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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)
07 Jul 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares sub-divided/proposed rev investment adopted as investment/directors auth of listing rules sect 724 26/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2014 AP04 Appointment of Baillie Gifford & Co Limited as a secretary
01 Jul 2014 TM02 Termination of appointment of Baillie Gifford & Co as a secretary
29 May 2014 MISC Section 519
29 May 2014 MISC Sect 519
16 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,345,000
15 Apr 2014 AP01 Appointment of Dr Paola Subacchi as a director
08 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,970,000
27 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,845,000
21 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,638,750
10 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,513,750
23 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,443,750
09 Sep 2013 AD02 Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
27 Aug 2013 SH03 Purchase of own shares.
24 Jul 2013 AR01 Annual return made up to 12 July 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
12 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,400,000
03 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,375,000
20 Jun 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,325,000
13 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,193,750
01 May 2013 TM01 Termination of appointment of Linda Yueh as a director
22 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,943,750
11 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,850,000