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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)
29 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 346,500
07 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 674,000
02 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,031,500
29 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,094,000
31 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,164,000
25 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,127,750
18 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,065,250
22 Jul 2016 CS01 12/07/16 Statement of Capital gbp 71086544.00
21 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,042,750
13 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 982,750
12 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 957,750
11 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 933,750
05 Jul 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised for the purposes of LR15.4.11 Of the listing rules to sell treasury shares for cash and the proposed revised investment objective and policy approved 30/06/2016
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 853,750
01 Jul 2016 TM01 Termination of appointment of William Gordon Mcqueen as a director on 30 June 2016
29 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 913,750
14 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 873,750
18 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,750
22 Apr 2016 AP01 Appointment of Professor Patrick Henry Maxwell as a director on 1 April 2016
13 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,053,750
09 Mar 2016 AD02 Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Inestor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF
03 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 991,250
05 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,106,250
12 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,291,250