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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)
15 Apr 2013 CH01 Director's details changed for (Janis) Rachel Lomax on 11 April 2013
15 Apr 2013 CH04 Secretary's details changed for Baillie Gifford & Co on 11 April 2013
10 Apr 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2012 MISC Change of company registration number under section 1066 of the companies act 2006
03 May 2012 AR01 Annual return made up to 11 April 2012 no member list
19 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 TM01 Termination of appointment of David Price as a director
05 Mar 2012 CC04 Statement of company's objects
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 33,168,985.75
21 Apr 2011 AR01 Annual return made up to 11 April 2011 with bulk list of shareholders
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchases section 701 07/04/2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
05 May 2010 AR01 Annual return made up to 11 April 2010 with bulk list of shareholders
30 Apr 2010 CH01 Director's details changed for David William James Price on 19 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Peter Geoffrey Moon on 19 April 2010
30 Apr 2010 CH01 Director's details changed for (Janis) Rachel Lomax on 19 April 2010
30 Apr 2010 CH01 Director's details changed for Lord John Olav Kerr of Kinlochard on 19 April 2010
30 Apr 2010 CH01 Director's details changed for Sir Brian Gammell Ivory on 19 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Eric Hagman on 19 April 2010
30 Apr 2010 CH01 Director's details changed for Sir Walter Menzies Campbell on 19 April 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2009 AD03 Register(s) moved to registered inspection location