Midlothian EH2 1BB Scotland

Director Name	Mrs Alexandra Jane Mackesy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 1 month after company formation)
Appointment Duration	16 years (resigned 02 April 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	10 St. Colme Street Edinburgh Midlothian EH3 6AA Scotland

Director Name	Mr James Gordon Dickson Ferguson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 20 July 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mrs Anne Edmond West
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(15 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 December 2023)
Role	Fund Director
Country of Residence	United Kingdom
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Secretary Name	Mr Steven Kean Davidson
Status	Resigned
Appointed	01 March 2011(16 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 October 2017)
Role	Company Director
Correspondence Address	10 St. Colme Street Edinburgh Midlothian EH3 6AA Scotland

Secretary Name	First State Investment Management (UK) Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(1 week, 4 days after company formation)
Appointment Duration	16 years (resigned 01 March 2011)
Correspondence Address	23 Saint Andrew Square Edinburgh EH2 1BB Scotland

Contact

Website	www.scottishoriental.com/uk/soscot/home/
Telephone	029 08090400
Telephone region	Cardiff

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	2013
Turnover	£7,859,000
Net Worth	£253,633,000
Cash	£48,497,000
Current Liabilities	£24,091,000

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

18 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 669,038.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
18 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 697,631.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 600,423.5 (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 633,837 (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 405,011.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 431,666.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 524,759.5 (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 565,482.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 534,731.25 (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 390,244 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 508,625.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
19 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 583,523.5 (2 pages)
14 December 2020	Memorandum and Articles of Association (76 pages)
11 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy back authority 08/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2020	Auditor's resignation (1 page)
21 July 2020	Registered office address changed from 10 st. Colme Street Edinburgh Midlothian EH3 6AA to 28 Walker Street Edinburgh EH3 7HR on 21 July 2020 (1 page)
8 April 2020	Appointment of Mrs Michelle Maria Paisley as a director on 6 April 2020 (2 pages)
3 April 2020	Termination of appointment of Alexandra Jane Mackesy as a director on 2 April 2020 (1 page)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
20 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to hold general meetings other than agm on 14 clear days' notice 17/12/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2019	Full accounts made up to 31 August 2019 (72 pages)
10 May 2019	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to Computershare Investor Services, Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ (1 page)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
25 January 2019	Full accounts made up to 31 August 2018 (70 pages)
24 December 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)
20 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 378,219.75 (2 pages)
3 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 375,219.75 (3 pages)
7 August 2018	Purchase of own shares. Shares purchased into treasury: GBP 275,219.75 (3 pages)
27 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 229,657.25 (3 pages)
9 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 201,388 (3 pages)
27 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 174,450.5 (3 pages)
19 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 133,512.5 (2 pages)
8 June 2018	Purchase of own shares. (2 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
19 December 2017	Full accounts made up to 31 August 2017 (67 pages)
19 December 2017	Full accounts made up to 31 August 2017 (67 pages)
11 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 December 2017	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)
8 December 2017	Termination of appointment of Janet Patricia Morgan as a director on 7 December 2017 (1 page)
8 December 2017	Termination of appointment of Janet Patricia Morgan as a director on 7 December 2017 (1 page)
24 November 2017	Termination of appointment of Steven Kean Davidson as a secretary on 26 October 2017 (1 page)
24 November 2017	Appointment of Patac Limited as a secretary on 26 October 2017 (2 pages)
24 November 2017	Appointment of Patac Limited as a secretary on 26 October 2017 (2 pages)
24 November 2017	Termination of appointment of Steven Kean Davidson as a secretary on 26 October 2017 (1 page)
11 July 2017	Appointment of Mr Andrew Gerald Harvey Baird as a director on 28 June 2017 (2 pages)
11 July 2017	Appointment of Mr Andrew Gerald Harvey Baird as a director on 28 June 2017 (2 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
6 March 2017	Appointment of Mr Jeremy Whitley as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Jeremy Whitley as a director on 6 March 2017 (2 pages)
11 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 113,375 (2 pages)
11 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 113,375 (2 pages)
6 January 2017	Full accounts made up to 31 August 2016 (63 pages)
6 January 2017	Full accounts made up to 31 August 2016 (63 pages)
19 December 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)
19 December 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)
24 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 100,875 (2 pages)
24 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 100,875 (2 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 98,375 (2 pages)
8 September 2016	Purchase of own shares. Shares purchased into treasury: GBP 98,375 (2 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 82,500 (3 pages)
16 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 82,500 (3 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 75,500 (2 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 75,500 (2 pages)
21 March 2016	Annual return made up to 9 March 2016 no member list Statement of capital on 2016-03-21 GBP 7,853,415.75 (5 pages)
21 March 2016	Annual return made up to 9 March 2016 no member list Statement of capital on 2016-03-21 GBP 7,853,415.75 (5 pages)
9 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 58,750 (3 pages)
9 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 58,750 (3 pages)
22 February 2016	Full accounts made up to 31 August 2015 (60 pages)
22 February 2016	Full accounts made up to 31 August 2015 (60 pages)
16 December 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)
16 December 2015	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 RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2015	Purchase of own shares. (2 pages)
12 October 2015	Purchase of own shares. (2 pages)
23 September 2015	Purchase of own shares. (2 pages)
23 September 2015	Purchase of own shares. (2 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-11 GBP 7,910,912.5 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-11 GBP 7,910,912.5 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-11 GBP 7,910,912.5 (5 pages)
23 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)
18 February 2015	Full accounts made up to 31 August 2014 (62 pages)
18 February 2015	Full accounts made up to 31 August 2014 (62 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (77 pages)
13 March 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-03-13 GBP 7,910,912.5 (5 pages)
13 March 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-03-13 GBP 7,910,912.5 (5 pages)
13 March 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-03-13 GBP 7,910,912.5 (5 pages)
7 January 2014	Auditor's resignation (1 page)
7 January 2014	Auditor's resignation (1 page)
30 December 2013	Section 519 auditor's statement (1 page)
30 December 2013	Section 519 auditor's statement (1 page)
16 December 2013	Full accounts made up to 31 August 2013 (54 pages)
16 December 2013	Full accounts made up to 31 August 2013 (54 pages)
16 December 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)
16 December 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)
26 September 2013	Register inspection address has been changed from Computershare Investor Services Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
26 September 2013	Register inspection address has been changed from Computershare Investor Services Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
3 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 7,699,662.5 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 7,699,662.5 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 7,699,662.5 (3 pages)
3 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
3 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
3 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 7,699,662.5 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 7,699,662.5 (3 pages)
31 January 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 January 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 January 2013	Full accounts made up to 31 August 2012 (54 pages)
31 January 2013	Full accounts made up to 31 August 2012 (54 pages)
17 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 7,669,662.5 (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 7,669,662.5 (3 pages)
2 April 2012	Director's details changed for Doctor Janet Patricia Morgan on 9 March 2012 (2 pages)
2 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
2 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
2 April 2012	Director's details changed for Doctor Janet Patricia Morgan on 9 March 2012 (2 pages)
2 April 2012	Director's details changed for Doctor Janet Patricia Morgan on 9 March 2012 (2 pages)
2 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
30 March 2012	Director's details changed for Mrs Anne Edmond West on 9 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Anne Edmond West on 9 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Anne Edmond West on 9 March 2012 (2 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co. Gen & unconditionally auth to hold general meetings on 14 clear days notice 06/02/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co. Gen & unconditionally auth to hold general meetings on 14 clear days notice 06/02/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 February 2012	Full accounts made up to 31 August 2011 (54 pages)
13 February 2012	Full accounts made up to 31 August 2011 (54 pages)
21 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (34 pages)
21 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (34 pages)
21 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (34 pages)
1 March 2011	Termination of appointment of First State Investment Management (Uk) Limited as a secretary (1 page)
1 March 2011	Registered office address changed from 23 St Andrew Square Edinburgh Midlothian EH2 1BB on 1 March 2011 (1 page)
1 March 2011	Appointment of Mr Steven Kean Davidson as a secretary (1 page)
1 March 2011	Registered office address changed from 23 St Andrew Square Edinburgh Midlothian EH2 1BB on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 23 St Andrew Square Edinburgh Midlothian EH2 1BB on 1 March 2011 (1 page)
1 March 2011	Appointment of Mr Steven Kean Davidson as a secretary (1 page)
1 March 2011	Termination of appointment of First State Investment Management (Uk) Limited as a secretary (1 page)
16 February 2011	Termination of appointment of Nathaniel Macleod as a director (2 pages)
16 February 2011	Termination of appointment of Nathaniel Macleod as a director (2 pages)
31 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
31 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
29 December 2010	Full accounts made up to 31 August 2010 (53 pages)
29 December 2010	Full accounts made up to 31 August 2010 (53 pages)
13 August 2010	Appointment of Anne West as a director (3 pages)
13 August 2010	Appointment of Anne West as a director (3 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (26 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (26 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (26 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2009	Full accounts made up to 31 August 2009 (49 pages)
14 December 2009	Full accounts made up to 31 August 2009 (49 pages)
18 November 2009	Director's details changed for Sir Nathaniel William Hamish Macleod on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for Alexandra Mackesy on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for Alexandra Mackesy on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for Sir Nathaniel William Hamish Macleod on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for James Gordon Dickson Ferguson on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for James Gordon Dickson Ferguson on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for Alexandra Mackesy on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for Sir Nathaniel William Hamish Macleod on 1 October 2009 (3 pages)
18 November 2009	Director's details changed for James Gordon Dickson Ferguson on 1 October 2009 (3 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
3 April 2009	Return made up to 09/03/09; change of members (14 pages)
3 April 2009	Return made up to 09/03/09; change of members (14 pages)
9 February 2009	Full accounts made up to 31 August 2008 (50 pages)
9 February 2009	Full accounts made up to 31 August 2008 (50 pages)
27 January 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (76 pages)
27 January 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (76 pages)
27 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2008	Appointment terminated director thomas rowan (1 page)
24 November 2008	Appointment terminated director thomas rowan (1 page)
18 March 2008	Return made up to 09/03/08; bulk list available separately (7 pages)
18 March 2008	Return made up to 09/03/08; bulk list available separately (7 pages)
29 January 2008	Full accounts made up to 31 August 2007 (45 pages)
29 January 2008	Full accounts made up to 31 August 2007 (45 pages)
28 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 09/03/07; bulk list available separately (8 pages)
16 March 2007	Return made up to 09/03/07; bulk list available separately (8 pages)
15 March 2007	Ad 06/02/07-07/02/07 Â£ si [email protected]=994512 Â£ ic 6558900/7553412 (5 pages)
15 March 2007	Ad 06/02/07-07/02/07 Â£ si [email protected]=994512 Â£ ic 6558900/7553412 (5 pages)
30 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 January 2007	Full accounts made up to 31 August 2006 (48 pages)
23 January 2007	Full accounts made up to 31 August 2006 (48 pages)
3 March 2006	Return made up to 16/02/06; bulk list available separately (10 pages)
3 March 2006	Return made up to 16/02/06; bulk list available separately (10 pages)
8 February 2006	Full accounts made up to 31 August 2005 (47 pages)
8 February 2006	Full accounts made up to 31 August 2005 (47 pages)
7 February 2006	Ad 02/02/06--------- Â£ si [email protected]=186749 Â£ ic 6372151/6558900 (3 pages)
7 February 2006	Ad 02/02/06--------- Â£ si [email protected]=186749 Â£ ic 6372151/6558900 (3 pages)
6 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 March 2005	Return made up to 16/02/05; bulk list available separately (10 pages)
16 March 2005	Return made up to 16/02/05; bulk list available separately (10 pages)
8 February 2005	Ad 03/02/05--------- Â£ si [email protected]=1525 Â£ ic 6370626/6372151 (2 pages)
8 February 2005	Ad 03/02/05--------- Â£ si [email protected]=1525 Â£ ic 6370626/6372151 (2 pages)
28 January 2005	Full accounts made up to 31 August 2004 (41 pages)
28 January 2005	Full accounts made up to 31 August 2004 (41 pages)
27 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
16 March 2004	Return made up to 16/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 March 2004	Return made up to 16/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
6 February 2004	Ad 04/02/04--------- Â£ si [email protected]=3363 Â£ ic 6367263/6370626 (3 pages)
6 February 2004	Ad 04/02/04--------- Â£ si [email protected]=3363 Â£ ic 6367263/6370626 (3 pages)
27 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2003	Full accounts made up to 31 August 2003 (42 pages)
31 December 2003	Full accounts made up to 31 August 2003 (42 pages)
13 March 2003	Ad 10/02/03--------- Â£ si [email protected] (2 pages)
13 March 2003	Return made up to 16/02/03; bulk list available separately (9 pages)
13 March 2003	Return made up to 16/02/03; bulk list available separately (9 pages)
13 March 2003	Ad 10/02/03--------- Â£ si [email protected] (2 pages)
30 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2003	Full accounts made up to 31 August 2002 (33 pages)
8 January 2003	Full accounts made up to 31 August 2002 (33 pages)
1 March 2002	Return made up to 16/02/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2002	Return made up to 16/02/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2001	Full accounts made up to 31 August 2001 (33 pages)
13 November 2001	Full accounts made up to 31 August 2001 (33 pages)
26 February 2001	Return made up to 16/02/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/02/01 (8 pages)
26 February 2001	Return made up to 16/02/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/02/01 (8 pages)
25 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 2000	Full accounts made up to 31 August 2000 (32 pages)
7 December 2000	Full accounts made up to 31 August 2000 (32 pages)
25 August 2000	Registered office changed on 25/08/00 from: 45 charlotte square edinburgh EH2 4HW (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 45 charlotte square edinburgh EH2 4HW (1 page)
1 March 2000	Return made up to 16/02/00; bulk list available separately (9 pages)
1 March 2000	Return made up to 16/02/00; bulk list available separately (9 pages)
28 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 January 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 January 2000	Memorandum and Articles of Association (73 pages)
28 January 2000	Memorandum and Articles of Association (73 pages)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 December 1999	Full accounts made up to 31 August 1999 (37 pages)
16 December 1999	Full accounts made up to 31 August 1999 (37 pages)
12 March 1999	Return made up to 16/02/99; bulk list available separately (9 pages)
12 March 1999	Return made up to 16/02/99; bulk list available separately (9 pages)
19 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 December 1998	Full accounts made up to 31 August 1998 (31 pages)
1 December 1998	Full accounts made up to 31 August 1998 (31 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
6 March 1998	Return made up to 16/02/98; bulk list available separately (9 pages)
6 March 1998	Return made up to 16/02/98; bulk list available separately (9 pages)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
23 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 December 1997	Full accounts made up to 31 August 1997 (28 pages)
1 December 1997	Full accounts made up to 31 August 1997 (28 pages)
10 March 1997	Return made up to 16/02/97; bulk list available separately (9 pages)
10 March 1997	Return made up to 16/02/97; bulk list available separately (9 pages)
12 February 1997	Ad 07/02/97--------- Â£ si [email protected]=100 Â£ ic 6366463/6366563 (2 pages)
12 February 1997	Ad 07/02/97--------- Â£ si [email protected]=100 Â£ ic 6366463/6366563 (2 pages)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 January 1997	Full accounts made up to 31 August 1996 (29 pages)
19 January 1997	Full accounts made up to 31 August 1996 (29 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1996	Return made up to 16/02/96; bulk list available separately (8 pages)
11 March 1996	Return made up to 16/02/96; bulk list available separately (8 pages)
29 February 1996	Ad 31/01/96--------- Â£ si [email protected]=431712 Â£ ic 5934751/6366463 (2 pages)
29 February 1996	Ad 31/01/96--------- Â£ si [email protected]=431712 Â£ ic 5934751/6366463 (2 pages)
1 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1996	Nc inc already adjusted 24/01/96 (1 page)
1 February 1996	Nc inc already adjusted 24/01/96 (1 page)
1 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 December 1995	Full accounts made up to 31 August 1995 (22 pages)
28 December 1995	Full accounts made up to 31 August 1995 (22 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
21 March 1995	Listing of particulars (29 pages)
21 March 1995	Listing of particulars (29 pages)
20 March 1995	Memorandum and Articles of Association (72 pages)
20 March 1995	Application to commence business (2 pages)
20 March 1995	Memorandum and Articles of Association (72 pages)
20 March 1995	Application to commence business (2 pages)
16 February 1995	Incorporation (39 pages)
16 February 1995	Incorporation (39 pages)

The Scottish Oriental Smaller Companies Trust Plc

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