MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
Overview
| Company Name | MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC074677 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC located?
| Registered Office Address | 28 Walker Street EH3 7HR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| ISIS SMALLER COMPANIES TRUST PLC | Jun 23, 2004 | Jun 23, 2004 |
| IVORY & SIME UK SMALLER COMPANIES TRUST PLC | Jul 08, 1996 | Jul 08, 1996 |
| I & S UK SMALLER COMPANIES TRUST PLC | Jan 13, 1992 | Jan 13, 1992 |
| FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY | May 05, 1981 | May 05, 1981 |
What are the latest accounts for MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 80 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Ms Hillary Clare Williams as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Equiniti Scotia House Castle Business Park Stirling Scotland FK9 4TZ Scotland to William Smith House Thurso Enterprise Park Thurso KW14 7XW | 1 pages | AD02 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 84 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 28 Walker Street Edinburgh EH3 7HR on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Juniper Partners Ltd as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||||||||||||||||||
Amended full accounts made up to Mar 31, 2022 | 83 pages | AAMD | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 83 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Caroline Anne Roxburgh on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUNIPER PARTNERS LTD | Secretary | Walker Street EH3 7HR Edinburgh 28 Scotland |
| 310810900001 | ||||||||||
| CURLING, Richard Michael | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | England | British | Investment Manager | 202396730001 | ||||||||
| NEILLY, Gordon Joseph | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Chief Of Staff | 245733180001 | ||||||||
| ROXBURGH, Caroline Anne | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | Scotland | British | Chartered Accountant | 240176240002 | ||||||||
| WILLIAMS, Hillary Clare | Director | Walker Street EH3 7HR Edinburgh 28 Scotland | Scotland | British | Non-Executive Director | 213566540001 | ||||||||
| HANNAY, Keith Patrick | Secretary | 17 Barnton Avenue EH4 6AJ Edinburgh Midlothian | British | 54650001 | ||||||||||
| HAY SMITH, Gordon Robert | Secretary | 7 Barnton Gardens EH4 6AF Edinburgh | British | 77868040003 | ||||||||||
| HUMPHRIES, Gordon John | Secretary | 43 Caiyside EH10 7HW Edinburgh | British | 37629260001 | ||||||||||
| PATERSON-BROWN, Ian John | Secretary | No 3 The Green Millgate Balerno Edinburgh | British | 630280002 | ||||||||||
| BMO INVESTMENT BUSINESS LIMITED | Secretary | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland Scotland | 163050200002 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom |
| 102944500002 | ||||||||||
| BALFOUR, Peter Edward Gerald | Director | Scadlaw House Upper Keith EH36 5PJ Humbie East Lothian | British | Chairman | 159800001 | |||||||||
| BERESFORD, Wilfred John | Director | 57 Hill Rise WD3 2NY Rickmansworth Hertfordshire | British | Director | 800490001 | |||||||||
| FAULCONER HEATHCOAT GRANT, Ian | Director | Duncow DG1 1TA Kirlomahoe Dumfries | British | Company Director | 46968440001 | |||||||||
| GRAHAM, Robert Bruce Mclaren | Director | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland Scotland | United Kingdom | British | Chartered Accountant | 82525420001 | ||||||||
| HAMMOND CHAMBERS, Robert Alexander | Director | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland Scotland | United Kingdom | British | Company Director | 86215110001 | ||||||||
| HOOD, Neil, Professor | Director | 95 Mote Hill ML3 6EA Hamilton Lanarkshire | British | University Professor | 127480002 | |||||||||
| INGLIS, Ian Brownlie | Director | 10 Brechin Drive Polmont FK2 0YH Falkirk | British | Solicitor | 205220001 | |||||||||
| IRVINE, Andrew Robertson | Director | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland Scotland | United Kingdom | British | Director | 1100340001 | ||||||||
| JOHNSTON, Thomas Lothian, Dr | Director | 14 Mansionhouse Road EH9 1TZ Edinburgh Midlothian | British | Economist | 425500001 | |||||||||
| LAURENSON, James Tait | Director | Hillhouse EH27 8DR Kirknewton Midlothian | British | Company Director | 338250001 | |||||||||
| LUMSDEN, John | Director | 80 George Street Edinburgh EH2 3BU | Scotland | British | Chartered Accountant | 647150001 | ||||||||
| MARTIN, Richard Macintyre | Director | 80 George Street Edinburgh EH2 3BU | Scotland | British | Director | 671750002 | ||||||||
| NEWBERY, Richard Geoffrey | Director | Hafdo-Y-Llyn Morfa Bychan LL49 9YB Porthmadog Gwynedd | British | Company Director | 630290002 | |||||||||
| SOMERSET WEBB, Merryn Rosemary | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | Editor | 160108550001 | ||||||||
| WALKER, Michael Giles Neish | Director | Shanwell House KY13 0RG Kinross | British | Director | 255480001 |
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