THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Company number SC000489

Date	Type	Description	View / Download
11 Apr 2016	AA	Full accounts made up to 31 December 2015	(61 pages)
07 Apr 2016	TM01	Termination of appointment of Brian Gammell Ivory as a director on 4 April 2016	(1 page)
09 Mar 2016	AD02	Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF	(1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 33,290,235.75	(6 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 33,265,235.75	(6 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 33,240,235.75	(5 pages)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 no member list Statement of capital on 2015-04-13 GBP 33,168,985.75	(7 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 market purchases 02/04/2015	(3 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(62 pages)
27 Feb 2015	CH04	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014	(1 page)
27 Feb 2015	CH04	Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014	(1 page)
18 Nov 2014	AP01	Appointment of Bronwyn Nanette Curtis as a director on 17 November 2014	(3 pages)
01 Jul 2014	AP04	Appointment of Baillie Gifford & Co Limited as a secretary	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Baillie Gifford & Co as a secretary	(1 page)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 no member list Statement of capital on 2014-04-17 GBP 33,168,985.75	(7 pages)
15 Apr 2014	TM01	Termination of appointment of (Janis) Lomax as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Walter Campbell as a director	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(60 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
04 Mar 2014	MISC	Section 519 auditor's statement	(1 page)
28 Feb 2014	MISC	Section 519	(1 page)
09 Sep 2013	AD02	Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ	(1 page)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 no member list	(8 pages)
15 Apr 2013	CH01	Director's details changed for Lord Kerr of Kinlochard John Olav Kerr on 11 April 2013	(2 pages)
15 Apr 2013	CH01	Director's details changed for Mr Peter Geoffrey Moon on 11 April 2013	(2 pages)