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THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Company number SC000489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of Peter Geoffrey Moon as a director on 5 April 2022
24 Mar 2022 AUD Auditor's resignation
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 43,975,235.75
14 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2021
  • GBP 43,868,985.75
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 43,868,985.75
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/12/2021
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 43,797,735.75
26 Oct 2021 AA Interim accounts made up to 30 June 2021
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 43,695,235.75
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 43,452,735.75
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 43,350,235.75
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 43,102,735.75
09 Jul 2021 466(Scot) Alterations to floating charge SC0004890005
08 Jul 2021 466(Scot) Alterations to floating charge 3
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 42,946,485.75
02 Jul 2021 MR01 Registration of charge SC0004890005, created on 25 June 2021
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 42,802,735.75
25 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 42,643,985.75
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 42,275,235.75
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
14 Apr 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 41,767,735.75
07 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 TM01 Termination of appointment of Eric Hagman as a director on 1 April 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 41,567,735.75