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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)
16 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 34,395,235.75
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 34,203,985.75
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
10 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Directors authorised to issues further shares 05/04/2018
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 34,093,985.75
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 34,018,985.75
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 33,993,985.75
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 33,981,485.75
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 33,893,985.75
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 33,793,985.75
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 33,611,485.75
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 33,561,485.75
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 33,530,235.75
10 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 33,448,985.75
13 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 33,367,735.75
24 Apr 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised for the purposes of LR15.4.11 Of the listing rules of the uk listing authority 06/04/2017
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with no updates
22 Sep 2016 AP01 Appointment of Sir Nicholas Ian Macpherson as a director on 15 September 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 33,348,985.75
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 33,315,235.75
18 Apr 2016 AR01 Annual return made up to 11 April 2016 no member list
Statement of capital on 2016-04-18
  • GBP 33,290,235.75
11 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Issue further ordinary shares without offering to existing shareholders approved 04/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 AA Full accounts made up to 31 December 2015