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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)
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 36,581,485.75
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 36,496,485.75
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 36,315,235.75
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 36,122,735.75
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 36,007,735.75
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 35,797,735.75
13 May 2019 AD02 Register inspection address has been changed from C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
09 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 35,728,985.75
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
17 Apr 2019 AP01 Appointment of Ms Kathryn Elizabeth Lamont as a director on 4 April 2019
10 Apr 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised to issue further ordinary shares for cash at a price below the net asset value per share of those shares without first offering those shares pro rata to existing shareholders 04/04/2019
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2019 TM01 Termination of appointment of John Olav Kerr as a director on 4 April 2019
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 35,510,235.75
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 35,313,985.75
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 35,251,485.75
10 Jan 2019 AP01 Appointment of Dame Mariot Leslie as a director on 1 January 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 35,107,735.75
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 35,095,235.75
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 34,951,485.75
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 34,901,485.75
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 34,701,485.75
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 34,663,985.75
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 34,598,985.75
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 34,480,235.75