Edinburgh Worldwide Investment Trust Plc

Company Name	Edinburgh Worldwide Investment Trust Plc
Company Status	Active
Company Number	SC184775
Category	Public Limited Company
Incorporation Date	6 April 1998(26 years ago)

Business Activity

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

Directors

Director Name	Mrs Helen James
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(12 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Mungo Ivor Gilmour Wilson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Carlton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mrs Caroline Anne Roxburgh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ms Jane Karwoski McCracken
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 November 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Dr Mary Gunn
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 March 2023(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Calton Square Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co Limited (Corporation)
Status	Current
Appointed	01 July 2014(16 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Iain Douglas Wilson Laughland
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 Upper Gilmore Terrace Edinburgh EH3 9NN Scotland

Director Name	Ms Susan Patricia Inglis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Secretary Name	Iain Douglas Wilson Laughland
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 Upper Gilmore Terrace Edinburgh EH3 9NN Scotland

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Director Name	The Rt Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Balhomie Cargill Blairgowrie Perthshire PH2 2DS Scotland

Director Name	Mr David Hugh Lorimer Reid
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Robert Alexander Gavin Douglas Miller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	Bavelaw Castle Balerno Midlothian EH14 7JS Scotland

Director Name	Mr David Alexander Coltman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 1 month (resigned 09 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Hon Kim Ian Maurice Fraser
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(8 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2012)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr William Jay Ducas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2002(3 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr James Ian Leslie Melville
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2011)
Role	Vice President/Managemet Consu
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Younger Of Lochiel Donald Andrew John Cameron
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(12 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 March 2023)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Henry Clavering Tollemache Strutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(13 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Resigned
Appointed	08 May 1998(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2003)
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Resigned
Appointed	01 November 2003(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2014)
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Contact

Website	www.bailliegifford.com
Email address	[email protected]
Telephone	0131 2752000
Telephone region	Edinburgh

Location

Registered Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,186,000
Net Worth	£206,362,000
Cash	£10,595,000
Current Liabilities	£513,000

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

29 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 191,321.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 190,821.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 189,156.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 186,656.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 179,656.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 182,156.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 184,156.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 177,156.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 176,656.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 September 2023	Purchase of own shares. Shares purchased into treasury: GBP 175,406.66 ANNOTATION Clarification hmrc confirmation received that the appropriate duty has been paid on this repurchase. (3 pages)
21 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 174,656.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 173,906.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 169,156.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 169,656.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 172,656.66 (3 pages)
27 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 166,906.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 164,906.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 161,656.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 156,156.6601 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 (3 pages)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 159,156.6601 (3 pages)
20 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 157,156.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 March 2023	Full accounts made up to 31 October 2022 (80 pages)
10 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 March 2023	Termination of appointment of Donald Andrew John Cameron as a director on 7 March 2023 (1 page)
2 March 2023	Appointment of Dr Mary Gunn as a director on 1 March 2023 (2 pages)
27 February 2023	26/02/23 Statement of Capital gbp 3898446.41 (4 pages)
22 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 154,156.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 149,406.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 145,656.6601 (3 pages)
24 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 144,156.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 141,656.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 140,156.6601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 138,629.1601 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 136,252.8401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 137,252.8401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 134,752.8401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 December 2022	Purchase of own shares. Shares purchased into treasury: GBP 133,752.8401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 132,252.8401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 129,502.8401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 124,746.7701 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 117,996.7701 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 120,996.7701 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 November 2022	Appointment of Ms Jane Karwoski Mccracken as a director on 1 November 2022 (2 pages)
3 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 115,996.7701 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 113,996.7701 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 111,996.7701 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 110,930.6501 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 108,930.6501 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 104,737.4901 ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase. (3 pages)
19 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 106,430.6501 ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase. (3 pages)
11 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 103,737.4901 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 102,237.49 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 100,237.49 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 99,171.37 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 97,723.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 95,223.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 92,223.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 90,973.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 86,973.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 81,973.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 80,973.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 78,973.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 74,565.03 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 70,565.03 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 67,484.99 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 62,984.99 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 July 2022	Purchase of own shares. Shares purchased into treasury: GBP 60,984.99 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 50,000.88 (3 pages)
24 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 55,250.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 43,250.88 (3 pages)
16 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 38,000.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 32,000.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 25,740.19 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 19,449.97 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 May 2022	Purchase of own shares. Shares purchased into treasury: GBP 13,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 8,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 March 2022	Full accounts made up to 31 October 2021 (80 pages)
4 March 2022	Memorandum and Articles of Association (83 pages)
2 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
4 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 RES13 ‐ Investment policy set out in annual report be adopted 02/02/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 4,057,536.95 (3 pages)
30 July 2021	Statement of capital following an allotment of shares on 16 July 2021 GBP 4,052,036.95 (3 pages)
5 July 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 4,046,286.95 (3 pages)
1 July 2021	Termination of appointment of William Jay Ducas as a director on 30 June 2021 (1 page)
14 June 2021	Statement of capital following an allotment of shares on 11 June 2021 GBP 4,040,286.95 (4 pages)
21 May 2021	Statement of capital following an allotment of shares on 20 May 2021 GBP 4,011,286.95 (4 pages)
29 April 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 3,981,436.95 (4 pages)
1 April 2021	Statement of capital following an allotment of shares on 24 March 2021 GBP 3,943,686.95 (4 pages)
9 March 2021	Statement of capital following an allotment of shares on 3 March 2021 GBP 3,909,186.95 (4 pages)
5 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
15 February 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 3,871,686.95 (5 pages)
26 January 2021	Full accounts made up to 31 October 2020 (76 pages)
25 January 2021	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)
21 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 3,763,436.95 (4 pages)
5 January 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 3,713,186.95 (4 pages)
14 December 2020	Statement of capital following an allotment of shares on 11 December 2020 GBP 3,651,186.95 (4 pages)
30 November 2020	Statement of capital following an allotment of shares on 24 November 2020 GBP 3,610,686.95 (4 pages)
9 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 3,569,186.95 (4 pages)
20 October 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 3,537,686.95 (4 pages)
19 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 October 2020	Statement of capital following an allotment of shares on 5 October 2020 GBP 3,490,186.95 (4 pages)
16 September 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 3,462,686.95 (4 pages)
26 August 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 3,442,186.95 (4 pages)
4 August 2020	Statement of capital following an allotment of shares on 4 August 2020 GBP 3,408,286.95 (4 pages)
21 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 3,338,956.95 (5 pages)
24 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 3,279,386.95 (5 pages)
3 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 3,191,636.95 (4 pages)
11 May 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 3,139,236.95 (4 pages)
16 March 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 3,084,486.95 (9 pages)
12 March 2020	Appointment of Mrs Caroline Anne Roxburgh as a director on 1 February 2020 (3 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
19 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 3,075,486.95 (10 pages)
10 February 2020	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 February 2020 (2 pages)
29 January 2020	Statement of capital following an allotment of shares on 21 January 2020 GBP 3,045,986.95 (8 pages)
28 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 45,359,544 ordinary shares at 5% above the average closing oprice on the london stock exchange on an ordinary share 22/01/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2020	Full accounts made up to 31 October 2019 (68 pages)
11 October 2019	Statement of capital following an allotment of shares on 17 September 2019 GBP 3,025,986.95 (8 pages)
4 September 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 3,018,986.95 (8 pages)
6 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 3,007,986.95 (9 pages)
3 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 2,988,486.95 (8 pages)
31 May 2019	Statement of capital following an allotment of shares on 17 May 2019 GBP 2,970,986.95 (9 pages)
13 May 2019	Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page)
8 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 2,942,486.95 (9 pages)
2 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 2,900,486.95 (8 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
25 February 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 2,890,486.95 (8 pages)
30 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Fees paid to directors for services as directors not exceed Â£200,000 per annum in aggregate/shares sub-divided/proposed investment policy set out pages 7&8 in annual report for 31/10/18 adopted 23/01/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
30 January 2019	Full accounts made up to 31 October 2018 (95 pages)
30 January 2019	Sub-division of shares on 23 January 2019 (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 2,869,486.95 (7 pages)
20 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 2,865,736.95 (7 pages)
15 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 2,854,486.95 (8 pages)
14 September 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 2,814,486.95 (8 pages)
16 August 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 2,767,736.95 (7 pages)
2 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 2,710,465.95 (7 pages)
29 June 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 2,689,215.95 (7 pages)
8 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 2,644,215.95 (6 pages)
9 May 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 2,612,965.95 (6 pages)
12 April 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 2,527,965.95 (5 pages)
21 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 2,516,965.95 (5 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
7 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 2,501,965.95 (5 pages)
27 February 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 2,495,715.95 (6 pages)
2 February 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 2,478,965.95 (6 pages)
30 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
30 January 2018	Full accounts made up to 31 October 2017 (86 pages)
19 July 2017	Auditor's resignation (1 page)
19 July 2017	Auditor's resignation (1 page)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
30 January 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)
30 January 2017	Full accounts made up to 31 October 2016 (60 pages)
30 January 2017	Termination of appointment of David Hugh Lorimer Reid as a director on 24 January 2017 (2 pages)
30 January 2017	Full accounts made up to 31 October 2016 (60 pages)
30 January 2017	Termination of appointment of David Hugh Lorimer Reid as a director on 24 January 2017 (2 pages)
16 December 2016	Appointment of Mungo Ivor Gilmour Wilson as a director on 8 December 2016 (3 pages)
16 December 2016	Appointment of Mungo Ivor Gilmour Wilson as a director on 8 December 2016 (3 pages)
9 March 2016	Annual return made up to 26 February 2016 no member list Statement of capital on 2016-03-09 GBP 2,450,215.95 (6 pages)
9 March 2016	Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
9 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
9 March 2016	Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
9 March 2016	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page)
9 March 2016	Annual return made up to 26 February 2016 no member list Statement of capital on 2016-03-09 GBP 2,450,215.95 (6 pages)
2 February 2016	Full accounts made up to 31 October 2015 (60 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorise market purchases in accordance with section 701 28/01/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2016	Full accounts made up to 31 October 2015 (60 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorise market purchases in accordance with section 701 28/01/2016 (2 pages)
27 February 2015	Annual return made up to 26 February 2015 no member list Statement of capital on 2015-02-27 GBP 2,450,215.95 (6 pages)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Annual return made up to 26 February 2015 no member list Statement of capital on 2015-02-27 GBP 2,450,215.95 (6 pages)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
27 February 2015	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page)
3 February 2015	Full accounts made up to 31 October 2014 (58 pages)
3 February 2015	Full accounts made up to 31 October 2014 (58 pages)
1 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
1 July 2014	Appointment of Baillie Gifford & Co Limited as a secretary (2 pages)
1 July 2014	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
1 July 2014	Appointment of Baillie Gifford & Co Limited as a secretary (2 pages)
7 March 2014	Annual return made up to 26 February 2014 no member list Statement of capital on 2014-03-07 GBP 2,450,215.95 (6 pages)
7 March 2014	Annual return made up to 26 February 2014 no member list Statement of capital on 2014-03-07 GBP 2,450,215.95 (6 pages)
6 February 2014	Full accounts made up to 31 October 2013 (50 pages)
6 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases 27/01/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 February 2014	Full accounts made up to 31 October 2013 (50 pages)
6 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases 27/01/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 December 2013	Sect 519 auditor's letter (1 page)
31 December 2013	Sect 519 auditor's letter (1 page)
27 December 2013	Section 519 (1 page)
27 December 2013	Section 519 (1 page)
9 September 2013	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
9 September 2013	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page)
26 February 2013	Director's details changed for Mr Henry Clavering Tollemache Strutt on 26 February 2013 (2 pages)
26 February 2013	Annual return made up to 26 February 2013 no member list (6 pages)
26 February 2013	Director's details changed for Mr Henry Clavering Tollemache Strutt on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Donald Andrew John Cameron on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Donald Andrew John Cameron on 26 February 2013 (2 pages)
26 February 2013	Annual return made up to 26 February 2013 no member list (6 pages)
4 February 2013	Full accounts made up to 31 October 2012 (51 pages)
4 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases 31/01/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases 31/01/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2013	Full accounts made up to 31 October 2012 (51 pages)
20 December 2012	Register(s) moved to registered inspection location (1 page)
20 December 2012	Register(s) moved to registered inspection location (1 page)
31 October 2012	Termination of appointment of Kim Fraser as a director (1 page)
31 October 2012	Termination of appointment of Kim Fraser as a director (1 page)
13 March 2012	Secretary's details changed for Baillie Gifford & Co on 12 March 2012 (2 pages)
13 March 2012	Register(s) moved to registered office address (1 page)
13 March 2012	Annual return made up to 26 February 2012 no member list (7 pages)
13 March 2012	Register(s) moved to registered office address (1 page)
13 March 2012	Annual return made up to 26 February 2012 no member list (7 pages)
13 March 2012	Secretary's details changed for Baillie Gifford & Co on 12 March 2012 (2 pages)
5 March 2012	Statement of company's objects (2 pages)
5 March 2012	Statement of company's objects (2 pages)
14 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases 02/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases 02/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2012	Full accounts made up to 31 October 2011 (51 pages)
14 February 2012	Full accounts made up to 31 October 2011 (51 pages)
3 January 2012	Termination of appointment of James Leslie Melville as a director (1 page)
3 January 2012	Termination of appointment of James Leslie Melville as a director (1 page)
14 November 2011	Appointment of Mr Henry Clavering Tollemache Strutt as a director (3 pages)
14 November 2011	Appointment of Mr Henry Clavering Tollemache Strutt as a director (3 pages)
14 June 2011	Termination of appointment of David Coltman as a director (1 page)
14 June 2011	Termination of appointment of David Coltman as a director (1 page)
18 March 2011	Annual return made up to 26 February 2011 with bulk list of shareholders (21 pages)
18 March 2011	Annual return made up to 26 February 2011 with bulk list of shareholders (21 pages)
9 February 2011	Full accounts made up to 31 October 2010 (51 pages)
9 February 2011	Full accounts made up to 31 October 2010 (51 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (2 pages)
9 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (2 pages)
15 December 2010	Appointment of Donald Andrew John Cameron as a director (3 pages)
15 December 2010	Appointment of Donald Andrew John Cameron as a director (3 pages)
13 December 2010	Appointment of Mrs Helen James as a director (2 pages)
13 December 2010	Appointment of Mrs Helen James as a director (2 pages)
11 March 2010	Annual return made up to 26 February 2010 with bulk list of shareholders (19 pages)
11 March 2010	Annual return made up to 26 February 2010 with bulk list of shareholders (19 pages)
19 February 2010	Director's details changed for The Hon. Kim Ian Maurice Fraser on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for William Jay Ducas on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for The Hon. Kim Ian Maurice Fraser on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for William Jay Ducas on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Hugh Lorimer Reid on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for James Ian Leslie Melville on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for James Ian Leslie Melville on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Alexander Coltman on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Alexander Coltman on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Hugh Lorimer Reid on 18 February 2010 (2 pages)
10 February 2010	Full accounts made up to 31 October 2009 (52 pages)
10 February 2010	Full accounts made up to 31 October 2009 (52 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 04/02/2010 (81 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 04/02/2010 (81 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
24 March 2009	Return made up to 26/02/09; bulk list available separately (11 pages)
24 March 2009	Return made up to 26/02/09; bulk list available separately (11 pages)
19 March 2009	Director's change of particulars / kim fraser / 31/08/2008 (1 page)
19 March 2009	Director's change of particulars / kim fraser / 31/08/2008 (1 page)
30 January 2009	Full accounts made up to 31 October 2008 (50 pages)
30 January 2009	Memorandum and Articles of Association (77 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise market purchases under section 166 26/01/2009 (1 page)
30 January 2009	Full accounts made up to 31 October 2008 (50 pages)
30 January 2009	Memorandum and Articles of Association (77 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise market purchases under section 166 26/01/2009 (1 page)
9 April 2008	Return made up to 26/02/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 April 2008	Return made up to 26/02/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 February 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 February 2008	Full accounts made up to 31 October 2007 (48 pages)
18 February 2008	Full accounts made up to 31 October 2007 (48 pages)
18 February 2008	Director resigned (1 page)
11 September 2007	Location of register of members (non legible) (1 page)
11 September 2007	Location of register of members (non legible) (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
21 March 2007	Return made up to 26/02/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 March 2007	Return made up to 26/02/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 February 2007	Memorandum and Articles of Association (68 pages)
21 February 2007	Memorandum and Articles of Association (68 pages)
6 February 2007	Full accounts made up to 31 October 2006 (52 pages)
6 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 February 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 February 2007	Full accounts made up to 31 October 2006 (52 pages)
17 March 2006	Return made up to 26/02/06; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
17 March 2006	Return made up to 26/02/06; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
4 February 2006	Full accounts made up to 31 October 2005 (48 pages)
4 February 2006	Full accounts made up to 31 October 2005 (48 pages)
4 February 2006	Resolutions RES13 ‐ Auth. Market purchases 30/01/06 (1 page)
4 February 2006	Resolutions RES13 ‐ Auth. Market purchases 30/01/06 (1 page)
24 March 2005	Return made up to 26/02/05; bulk list available separately (9 pages)
24 March 2005	Return made up to 26/02/05; bulk list available separately (9 pages)
11 February 2005	Memorandum and Articles of Association (64 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2005	Full accounts made up to 31 October 2004 (48 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2005	Memorandum and Articles of Association (64 pages)
11 February 2005	Full accounts made up to 31 October 2004 (48 pages)
4 May 2004	Full accounts made up to 31 October 2003 (41 pages)
4 May 2004	Full accounts made up to 31 October 2003 (41 pages)
19 March 2004	Return made up to 26/02/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
19 March 2004	Return made up to 26/02/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
8 March 2004	Resolutions RES13 ‐ Make purchase-SEC163(3) 02/02/04 (1 page)
8 March 2004	Resolutions RES13 ‐ Make purchase-SEC163(3) 02/02/04 (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 97 haymarket terrace, edinburgh, EH12 5HD (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 97 haymarket terrace, edinburgh, EH12 5HD (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
10 March 2003	Return made up to 26/02/03; bulk list available separately (9 pages)
10 March 2003	Return made up to 26/02/03; bulk list available separately (9 pages)
6 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2003	Full accounts made up to 31 October 2002 (37 pages)
14 January 2003	Full accounts made up to 31 October 2002 (37 pages)
16 April 2002	Full accounts made up to 31 October 2001 (34 pages)
16 April 2002	Full accounts made up to 31 October 2001 (34 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
19 March 2002	Return made up to 26/02/02; bulk list available separately (5 pages)
19 March 2002	Return made up to 26/02/02; bulk list available separately (5 pages)
12 February 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
14 March 2001	Return made up to 26/02/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Full accounts made up to 31 October 2000 (34 pages)
14 March 2001	Full accounts made up to 31 October 2000 (34 pages)
14 March 2001	Return made up to 26/02/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 April 2000	Full accounts made up to 31 October 1999 (34 pages)
4 April 2000	Full accounts made up to 31 October 1999 (34 pages)
27 March 2000	Return made up to 26/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2000	Return made up to 26/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
9 June 1999	Interim accounts made up to 30 April 1999 (6 pages)
9 June 1999	Interim accounts made up to 30 April 1999 (6 pages)
5 May 1999	Reduction of iss capital and minute (oc) (2 pages)
5 May 1999	Certificate of reduction of share premium (1 page)
5 May 1999	Reduction of iss capital and minute (oc) (2 pages)
5 May 1999	Certificate of reduction of share premium (1 page)
18 March 1999	Return made up to 26/02/99; bulk list available separately (8 pages)
18 March 1999	Return made up to 26/02/99; bulk list available separately (8 pages)
15 March 1999	Full accounts made up to 31 October 1998 (30 pages)
15 March 1999	Full accounts made up to 31 October 1998 (30 pages)
4 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
30 December 1998	New director appointed (1 page)
30 December 1998	New director appointed (1 page)
17 August 1998	Ad 09/07/98--------- Â£ si [email protected] (3 pages)
17 August 1998	Ad 09/07/98--------- Â£ si [email protected] (3 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Statement of affairs (9 pages)
13 August 1998	Â£ nc 8384000/3258787 10/07/98 (1 page)
13 August 1998	Â£ nc 8384000/3258787 10/07/98 (1 page)
6 August 1998	Ad 09/07/98--------- Â£ si [email protected]=2400215 Â£ ic 50001/2450216 (3 pages)
6 August 1998	Ad 09/07/98--------- Â£ si [email protected]=2400215 Â£ ic 50001/2450216 (3 pages)
15 June 1998	Prospectus-5P ord shares-020698 (27 pages)
15 June 1998	Prospectus-5P ord shares-020698 (27 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 June 1998	Notice of intention to trade as an investment co. (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Memorandum and Articles of Association (65 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Memorandum and Articles of Association (65 pages)
11 June 1998	Notice of intention to trade as an investment co. (1 page)
1 June 1998	Ad 29/05/98--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (3 pages)
1 June 1998	Â£ nc 50000/8384000 29/05/98 (1 page)
1 June 1998	Certificate of authorisation to commence business and borrow (1 page)
1 June 1998	Application to commence business (3 pages)
1 June 1998	Â£ nc 50000/8384000 29/05/98 (1 page)
1 June 1998	Ad 29/05/98--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (3 pages)
1 June 1998	Certificate of authorisation to commence business and borrow (1 page)
1 June 1998	Application to commence business (3 pages)
27 May 1998	New secretary appointed (1 page)
27 May 1998	New secretary appointed (1 page)
27 May 1998	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
27 May 1998	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
6 April 1998	Incorporation (22 pages)
6 April 1998	Incorporation (22 pages)

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