| Company Name | STS Global Income & Growth Trust Plc |
|---|---|
| Company Status | Active |
| Company Number | SC283272 |
| Category | Public Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
| Previous Names | New Securities Trust Of Scotland Plc and Securities Trust Of Scotland Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Mark Jonathan Little |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Director Name | John Martin Evans |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(10 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Director Name | Ms Sarah Louise Harvey |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Director Name | Mr Angus George Cockburn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(16 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Director Name | Mrs Alexandra Winifred Louise Innes |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 04 April 2022(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Non Executive Director And Board Adviser |
| Country of Residence | England |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Director Name | Ms Gillian Denise Elcock |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2023(18 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Director Name | Ms Brigid Ann Sutcliffe |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(18 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Director Name | Mrs Bridget Elisabeth Guerin |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(18 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Secretary Name | Juniper Partners Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 2020(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Correspondence Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
| Director Name | Michael Buchanan Polson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11 Craighall Gardens Edinburgh EH6 4RH Scotland |
| Director Name | Mr Charles Andrew Berry |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 16 July 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES Scotland |
| Director Name | Mr Andrew Robertson Irvine |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 21 July 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES Scotland |
| Director Name | Mr Michael Neil Donaldson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 27 July 2016) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES Scotland |
| Director Name | Mr Edward Davidson Murray |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 July 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES Scotland |
| Director Name | Ms Anita Margaret Frew |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 424 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH |
| Director Name | Mrs Rachel Anne Beagles |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 17 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Martin Currie Limited Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland |
| Director Name | Angus Gordon Lennox |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 04 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | Martin Currie Investment Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 12 November 2020) |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES Scotland |
Contact
| Telephone | 0131 2295252 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 28 Walker Street Edinburgh EH3 7HR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| - | OTHER 80.64% - |
|---|---|
| 7.1m at £0.01 | Speirs & Jeffrey Client Nominees LTD 5.83% Ordinary |
| 16.5m at £0.01 | Alliance Trust Savings Nominees LTD 13.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,003,000 |
| Net Worth | £185,032,000 |
| Cash | £3,762,000 |
| Current Liabilities | £19,749,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (11 months, 4 weeks from now) |
Filing History
| 16 November 2020 | Appointment of Patac Limited as a secretary on 12 November 2020 (2 pages) |
|---|---|
| 16 November 2020 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES to 28 Walker Street Edinburgh EH3 7HR on 16 November 2020 (1 page) |
| 16 November 2020 | Termination of appointment of Martin Currie Investment Management Ltd as a secretary on 12 November 2020 (1 page) |
| 16 October 2020 | Full accounts made up to 31 March 2020 (78 pages) |
| 15 October 2020 | Purchase of own shares. Shares purchased into treasury:
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| 15 October 2020 | Purchase of own shares. Shares purchased into treasury:
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| 15 October 2020 | Purchase of own shares. Shares purchased into treasury:
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| 15 October 2020 | Purchase of own shares. Shares purchased into treasury:
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| 15 October 2020 | Purchase of own shares. Shares purchased into treasury:
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| 15 October 2020 | Purchase of own shares. Shares purchased into treasury:
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| 9 October 2020 | Resolutions
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| 24 July 2020 | Purchase of own shares. Shares purchased into treasury:
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| 7 July 2020 | Sale or transfer of treasury shares. Treasury capital:
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| 7 July 2020 | Purchase of own shares. Shares purchased into treasury:
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| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 9 March 2020 | Purchase of own shares. (3 pages) |
| 17 February 2020 | Sale or transfer of treasury shares. Treasury capital:
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| 17 February 2020 | Sale or transfer of treasury shares. Treasury capital:
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| 4 February 2020 | Sale or transfer of treasury shares. Treasury capital:
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| 17 January 2020 | Purchase of own shares. Shares purchased into treasury:
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| 13 January 2020 | Purchase of own shares. Shares purchased into treasury:
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| 13 January 2020 | Purchase of own shares. Shares purchased into treasury:
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| 13 January 2020 | Purchase of own shares. Shares purchased into treasury:
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| 13 January 2020 | Purchase of own shares. Shares purchased into treasury:
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| 13 January 2020 | Purchase of own shares. Shares purchased into treasury:
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| 13 January 2020 | Purchase of own shares. Shares purchased into treasury:
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| 16 December 2019 | Interim accounts made up to 30 September 2019 (27 pages) |
| 20 November 2019 | Purchase of own shares. Shares purchased into treasury:
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| 20 November 2019 | Purchase of own shares. Shares purchased into treasury:
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| 12 November 2019 | Purchase of own shares. Shares purchased into treasury:
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| 12 November 2019 | Purchase of own shares. Shares purchased into treasury:
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| 4 November 2019 | Purchase of own shares. Shares purchased into treasury:
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| 4 November 2019 | Purchase of own shares. Shares purchased into treasury:
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| 4 November 2019 | Purchase of own shares. Shares purchased into treasury:
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| 17 October 2019 | Purchase of own shares. Shares purchased into treasury:
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| 17 October 2019 | Purchase of own shares. Shares purchased into treasury:
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| 25 September 2019 | Termination of appointment of Rachel Anne Beagles as a director on 17 September 2019 (1 page) |
| 24 September 2019 | Resolutions
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| 24 September 2019 | Full accounts made up to 31 March 2019 (64 pages) |
| 6 September 2019 | Purchase of own shares. (3 pages) |
| 3 September 2019 | Purchase of own shares. Shares purchased into treasury:
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| 2 September 2019 | Purchase of own shares. Shares purchased into treasury:
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| 6 May 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 8 April 2019 | Notification of a person with significant control statement (2 pages) |
| 19 March 2019 | Purchase of own shares. Shares purchased into treasury:
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| 19 March 2019 | Purchase of own shares. Shares purchased into treasury:
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| 19 March 2019 | Purchase of own shares. Shares purchased into treasury:
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| 18 February 2019 | Purchase of own shares. Shares purchased into treasury:
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| 18 February 2019 | Purchase of own shares. Shares purchased into treasury:
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| 30 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 30 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 29 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 29 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 29 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 29 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 29 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 15 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 15 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 15 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 15 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 15 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 15 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 8 January 2019 | Purchase of own shares. Shares purchased into treasury:
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| 14 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 14 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 14 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 14 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 14 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 14 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 14 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 14 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 4 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 4 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 4 December 2018 | Purchase of own shares. Shares purchased into treasury:
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| 28 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 15 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 8 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 8 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 8 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 8 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 1 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 1 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 1 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 1 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 1 November 2018 | Purchase of own shares. Shares purchased into treasury:
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| 30 October 2018 | Purchase of own shares. (3 pages) |
| 26 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 26 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 26 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 26 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 26 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 26 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 23 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 23 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 23 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 23 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 23 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 23 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 23 October 2018 | Purchase of own shares. (3 pages) |
| 10 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 8 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 8 October 2018 | Purchase of own shares. Shares purchased into treasury:
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| 1 October 2018 | Appointment of Ms Sarah Louise Harvey as a director on 1 October 2018 (2 pages) |
| 27 September 2018 | Purchase of own shares. Shares purchased into treasury:
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| 24 September 2018 | Resolutions
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| 24 September 2018 | Full accounts made up to 31 March 2018 (64 pages) |
| 13 September 2018 | Auditor's resignation (2 pages) |
| 9 August 2018 | Purchase of own shares. Shares purchased into treasury:
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| 9 August 2018 | Purchase of own shares. Shares purchased into treasury:
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| 9 August 2018 | Purchase of own shares. Shares purchased into treasury:
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| 9 August 2018 | Purchase of own shares. Shares purchased into treasury:
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| 9 August 2018 | Purchase of own shares. Shares purchased into treasury:
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| 27 July 2018 | Purchase of own shares. Shares purchased into treasury:
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| 20 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 23 November 2017 | Purchase of own shares. Shares purchased into treasury:
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| 23 November 2017 | Purchase of own shares. Shares purchased into treasury:
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| 13 November 2017 | Purchase of own shares. Shares purchased into treasury:
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| 13 November 2017 | Purchase of own shares. Shares purchased into treasury:
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| 22 September 2017 | Purchase of own shares. Shares purchased into treasury:
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| 22 September 2017 | Purchase of own shares. Shares purchased into treasury:
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| 31 July 2017 | Resolutions
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| 31 July 2017 | Full accounts made up to 31 March 2017 (62 pages) |
| 31 July 2017 | Full accounts made up to 31 March 2017 (62 pages) |
| 31 July 2017 | Resolutions
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| 21 July 2017 | Termination of appointment of Andrew Robertson Irvine as a director on 21 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Andrew Robertson Irvine as a director on 21 July 2017 (1 page) |
| 21 June 2017 | Purchase of own shares. Shares purchased into treasury:
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| 21 June 2017 | Purchase of own shares. Shares purchased into treasury:
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| 16 May 2017 | Purchase of own shares. Shares purchased into treasury:
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| 16 May 2017 | Purchase of own shares. Shares purchased into treasury:
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| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 19 December 2016 | Purchase of own shares. Shares purchased into treasury:
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| 19 December 2016 | Purchase of own shares. Shares purchased into treasury:
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| 9 November 2016 | Purchase of own shares. Shares purchased into treasury:
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| 9 November 2016 | Purchase of own shares. Shares purchased into treasury:
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| 9 November 2016 | Purchase of own shares. Shares purchased into treasury:
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| 9 November 2016 | Purchase of own shares. Shares purchased into treasury:
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| 9 November 2016 | Purchase of own shares. Shares purchased into treasury:
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| 9 November 2016 | Purchase of own shares. Shares purchased into treasury:
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| 9 November 2016 | Purchase of own shares. Shares purchased into treasury:
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| 9 November 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 1 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 1 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 1 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 1 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 1 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 1 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 1 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 1 September 2016 | Purchase of own shares. Shares purchased into treasury:
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| 22 August 2016 | Purchase of own shares. Shares purchased into treasury:
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| 22 August 2016 | Purchase of own shares. Shares purchased into treasury:
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| 22 August 2016 | Purchase of own shares. Shares purchased into treasury:
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| 22 August 2016 | Purchase of own shares. Shares purchased into treasury:
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| 22 August 2016 | Purchase of own shares. Shares purchased into treasury:
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| 22 August 2016 | Purchase of own shares. Shares purchased into treasury:
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| 15 August 2016 | Full accounts made up to 31 March 2016 (56 pages) |
| 15 August 2016 | Full accounts made up to 31 March 2016 (56 pages) |
| 1 August 2016 | Resolutions
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| 1 August 2016 | Resolutions
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| 1 August 2016 | Termination of appointment of Michael Neil Donaldson as a director on 27 July 2016 (2 pages) |
| 1 August 2016 | Termination of appointment of Michael Neil Donaldson as a director on 27 July 2016 (2 pages) |
| 6 July 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 July 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 July 2016 | Purchase of own shares. Shares purchased into treasury:
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| 6 July 2016 | Purchase of own shares. Shares purchased into treasury:
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| 24 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 24 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 24 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 24 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 24 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 14 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 8 June 2016 | Purchase of own shares. (3 pages) |
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
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| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. (3 pages) |
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 8 June 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2016 | Annual return made up to 15 April 2016 no member list Statement of capital on 2016-05-11
|
| 11 May 2016 | Register inspection address has been changed from 4th Floor Erskine House 68-73 Queen Street Edinburgh EH2 4NR to 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ (1 page) |
| 11 May 2016 | Annual return made up to 15 April 2016 no member list Statement of capital on 2016-05-11
|
| 11 May 2016 | Register inspection address has been changed from 4th Floor Erskine House 68-73 Queen Street Edinburgh EH2 4NR to 2nd Floor, 145 Morrison Street Edinburgh EH3 8FJ (1 page) |
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. (3 pages) |
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. (3 pages) |
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2016 | Appointment of John Martin Evans as a director on 1 February 2016 (3 pages) |
| 17 February 2016 | Appointment of John Martin Evans as a director on 1 February 2016 (3 pages) |
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 7 January 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 10 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 10 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 10 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 4 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 4 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 4 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 4 August 2015 | Resolutions
|
| 4 August 2015 | Termination of appointment of Edward Davidson Murray as a director on 31 July 2015 (2 pages) |
| 4 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 4 August 2015 | Termination of appointment of Edward Davidson Murray as a director on 31 July 2015 (2 pages) |
| 4 August 2015 | Full accounts made up to 31 March 2015 (52 pages) |
| 4 August 2015 | Full accounts made up to 31 March 2015 (52 pages) |
| 4 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 4 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 21 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 21 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 21 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 1 June 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. (3 pages) |
| 22 May 2015 | Purchase of own shares. (3 pages) |
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. (3 pages) |
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. (3 pages) |
| 22 May 2015 | Purchase of own shares. (3 pages) |
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. (3 pages) |
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. (3 pages) |
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 22 May 2015 | Purchase of own shares. (3 pages) |
| 18 May 2015 | Annual return made up to 15 April 2015 no member list Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 15 April 2015 no member list Statement of capital on 2015-05-18
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 15 October 2014 | Appointment of Mr Mark Little as a director on 1 October 2014 (3 pages) |
| 15 October 2014 | Appointment of Mr Mark Little as a director on 1 October 2014 (3 pages) |
| 15 October 2014 | Appointment of Mr Mark Little as a director on 1 October 2014 (3 pages) |
| 29 July 2014 | Resolutions
|
| 29 July 2014 | Full accounts made up to 31 March 2014 (52 pages) |
| 29 July 2014 | Full accounts made up to 31 March 2014 (52 pages) |
| 29 July 2014 | Resolutions
|
| 23 April 2014 | Annual return made up to 15 April 2014 no member list Statement of capital on 2014-04-23
|
| 23 April 2014 | Register(s) moved to registered office address (1 page) |
| 23 April 2014 | Annual return made up to 15 April 2014 no member list Statement of capital on 2014-04-23
|
| 23 April 2014 | Register(s) moved to registered office address (1 page) |
| 19 March 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 11 March 2014
|
| 10 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 4 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 27 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 27 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 22 November 2013
|
| 10 January 2014 | Statement of capital following an allotment of shares on 22 November 2013
|
| 20 December 2013 | Statement of capital following an allotment of shares on 18 November 2013
|
| 20 December 2013 | Statement of capital following an allotment of shares on 18 November 2013
|
| 15 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 15 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 15 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 12 November 2013 | Statement of capital following an allotment of shares on 23 October 2013
|
| 12 November 2013 | Appointment of Angus Gordon Lennox as a director on 1 November 2013 (3 pages) |
| 12 November 2013 | Appointment of Angus Gordon Lennox as a director on 1 November 2013 (3 pages) |
| 12 November 2013 | Statement of capital following an allotment of shares on 23 October 2013
|
| 12 November 2013 | Statement of capital following an allotment of shares on 23 October 2013
|
| 12 November 2013 | Statement of capital following an allotment of shares on 23 October 2013
|
| 12 November 2013 | Appointment of Angus Gordon Lennox as a director on 1 November 2013 (3 pages) |
| 28 October 2013 | Director's details changed for Mr Andrew Robertson Irvine on 28 October 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Mr Andrew Robertson Irvine on 28 October 2013 (2 pages) |
| 21 October 2013 | Statement of capital following an allotment of shares on 16 October 2013
|
| 21 October 2013 | Statement of capital following an allotment of shares on 16 October 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 15 October 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 15 October 2013
|
| 8 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 8 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
| 8 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
| 8 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
| 29 August 2013 | Resolutions
|
| 29 August 2013 | Resolutions
|
| 12 August 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 12 August 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 29 July 2013 | Full accounts made up to 31 March 2013 (50 pages) |
| 29 July 2013 | Full accounts made up to 31 March 2013 (50 pages) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Resolutions
|
| 18 July 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
| 18 July 2013 | Termination of appointment of Charles Andrew Berry as a director on 16 July 2013 (2 pages) |
| 18 July 2013 | Termination of appointment of Charles Andrew Berry as a director on 16 July 2013 (2 pages) |
| 18 July 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
| 29 April 2013 | Annual return made up to 15 April 2013 no member list (8 pages) |
| 29 April 2013 | Annual return made up to 15 April 2013 no member list (8 pages) |
| 29 April 2013 | Secretary's details changed for Martin Currie Investment Management Ltd on 15 April 2013 (1 page) |
| 29 April 2013 | Secretary's details changed for Martin Currie Investment Management Ltd on 15 April 2013 (1 page) |
| 15 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
| 11 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 11 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 11 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 14 February 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 14 February 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 14 February 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 14 February 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 14 February 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 14 February 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 28 January 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
| 28 January 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
| 28 January 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 28 January 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 16 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 16 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 14 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
|
| 14 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 10 December 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 14 November 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 10 December 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 14 November 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 8 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
|
| 8 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
|
| 22 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 22 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 18 September 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 18 September 2012
|
| 3 September 2012 | Statement of capital following an allotment of shares on 23 August 2012
|
| 3 September 2012 | Statement of capital following an allotment of shares on 23 August 2012
|
| 29 August 2012 | Statement of capital following an allotment of shares on 20 August 2012
|
| 29 August 2012 | Statement of capital following an allotment of shares on 20 August 2012
|
| 27 July 2012 | Resolutions
|
| 27 July 2012 | Full accounts made up to 31 March 2012 (47 pages) |
| 27 July 2012 | Resolutions
|
| 27 July 2012 | Full accounts made up to 31 March 2012 (47 pages) |
| 26 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 26 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 26 July 2012 | Statement of capital following an allotment of shares on 16 July 2012
|
| 26 July 2012 | Statement of capital following an allotment of shares on 16 July 2012
|
| 24 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (17 pages) |
| 24 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (17 pages) |
| 27 October 2011 | Purchase of own shares. (3 pages) |
| 27 October 2011 | Purchase of own shares. (3 pages) |
| 27 October 2011 | Purchase of own shares. (3 pages) |
| 27 October 2011 | Purchase of own shares. (3 pages) |
| 25 July 2011 | Resolutions
|
| 25 July 2011 | Resolutions
|
| 25 July 2011 | Full accounts made up to 31 March 2011 (44 pages) |
| 25 July 2011 | Full accounts made up to 31 March 2011 (44 pages) |
| 27 May 2011 | Annual return made up to 15 April 2011 with bulk list of shareholders (39 pages) |
| 27 May 2011 | Annual return made up to 15 April 2011 with bulk list of shareholders (39 pages) |
| 24 August 2010 | Purchase of own shares. (3 pages) |
| 24 August 2010 | Purchase of own shares. (3 pages) |
| 30 July 2010 | Full accounts made up to 31 March 2010 (44 pages) |
| 30 July 2010 | Full accounts made up to 31 March 2010 (44 pages) |
| 22 July 2010 | Resolutions
|
| 22 July 2010 | Purchase of own shares. (3 pages) |
| 22 July 2010 | Termination of appointment of Anita Frew as a director (2 pages) |
| 22 July 2010 | Resolutions
|
| 22 July 2010 | Appointment of Rachel Beagles as a director (3 pages) |
| 22 July 2010 | Termination of appointment of Anita Frew as a director (2 pages) |
| 22 July 2010 | Statement of company's objects (2 pages) |
| 22 July 2010 | Statement of company's objects (2 pages) |
| 22 July 2010 | Purchase of own shares. (3 pages) |
| 22 July 2010 | Appointment of Rachel Beagles as a director (3 pages) |
| 17 June 2010 | Purchase of own shares. (3 pages) |
| 17 June 2010 | Purchase of own shares. (3 pages) |
| 17 June 2010 | Purchase of own shares. (3 pages) |
| 17 June 2010 | Purchase of own shares. (3 pages) |
| 18 May 2010 | Annual return made up to 15 April 2010 with bulk list of shareholders (19 pages) |
| 18 May 2010 | Annual return made up to 15 April 2010 with bulk list of shareholders (19 pages) |
| 12 October 2009 | Register inspection address has been changed (2 pages) |
| 12 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 12 October 2009 | Register inspection address has been changed (2 pages) |
| 12 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 5 October 2009 | Director's details changed for Andrew Robertson Irvine on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Edward Davidson Murray on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Andrew Robertson Irvine on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mr Michael Neil Donaldson on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Edward Davidson Murray on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Charles Andrew Berry on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Mr Michael Neil Donaldson on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Charles Andrew Berry on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Mr Michael Neil Donaldson on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Andrew Robertson Irvine on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Charles Andrew Berry on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Edward Davidson Murray on 1 October 2009 (3 pages) |
| 5 October 2009 | Director's details changed for Anita Margaret Frew on 1 October 2009 (3 pages) |
| 29 July 2009 | Full accounts made up to 31 March 2009 (40 pages) |
| 29 July 2009 | Full accounts made up to 31 March 2009 (40 pages) |
| 28 July 2009 | Resolutions
|
| 28 July 2009 | Resolutions
|
| 8 May 2009 | Return made up to 15/04/09; bulk list available separately (11 pages) |
| 8 May 2009 | Return made up to 15/04/09; bulk list available separately (11 pages) |
| 3 February 2009 | Auditor's resignation (1 page) |
| 3 February 2009 | Auditor's resignation (1 page) |
| 28 January 2009 | Auditor's resignation (1 page) |
| 28 January 2009 | Auditor's resignation (1 page) |
| 30 September 2008 | Full accounts made up to 31 March 2008 (44 pages) |
| 30 September 2008 | Full accounts made up to 31 March 2008 (44 pages) |
| 30 July 2008 | Resolutions
|
| 30 July 2008 | Resolutions
|
| 3 June 2008 | Return made up to 15/04/08; bulk list available separately (7 pages) |
| 3 June 2008 | Return made up to 15/04/08; bulk list available separately (7 pages) |
| 2 August 2007 | Resolutions
|
| 2 August 2007 | Resolutions
|
| 19 July 2007 | Full accounts made up to 31 March 2007 (40 pages) |
| 19 July 2007 | Full accounts made up to 31 March 2007 (40 pages) |
| 18 May 2007 | Return made up to 15/04/07; bulk list available separately (8 pages) |
| 18 May 2007 | Return made up to 15/04/07; bulk list available separately (8 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Full accounts made up to 31 March 2006 (58 pages) |
| 13 July 2006 | Interim accounts made up to 31 May 2006 (8 pages) |
| 13 July 2006 | Interim accounts made up to 31 May 2006 (8 pages) |
| 13 July 2006 | Full accounts made up to 31 March 2006 (58 pages) |
| 7 July 2006 | Resolutions
|
| 7 July 2006 | Resolutions
|
| 22 June 2006 | £ ic 101990323/101990122 02/05/06 £ sr [email protected]=201 (1 page) |
| 22 June 2006 | £ ic 101990323/101990122 02/05/06 £ sr [email protected]=201 (1 page) |
| 19 May 2006 | Return made up to 15/04/06; bulk list available separately (9 pages) |
| 19 May 2006 | Return made up to 15/04/06; bulk list available separately (9 pages) |
| 8 May 2006 | £ ic 2053542/2052292 29/03/06 £ sr [email protected]=1250 (1 page) |
| 8 May 2006 | £ ic 2053542/2052292 29/03/06 £ sr [email protected]=1250 (1 page) |
| 2 May 2006 | £ ic 2056242/2053542 05/04/06 £ sr [email protected]=2700 (1 page) |
| 2 May 2006 | £ ic 2056242/2053542 05/04/06 £ sr [email protected]=2700 (1 page) |
| 26 April 2006 | £ ic 2058562/2056242 15/03/06 £ sr [email protected]=2320 (1 page) |
| 26 April 2006 | £ ic 2059970/2058562 23/03/06 £ sr [email protected]=1408 (1 page) |
| 26 April 2006 | £ ic 2058562/2056242 15/03/06 £ sr [email protected]=2320 (1 page) |
| 26 April 2006 | £ ic 2059970/2058562 23/03/06 £ sr [email protected]=1408 (1 page) |
| 24 April 2006 | £ ic 2063180/2059970 20/03/06 £ sr [email protected]=3210 (1 page) |
| 24 April 2006 | £ ic 2066100/2063180 09/03/06 £ sr [email protected]=2920 (1 page) |
| 24 April 2006 | £ ic 2063180/2059970 20/03/06 £ sr [email protected]=3210 (1 page) |
| 24 April 2006 | £ ic 2066100/2063180 09/03/06 £ sr [email protected]=2920 (1 page) |
| 15 March 2006 | £ ic 2067100/2066100 21/02/05 £ sr [email protected]=1000 (1 page) |
| 15 March 2006 | £ ic 2067100/2066100 21/02/05 £ sr [email protected]=1000 (1 page) |
| 9 March 2006 | £ ic 2068800/2067100 15/02/06 £ sr [email protected]=1700 (1 page) |
| 9 March 2006 | £ ic 2068800/2067100 15/02/06 £ sr [email protected]=1700 (1 page) |
| 3 March 2006 | £ ic 2071642/2068800 10/02/06 £ sr [email protected]=2842 (1 page) |
| 3 March 2006 | £ ic 2071642/2068800 10/02/06 £ sr [email protected]=2842 (1 page) |
| 23 February 2006 | £ ic 2074296/2071642 06/02/06 £ sr [email protected]=2654 (1 page) |
| 23 February 2006 | £ ic 2076180/2074296 01/02/06 £ sr [email protected]=1884 (1 page) |
| 23 February 2006 | £ ic 2076180/2074296 01/02/06 £ sr [email protected]=1884 (1 page) |
| 23 February 2006 | £ ic 2074296/2071642 06/02/06 £ sr [email protected]=2654 (1 page) |
| 14 February 2006 | £ ic 2079110/2076180 26/01/06 £ sr [email protected]=2930 (1 page) |
| 14 February 2006 | £ ic 2079110/2076180 26/01/06 £ sr [email protected]=2930 (1 page) |
| 14 February 2006 | £ ic 2082610/2079110 20/01/06 £ sr [email protected]=3500 (1 page) |
| 14 February 2006 | £ ic 2082610/2079110 20/01/06 £ sr [email protected]=3500 (1 page) |
| 7 February 2006 | £ ic 2100356/2097506 30/12/05 £ sr [email protected]=2850 (1 page) |
| 7 February 2006 | £ ic 2089560/2082610 19/01/06 £ sr [email protected]=6950 (1 page) |
| 7 February 2006 | £ ic 2089560/2082610 19/01/06 £ sr [email protected]=6950 (1 page) |
| 7 February 2006 | £ ic 2097506/2095340 06/01/06 £ sr [email protected]=2166 (1 page) |
| 7 February 2006 | £ ic 2095340/2089560 16/01/06 £ sr [email protected]=5780 (1 page) |
| 7 February 2006 | £ ic 2100356/2097506 30/12/05 £ sr [email protected]=2850 (1 page) |
| 7 February 2006 | £ ic 2097506/2095340 06/01/06 £ sr [email protected]=2166 (1 page) |
| 7 February 2006 | £ ic 2095340/2089560 16/01/06 £ sr [email protected]=5780 (1 page) |
| 13 December 2005 | £ ic 2101356/2100356 23/11/05 £ sr [email protected]=1000 (1 page) |
| 13 December 2005 | £ ic 2101356/2100356 23/11/05 £ sr [email protected]=1000 (1 page) |
| 24 November 2005 | Certificate of reduction of share premium (1 page) |
| 24 November 2005 | Certificate of reduction of share premium (1 page) |
| 24 November 2005 | Reduction of iss capital and minute (oc) (1 page) |
| 24 November 2005 | Reduction of iss capital and minute (oc) (1 page) |
| 23 November 2005 | Initial accounts made up to 30 September 2005 (20 pages) |
| 23 November 2005 | Initial accounts made up to 30 September 2005 (20 pages) |
| 27 October 2005 | £ ic 2106182/2104782 12/10/05 £ sr [email protected]=1400 (1 page) |
| 27 October 2005 | £ ic 2104782/2101356 05/10/05 £ sr [email protected]=3426 (1 page) |
| 27 October 2005 | £ ic 2106182/2104782 12/10/05 £ sr [email protected]=1400 (1 page) |
| 27 October 2005 | £ ic 2104782/2101356 05/10/05 £ sr [email protected]=3426 (1 page) |
| 17 October 2005 | £ ic 2106882/2106182 27/09/05 £ sr [email protected]=700 (1 page) |
| 17 October 2005 | £ ic 2106882/2106182 27/09/05 £ sr [email protected]=700 (1 page) |
| 12 October 2005 | £ ic 2108339/2106882 16/09/05 £ sr [email protected]=1457 (1 page) |
| 12 October 2005 | £ ic 2108339/2106882 16/09/05 £ sr [email protected]=1457 (1 page) |
| 11 October 2005 | £ ic 2112830/2108339 20/09/05 £ sr [email protected]=4491 (1 page) |
| 11 October 2005 | £ ic 2112830/2108339 20/09/05 £ sr [email protected]=4491 (1 page) |
| 22 July 2005 | £ ic 1081415/1031415 22/07/05 £ sr 50000@1=50000 (1 page) |
| 22 July 2005 | Location of register of members (1 page) |
| 22 July 2005 | Location of register of members (1 page) |
| 22 July 2005 | Ad 27/06/05--------- £ si [email protected]=1081415 £ ic 1031415/2112830 (4 pages) |
| 22 July 2005 | Statement of affairs (16 pages) |
| 22 July 2005 | Memorandum and Articles of Association (92 pages) |
| 22 July 2005 | Statement of affairs (16 pages) |
| 22 July 2005 | Ad 27/06/05--------- £ si [email protected]=1081415 £ ic 1031415/2112830 (4 pages) |
| 22 July 2005 | £ ic 1081415/1031415 22/07/05 £ sr 50000@1=50000 (1 page) |
| 22 July 2005 | Memorandum and Articles of Association (92 pages) |
| 24 June 2005 | Memorandum and Articles of Association (93 pages) |
| 24 June 2005 | Memorandum and Articles of Association (93 pages) |
| 23 June 2005 | Company name changed new securities trust of scotland PLC\certificate issued on 23/06/05 (2 pages) |
| 23 June 2005 | Company name changed new securities trust of scotland PLC\certificate issued on 23/06/05 (2 pages) |
| 31 May 2005 | Prospectus (29 pages) |
| 31 May 2005 | Prospectus (29 pages) |
| 26 May 2005 | New director appointed (3 pages) |
| 26 May 2005 | New director appointed (3 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | New director appointed (4 pages) |
| 25 May 2005 | New director appointed (4 pages) |
| 25 May 2005 | New director appointed (3 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New director appointed (3 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | New director appointed (3 pages) |
| 25 May 2005 | New director appointed (3 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Resolutions
|
| 20 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 20 May 2005 | Notice of intention to trade as an investment co. (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN (1 page) |
| 20 May 2005 | Ad 11/05/05--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN (1 page) |
| 20 May 2005 | £ nc 50000/3150000 11/05/05 (1 page) |
| 20 May 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 20 May 2005 | Resolutions
|
| 20 May 2005 | £ nc 50000/3150000 11/05/05 (1 page) |
| 20 May 2005 | Memorandum and Articles of Association (80 pages) |
| 20 May 2005 | Ad 11/05/05--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 20 May 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 20 May 2005 | Memorandum and Articles of Association (80 pages) |
| 20 May 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 20 May 2005 | Notice of intention to trade as an investment co. (1 page) |
| 19 May 2005 | Application to commence business (3 pages) |
| 19 May 2005 | Application to commence business (3 pages) |
| 15 April 2005 | Incorporation (29 pages) |
| 15 April 2005 | Incorporation (29 pages) |