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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)
27 Mar 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,737,500
25 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,562,500
12 Jul 2012 AR01 Annual return made up to 12 July 2012 no member list
12 Jul 2012 CH04 Secretary's details changed for Baillie Gifford & Co on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Michael Maxwell Gray Obe Dl on 12 July 2012
11 Jul 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
10 Jul 2012 AA Full accounts made up to 31 March 2012
11 May 2012 AP01 Appointment of Dr Linda Yueh as a director
26 Apr 2012 SH03 Purchase of own shares.
17 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,325,000
19 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,275,000
05 Mar 2012 CC04 Statement of company's objects
27 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,150,000
16 Feb 2012 SH03 Purchase of own shares.
10 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,025,000
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 March 2011
06 Jul 2011 MEM/ARTS Memorandum and Articles of Association
06 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,900,000
11 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,750,000
05 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,687,500
05 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,637,500
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
01 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights