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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)
02 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,679,008.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,612,008.25
14 Oct 2021 RP04AP01 Second filing for the appointment of Mr Mark Thomas Fitzpatrick as a director
11 Oct 2021 AP01 Appointment of Mr Mark Fitzpatrick as a director on 5 October 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 14.10.2021.
08 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,669,508.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,596,152.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,574,987.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,493,590.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
01 Jul 2021 AA Full accounts made up to 31 March 2021
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,267,209.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,873,102.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,707,983.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,526,917.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,476,917.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,237,183.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,118,661.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,885,045.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,864,904.65
15 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,892,404.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,797,236.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,395,381.55
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,329,672.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase