CT UK High Income Trust Plc

Company Name	CT UK High Income Trust Plc
Company Status	Active
Company Number	SC314671
Category	Public Limited Company
Incorporation Date	15 January 2007(17 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Andrew Keith Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mrs Helen Mary Galbraith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Stephen John Mitchell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Angus Wakefield Pottinger
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Columbia Threadneedle Investment Business Limited (Corporation)
Status	Current
Appointed	17 January 2007(2 days after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	BMO Investment Business Limited (Corporation)
Status	Current
Appointed	17 January 2007(2 days after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Michael Lenox Ingall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2009)
Role	Investment Manager
Correspondence Address	Corsock House Corsock Castle Douglas Kirkcudbrightshire DG7 3DJ Scotland

Director Name	Herschel Post
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	17 January 2007(2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Kenneth David Shand
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 29 June 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr James Martin Haldane
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Iain Archibald McLaren
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(2 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr James Piran Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(2 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mrs Julia Le Blan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2011(3 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	John Martin Evans
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	www.fctr.co.uk/investors-capital-trust/
Telephone	0131 4651000
Telephone region	Edinburgh

Location

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

Financials

Year	2014
Turnover	£5,466,000
Net Worth	£126,552,000
Cash	£5,904,000
Current Liabilities	£2,198,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

28 September 2012	Delivered on: 11 October 2012 Persons entitled: Jp Morgan Chase Bank N.a, Classification: Fixed & floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

26 January 2021	Interim accounts made up to 30 September 2020 (16 pages)
21 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
19 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 24,322.716 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 23,972.716 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 23,872.716 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 August 2020	Memorandum and Articles of Association (68 pages)
3 August 2020	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 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 July 2020	Full accounts made up to 31 March 2020 (98 pages)
27 July 2020	Termination of appointment of James Piran Williams as a director on 27 July 2020 (1 page)
10 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 23,372.716 (3 pages)
7 May 2020	Appointment of Mrs Helen Mary Galbraith as a director on 6 May 2020 (2 pages)
7 May 2020	Appointment of Mr Stephen John Mitchell as a director on 6 May 2020 (2 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
31 December 2019	Interim accounts made up to 30 September 2019 (16 pages)
29 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 23,222.716 (3 pages)
29 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 22,967.225 (3 pages)
12 July 2019	Full accounts made up to 31 March 2019 (91 pages)
12 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authorised to sell ordinary shares and/or b shares. Directors empowered to sell equity securities. Company authorised to hold general meetings on 14 clear days' notice. 09/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2019	Termination of appointment of Iain Archibald Mclaren as a director on 9 July 2019 (1 page)
24 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 22,849.272 (3 pages)
24 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 22,649.272 (3 pages)
14 February 2019	Register inspection address has been changed from Equiniti 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti Scotia House Castle Business Park Stirling Scotland FK9 4TZ (1 page)
4 February 2019	Interim accounts made up to 30 September 2018 (16 pages)
17 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
16 January 2019	Director's details changed for Mr Iain Archibald Mclaren on 1 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr James Piran Williams on 1 January 2019 (2 pages)
16 January 2019	Director's details changed for Mrs Julia Le Blan on 1 January 2019 (2 pages)
16 January 2019	Director's details changed for John Martin Evans on 1 January 2019 (2 pages)
9 November 2018	Company name changed f&c uk high income trust PLC\certificate issued on 09/11/18 CONNOT ‐ Change of name notice (3 pages)
6 November 2018	Secretary's details changed for F&C Investment Business Limited on 31 October 2018 (1 page)
20 July 2018	Full accounts made up to 31 March 2018 (82 pages)
13 July 2018	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
28 December 2017	Interim accounts made up to 30 September 2017 (16 pages)
29 September 2017	Satisfaction of charge 1 in full (6 pages)
29 September 2017	Satisfaction of charge 1 in full (6 pages)
26 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 22,249.272 (3 pages)
26 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 22,249.272 (3 pages)
25 July 2017	Group of companies' accounts made up to 31 March 2017 (81 pages)
25 July 2017	Group of companies' accounts made up to 31 March 2017 (81 pages)
20 July 2017	Secretary's details changed for F&Cinvestment Business Limited on 17 July 2017 (1 page)
20 July 2017	Secretary's details changed for F&Cinvestment Business Limited on 17 July 2017 (1 page)
18 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG on 18 July 2017 (1 page)
14 July 2017	Auditor's resignation (1 page)
14 July 2017	Auditor's resignation (1 page)
13 July 2017	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 ‐ Directors of the company be authorised for purposes of paragraph 15.4.11 of the listing rules to sell a shares/b shares, empowered pursuant to section 573 to sell equity securities and the company be and is hereby generally and unconditionally authorised to hold general meetings other than annual general meetings on 14 clear days notice 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
13 July 2017	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 ‐ Directors of the company be authorised for purposes of paragraph 15.4.11 of the listing rules to sell a shares/b shares, empowered pursuant to section 573 to sell equity securities and the company be and is hereby generally and unconditionally authorised to hold general meetings other than annual general meetings on 14 clear days notice 29/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
4 July 2017	Appointment of Mr Andrew Keith Watkins as a director on 29 June 2017 (2 pages)
4 July 2017	Termination of appointment of Kenneth David Shand as a director on 29 June 2017 (1 page)
4 July 2017	Termination of appointment of Kenneth David Shand as a director on 29 June 2017 (1 page)
4 July 2017	Appointment of Mr Andrew Keith Watkins as a director on 29 June 2017 (2 pages)
28 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 21,749.272 (3 pages)
28 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 21,749.272 (3 pages)
29 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 21,449.272 (4 pages)
29 March 2017	Purchase of own shares. Shares purchased into treasury: GBP 21,449.272 (4 pages)
20 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 21,149.272 (4 pages)
20 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 21,149.272 (4 pages)
16 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 20,899.272 (3 pages)
16 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 20,899.272 (3 pages)
31 January 2017	Company name changed investors capital trust PLC\certificate issued on 31/01/17 CONNOT ‐ Change of name notice (3 pages)
31 January 2017	Company name changed investors capital trust PLC\certificate issued on 31/01/17 CONNOT ‐ Change of name notice (3 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
4 January 2017	Interim accounts made up to 30 September 2016 (16 pages)
4 January 2017	Interim accounts made up to 30 September 2016 (16 pages)
1 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 20,499.272 (4 pages)
1 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 20,499.272 (4 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 19,999.272 (4 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 20,249.272 (5 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 19,999.272 (4 pages)
11 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 20,249.272 (5 pages)
6 July 2016	Group of companies' accounts made up to 31 March 2016 (78 pages)
6 July 2016	Group of companies' accounts made up to 31 March 2016 (78 pages)
6 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors of the company be authorised for purposes of paragraph 15.4.11 of the listing rules to sell a shares/b shares, empowered pursuant to section 573 to sell equity securities and the company be and is hereby generally and unconditionally authorised to hold general meetings other than annual general meetings on 14 clear days notice 27/06/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors of the company be authorised for purposes of paragraph 15.4.11 of the listing rules to sell a shares/b shares, empowered pursuant to section 573 to sell equity securities and the company be and is hereby generally and unconditionally authorised to hold general meetings other than annual general meetings on 14 clear days notice 27/06/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 19,799.272 (3 pages)
23 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 19,799.272 (3 pages)
10 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 19,149.272 (3 pages)
10 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 19,299.272 (3 pages)
10 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 19,299.272 (3 pages)
10 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 19,149.272 (3 pages)
22 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 18,549.272 (3 pages)
22 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 18,549.272 (3 pages)
22 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 18,299.272 (3 pages)
22 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 18,299.272 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 18,049.272 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 18,049.272 (3 pages)
2 February 2016	Annual return made up to 15 January 2016 no member list Statement of capital on 2016-02-02 GBP 134,143.847 (6 pages)
2 February 2016	Annual return made up to 15 January 2016 no member list Statement of capital on 2016-02-02 GBP 134,143.847 (6 pages)
31 December 2015	Interim accounts made up to 30 September 2015 (16 pages)
31 December 2015	Interim accounts made up to 30 September 2015 (16 pages)
17 July 2015	Group of companies' accounts made up to 31 March 2015 (75 pages)
17 July 2015	Group of companies' accounts made up to 31 March 2015 (75 pages)
1 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to hold meetings on 14 days notice 25/06/2015 (3 pages)
10 February 2015	Annual return made up to 15 January 2015 no member list Statement of capital on 2015-02-10 GBP 134,143.847 (6 pages)
10 February 2015	Annual return made up to 15 January 2015 no member list Statement of capital on 2015-02-10 GBP 134,143.847 (6 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Interim accounts made up to 30 September 2014 (16 pages)
12 January 2015	Interim accounts made up to 30 September 2014 (16 pages)
12 January 2015	Purchase of own shares. (3 pages)
30 July 2014	Group of companies' accounts made up to 31 March 2014 (72 pages)
30 July 2014	Group of companies' accounts made up to 31 March 2014 (72 pages)
24 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 17,799.272 (3 pages)
24 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 17,799.272 on 2014-07-03 (3 pages)
24 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 17,799.272 (3 pages)
10 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,299.272 (2 pages)
10 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,299.272 (2 pages)
10 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,299.272 on 2014-04-02 (2 pages)
30 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 17,829.272 (3 pages)
30 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,629.272 on 2013-11-13 (2 pages)
30 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,629.272 (2 pages)
30 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,429.272 on 2013-05-16 (2 pages)
30 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,429.272 (2 pages)
30 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 17,829.272 on 2014-01-02 (3 pages)
30 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 17,829.272 (3 pages)
30 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,629.272 (2 pages)
30 January 2014	Sale or transfer of treasury shares. Treasury capital: GBP 17,429.272 (2 pages)
24 January 2014	Annual return made up to 15 January 2014 no member list Statement of capital on 2014-01-24 GBP 134,143.85 (17 pages)
24 January 2014	Annual return made up to 15 January 2014 no member list Statement of capital on 2014-01-24 GBP 134,143.85 (17 pages)
9 December 2013	Interim accounts made up to 30 September 2013 (16 pages)
9 December 2013	Interim accounts made up to 30 September 2013 (16 pages)
17 September 2013	Sale or transfer of treasury shares. Treasury capital: GBP 17,329.272 (2 pages)
17 September 2013	Sale or transfer of treasury shares. Treasury capital: GBP 17,329.272 (2 pages)
17 September 2013	Sale or transfer of treasury shares. Treasury capital: GBP 17,329.272 on 2013-08-20 (2 pages)
16 July 2013	Termination of appointment of Herschel Post as a director (2 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered section 573 to sell equity securities 21/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 July 2013	Termination of appointment of Herschel Post as a director (2 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered section 573 to sell equity securities 21/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 July 2013	Group of companies' accounts made up to 31 March 2013 (62 pages)
2 July 2013	Group of companies' accounts made up to 31 March 2013 (62 pages)
25 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 17,454.272 (3 pages)
25 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 17,454.272 (3 pages)
25 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 17,454.272 on 2013-05-16 (3 pages)
22 May 2013	Appointment of John Martin Evans as a director (3 pages)
22 May 2013	Appointment of John Martin Evans as a director (3 pages)
8 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 17,204.272 on 2013-04-08 (3 pages)
8 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 17,204.272 (3 pages)
8 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 17,204.272 (3 pages)
6 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 16,704.272 (3 pages)
6 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 16,704.272 (3 pages)
6 February 2013	Purchase of own shares. Shares purchased into treasury: GBP 16,704.272 on 2012-12-28 (3 pages)
28 January 2013	Annual return made up to 15 January 2013 no member list (17 pages)
28 January 2013	Annual return made up to 15 January 2013 no member list (17 pages)
12 December 2012	Interim accounts made up to 30 September 2012 (16 pages)
12 December 2012	Interim accounts made up to 30 September 2012 (16 pages)
15 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 16,204.272 on 2012-09-17 (3 pages)
15 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 16,204.272 (3 pages)
15 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 16,204.272 (3 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,974.272 (3 pages)
12 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,974.272 (3 pages)
12 September 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,974.272 on 2012-08-14 (3 pages)
20 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,474.272 on 2012-06-21 (3 pages)
20 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,474.272 (3 pages)
20 July 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,474.272 (3 pages)
22 June 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
22 June 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
21 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 14,674.272 (3 pages)
21 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 14,674.272 on 2012-04-10 (3 pages)
21 June 2012	Purchase of own shares. Shares purchased into treasury: GBP 14,674.272 (3 pages)
8 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 13,924.272 (3 pages)
8 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 13,924.272 on 2012-02-14 (3 pages)
8 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 13,924.272 (3 pages)
7 February 2012	Interim accounts made up to 31 December 2011 (16 pages)
7 February 2012	Interim accounts made up to 31 December 2011 (16 pages)
26 January 2012	Annual return made up to 15 January 2012 no member list (17 pages)
26 January 2012	Annual return made up to 15 January 2012 no member list (17 pages)
16 November 2011	Interim accounts made up to 30 September 2011 (16 pages)
16 November 2011	Interim accounts made up to 30 September 2011 (16 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (60 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (60 pages)
4 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Hold general meetings 28/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 July 2011	Interim accounts made up to 31 May 2011 (16 pages)
4 July 2011	Interim accounts made up to 31 May 2011 (16 pages)
4 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Hold general meetings 28/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 April 2011	Interim accounts made up to 28 February 2011 (16 pages)
12 April 2011	Interim accounts made up to 28 February 2011 (16 pages)
31 March 2011	Purchase of own shares. (3 pages)
31 March 2011	Purchase of own shares. (3 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (42 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (42 pages)
12 January 2011	Appointment of Julia Le Blan as a director (3 pages)
12 January 2011	Termination of appointment of James Haldane as a director (2 pages)
12 January 2011	Termination of appointment of James Haldane as a director (2 pages)
12 January 2011	Appointment of Julia Le Blan as a director (3 pages)
11 January 2011	Interim accounts made up to 30 November 2010 (16 pages)
11 January 2011	Interim accounts made up to 30 November 2010 (16 pages)
5 October 2010	Statement of company's objects (2 pages)
5 October 2010	Statement of company's objects (2 pages)
27 September 2010	Interim accounts made up to 31 August 2010 (16 pages)
27 September 2010	Interim accounts made up to 31 August 2010 (16 pages)
9 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (76 pages)
9 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (76 pages)
5 July 2010	Interim accounts made up to 31 May 2010 (16 pages)
5 July 2010	Interim accounts made up to 31 May 2010 (16 pages)
5 July 2010	Group of companies' accounts made up to 31 March 2010 (62 pages)
5 July 2010	Group of companies' accounts made up to 31 March 2010 (62 pages)
29 March 2010	Interim accounts made up to 28 February 2010 (16 pages)
29 March 2010	Interim accounts made up to 28 February 2010 (16 pages)
29 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (25 pages)
29 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (25 pages)
18 January 2010	Interim accounts made up to 30 November 2009 (16 pages)
18 January 2010	Interim accounts made up to 30 November 2009 (16 pages)
20 November 2009	Director's details changed for Iain Archibald Mclaren on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for Herschel Post on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for Iain Archibald Mclaren on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for James Piran Williams on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for Herschel Post on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for Mr Kenneth David Shand on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for James Martin Haldane on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for James Piran Williams on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for Mr Kenneth David Shand on 12 November 2009 (3 pages)
20 November 2009	Director's details changed for James Martin Haldane on 12 November 2009 (3 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
23 September 2009	Interim accounts made up to 31 August 2009 (16 pages)
23 September 2009	Director appointed james piran williams (2 pages)
23 September 2009	Director appointed james piran williams (2 pages)
23 September 2009	Interim accounts made up to 31 August 2009 (16 pages)
22 September 2009	01/09/09\Gbp tr [email protected]=230\ (1 page)
22 September 2009	21/08/09\Gbp tr [email protected]=175\ (1 page)
22 September 2009	01/09/09\Gbp tr [email protected]=230\ (1 page)
22 September 2009	21/08/09\Gbp tr [email protected]=175\ (1 page)
24 August 2009	18/08/09\Gbp tr [email protected]=400\ (1 page)
24 August 2009	18/08/09\Gbp tr [email protected]=400\ (1 page)
16 July 2009	14/07/09\Gbp tr [email protected]=800\ (1 page)
16 July 2009	14/07/09\Gbp tr [email protected]=800\ (1 page)
6 July 2009	Group of companies' accounts made up to 31 March 2009 (48 pages)
6 July 2009	Group of companies' accounts made up to 31 March 2009 (48 pages)
3 July 2009	01/05/09\Gbp ti [email protected]=320\ (1 page)
3 July 2009	Interim accounts made up to 31 May 2009 (16 pages)
3 July 2009	Interim accounts made up to 31 May 2009 (16 pages)
3 July 2009	01/05/09\Gbp ti [email protected]=320\ (1 page)
1 July 2009	23/06/09\Gbp tr [email protected]=3000\ (1 page)
1 July 2009	23/06/09\Gbp tr [email protected]=3000\ (1 page)
26 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 24/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 24/06/2009 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 June 2009	04/03/09\Gbp tr [email protected]=300\ (1 page)
11 June 2009	04/03/09\Gbp tr [email protected]=300\ (1 page)
8 May 2009	Interim accounts made up to 31 March 2009 (16 pages)
8 May 2009	Interim accounts made up to 31 March 2009 (16 pages)
2 April 2009	Location of register of members (non legible) (1 page)
2 April 2009	Location of register of members (non legible) (1 page)
28 March 2009	24/03/09\Gbp tr [email protected]=3145.728\gbp ic 137394.58/134248.852\ (1 page)
28 March 2009	24/03/09\Gbp tr [email protected]=3145.728\gbp ic 137394.58/134248.852\ (1 page)
26 March 2009	Director appointed iain archibald mclaren (2 pages)
26 March 2009	Director appointed iain archibald mclaren (2 pages)
23 March 2009	Appointment terminated director michael ingall (1 page)
23 March 2009	Appointment terminated director michael ingall (1 page)
14 February 2009	Return made up to 15/01/09; bulk list available separately (6 pages)
14 February 2009	Return made up to 15/01/09; bulk list available separately (6 pages)
5 February 2009	Interim accounts made up to 30 November 2008 (16 pages)
5 February 2009	Interim accounts made up to 30 November 2008 (16 pages)
11 December 2008	Gbp ic 184695/184590\05/11/08\gbp sr [email protected]=105\ (1 page)
11 December 2008	05/11/08\Gbp ti [email protected]=315\ (1 page)
11 December 2008	05/11/08\Gbp ti [email protected]=315\ (1 page)
11 December 2008	Gbp ic 184695/184590\05/11/08\gbp sr [email protected]=105\ (1 page)
13 November 2008	Gbp ic 186445/184695\28/10/08\gbp sr [email protected]=1750\ (1 page)
13 November 2008	28/10/08\Gbp ti [email protected]=5250\ (1 page)
13 November 2008	28/10/08\Gbp ti [email protected]=5250\ (1 page)
13 November 2008	Gbp ic 186445/184695\28/10/08\gbp sr [email protected]=1750\ (1 page)
17 September 2008	Interim accounts made up to 31 July 2008 (16 pages)
17 September 2008	Interim accounts made up to 31 July 2008 (16 pages)
13 August 2008	Gbp ic 187695/186445\15/07/08\gbp sr [email protected]=1250\ (1 page)
13 August 2008	15/07/08\Gbp ti [email protected]=3750\ (1 page)
13 August 2008	Gbp ic 187695/186445\15/07/08\gbp sr [email protected]=1250\ (1 page)
13 August 2008	15/07/08\Gbp ti [email protected]=3750\ (1 page)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
1 July 2008	Group of companies' accounts made up to 31 March 2008 (60 pages)
1 July 2008	Gbp ic 187905/187695\18/06/08\gbp sr [email protected]=210\ (1 page)
1 July 2008	Interim accounts made up to 31 May 2008 (16 pages)
1 July 2008	18/06/08\Gbp ti [email protected]=630\ (1 page)
1 July 2008	18/06/08\Gbp ti [email protected]=630\ (1 page)
1 July 2008	Interim accounts made up to 31 May 2008 (16 pages)
1 July 2008	Gbp ic 187905/187695\18/06/08\gbp sr [email protected]=210\ (1 page)
1 July 2008	Group of companies' accounts made up to 31 March 2008 (60 pages)
21 May 2008	Gbp ic 188005/187905\07/04/08\gbp sr [email protected]=100\ (1 page)
21 May 2008	07/04/08\Gbp ti [email protected]=300\ (1 page)
21 May 2008	Gbp ic 188005/187905\07/04/08\gbp sr [email protected]=100\ (1 page)
21 May 2008	07/04/08\Gbp ti [email protected]=300\ (1 page)
9 May 2008	Initial accounts made up to 31 March 2008 (17 pages)
9 May 2008	Initial accounts made up to 31 March 2008 (17 pages)
15 February 2008	Initial accounts made up to 31 December 2007 (17 pages)
15 February 2008	Initial accounts made up to 31 December 2007 (17 pages)
15 February 2008	Return made up to 15/01/08; bulk list available separately (9 pages)
15 February 2008	Return made up to 15/01/08; bulk list available separately (9 pages)
12 February 2008	Â£ ic 188323/188005 31/01/08 Â£ sr [email protected]=318 (1 page)
12 February 2008	31/01/08 Â£ ti [email protected]=954 (1 page)
12 February 2008	31/01/08 Â£ ti [email protected]=954 (1 page)
12 February 2008	Â£ ic 188323/188005 31/01/08 Â£ sr [email protected]=318 (1 page)
9 February 2008	21/01/08 Â£ ti [email protected]=1000 (1 page)
9 February 2008	21/01/08 Â£ ti [email protected]=1000 (1 page)
9 February 2008	Â£ ic 188833/188323 21/01/08 Â£ sr [email protected]=510 (1 page)
9 February 2008	Â£ ic 188833/188323 21/01/08 Â£ sr [email protected]=510 (1 page)
8 January 2008	07/12/07 Â£ ti [email protected]=400 (1 page)
8 January 2008	07/12/07 Â£ ti [email protected]=400 (1 page)
27 December 2007	22/11/07 Â£ ti [email protected]=1400 (1 page)
27 December 2007	30/11/07 Â£ ti [email protected]=400 (1 page)
27 December 2007	30/11/07 Â£ ti [email protected]=400 (1 page)
27 December 2007	22/11/07 Â£ ti [email protected]=1400 (1 page)
27 December 2007	17/10/07 Â£ ti [email protected]=2000 (1 page)
27 December 2007	17/10/07 Â£ ti [email protected]=2000 (1 page)
9 November 2007	Initial accounts made up to 30 September 2007 (17 pages)
9 November 2007	Initial accounts made up to 30 September 2007 (17 pages)
18 August 2007	27/07/07 Â£ ti [email protected]=400 (1 page)
18 August 2007	13/07/07 Â£ ti [email protected]=1286 (1 page)
18 August 2007	27/07/07 Â£ ti [email protected]=400 (1 page)
18 August 2007	13/07/07 Â£ ti [email protected]=1286 (1 page)
27 July 2007	28/06/07 Â£ ti [email protected]=3070 (1 page)
27 July 2007	28/06/07 Â£ ti [email protected]=3070 (1 page)
25 June 2007	Initial accounts made up to 4 June 2007 (14 pages)
25 June 2007	Initial accounts made up to 4 June 2007 (14 pages)
25 June 2007	Initial accounts made up to 4 June 2007 (14 pages)
8 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share premium ac 16/01/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share premium ac 16/01/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 June 2007	Certificate of cancellation of share premium account (1 page)
4 June 2007	Certificate of cancellation of share premium account (1 page)
4 June 2007	Cancel share premium account (3 pages)
4 June 2007	Cancel share premium account (3 pages)
5 April 2007	Statement of affairs (8 pages)
5 April 2007	Ad 28/02/07--------- Â£ si [email protected]= 138832 Â£ ic 50001/188833 (45 pages)
5 April 2007	Statement of affairs (8 pages)
5 April 2007	Ad 28/02/07--------- Â£ si [email protected]= 138832 Â£ ic 50001/188833 (45 pages)
28 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2007	Company name changed new ict PLC\certificate issued on 27/02/07 (3 pages)
27 February 2007	Company name changed new ict PLC\certificate issued on 27/02/07 (3 pages)
15 February 2007	Ad 16/01/07--------- Â£ si [email protected]=50000 Â£ ic 1/50001 (2 pages)
15 February 2007	Ad 16/01/07--------- Â£ si [email protected]=50000 Â£ ic 1/50001 (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	Registered office changed on 02/02/07 from: 16 charlotte square edinburgh EH2 4DF (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 16 charlotte square edinburgh EH2 4DF (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	Director resigned (1 page)
17 January 2007	Application to commence business (2 pages)
17 January 2007	Notice of intention to trade as an investment co. (1 page)
17 January 2007	Certificate of authorisation to commence business and borrow (1 page)
17 January 2007	Certificate of authorisation to commence business and borrow (1 page)
17 January 2007	Notice of intention to trade as an investment co. (1 page)
17 January 2007	Application to commence business (2 pages)
15 January 2007	Incorporation (92 pages)
15 January 2007	Incorporation (92 pages)

CT UK High Income Trust Plc

Business Activity

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Contact Data Scotland