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THE SCOTTISH INVESTMENT TRUST PLC
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THE SCOTTISH INVESTMENT TRUST PLC: Filings

    • Overview

    Company NameTHE SCOTTISH INVESTMENT TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC001651
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE SCOTTISH INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on Sep 30, 2022

    		2 pagesAD01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Mick Brewis as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of Kathryn Elizabeth Lamont as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of Jane Margaret Lewis as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of Neil Alan Hayes Rogan as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of James Robert Will as a director on Sep 01, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2022

    		LRESSP

    Memorandum and Articles of Association

    		72 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2022

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from 6 Albyn Place Edinburgh EH2 4NL to 16 Charlotte Square Edinburgh EH2 4DF on Apr 28, 2022

    		1 pagesAD01

    Full accounts made up to Oct 31, 2021

    		75 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 16, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To authorise the directors to call general meetings of the company, other than annual general meetings, on not less than 14 clear days' notice 01/02/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Appointment of Jpmorgan Funds Limited as a secretary on Jan 21, 2022

    		2 pagesAP04

    Termination of appointment of Maitland Administration Services Limited as a secretary on Jan 21, 2022

    		1 pagesTM02

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 22, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares by a PLC. Statement of capital on Aug 04, 2021

    • Capital: GBP 16,545,794.50
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Jul 29, 2021

    • Capital: GBP 16,548,294.50
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Jul 28, 2021

    • Capital: GBP 16,552,044.50
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Aug 05, 2021

    • Capital: GBP 16,543,294.50
    		4 pagesSH07
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0