CT Private Equity Trust Plc

Company Name	CT Private Equity Trust Plc
Company Status	Active
Company Number	SC179412
Category	Public Limited Company
Incorporation Date	6 October 1997(26 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Elizabeth Anita Kennedy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Richard Andrew Gray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(19 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Investment Banker
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ms Swantje Conrad
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	03 April 2017(19 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Thomas James Wardlaw Burnet
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ms Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Malcolm Craig Armour
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(26 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Columbia Threadneedle Am (Holdings) Plc (Corporation)
Status	Current
Appointed	01 July 2005(7 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	BMO Asset Management (Holdings) Plc (Corporation)
Status	Current
Appointed	01 July 2005(7 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 1999)
Role	Solicitor
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Lesley Jane Anderson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 1999)
Role	Solicitor
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Michael Buchanan Polson
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 1999)
Role	Solicitor
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Director Name	Mr Robert William Lindsay Legget
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danskine Gifford East Lothian EH41 4PJ Scotland

Director Name	Mr Hamish John Garrow Mair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 February 2000)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Stratheden 24 Craigcrook Road Blackhall Edinburgh EH4 3PG Scotland

Director Name	David MacDonald Simpson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	Director
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 May 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Douglas Kinloch Anderson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 May 2019)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Sir James McKinnon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	April Meadow, 9 Leigh Hill Road Cobham Surrey KT11 2HS

Director Name	Mr Mark Edward Tennant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(11 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(12 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 23 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Date of Birth	June 1988 (Born 35 years ago)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Martin Currie Investment Management Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2005)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland

Contact

Website	fandc.com

Location

Registered Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,999,000
Net Worth	£203,508,000
Cash	£6,946,000
Current Liabilities	£18,117,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 June 2020	Full accounts made up to 31 December 2019 (78 pages)
15 June 2020	Appointment of Ms Audrey Caroline Baxter as a director on 4 June 2020 (2 pages)
15 June 2020	Appointment of Mr Thomas James Wardlaw Burnet as a director on 4 June 2020 (2 pages)
2 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
3 June 2019	Full accounts made up to 31 December 2018 (70 pages)
28 May 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)
23 May 2019	Termination of appointment of Douglas Kinloch Anderson as a director on 23 May 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
23 January 2019	Director's details changed for Elizabeth Anita Kennedy on 1 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr. David Robert Shaw on 1 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Mark Edward Tennant on 1 January 2015 (2 pages)
23 January 2019	Director's details changed for Mr Douglas Kinloch Anderson on 1 January 2019 (2 pages)
9 November 2018	Company name changed f&c private equity trust PLC\certificate issued on 09/11/18 CONNOT ‐ Change of name notice (3 pages)
1 November 2018	Secretary's details changed for F&C Asset Management Plc on 31 October 2018 (1 page)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
22 June 2018	Full accounts made up to 31 December 2017 (72 pages)
30 May 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)
12 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 July 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
20 July 2017	Secretary's details changed for F&C Asset Management Plc on 17 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	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)
11 July 2017	Full accounts made up to 31 December 2016 (71 pages)
11 July 2017	Full accounts made up to 31 December 2016 (71 pages)
6 June 2017	Termination of appointment of John Campbell Rafferty as a director on 25 May 2017 (1 page)
6 June 2017	Termination of appointment of John Campbell Rafferty as a director on 25 May 2017 (1 page)
13 April 2017	Appointment of Ms Swantje Conrad as a director on 3 April 2017 (2 pages)
13 April 2017	Appointment of Mr Richard Andrew Gray as a director on 23 March 2017 (2 pages)
13 April 2017	Appointment of Ms Swantje Conrad as a director on 3 April 2017 (2 pages)
13 April 2017	Appointment of Mr Richard Andrew Gray as a director on 23 March 2017 (2 pages)
11 October 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 729,128.72 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 729,128.72 (3 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
11 October 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 739,414.29 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 739,414.29 (3 pages)
17 June 2016	Full accounts made up to 31 December 2015 (70 pages)
17 June 2016	Full accounts made up to 31 December 2015 (70 pages)
14 October 2015	Annual return made up to 6 October 2015 no member list Statement of capital on 2015-10-14 GBP 719,822.73 (6 pages)
14 October 2015	Annual return made up to 6 October 2015 no member list Statement of capital on 2015-10-14 GBP 719,822.73 (6 pages)
14 October 2015	Annual return made up to 6 October 2015 no member list Statement of capital on 2015-10-14 GBP 719,822.73 (6 pages)
20 August 2015	Purchase of own shares. (3 pages)
20 August 2015	Cancellation of shares. Statement of capital on 20 July 2015 GBP 719,822.73 (4 pages)
20 August 2015	Cancellation of shares. Statement of capital on 20 July 2015 GBP 719,822.73 (4 pages)
20 August 2015	Purchase of own shares. (3 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (68 pages)
2 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 701 & investment restrictions 27/05/2015 (2 pages)
17 October 2014	Annual return made up to 6 October 2014 no member list Statement of capital on 2014-10-17 GBP 722,822.73 (6 pages)
17 October 2014	Annual return made up to 6 October 2014 no member list Statement of capital on 2014-10-17 GBP 722,822.73 (6 pages)
17 October 2014	Annual return made up to 6 October 2014 no member list Statement of capital on 2014-10-17 GBP 722,822.73 (6 pages)
17 June 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
17 June 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
28 November 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-11-28 GBP 722,822.73 (17 pages)
28 November 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-11-28 GBP 722,822.73 (17 pages)
28 November 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-11-28 GBP 722,822.73 (17 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
6 June 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)
6 June 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)
13 March 2013	Purchase of own shares. (3 pages)
13 March 2013	Purchase of own shares. (3 pages)
5 March 2013	Particulars of variation of rights attached to shares (3 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (105 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (105 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 722,822.73 (4 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Particulars of variation of rights attached to shares (3 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 722,822.73 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 722,822.73 (4 pages)
19 October 2012	Annual return made up to 6 October 2012 no member list (17 pages)
19 October 2012	Annual return made up to 6 October 2012 no member list (17 pages)
19 October 2012	Annual return made up to 6 October 2012 no member list (17 pages)
21 June 2012	Memorandum and Articles of Association (109 pages)
21 June 2012	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 (3 pages)
21 June 2012	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 (3 pages)
21 June 2012	Memorandum and Articles of Association (109 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2011	Annual return made up to 6 October 2011 no member list (17 pages)
6 December 2011	Annual return made up to 6 October 2011 no member list (17 pages)
6 December 2011	Annual return made up to 6 October 2011 no member list (17 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 June 2011	Memorandum and Articles of Association (110 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (62 pages)
7 June 2011	Memorandum and Articles of Association (110 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (62 pages)
5 November 2010	Annual return made up to 6 October 2010 with bulk list of shareholders (18 pages)
5 November 2010	Annual return made up to 6 October 2010 with bulk list of shareholders (18 pages)
5 November 2010	Annual return made up to 6 October 2010 with bulk list of shareholders (18 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701, notice of general meeting 24/05/2010 (112 pages)
4 June 2010	Statement of company's objects (2 pages)
4 June 2010	Termination of appointment of David Simpson as a director (2 pages)
4 June 2010	Termination of appointment of David Simpson as a director (2 pages)
4 June 2010	Statement of company's objects (2 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701, notice of general meeting 24/05/2010 (112 pages)
30 November 2009	Annual return made up to 6 October 2009 with bulk list of shareholders (18 pages)
30 November 2009	Annual return made up to 6 October 2009 with bulk list of shareholders (18 pages)
30 November 2009	Annual return made up to 6 October 2009 with bulk list of shareholders (18 pages)
29 November 2009	Director's details changed for Mark Edward Tennant on 6 October 2009 (3 pages)
29 November 2009	Register(s) moved to registered inspection location (1 page)
29 November 2009	Director's details changed for David Macdonald Simpson on 6 October 2009 (3 pages)
29 November 2009	Register inspection address has been changed (1 page)
29 November 2009	Director's details changed for Elizabeth Anita Kennedy on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for John Campbell Rafferty on 6 October 2009 (3 pages)
29 November 2009	Appointment of Mr David Robert Shaw as a director (3 pages)
29 November 2009	Director's details changed for Mark Edward Tennant on 6 October 2009 (3 pages)
29 November 2009	Register(s) moved to registered inspection location (1 page)
29 November 2009	Director's details changed for Mark Edward Tennant on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for Elizabeth Anita Kennedy on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for John Campbell Rafferty on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for Douglas Kinloch Anderson on 6 October 2009 (3 pages)
29 November 2009	Register inspection address has been changed (1 page)
29 November 2009	Appointment of Mr David Robert Shaw as a director (3 pages)
29 November 2009	Director's details changed for Douglas Kinloch Anderson on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for David Macdonald Simpson on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for John Campbell Rafferty on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for David Macdonald Simpson on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for Elizabeth Anita Kennedy on 6 October 2009 (3 pages)
29 November 2009	Director's details changed for Douglas Kinloch Anderson on 6 October 2009 (3 pages)
23 July 2009	Full accounts made up to 31 December 2008 (52 pages)
23 July 2009	Full accounts made up to 31 December 2008 (52 pages)
2 June 2009	Appointment terminated director robert legget (1 page)
2 June 2009	Appointment terminated director robert legget (1 page)
16 March 2009	Director appointed mark edward tennant (2 pages)
16 March 2009	Director appointed mark edward tennant (2 pages)
31 October 2008	Return made up to 06/10/08; bulk list available separately (11 pages)
31 October 2008	Return made up to 06/10/08; bulk list available separately (11 pages)
11 June 2008	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 (111 pages)
11 June 2008	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 (111 pages)
10 June 2008	Full accounts made up to 31 December 2007 (56 pages)
10 June 2008	Full accounts made up to 31 December 2007 (56 pages)
2 November 2007	Return made up to 06/10/07; bulk list available separately 363(288) ‐ Director resigned (10 pages)
2 November 2007	Return made up to 06/10/07; bulk list available separately 363(288) ‐ Director resigned (10 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (48 pages)
10 July 2007	Full accounts made up to 31 December 2006 (48 pages)
6 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2006	Return made up to 06/10/06; full list of members (12 pages)
8 December 2006	Return made up to 06/10/06; full list of members (12 pages)
20 October 2006	Interim accounts made up to 31 July 2006 (6 pages)
20 October 2006	Interim accounts made up to 31 July 2006 (6 pages)
8 September 2006	Certificate of cancellation of share premium account (1 page)
8 September 2006	Cancellation of share prem acct (1 page)
8 September 2006	Certificate of cancellation of share premium account (1 page)
8 September 2006	Cancellation of share prem acct (1 page)
1 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
1 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
28 March 2006	Â£ ic 2057848/1678833 09/03/06 Â£ sr 379015@1=379015 (1 page)
28 March 2006	Conve 09/03/06 (1 page)
28 March 2006	Â£ ic 2057848/1678833 09/03/06 Â£ sr 379015@1=379015 (1 page)
28 March 2006	Conve 09/03/06 (1 page)
24 March 2006	Certificate of reduction of share premium (1 page)
24 March 2006	Certificate of reduction of share premium (1 page)
15 March 2006	Full accounts made up to 31 July 2005 (42 pages)
15 March 2006	Full accounts made up to 31 July 2005 (42 pages)
8 February 2006	Conve 09/12/05 (1 page)
8 February 2006	Conve 09/12/05 (1 page)
7 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 November 2005	Return made up to 06/10/05; bulk list available separately (12 pages)
2 November 2005	Return made up to 06/10/05; bulk list available separately (12 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Ad 17/08/05--------- Â£ si [email protected]=400000 Â£ ic 1062679/1462679 (2 pages)
5 September 2005	Ad 17/08/05--------- Â£ si [email protected]=595168 Â£ ic 1462679/2057847 (3 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Ad 17/08/05--------- Â£ si [email protected]=595168 Â£ ic 1462679/2057847 (3 pages)
5 September 2005	Ad 17/08/05--------- Â£ si [email protected]=400000 Â£ ic 1062679/1462679 (2 pages)
5 September 2005	Statement of affairs (11 pages)
5 September 2005	Statement of affairs (11 pages)
18 August 2005	Memorandum and Articles of Association (12 pages)
18 August 2005	Memorandum and Articles of Association (12 pages)
17 August 2005	Nc inc already adjusted 09/08/05 (1 page)
17 August 2005	Nc inc already adjusted 09/08/05 (1 page)
17 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (112 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 August 2005	New director appointed (3 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (112 pages)
9 August 2005	Company name changed martin currie capital return tru st PLC\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed martin currie capital return tru st PLC\certificate issued on 09/08/05 (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 80 george street edinburgh lothian EH2 3BU (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 80 george street edinburgh lothian EH2 3BU (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: saltire court 20 castle terrace edinburgh EH1 2ES (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: saltire court 20 castle terrace edinburgh EH1 2ES (1 page)
13 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2004	Full accounts made up to 31 July 2004 (34 pages)
10 November 2004	Full accounts made up to 31 July 2004 (34 pages)
8 November 2004	Return made up to 06/10/04; bulk list available separately (6 pages)
8 November 2004	Return made up to 06/10/04; bulk list available separately (6 pages)
14 July 2004	Interim accounts made up to 30 April 2004 (4 pages)
14 July 2004	Interim accounts made up to 30 April 2004 (4 pages)
5 May 2004	Interim accounts made up to 31 January 2004 (15 pages)
5 May 2004	Interim accounts made up to 31 January 2004 (15 pages)
17 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2003	Return made up to 06/10/03; bulk list available separately (9 pages)
12 November 2003	Return made up to 06/10/03; bulk list available separately (9 pages)
12 November 2003	Full accounts made up to 31 July 2003 (34 pages)
12 November 2003	Full accounts made up to 31 July 2003 (34 pages)
29 April 2003	Interim accounts made up to 31 January 2003 (15 pages)
29 April 2003	Interim accounts made up to 31 January 2003 (15 pages)
15 January 2003	Full accounts made up to 31 July 2002 (35 pages)
15 January 2003	Full accounts made up to 31 July 2002 (35 pages)
2 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 October 2002	Return made up to 06/10/02; bulk list available separately (6 pages)
17 October 2002	Notice of assignment of name or new name to shares (2 pages)
17 October 2002	Notice of assignment of name or new name to shares (2 pages)
17 October 2002	Return made up to 06/10/02; bulk list available separately (6 pages)
31 May 2002	Reduction of iss capital and minute (oc) (1 page)
31 May 2002	Reduction of iss capital and minute (oc) (1 page)
19 April 2002	Interim accounts made up to 31 January 2002 (15 pages)
19 April 2002	Interim accounts made up to 31 January 2002 (15 pages)
3 December 2001	Full accounts made up to 31 July 2001 (30 pages)
3 December 2001	Full accounts made up to 31 July 2001 (30 pages)
2 November 2001	Return made up to 06/10/01; bulk list available separately (6 pages)
2 November 2001	Return made up to 06/10/01; bulk list available separately (6 pages)
10 September 2001	Memorandum and Articles of Association (94 pages)
10 September 2001	Resolutions RES13 ‐ Section 166/share prem 31/08/01 (3 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2001	Resolutions RES13 ‐ Section 166/share prem 31/08/01 (3 pages)
10 September 2001	Memorandum and Articles of Association (94 pages)
5 September 2001	Resolutions RES13 ‐ Section 166 31/08/01 (3 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 September 2001	Resolutions RES13 ‐ Credit share prem acc 31/08/01 (3 pages)
5 September 2001	Resolutions RES13 ‐ Section 166 31/08/01 (3 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 September 2001	Resolutions RES13 ‐ Credit share prem acc 31/08/01 (3 pages)
20 April 2001	Interim accounts made up to 31 January 2001 (18 pages)
20 April 2001	Interim accounts made up to 31 January 2001 (18 pages)
20 December 2000	Memorandum and Articles of Association (101 pages)
20 December 2000	Memorandum and Articles of Association (101 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
1 November 2000	Return made up to 06/10/00; bulk list available separately (6 pages)
1 November 2000	Return made up to 06/10/00; bulk list available separately (6 pages)
26 October 2000	Full accounts made up to 31 July 2000 (31 pages)
26 October 2000	Full accounts made up to 31 July 2000 (31 pages)
13 June 2000	Reduction of iss capital and minute (oc) (1 page)
13 June 2000	Certificate of reduction of share premium (1 page)
13 June 2000	Reduction of iss capital and minute (oc) (1 page)
13 June 2000	Certificate of reduction of share premium (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
29 December 1999	Initial accounts made up to 31 October 1999 (17 pages)
29 December 1999	Initial accounts made up to 31 October 1999 (17 pages)
24 November 1999	Ad 19/03/99--------- Â£ si [email protected] (2 pages)
24 November 1999	Ad 18/03/99--------- Â£ si [email protected] (3 pages)
24 November 1999	Statement of affairs (154 pages)
24 November 1999	Statement of affairs (154 pages)
24 November 1999	Ad 18/03/99--------- Â£ si [email protected] (3 pages)
24 November 1999	Ad 19/03/99--------- Â£ si [email protected] (2 pages)
19 October 1999	Return made up to 06/10/99; bulk list available separately (10 pages)
19 October 1999	Return made up to 06/10/99; bulk list available separately (10 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
9 September 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
9 September 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
26 August 1999	Full accounts made up to 22 March 1999 (22 pages)
26 August 1999	Full accounts made up to 22 March 1999 (22 pages)
18 June 1999	Accounting reference date extended from 22/03/00 to 31/07/00 (1 page)
18 June 1999	Accounting reference date extended from 22/03/00 to 31/07/00 (1 page)
31 March 1999	Accounting reference date shortened from 31/10/99 to 22/03/99 (1 page)
31 March 1999	Accounting reference date shortened from 31/10/99 to 22/03/99 (1 page)
23 March 1999	Notice of intention to trade as an investment co. (1 page)
23 March 1999	Notice of intention to trade as an investment co. (1 page)
18 March 1999	Certificate of authorisation to commence business and borrow (1 page)
18 March 1999	Application to commence business (5 pages)
18 March 1999	Application to commence business (5 pages)
18 March 1999	Ad 18/03/99--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
18 March 1999	Ad 18/03/99--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
18 March 1999	Certificate of authorisation to commence business and borrow (1 page)
21 February 1999	New director appointed (3 pages)
21 February 1999	Memorandum and Articles of Association (114 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	Secretary resigned;director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
21 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 February 1999	S-div 21/01/99 (1 page)
21 February 1999	New director appointed (3 pages)
21 February 1999	Nc inc already adjusted 21/01/99 (1 page)
21 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	S-div 21/01/99 (1 page)
21 February 1999	Nc inc already adjusted 21/01/99 (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
21 February 1999	Secretary resigned;director resigned (1 page)
21 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	Memorandum and Articles of Association (114 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1999	Prospectus - 150,000,000 @ 1P (25 pages)
17 February 1999	Prospectus - 150,000,000 @ 1P (25 pages)
10 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
10 February 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
20 January 1999	Return made up to 06/10/98; full list of members (6 pages)
20 January 1999	Return made up to 06/10/98; full list of members (6 pages)
15 January 1999	Company name changed dundasmerge PLC\certificate issued on 15/01/99 (2 pages)
15 January 1999	Company name changed dundasmerge PLC\certificate issued on 15/01/99 (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: 24 great king street edinburgh EH3 6QN (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: 24 great king street edinburgh EH3 6QN (1 page)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
6 October 1997	Incorporation (21 pages)
6 October 1997	Incorporation (21 pages)

CT Private Equity Trust Plc

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Contact Data Scotland