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SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Company number SC007058

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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)
22 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,416,250
01 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,778,750
03 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,903,750
18 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,978,750
17 Sep 2015 AP01 Appointment of Mr Laurence Justin Dowley as a director on 4 September 2015
17 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,306,250
28 Jul 2015 AR01 Annual return made up to 12 July 2015 no member list
Statement of capital on 2015-07-28
  • GBP 71,086,544
23 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,488,750
29 Jun 2015 AA Full accounts made up to 31 March 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority for the purposes of LR15.4.11 To allot and sell treasury shares 23/06/2015
29 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,843,750
24 Jun 2015 TM01 Termination of appointment of Michael Maxwell Gray Obe Dl as a director on 23 June 2015
17 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,943,750
20 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,283,750
05 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,788,750
19 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,396,250
21 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,526,250
24 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,826,250
15 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,006,250
19 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,476,250
15 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,601,250
22 Jul 2014 SH02 Sub-division of shares on 26 June 2014
22 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,676,250
21 Jul 2014 AR01 Annual return made up to 12 July 2014 no member list
Statement of capital on 2014-07-21
  • GBP 71,086,544
09 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,457,500